A.d.m. (Services) Limited

Company Registration Number: 02291852

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d.m. (Services) Limited is a Private Company Limited by Shares first registered on 31 August 1988. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

CHESHIRE HOUSE MURHALL STREET
BURSLEM
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 4BL

There are 7 companies currently registered at this postcode, including this one.

All companies at ST6 4BL

Registration Data

Company Number

02291852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,882,805£3,211,266£2,964,971£909,477£2,134,623£2,137,249£1,754,930
of which Cash £2,391,301£2,850,750£1,388,035£626,812£878,109£22,859£834,352
Total Assets £3,882,805£3,211,266£2,964,971£909,477£2,134,623£2,137,249£1,754,930
Current Liabilities £1,526,813£1,109,254£1,530,008£302,106£1,136,252£1,003,912£967,087
Net Current Assets £2,355,992£2,102,012£1,434,963£607,371£998,371£1,133,337£787,843
Total Net Worth £2,464,920£2,202,035£1,455,653£627,575£1,019,280£1,143,434£810,157

Previous Names

No previous names

Company Officers

  • CHESHIRE, Mark Anthony

    Secretary

    Appointed on 1 September 2002

     

    The Grange 211 Crewe Road
    Alsager
    Stoke On Trent
    ST7 2JJ

  • CHESHIRE, David John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    The Swallows
    Bowers Lane The Green, Aston
    Stone
    Staffordshire
    ST15 0RX

  • CHESHIRE, Mark Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    The Grange 211 Crewe Road
    Alsager
    Stoke On Trent
    ST7 2JJ

  • MOUNTFORD, Robert

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1956

    Cheshire House
    Murhall Street
    Stoke-On-Trent
    Staffordshire
    ST6 4BL
    England

  • CHESHIRE, David John

    Secretary

    Resigned on 1 September 2002

    10 Chaffinch Close
    Briarleigh
    Congleton
    Cheshire
    CW12 3FE

  • BURKE, Michael John

    Director

    Appointed on 14 February 2002

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    83 Newchapel Road
    Rookery Kidsgrove
    Stoke On Trent
    Staffordshire
    ST7 4RT

  • CHESHIRE, Anthony

    Director

    Appointed on 28 February 1994

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    2 Bowers Court
    Little Stoke
    Stone
    Staffordshire
    ST15 8XJ

  • CHESHIRE, Anthony

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    2 Bowers Court
    Little Stoke
    Stone
    Staffordshire
    ST15 8XJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CONPBD. Transaction: MzE1NDQ4NDI2N2FkaXF6a2N4.

  2. 28 June 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59X0I1F. Transaction: MzE1MTcwODg5OGFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C44DFH. Transaction: MzEyNzQ1OTcxMmFkaXF6a2N4.

  4. 8 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVJ2GO. Transaction: MzEyNjUyNTcwM2FkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKTO5. Transaction: MzExNDA5MTc4MWFkaXF6a2N4.

  6. 6 October 2014 Satisfaction of charge 022918520002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HY4I9N. Transaction: MzEwODg2NjYzM2FkaXF6a2N4.

  7. 2 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWHZRV. Transaction: MzEwNjM5MzYyMGFkaXF6a2N4.

  8. 31 July 2014 Satisfaction of charge 022918520001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3D9JFYW. Transaction: MzEwNDc5NDg2OGFkaXF6a2N4.

  9. 14 July 2014 Termination of appointment of Anthony Cheshire as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: A3BF70SI. Transaction: MzEwMzUzMzM2N2FkaXF6a2N4.

  10. 23 May 2014 Appointment of Robert Mountford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38FNY9T. Transaction: MzEwMDYwMDM3N2FkaXF6a2N4.

  11. 24 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: B2NL5SG8. Transaction: MzA5MTQ3NTY0MWFkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQXNS. Transaction: MzA5MTQxNDM3N2FkaXF6a2N4.

  13. 30 August 2013 Registration of charge 022918520002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FUXDLU. Transaction: MzA4NDIyMjQzNmFkaXF6a2N4.

  14. 14 August 2013 Registration of charge 022918520001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPV3IG. Transaction: MzA4MzM0NDg4NGFkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HBAJ. Transaction: MzA3MDQxMjcxOWFkaXF6a2N4.

  16. 3 January 2013 Termination of appointment of Michael Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9HBA3. Transaction: MzA3MDQxMjc2MmFkaXF6a2N4.

  17. 14 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7H5D. Transaction: MzA2OTQxMzYzMmFkaXF6a2N4.

  18. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIwNTA0MWFkaXF6a2N4.

  19. 9 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R187IAQA. Transaction: MzA1NzIwNDU4MWFkaXF6a2N4.

  20. 13 January 2012 Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Address. Type: AD01. Barcode: X10F8WEB. Transaction: MzA1MDcwNTg2OGFkaXF6a2N4.

  21. 6 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2JUO. Transaction: MzA1MDE3NjY1M2FkaXF6a2N4.

  22. 15 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADPQPZYO. Transaction: MzA0OTAzODcwOGFkaXF6a2N4.

  23. 15 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5WBMUZ1. Transaction: MzAzODkwMzA2NGFkaXF6a2N4.

  24. 15 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODkwMjk4NmFkaXF6a2N4.

  25. 12 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XGJ0AQQM. Transaction: MzAzMDMwNzQ3NmFkaXF6a2N4.

  26. 6 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW3ZXM5W. Transaction: MzAyMDkxOTkzNWFkaXF6a2N4.

