Adm Finance (Cheshire) Limited

Company Registration Number: 05044963

Company registered in England and Wales

Approximate Location Map
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Adm Finance (Cheshire) Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Warrington, Cheshire.

Registered Address

207 KNUTSFORD ROAD
GRAPPENHALL
WARRINGTON
CHESHIRE
WA4 2QL

There are 572 companies currently registered at this postcode, including this one.

All companies at WA4 2QL

Registration Data

Company Number

05044963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOODY, Andrew Daniel

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    207 Knutsford Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2QL
    United Kingdom

  • HALLIDAY, Christine Ann

    Secretary

    Appointed on 16 July 2007

    Resigned on 18 November 2010

    7
    Bollinwood Chase
    Wilmslow
    Cheshire
    SK9 2DF
    United Kingdom

  • MOODY, Hannah Caroline

    Secretary

    Appointed on 16 February 2004

    Resigned on 16 July 2008

    6 Alton Road
    Wilmslow
    Cheshire
    SK9 5DX

  • BATE, Paul Arthur

    Director

    Appointed on 4 December 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1961

    11 Thornbrook Way
    Ettiley Heath
    Sandbach
    Cheshire
    CW11 3ZB

  • MOODY, Andrew

    Director

    Appointed on 1 November 2013

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    12
    Southgrove
    Alderley Edge
    Cheshire
    SK9 7EX
    England

  • MOODY, Andrew Daniel

    Director

    Appointed on 16 February 2004

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    6 Alton Road
    Pownall Park
    Wilmslow
    Cheshire
    SK9 5DX

  • MOODY, Francesca Olivia

    Director

    Appointed on 7 January 2014

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    207 Knutsford Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2QL
    United Kingdom

  • MOODY, Joan Ann

    Director

    Appointed on 5 May 2011

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    30
    Carlton Avenue
    Wilmslow
    Cheshire
    SK9 4EP
    England

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

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Latest Filings

  1. 23 February 2017 Director's details changed for Mr Andrew Daniel Moody on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: CH01. Barcode: X60V56W3. Transaction: MzE2OTYzODIxOGFkaXF6a2N4.

  2. 23 February 2017 Director's details changed for Mr Andrew Daniel Moody on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: CH01. Barcode: X60V55N4. Transaction: MzE2OTYzNzk2M2FkaXF6a2N4.

  3. 23 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V1BES. Transaction: MzE2OTU5NzI0NGFkaXF6a2N4.

  4. 22 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60SGF88. Transaction: MzE2OTUyMTExMmFkaXF6a2N4.

  5. 14 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: X52KB3O9. Transaction: MzE0Mzg3ODk1NWFkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBATU. Transaction: MzE0MjkzNjY0MmFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHQUP. Transaction: MzExNzY1MDg1MGFkaXF6a2N4.

  8. 13 February 2015 Appointment of Mr Andrew Daniel Moody as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X416GWY1. Transaction: MzExNzIyMjQzOWFkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Francesca Olivia Moody as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X416GWLM. Transaction: MzExNzIyMjM3OWFkaXF6a2N4.

  10. 12 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X413W7YH. Transaction: MzExNzE3NjM2NGFkaXF6a2N4.

  11. 3 December 2014 Director's details changed for Miss Francesca Olivia Oakes on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXDNJS. Transaction: MzExMjcwNzU5MWFkaXF6a2N4.

  12. 16 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X35WRK5N. Transaction: MzA5ODM0NDY0NmFkaXF6a2N4.

  13. 11 April 2014 Appointment of Miss Francesca Olivia Oakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JVZE3. Transaction: MzA5ODEwMDc4OGFkaXF6a2N4.

  14. 11 April 2014 Termination of appointment of Andrew Moody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JVZNT. Transaction: MzA5ODEwMDg1NWFkaXF6a2N4.

  15. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325BABL. Transaction: MzA5NDg2NjQ0NWFkaXF6a2N4.

  16. 1 November 2013 Termination of appointment of Joan Moody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8Z2K2. Transaction: MzA4ODA2Mzg0MmFkaXF6a2N4.

  17. 1 November 2013 Appointment of Mr Andrew Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8Z2JU. Transaction: MzA4ODA2Mzg0MWFkaXF6a2N4.

  18. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PS81N. Transaction: MzA3NDE3MjE4MGFkaXF6a2N4.

  19. 4 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCS9K. Transaction: MzA3Mzg4NjU0MGFkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X15NHH7S. Transaction: MzA1NDg5NTgzM2FkaXF6a2N4.

  21. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KYNRS. Transaction: MzA1NDg1MjIyNmFkaXF6a2N4.

  22. 6 May 2011 Appointment of Mrs Joan Ann Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ3EHTW3. Transaction: MzAzNjY4NTQ2OGFkaXF6a2N4.

