Adm (Solutions) Limited

Company Registration Number: 04940346

Company registered in England and Wales

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Adm (Solutions) Limited is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in Accrington, Lancashire.

Registered Address

UNIT D2 BOLTON AVENUE
HUNCOAT
ACCRINGTON
LANCASHIRE
BB5 6NJ

There are 8 companies currently registered at this postcode, including this one.

All companies at BB5 6NJ

Registration Data

Company Number

04940346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA214242

Registration Start Date

2 November 2016

Registration Expiry Date

1 November 2017

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £491,102£372,897£494,357£770,735£771,239£636,045£575,925
of which Cash £104,247£82,796£215,529£347,191£222,366£35,313£94
Total Assets £491,102£372,897£494,357£770,735£771,239£636,045£575,925
Current Liabilities £407,551£302,749£287,411£484,157£532,742£441,517£523,192
Net Current Assets £83,551£70,148£206,946£286,578£238,497£194,528£52,733
Total Net Worth £193,712£197,266£341,525£384,673£306,105£225,722£85,282

Previous Names

No previous names

Company Officers

  • SHARPLES, Angela Wendy

    Secretary

    Appointed on 3 September 2007

     

    Unit D2
    Bolton Avenue
    Huncoat
    Accrington
    Lancashire
    BB5 6NJ

  • MOORHOUSE, Sallie Rosetta

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Managing Director/Secretary

    Month of birth: July 1940

    Unit D2
    Bolton Avenue
    Huncoat
    Accrington
    Lancashire
    BB5 6NJ

  • SHARPLES, Angela Wendy

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Unit D2
    Bolton Avenue
    Huncoat
    Accrington
    Lancashire
    BB5 6NJ

  • MOORHOUSE, Sallie Rosetta

    Secretary

    Appointed on 23 October 2003

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Managing Director/Secretary

    8
    Singleton Avenue
    Read
    Burnley
    Lancashire
    BB12 7PJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 23 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MADEN, Barrie

    Director

    Appointed on 23 October 2003

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    8 Meadow Bank Avenue
    Reedley
    Burnley
    Lancashire
    BB9 0AT

  • MOORHOUSE, Alan David

    Director

    Appointed on 23 October 2003

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    8 Singleton Avenue
    Read
    Burnley
    Lancashire
    BB12 7PJ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 23 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 2 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61DMQVK. Transaction: MzE3MDIzODg2OWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DEKZ. Transaction: MzE2MTEzOTExN2FkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2AH80. Transaction: MzE1MTgzMjUzM2FkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2SUI. Transaction: MzEzNDU3MzYzNmFkaXF6a2N4.

  5. 16 January 2015 Secretary's details changed for Angela Wendy Sharples on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH03. Barcode: X3Z88R6P. Transaction: MzExNTUxNDM0M2FkaXF6a2N4.

  6. 16 January 2015 Director's details changed for Mrs Angela Wendy Sharples on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3Z8886H. Transaction: MzExNTUwNzk0OGFkaXF6a2N4.

  7. 16 January 2015 Director's details changed for Mrs Sallie Rosetta Moorhouse on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3Z887ZK. Transaction: MzExNTUwNzg3MGFkaXF6a2N4.

  8. 8 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YNESUI. Transaction: MzExNDk5NTYwMGFkaXF6a2N4.

  9. 23 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3S2NS. Transaction: MzEwOTk3NTc2NWFkaXF6a2N4.

  10. 20 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZZGUCB. Transaction: MzA5Mjk0ODE5MWFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIK1A. Transaction: MzA4NzQ2OTczNGFkaXF6a2N4.

  12. 6 June 2013 Statement of capital on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Capital. Type: SH19. Barcode: A29SUXJR. Transaction: MzA3OTI4NjM5MmFkaXF6a2N4.

  13. 6 June 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S29SEJ0H. Transaction: MzA3OTI4NjM3M2FkaXF6a2N4.

  14. 6 June 2013 Solvency statement dated 30/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S29SEJ0P. Transaction: MzA3OTI4NjM2NmFkaXF6a2N4.

  15. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI4NjMwMWFkaXF6a2N4.

  16. 17 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X209LBP5. Transaction: MzA3MTI4MDYzN2FkaXF6a2N4.

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

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42CWJ. Transaction: MzA2NjIxMjQ5OWFkaXF6a2N4.

  18. 12 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10AHPOR. Transaction: MzA1MDY0MDU3NmFkaXF6a2N4.

  19. 26 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X56NRYP9. Transaction: MzA0NjExMDQ2NmFkaXF6a2N4.

  20. 4 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASGG8SVT. Transaction: MzAzNDk5MDQ5NmFkaXF6a2N4.

  21. 31 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDgzMTYwM2FkaXF6a2N4.