  27. 21 May 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XE8RBK5A. Transaction: MzAxNTk2NzU3MGFkaXF6a2N4.

  28. 6 April 2010 Registered office address changed from Cheshire House Murhall Street Burslem Stoke on Trent Staffordshire ST6 4BL England on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XBU7NIS6. Transaction: MzAxMjc1NTI1NmFkaXF6a2N4.

  29. 25 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XA2DNHTJ. Transaction: MzAxMDI2NzY1MWFkaXF6a2N4.

  30. 14 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN827GIC. Transaction: MzAwNzA5ODk5MWFkaXF6a2N4.

  31. 27 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJSIJA0W. Transaction: MjAzMzgzODY4M2FkaXF6a2N4.

  32. 5 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPQ2698. Transaction: MjAyMjQwOTM0NWFkaXF6a2N4.

  33. 5 January 2009 Registered office changed on 05/01/2009 from cheshire house murhall street burslem stoke on trent ST6 4BL [View PDF]

    Category: Address. Type: 287. Barcode: XFPPZ694. Transaction: MjAyMjM5ODk3N2FkaXF6a2N4.

  34. 5 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFPQ1697. Transaction: MjAyMjM5ODk4NmFkaXF6a2N4.

  35. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFPQ0696. Transaction: MjAyMjM5ODk4MmFkaXF6a2N4.

  36. 1 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A91CS570. Transaction: MjAxOTA3MDIyNGFkaXF6a2N4.

  37. 7 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4MTMzNmFkaXF6a2N4.

  38. 4 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxOTIxN2FkaXF6a2N4.

  39. 11 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyNjA2MWFkaXF6a2N4.

  40. 5 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMTc2MWFkaXF6a2N4.

  41. 6 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTI1ODk5M2FkaXF6a2N4.

  42. 17 October 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDkxNzM0MGFkaXF6a2N4.

  43. 29 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxNzc1OGFkaXF6a2N4.

  44. 16 December 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUyNzU5NmFkaXF6a2N4.

  45. 19 December 2003 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzMzU0MGFkaXF6a2N4.

  46. 24 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg0MDQ4OGFkaXF6a2N4.

  47. 20 February 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1Mjg4MmFkaXF6a2N4.

  48. 3 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODUxMzU2OGFkaXF6a2N4.

  49. 23 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAzOTA0NWFkaXF6a2N4.

  50. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkzNjczOGFkaXF6a2N4.

  51. 3 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAyNzcxMWFkaXF6a2N4.

  52. 11 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwODQ2NGFkaXF6a2N4.

  53. 13 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzU1NzAyNGFkaXF6a2N4.

  54. 20 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTI3NTEwMGFkaXF6a2N4.

  55. 2 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwNTkzMWFkaXF6a2N4.

  56. 13 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTkzNjQ1NGFkaXF6a2N4.

  57. 15 December 1999 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2NDE3NGFkaXF6a2N4.

  58. 8 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzQ3NTQyNWFkaXF6a2N4.

  59. 6 January 1999 Return made up to 24/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzNjQ1NGFkaXF6a2N4.

  60. 11 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIxNjYxNmFkaXF6a2N4.

  61. 1 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NDQzNzQ5MGFkaXF6a2N4.

  62. 9 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0MzU5OGFkaXF6a2N4.

  63. 8 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Njg3OTgzNGFkaXF6a2N4.

  64. 28 February 1996 Registered office changed on 28/02/96 from: 4 acton way church lawton stoke on trent staffordshire ST7 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQxMDI1NWFkaXF6a2N4.

  65. 16 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NDEyM2FkaXF6a2N4.

  66. 9 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1ODYzNDk0OGFkaXF6a2N4.

  67. 19 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNTk0OGFkaXF6a2N4.

  68. 9 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzY5MzM2MGFkaXF6a2N4.

  69. 12 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE4MTM2MmFkaXF6a2N4.

  70. 19 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NDMyNTAxNmFkaXF6a2N4.

  71. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0NDQ2MWFkaXF6a2N4.

  72. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTg1MjkxNWFkaXF6a2N4.

  73. 29 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2ODc3OGFkaXF6a2N4.

  74. 5 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTY5NTA5NWFkaXF6a2N4.

  75. 14 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NTgxNTY2MWFkaXF6a2N4.

  76. 14 May 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4NTYyMWFkaXF6a2N4.

  77. 20 May 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNTgzNjg5OWFkaXF6a2N4.

  78. 19 February 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5Mjg1MzA2MWFkaXF6a2N4.

  79. 19 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzU3NjM2MWFkaXF6a2N4.

  80. 8 August 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5OTUzNTAxMWFkaXF6a2N4.

  81. 6 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQ1NDkyOGFkaXF6a2N4.

  82. 4 April 1990 Registered office changed on 04/04/90 from: suite 2, kinetic centre theobald street borehamwood herts

    Category: Address. Type: 287. Transaction: MDA4MDcyMDIyMGFkaXF6a2N4.

  83. 12 December 1988 Wd 25/11/88 ad 05/10/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2). Transaction: MDEwNDU5OTQzN2FkaXF6a2N4.

  84. 7 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc2NzAyOGFkaXF6a2N4.

  85. 7 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTc0MzE2MGFkaXF6a2N4.

  86. 7 December 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk2NDk2MmFkaXF6a2N4.

  87. 31 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg4OTUxMWFkaXF6a2N4.

  88. 31 August 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI1NTg0MGFkaXF6a2N4.

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