  23. 6 May 2011 Termination of appointment of Andrew Moody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ3CBTWV. Transaction: MzAzNjY4NTIyOWFkaXF6a2N4.

  24. 21 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3BQHSMW. Transaction: MzAzNDE0MTAyM2FkaXF6a2N4.

  25. 10 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XZY0LSBI. Transaction: MzAzMzYyNTk5MmFkaXF6a2N4.

  26. 18 November 2010 Termination of appointment of Christine Halliday as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZRYUP7B. Transaction: MzAyNzIxNzUzN2FkaXF6a2N4.

  27. 20 October 2010 Registered office address changed from 7 Millbank House Riverside Business Park Bollin Way Wilmslow Cheshire SK9 1BJ Uk on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPLG7OEW. Transaction: MzAyNTU4MzIyMmFkaXF6a2N4.

  28. 11 May 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XU024JWC. Transaction: MzAxNTI4MTc2OWFkaXF6a2N4.

  29. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAFEWIQ4. Transaction: MzAxMjU1ODEwN2FkaXF6a2N4.

  30. 8 June 2009 Appointment terminated director paul bate [View PDF]

    Category: Officers. Type: 288b. Barcode: XJEX2AJM. Transaction: MjAzNDYwNDU4NWFkaXF6a2N4.

  31. 15 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XE0B49VU. Transaction: MjAzMzA1NjI2OGFkaXF6a2N4.

  32. 1 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UHG8MK. Transaction: MjAyOTY1NTAyNGFkaXF6a2N4.

  33. 1 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2UHF8MJ. Transaction: MjAyOTU1NDA5M2FkaXF6a2N4.

  34. 1 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2UHE8MI. Transaction: MjAyOTU1NDA5MWFkaXF6a2N4.

  35. 1 April 2009 Registered office changed on 01/04/2009 from 7 millbank house bollin walk riverside business park wilmslow cheshire SK9 1BJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X2UHD8MH. Transaction: MjAyOTU1NDA5MGFkaXF6a2N4.

  36. 4 December 2008 Director appointed mr paul arthur bate [View PDF]

    Category: Officers. Type: 288a. Barcode: XA38O5DO. Transaction: MjAxOTM4Mjc2MGFkaXF6a2N4.

  37. 17 July 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBT31GZ. Transaction: MjAwOTE4NzM0OWFkaXF6a2N4.

  38. 17 July 2008 Registered office changed on 17/07/2008 from 7 millbank house bollin walk riverside business park wilmslow cheshire SK9 1BJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEBT11GX. Transaction: MjAwOTE3Njk4N2FkaXF6a2N4.

  39. 17 July 2008 Registered office changed on 17/07/2008 from alderley house alderley road wilmslow cheshire SK9 1AT [View PDF]

    Category: Address. Type: 287. Barcode: XEBMO1GD. Transaction: MjAwOTE0OTk1OWFkaXF6a2N4.

  40. 17 July 2008 Secretary appointed mrs christine ann halliday [View PDF]

    Category: Officers. Type: 288a. Barcode: XEBT21GY. Transaction: MjAwOTE3Njk5MWFkaXF6a2N4.

  41. 17 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XEBPL1GD. Transaction: MjAwOTE3NjM3N2FkaXF6a2N4.

  42. 17 July 2008 Appointment terminated secretary hannah moody [View PDF]

    Category: Officers. Type: 288b. Barcode: XEBOD1G4. Transaction: MjAwOTE3NjM1N2FkaXF6a2N4.

  43. 6 June 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0Nzc0NmFkaXF6a2N4.

  44. 6 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYzNjI5NmFkaXF6a2N4.

  45. 6 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg4MTQwMGFkaXF6a2N4.

  46. 22 May 2007 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMTg4OGFkaXF6a2N4.

  47. 14 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2Nzk5OGFkaXF6a2N4.

  48. 2 January 2007 Registered office changed on 02/01/07 from: c/o loanoptions.co.uk LIMITED 7 millbank house riverside business park bollin way wilmslow cheshire SK9 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIwMDY1MmFkaXF6a2N4.

  49. 31 August 2006 Registered office changed on 31/08/06 from: 10 church road, cheadle hulme cheadle cheshire SK8 7JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgzOTA1NWFkaXF6a2N4.

  50. 31 October 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0ODk1MTg3OGFkaXF6a2N4.

  51. 21 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDk1NzY1OWFkaXF6a2N4.

  52. 12 November 2004 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ3OTUwMGFkaXF6a2N4.

  53. 29 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYxNDM0MmFkaXF6a2N4.

  54. 29 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk5MTExOWFkaXF6a2N4.

  55. 29 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQyODkzM2FkaXF6a2N4.

  56. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTc0MDcwMGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:50:26 +0100