Adm Ventures and Investments Limited

Company Registration Number: 04105621

Company registered in England and Wales

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Adm Ventures and Investments Limited is a Private Company Limited by Shares first registered on 10 November 2000. Its current registered address is in Woodbridge, Suffolk.

Registered Address

SAXON LODGE FERRY ROAD
BAWDSEY
WOODBRIDGE
SUFFOLK
IP12 3AW

There are 26 companies currently registered at this postcode, including this one.

All companies at IP12 3AW

Registration Data

Company Number

04105621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £165,000£165,000£0£0£0£0£0
Current Assets £6,091£4,333£8,802£45,502£92,490£79,539£90,367
of which Cash £0£985£985£985£21,749£8,424£2,441
Total Assets £171,091£169,333£8,802£45,502£92,490£79,539£90,367
Current Liabilities £162,526£161,220£173,274£209,931£257,736£256,692£255,454
Net Current Assets £-156,435£-156,887£-164,472£-164,429£-165,246£-177,153£-165,087
Total Net Worth £8,565£8,113£5,267£10,566£15,005£5,167£-87

Previous Names

No previous names

Company Officers

  • HOLMES, Michael Henry

    Secretary

    Appointed on 10 November 2000

     

    Appleton House
    Chapel Lane Codsall
    Wolverhampton
    West Midlands
    WV8 2EH

  • CASSIE, Alec Gordon Stewart

    Director

    Appointed on 16 July 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1955

    Stainthwaite Kennels
    Barnoldswick Road
    Blacko
    Nelson
    Lancashire
    BB9 6RE
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HOLMES, Michael Henry

    Director

    Appointed on 10 November 2000

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    Appleton House
    Chapel Lane Codsall
    Wolverhampton
    West Midlands
    WV8 2EH

  • WILLIAMS, Dean Paul

    Director

    Appointed on 10 November 2000

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1970

    2 Thirlemere Close
    Tettenhall
    Wolverhampton
    WV6 9DG

  • WILLIAMS, Derek John

    Director

    Appointed on 1 May 2001

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1941

    17 Richmond Gardens
    Wombourne
    West Midlands
    WV5 0LQ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OSIB. Transaction: MzE2MjMxMDc1NWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCG6O. Transaction: MzE1ODYwNjYyNWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYX228. Transaction: MzEzNzIyNjY4OGFkaXF6a2N4.

  4. 22 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ECQOYJ. Transaction: MzEyOTUwMTE2NGFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2WFV. Transaction: MzExMTQ0NzUwOWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX8IN. Transaction: MzEwODQ0MDQ4NGFkaXF6a2N4.

  7. 8 March 2014 Registered office address changed from Appleton House Chapel Lane Codsall Wolverhampton West Midlands WV8 2EH on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Address. Type: AD01. Barcode: X338E8A0. Transaction: MzA5NTkyMTExNGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX6F4. Transaction: MzA4OTAzMDIzM2FkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKNDF. Transaction: MzA4NTc5MTY2OWFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRL03F. Transaction: MzA2NzYxMzk0NmFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWKB5. Transaction: MzA2NDk5NjI4NmFkaXF6a2N4.

  12. 13 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBHHQZ72. Transaction: MzA0NzA1MzQyNmFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWP0XXZB. Transaction: MzA0NDcwMTcxNWFkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X46RCPLK. Transaction: MzAyODA4OTAyMmFkaXF6a2N4.

  15. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFOZ7NRK. Transaction: MzAyNDA5ODc3M2FkaXF6a2N4.

  16. 13 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X0NGVEW5. Transaction: MzAwMjc5OTIwOGFkaXF6a2N4.

  17. 12 November 2009 Director's details changed for Alec Gordon Stewart Cassie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0NGUEW4. Transaction: MzAwMjc3NjUwMWFkaXF6a2N4.

  18. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTJ83EIG. Transaction: MzAwMTc4MzQ1NGFkaXF6a2N4.

  19. 2 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IFC5BV. Transaction: MjAxOTE4NTk5N2FkaXF6a2N4.

  20. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA4MP3GI. Transaction: MjAxNDMzMzM1NWFkaXF6a2N4.

  21. 5 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYXUF0BP. Transaction: MjAwNjkzMTU1OGFkaXF6a2N4.

  22. 12 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTY0NTM0OWFkaXF6a2N4.

  23. 22 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzODE1NWFkaXF6a2N4.

  24. 20 February 2007 Return made up to 10/11/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4OTU4OGFkaXF6a2N4.

  25. 20 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2MDA3OWFkaXF6a2N4.

  26. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3NTE2M2FkaXF6a2N4.

  27. 20 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3ODM2NGFkaXF6a2N4.

  28. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzk5MzA4NGFkaXF6a2N4.

  29. 25 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyODI2MGFkaXF6a2N4.

  30. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM1Nzc3MWFkaXF6a2N4.

  31. 19 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI0MjU5OWFkaXF6a2N4.

  32. 25 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU3NzU1OWFkaXF6a2N4.

  33. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA5MzE0MGFkaXF6a2N4.

  34. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI4MTg5NWFkaXF6a2N4.

  35. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIyOTIzM2FkaXF6a2N4.

  36. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY1OTMzMGFkaXF6a2N4.

  37. 1 December 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzMTY2NmFkaXF6a2N4.

  38. 27 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTYxNjE3MWFkaXF6a2N4.

  39. 29 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4OTU3N2FkaXF6a2N4.

  40. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgzOTIyMWFkaXF6a2N4.

  41. 12 December 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzI0MjgxNWFkaXF6a2N4.

  42. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc1NTUxNGFkaXF6a2N4.

  43. 21 November 2000 Registered office changed on 21/11/00 from: appleton house chapel lane, codsall wolverhampton WV8 2EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMyODE5OGFkaXF6a2N4.

  44. 21 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2MDkyNmFkaXF6a2N4.

  45. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQzMjg0N2FkaXF6a2N4.

  46. 14 November 2000 Registered office changed on 14/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTEzNjY3OWFkaXF6a2N4.

  47. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTcwMzM4MWFkaXF6a2N4.

  48. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQwNzA3NGFkaXF6a2N4.

  49. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjEyODk1MmFkaXF6a2N4.

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