Adm Fine Machining Limited

Company Registration Number: 03949954

Company registered in England and Wales

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Adm Fine Machining Limited is a Private Company Limited by Shares first registered on 17 March 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

KHAN MORRIS ACCOUNTANTS LIMITED
EMPRESS HEIGHTS
COLLEGE STREET
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO14 3LA

There are 158 companies currently registered at this postcode, including this one.

All companies at SO14 3LA

Registration Data

Company Number

03949954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £401,224£347,448£287,998£144,787£163,840£108,035£116,706£83,338£61,151£51,985£27,856£84,734
of which Cash £93£0£69£4£177£1,429£22,260£8£1£2,014£36£52,485
Total Assets £401,224£347,448£287,998£144,787£163,840£108,035£116,706£83,338£61,151£51,985£27,856£84,734
Current Liabilities £583,353£376,363£270,070£217,557£138,637£83,134£56,286£142,561£143,405£140,029£138,635£68,866
Net Current Assets £-182,129£-28,915£17,928£-72,770£25,203£24,901£60,420£-59,223£-82,254£-88,044£-110,779£15,868
Total Net Worth £543£-6,373£176£-82,004£-2,657£24,423£1,466£-7,708£-13,568£3,806£-3,014£51,829

Previous Names

No previous names

Company Officers

  • HOLDEN, Geoffrey David

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1961

    KHAN MORRIS ACCOUNTANTS LIMITED
    Empress Heights
    College Street
    Southampton
    Hampshire
    SO14 3LA
    England

  • MATTHEWS, Andrew

    Director

    Appointed on 17 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    KHAN MORRIS ACCOUNTANTS LIMITED
    Empress Heights
    College Street
    Southampton
    Hampshire
    SO14 3LA
    England

  • MATTHEWS, Nicola Jane

    Secretary

    Appointed on 17 March 2000

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Director

    9 Pulens Crescent
    Petersfield
    Hampshire
    GU31 4DW

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    72 New Bond Street
    London
    W1S 1RR

  • HOLDEN, Nicola

    Director

    Appointed on 7 January 2016

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Unit G, Nyewood Industries
    Nyewood
    Nr Petersfield
    Hants
    GU31 5HA

  • MATTHEWS, Nicola Jane

    Director

    Appointed on 17 March 2000

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    9 Pulens Crescent
    Petersfield
    Hampshire
    GU31 4DW

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R5HNERGZ. Transaction: MzE2MTEyMDMzMWFkaXF6a2N4.

  2. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVRHVlZhZGlxemtjeA.

  3. 15 October 2016 Satisfaction of charge 039499540003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HMU9ND. Transaction: MzE2MDU1MzAxOWFkaXF6a2N4.

  4. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4B1R7. Transaction: MzE1OTE5ODcwMWFkaXF6a2N4.

  5. 25 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53FTDVD. Transaction: MzE0NDkyMDQyMWFkaXF6a2N4.

  6. 20 March 2016 Registered office address changed from Unit G, Nyewood Industries Nyewood Nr Petersfield Hants GU31 5HA to C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Address. Type: AD01. Barcode: X5357QG8. Transaction: MzE0NDQzMzg0NWFkaXF6a2N4.

  7. 27 January 2016 Termination of appointment of Nicola Holden as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI95VS. Transaction: MzE0MDYzOTI1M2FkaXF6a2N4.

  8. 27 January 2016 Appointment of Mr Geoffrey David Holden as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI95RF. Transaction: MzE0MDYzOTE4OGFkaXF6a2N4.

  9. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5603. Transaction: MzEzOTU0MTgzOGFkaXF6a2N4.

  10. 12 January 2016 Director's details changed for Mr Andrew Matthews on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4YF55ZV. Transaction: MzEzOTU0MTY4NGFkaXF6a2N4.

  11. 12 January 2016 Termination of appointment of Nicola Jane Matthews as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4YF4VCA. Transaction: MzEzOTUzODE3MmFkaXF6a2N4.

  12. 12 January 2016 Termination of appointment of Nicola Jane Matthews as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4YF4V1D. Transaction: MzEzOTUzODEwMmFkaXF6a2N4.

  13. 12 January 2016 Appointment of Mrs Nicola Holden as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YF4UKA. Transaction: MzEzOTUzNzk3MGFkaXF6a2N4.