  22. 31 March 2011 Cancellation of shares. Statement of capital on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH06. Barcode: ASJH6SVV. Transaction: MzAzNDgzMTUyMWFkaXF6a2N4.

  23. 31 March 2011 Cancellation of shares. Statement of capital on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH06. Barcode: ASJH7SVW. Transaction: MzAzNDgzMTQzM2FkaXF6a2N4.

  24. 31 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ASJH8SVX. Transaction: MzAzNDgzMTQyMmFkaXF6a2N4.

  25. 31 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: RPXNHSV4. Transaction: MzAzNDgzMTM5OWFkaXF6a2N4.

  26. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzU0OTk4NWFkaXF6a2N4.

  27. 3 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X4OHYPMF. Transaction: MzAyODE3OTU0OWFkaXF6a2N4.

  28. 3 December 2010 Director's details changed for Mrs Angela Wendy Sharples on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: X4OHXPME. Transaction: MzAyODE3OTI4NWFkaXF6a2N4.

  29. 19 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN37LMJX. Transaction: MzAyMTY4MzcwNmFkaXF6a2N4.

  30. 11 January 2010 Appointment of Mrs Angela Wendy Sharples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUPBGKO. Transaction: MzAwNjgyMDg0MmFkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXFN9FQN. Transaction: MzAwNTI1MTk4MGFkaXF6a2N4.

  32. 18 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X3EFMF2W. Transaction: MzAwMzE2MTk1N2FkaXF6a2N4.

  33. 18 November 2009 Director's details changed for Mrs Sallie Rosetta Moorhouse on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3EFLF2V. Transaction: MzAwMzE2MTQ0M2FkaXF6a2N4.

  34. 12 May 2009 Ad 29/04/09\gbp si [email protected]=50000\gbp ic 100/50100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS3DH9NV. Transaction: MjAzMjY4MTA1NGFkaXF6a2N4.

  35. 12 January 2009 Nc inc already adjusted 19/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMO0X6E1. Transaction: MjAyMzExMjMwMWFkaXF6a2N4.

  36. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzExMjI2NWFkaXF6a2N4.

  37. 23 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWJ4V5VO. Transaction: MjAyMTEzOTU0M2FkaXF6a2N4.

  38. 19 December 2008 Registered office changed on 19/12/2008 from bolton avenue huncoat accrington lancashire BB5 6NJ [View PDF]

    Category: Address. Type: 287. Barcode: XDQ0S5SP. Transaction: MjAyMDg0MjcwNGFkaXF6a2N4.

  39. 19 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CQY4Y5. Transaction: MjAxODMyMTE2OGFkaXF6a2N4.

  40. 19 November 2008 Director's change of particulars / sallie moorhouse / 13/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CQX4Y4. Transaction: MjAxODMxOTk5NmFkaXF6a2N4.

  41. 10 June 2008 Registered office changed on 10/06/2008 from 8 singleton avenue, read burnley lancashire BB12 7PJ [View PDF]

    Category: Address. Type: 287. Barcode: AW3B50F4. Transaction: MjAwNjk1MTI3M2FkaXF6a2N4.

  42. 13 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGAA1ZLV. Transaction: MjAwNTI2NjU3N2FkaXF6a2N4.

  43. 6 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1NDc5OGFkaXF6a2N4.

  44. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1MjU4MWFkaXF6a2N4.

  45. 2 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMDM2OGFkaXF6a2N4.

  46. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1NDgwMWFkaXF6a2N4.

  47. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1NDYzOWFkaXF6a2N4.

  48. 17 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4MzY4OWFkaXF6a2N4.

  49. 6 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0OTEzNmFkaXF6a2N4.

  50. 15 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODk0MjAzNmFkaXF6a2N4.

  51. 22 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzUxNjQxOWFkaXF6a2N4.

  52. 26 January 2006 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI0ODQ3NmFkaXF6a2N4.

  53. 25 January 2006 Ad 22/10/04-30/04/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY1ODY0NWFkaXF6a2N4.

  54. 1 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzYzNTYzMGFkaXF6a2N4.

  55. 1 August 2005 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODY4Nzk2OWFkaXF6a2N4.

  56. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMyMjk4N2FkaXF6a2N4.

  57. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njk0NDA1M2FkaXF6a2N4.

  58. 13 December 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzODA1OGFkaXF6a2N4.

  59. 24 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM5OTI0MWFkaXF6a2N4.

  60. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwOTg1OGFkaXF6a2N4.

  61. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg5NjA5MmFkaXF6a2N4.

  62. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0NTg0MmFkaXF6a2N4.

  63. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA0MTE2MGFkaXF6a2N4.

  64. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyMjQ5N2FkaXF6a2N4.

  65. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzM4MTgxM2FkaXF6a2N4.

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