Adml Limited

Company Registration Number: 03691314

Company registered in England and Wales

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Adml Limited is a Private Company Limited by Shares first registered on 4 January 1999. Its current registered address is in Essex.

Registered Address

75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB

There are 652 companies currently registered at this postcode, including this one.

All companies at CM2 6JB

Registration Data

Company Number

03691314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,626£37,617£30,057£13,665£28,871£29,698
of which Cash £6,191£9,608£10,211£2,374£632£3,806
Total Assets £23,626£37,617£30,057£13,665£28,871£29,698
Current Liabilities £28,913£45,264£40,060£12,548£19,929£27,551
Net Current Assets £-5,287£-7,647£-10,003£1,117£8,942£2,147
Total Net Worth £157£489£711£3,669£12,345£6,818

Previous Names

No previous names

Company Officers

  • MCGREGOR, Ian

    Secretary

    Appointed on 4 January 1999

     

    44 Meon Close
    Chelmsford
    CM1 7QQ

  • AHEARN, Alan Patrick

    Director

    Appointed on 13 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    63
    St Anthonys Drive
    Chelmsford
    Essex
    CM2 9EH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1999

    Resigned on 4 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • ASKEW, Davina

    Director

    Appointed on 4 January 1999

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    P O Box 8141
    Chelmsford
    Essex
    CM2 9XA
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1999

    Resigned on 4 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59MHGKI. Transaction: MzE1MTIwODEwN2FkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJ8EY. Transaction: MzE0MDc5ODUxNWFkaXF6a2N4.

  3. 9 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X497V57K. Transaction: MzEyNDgxNDg3NGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X41E9EMQ. Transaction: MzExNzQ0Njk0NWFkaXF6a2N4.

  5. 20 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38A98EB. Transaction: MzEwMDM0Mjg5NWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMM50O. Transaction: MzA5MjY4ODE5MGFkaXF6a2N4.

  7. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8NMZF. Transaction: MzA4NzIwMzc2MWFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X229XPOX. Transaction: MzA3Mjg5NzUxOGFkaXF6a2N4.

  9. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KBYU89. Transaction: MzA2NjUxNDg5MWFkaXF6a2N4.

  10. 28 August 2012 Appointment of Mr Alan Patrick Ahearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8UWNC. Transaction: MzA2MzA3Nzg3M2FkaXF6a2N4.

  11. 28 August 2012 Termination of appointment of Davina Askew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8US4H. Transaction: MzA2MzA3NjI1N2FkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8H6Q. Transaction: MzA1MTQ4NjQ5MmFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4NKEYO8. Transaction: MzA0NjAzNTgwMWFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XNQABRBX. Transaction: MzAzMTU1OTQ1N2FkaXF6a2N4.

  15. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSSPIONZ. Transaction: MzAyNjA4NzYyN2FkaXF6a2N4.

  16. 20 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XGIJ1GTO. Transaction: MzAwNzUxNTU3MmFkaXF6a2N4.

  17. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3O0BFB2. Transaction: MzAwNDE0Njg5MmFkaXF6a2N4.

  18. 4 February 2009 Return made up to 04/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3FY73B. Transaction: MjAyNDkzODgxOWFkaXF6a2N4.

  19. 21 January 2009 Director's change of particulars / davina askew / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKBDT6PT. Transaction: MjAyMzg0OTIwOWFkaXF6a2N4.

  20. 19 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYW774Y1. Transaction: MjAxODMyMTU3MGFkaXF6a2N4.

  21. 15 May 2008 Return made up to 04/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF9S6ZNI. Transaction: MjAwNTQ3NDgxMmFkaXF6a2N4.

  22. 27 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyODIxMmFkaXF6a2N4.

  23. 19 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2Njc0OGFkaXF6a2N4.

  24. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MjY5OWFkaXF6a2N4.

  25. 1 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2MTY4N2FkaXF6a2N4.

  26. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDYwOTUyMmFkaXF6a2N4.

  27. 31 March 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMzM0OGFkaXF6a2N4.

  28. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NDY5NjM0NGFkaXF6a2N4.

  29. 2 March 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2MzQ3MWFkaXF6a2N4.

  30. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MzkxNjM5N2FkaXF6a2N4.

  31. 30 April 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDExNTMzMWFkaXF6a2N4.

  32. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NzA0NTQ0MGFkaXF6a2N4.

  33. 21 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1MDQzNmFkaXF6a2N4.

  34. 3 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4MDY1ODA1NWFkaXF6a2N4.

  35. 16 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwMTkyNGFkaXF6a2N4.

  36. 4 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNDgzMjg4OGFkaXF6a2N4.

  37. 1 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyMzAzNWFkaXF6a2N4.

  38. 18 March 1999 Ad 04/01/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDA3MTgwNmFkaXF6a2N4.

  39. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAxOTMwMmFkaXF6a2N4.

  40. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU0ODY3MGFkaXF6a2N4.

  41. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY3NDc0MGFkaXF6a2N4.

  42. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU2NzM5MWFkaXF6a2N4.

  43. 4 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg2MjMzMWFkaXF6a2N4.

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