Adm (U.k.) Limited

Company Registration Number: 02895162

Company registered in England and Wales

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Adm (U.k.) Limited is a Private Company Limited by Shares first registered on 7 February 1994. Its current registered address is in Cardiff.

Registered Address

292 NORTH ROAD
CARDIFF
WALES
CF14 3BN

There are 77 companies currently registered at this postcode, including this one.

All companies at CF14 3BN

Registration Data

Company Number

02895162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £43,579£67,131£25,707£30,055£14,881£18,548£27,034£25,098£12,722£35,286£21,236£37,849
of which Cash £43,579£63,051£15,299£22,904£10,941£7,956£19,711£23,416£9,283£34,780£19,497£33,966
Total Assets £43,579£67,131£25,707£30,055£14,881£18,548£27,034£25,098£12,722£35,286£21,236£37,849
Current Liabilities £15,775£41,009£19,188£31,037£18,621£23,211£28,359£29,601£12,398£35,303£15,324£12,371
Net Current Assets £27,804£26,122£6,519£-982£-3,740£-4,663£-1,325£-4,503£324£-17£5,912£25,478
Total Net Worth £29,265£28,315£9,444£1,718£-771£-1,321£2,646£792£5,439£2,874£8,140£21,204

Previous Names

No previous names

Company Officers

  • SAUNDERS, Carole

    Secretary

    Appointed on 7 February 1994

     

    Ravenswood Park
    Bonvilston
    South Glamorgan
    CF5

  • SAUNDERS, Carole

    Director

    Appointed on 7 February 1994

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: February 1948

    Ravenswood Park
    Bonvilston
    South Glamorgan
    CF5

  • SAUNDERS, Darren Gareth

    Director

    Appointed on 7 February 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Parc Newydd Cottage
    Bonvilston
    Cardiff
    CF5 6TS
    Wales

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1994

    Resigned on 7 February 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 February 1994

    Resigned on 7 February 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 1994

    Resigned on 5 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IS8Q. Transaction: MzE3MTEwNDQ0N2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M55M1K. Transaction: MzE2NDcxNDg2MmFkaXF6a2N4.

  3. 27 October 2016 Registered office address changed from Parc Newydd Bonvilston Cardiff CF5 6TS Wales to 292 North Road Cardiff CF14 3BN on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IHZNGG. Transaction: MzE2MDY1NTA2M2FkaXF6a2N4.

  4. 13 September 2016 Registered office address changed from Parc Newydd Cottage Bonvilston Cardiff CF5 6TS Wales to Parc Newydd Bonvilston Cardiff CF5 6TS on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FD2795. Transaction: MzE1NzE3Njc4N2FkaXF6a2N4.

  5. 12 September 2016 Registered office address changed from Ravenswood Farm Bonvilston Cardiff,S.Glam CF5 6TR to Parc Newydd Cottage Bonvilston Cardiff CF5 6TS on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD1DHC. Transaction: MzE1NzE2ODUzNGFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTT9N. Transaction: MzE0MzE4NjMzN2FkaXF6a2N4.

  7. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H0WH. Transaction: MzEzODQ0Mzg5MWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42C643E. Transaction: MzExODM2NTEwN2FkaXF6a2N4.

  9. 2 March 2015 Director's details changed for Mr Darren Gareth Saunders on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X42C6436. Transaction: MzExODM2NDk5OWFkaXF6a2N4.

  10. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYIBV7. Transaction: MzEwOTc4NjUyMGFkaXF6a2N4.

  11. 16 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31UX9QB. Transaction: MzA5NDU4NDc5MmFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPBJ5. Transaction: MzA5MTM5ODY1MGFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7HXC. Transaction: MzA3NDEyNjUxN2FkaXF6a2N4.

  14. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7G7FS. Transaction: MzA2NjQ3NDA4MWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12N4DVL. Transaction: MzA1MjQ3MTMwN2FkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC3Q9. Transaction: MzA0OTc5NTI1NWFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYNV6S8J. Transaction: MzAzMzQwMzAwOWFkaXF6a2N4.

  18. 21 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKB0XQYQ. Transaction: MzAzMDg2NTg2MWFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XRUXDHZ8. Transaction: MzAxMDY1NDIxMmFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Carole Saunders on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRUXBHZ6. Transaction: MzAxMDY1NDE3OWFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Mr. Darren Gareth Saunders on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRUXCHZ7. Transaction: MzAxMDY1NDE4MGFkaXF6a2N4.

  22. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANFE9GGV. Transaction: MzAwNjkyODM2MmFkaXF6a2N4.

  23. 10 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSI181D. Transaction: MjAyNzc1MTY2N2FkaXF6a2N4.

  24. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3E7A6YC. Transaction: MjAyNDk1MjM1MGFkaXF6a2N4.

  25. 1 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE0CXLP. Transaction: MjAwMDUwNDI5OWFkaXF6a2N4.

  26. 29 February 2008 Director's change of particulars / darren saunders / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKE0EXLR. Transaction: MjAwMDUwMTA2NGFkaXF6a2N4.

  27. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNDMwMWFkaXF6a2N4.

  28. 21 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ0NTY5NWFkaXF6a2N4.

  29. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczODQ4NWFkaXF6a2N4.

  30. 3 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUzNjc1NGFkaXF6a2N4.

  31. 23 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjYyNDU0OGFkaXF6a2N4.

  32. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTU1NTkwOGFkaXF6a2N4.

  33. 1 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4NjgzNmFkaXF6a2N4.

  34. 8 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA2NDk4M2FkaXF6a2N4.

  35. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIwOTk3OWFkaXF6a2N4.

  36. 11 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzMjk4NWFkaXF6a2N4.

  37. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk4NjgzNGFkaXF6a2N4.

  38. 27 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY3MzIxNGFkaXF6a2N4.

  39. 12 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczNDk1NmFkaXF6a2N4.

  40. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY3NDAzN2FkaXF6a2N4.

  41. 9 March 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUwNTk0M2FkaXF6a2N4.

  42. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjc0MTM2OWFkaXF6a2N4.

  43. 28 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExOTg5N2FkaXF6a2N4.

  44. 29 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDc3NTQ3NmFkaXF6a2N4.

  45. 16 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3NjE0OGFkaXF6a2N4.

  46. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU1MzEzNWFkaXF6a2N4.

  47. 8 March 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgzNjg5MmFkaXF6a2N4.

  48. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODA1MDc0OWFkaXF6a2N4.

  49. 4 March 1998 Return made up to 07/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1NTcxMWFkaXF6a2N4.

  50. 12 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzUyMDMzN2FkaXF6a2N4.

  51. 1 May 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMjkzODk0NGFkaXF6a2N4.

  52. 18 February 1997 Return made up to 07/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjczODM2OGFkaXF6a2N4.

  53. 2 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzMyODA3NmFkaXF6a2N4.

  54. 31 January 1996 Return made up to 07/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4NzU3N2FkaXF6a2N4.

  55. 5 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODU4NzQ3NWFkaXF6a2N4.

  56. 9 February 1995 Return made up to 07/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwMDgzNWFkaXF6a2N4.

  57. 6 April 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3Mzc1MTgxOWFkaXF6a2N4.

  58. 9 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI2NzI1MWFkaXF6a2N4.

  59. 21 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTYxMzI2N2FkaXF6a2N4.

  60. 21 February 1994 Registered office changed on 21/02/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA3ODM3ODU0NWFkaXF6a2N4.

  61. 7 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTUzODUyM2FkaXF6a2N4.

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