  14. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EPYJHK. Transaction: MzEyOTk5MTAyNWFkaXF6a2N4.

  15. 23 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43S90L5. Transaction: MzExOTcwMzIxNGFkaXF6a2N4.

  16. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR8MVL. Transaction: MzEwNDI3ODE5MGFkaXF6a2N4.

  17. 20 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3410TXZ. Transaction: MzA5NjYyODYzMGFkaXF6a2N4.

  18. 10 September 2013 Registration of charge 039499540003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GN8Q0A. Transaction: MzA4NDc4MzYzN2FkaXF6a2N4.

  19. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F2F42Z. Transaction: MzA4MzQ2MzYxOWFkaXF6a2N4.

  20. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH5LU. Transaction: MzA3NDYyOTYxNWFkaXF6a2N4.

  21. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9HFUW. Transaction: MzA2NzE4NDk2MWFkaXF6a2N4.

  22. 20 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X152VZV7. Transaction: MzA1NDQxMzkzMGFkaXF6a2N4.

  23. 2 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11T0NQO. Transaction: MzA1MjAyODU3OWFkaXF6a2N4.

  24. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9KDKW0J. Transaction: MzA0MDg1NDI2NmFkaXF6a2N4.

  25. 28 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X5TO9STD. Transaction: MzAzNDU4ODEyNGFkaXF6a2N4.

  26. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPQ10M21. Transaction: MzAyMDM0NzMyNWFkaXF6a2N4.

  27. 13 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XFU58J35. Transaction: MzAxMzMwMzY3M2FkaXF6a2N4.

  28. 12 April 2010 Director's details changed for Nicola Jane Matthews on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFU57J34. Transaction: MzAxMzMwMzEwMmFkaXF6a2N4.

  29. 12 April 2010 Director's details changed for Andrew Matthews on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFU56J33. Transaction: MzAxMzMwMzEwMWFkaXF6a2N4.

  30. 29 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XH63JA9P. Transaction: MjAzNDAyNDMzOGFkaXF6a2N4.

  31. 14 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SCO903. Transaction: MjAzMDU0MjE0N2FkaXF6a2N4.

  32. 23 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOT3J0Q3. Transaction: MjAwNzY1NzE5MmFkaXF6a2N4.

  33. 14 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNJ1YTO. Transaction: MjAwMzIxNjg2MWFkaXF6a2N4.

  34. 26 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzOTQ0MWFkaXF6a2N4.

  35. 12 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2Nzg5NWFkaXF6a2N4.

  36. 12 April 2007 Registered office changed on 12/04/07 from: unit 6 nyewood industries nyewood nr petersfield hants GU31 5HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMxNTYzNWFkaXF6a2N4.

  37. 17 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk2MjQyMmFkaXF6a2N4.

  38. 21 April 2006 Registered office changed on 21/04/06 from: unit g, nyewood industries nyewood nr petersfield hampshire GU31 5HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk4NjQ5NmFkaXF6a2N4.

  39. 13 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ0MTc4OGFkaXF6a2N4.

  40. 12 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwNzA3NWFkaXF6a2N4.

  41. 12 April 2006 Registered office changed on 12/04/06 from: 52C college street petersfield hampshire GU31 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY1MjQxMGFkaXF6a2N4.

  42. 12 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzI0MjkyMWFkaXF6a2N4.

  43. 6 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0NjY4OWFkaXF6a2N4.

  44. 26 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTQ0NjU1MGFkaXF6a2N4.

  45. 24 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5NTE5N2FkaXF6a2N4.

  46. 5 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg4MzcxM2FkaXF6a2N4.

  47. 15 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4MDgzMmFkaXF6a2N4.

  48. 1 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Njc3NjMyMWFkaXF6a2N4.

  49. 10 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0OTI0NmFkaXF6a2N4.

  50. 17 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTQ1ODY3OWFkaXF6a2N4.

  51. 10 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwNTQwNGFkaXF6a2N4.

  52. 18 April 2000 Ad 29/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI4MjE2M2FkaXF6a2N4.

  53. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY2NDUzOGFkaXF6a2N4.

  54. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgzNDY1M2FkaXF6a2N4.

  55. 22 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcyMzQwOWFkaXF6a2N4.

  56. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIzMDUyN2FkaXF6a2N4.

  57. 17 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzIwMTk3N2FkaXF6a2N4.

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