Adm Properties Limited

Company Registration Number: 05031406

Company registered in England and Wales

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Adm Properties Limited is a Private Company Limited by Shares first registered on 2 February 2004. Its current registered address is in Lancashire.

Registered Address

UNIT 1, APPLETON STREET
WIGAN
LANCASHIRE
WN3 4BZ

There are 12 companies currently registered at this postcode, including this one.

All companies at WN3 4BZ

Registration Data

Company Number

05031406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £181,902£179,812£194,386£126,670£115,107£104,044£93,130
Current Assets £9,150£6,539£17,758£3,934£3,328£710£921
of which Cash £7,767£6,473£16,287£3,934£3,328£710£819
Total Assets £191,052£186,351£212,144£130,604£118,435£104,754£94,051
Current Liabilities £50,486£52,674£74,778£65,501£64,761£62,351£59,189
Net Current Assets £-41,336£-46,135£-57,020£-61,567£-61,433£-61,641£-58,268
Total Net Worth £140,566£133,677£137,366£65,103£53,674£42,403£34,862

Previous Names

No previous names

Company Officers

  • BARKER, Daniel Richard Clifton

    Secretary

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Property Investment

    Gravel House Farm
    Grape Lane
    Croston
    Leyland
    PR26 9HB
    England

  • BARKER, Daniel Richard Clifton

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: January 1974

    Gravel House Farm
    Grape Lane
    Croston
    Leyland
    PR26 9HB
    England

  • JOHNSON, Andrew

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: June 1974

    Oakfield
    Preston Road Charnock Richard
    Chorley
    PR7 5HH

  • JOHNSON, Matthew Robert

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: May 1973

    3 Mere Oaks
    Standish
    Wigan
    Lancashire
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A290P. Transaction: MzE3MjQxMTc1OWFkaXF6a2N4.

  2. 15 February 2017 Director's details changed for Daniel Richard Clifton Barker on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: CH01. Barcode: X60CNZMB. Transaction: MzE2ODk5NTAyN2FkaXF6a2N4.

  3. 15 February 2017 Secretary's details changed for Daniel Richard Clifton Barker on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: CH03. Barcode: X60CNYUI. Transaction: MzE2ODk5NDc2NmFkaXF6a2N4.

  4. 15 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNWA1. Transaction: MzE2ODk5NDI2OWFkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CG6DC. Transaction: MzE0MzYzMjI5NmFkaXF6a2N4.

  6. 26 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMWRN. Transaction: MzE0Mjg0MzE1OGFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Matthew Robert Johnson on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4H941OB. Transaction: MzEzMjMyMjkwM2FkaXF6a2N4.

  8. 5 October 2015 Director's details changed for Matthew Robert Johnson on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4H941K0. Transaction: MzEzMjMyMjg3OWFkaXF6a2N4.

  9. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V1Q97. Transaction: MzEyMDE4NjkwM2FkaXF6a2N4.

  10. 2 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6QFN. Transaction: MzExODM3MDUzOGFkaXF6a2N4.

  11. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YNTLK. Transaction: MzA5NjYxNTQ0N2FkaXF6a2N4.

  12. 19 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33W3JN7. Transaction: MzA5NjUyNTU1NmFkaXF6a2N4.

  13. 19 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33W3JNF. Transaction: MzA5NjUyNTQyNGFkaXF6a2N4.

  14. 19 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33W3JK8. Transaction: MzA5NjUyNTM4MmFkaXF6a2N4.

  15. 19 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjUyNTMzNGFkaXF6a2N4.

  16. 28 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32NM2Z7. Transaction: MzA5NTQxOTcwNWFkaXF6a2N4.

  17. 1 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X237NUMX. Transaction: MzA3Mzc3MzE3NWFkaXF6a2N4.

  18. 14 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NCMSLS. Transaction: MzA2OTM5NjU1MGFkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13SF1HD. Transaction: MzA1MzQzNTY1OWFkaXF6a2N4.

  20. 7 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VJNUW. Transaction: MzA1MjAxMTI5NWFkaXF6a2N4.

  21. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0ZQ8S65. Transaction: MzAzMzQ0MzI5NmFkaXF6a2N4.

  22. 2 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XX3HTS32. Transaction: MzAzMzE3MTkwNGFkaXF6a2N4.

  23. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWE2BI7M. Transaction: MzAxMTQ0NjkzOGFkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XR3S6HY4. Transaction: MzAxMDUyODI2N2FkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Andrew Johnson on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR3S4HY2. Transaction: MzAxMDUyODEwMmFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Matthew Robert Johnson on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR3S5HY3. Transaction: MzAxMDUyODEwM2FkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Daniel Richard Clifton Barker on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR3S3HY1. Transaction: MzAxMDUyODEwMWFkaXF6a2N4.

  28. 27 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU99T7QZ. Transaction: MjAyNjk0MTc1MGFkaXF6a2N4.

  29. 19 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJN4J6KT. Transaction: MjAyMzY2NzIxM2FkaXF6a2N4.

  30. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APB2TZ7B. Transaction: MjAwNDIzNzEwOWFkaXF6a2N4.

  31. 27 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS0DXK2. Transaction: MjAwMDMyOTM1NmFkaXF6a2N4.

  32. 11 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2Nzk2OGFkaXF6a2N4.

  33. 11 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUyMTYwMGFkaXF6a2N4.

  34. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU0ODE3NmFkaXF6a2N4.

  35. 10 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxODI4OWFkaXF6a2N4.

  36. 3 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzODc0MGFkaXF6a2N4.

  37. 14 September 2005 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzYxOTQwNmFkaXF6a2N4.

  38. 18 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTMzMDcwMWFkaXF6a2N4.

  39. 2 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5MTYxNGFkaXF6a2N4.

  40. 7 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzAxMTYxNWFkaXF6a2N4.

  41. 5 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzgyNjgzNGFkaXF6a2N4.

  42. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3MzkyMGFkaXF6a2N4.

  43. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU2MzcyMmFkaXF6a2N4.

  44. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxOTY3OGFkaXF6a2N4.

  45. 26 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1NDU5OGFkaXF6a2N4.

  46. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUwMjk5M2FkaXF6a2N4.

  47. 20 February 2004 Ad 02/02/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg3MDI0NmFkaXF6a2N4.

  48. 2 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODgxMDIzOWFkaXF6a2N4.

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