Adm Engineering Services Limited

Company Registration Number: 05471350

Company registered in England and Wales

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Adm Engineering Services Limited is a Private Company Limited by Shares first registered on 3 June 2005. Its current registered address is in Maldon, Essex.

Registered Address

YEOMANS BASSETTS LANE
WOODHAM WALTER
MALDON
ESSEX
CM9 6RZ

There are 11 companies currently registered at this postcode, including this one.

All companies at CM9 6RZ

Registration Data

Company Number

05471350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

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

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,283£95,000£38,549£19,598£26,695£95,577£4,997
of which Cash £6,356£7,092£26,154£11,499£16,279£34,731£0
Total Assets £50,283£95,000£38,549£19,598£26,695£95,577£4,997
Current Liabilities £50,605£38,980£29,348£12,070£20,444£90,500£3,411
Net Current Assets £-322£56,020£9,201£7,528£6,251£5,077£1,586
Total Net Worth £29,960£56,741£10,163£8,811£8,480£6,906£1,586

Previous Names

  • JJ PLUMBING SERVICES LIMITED, active until 2 February 2009
  • JJ PLUMBING SERVICE LIMITED, active until 14 June 2005

Company Officers

  • CLARK, Maureen

    Secretary

    Appointed on 3 June 2005

     

    24 Ian Road
    Billericay
    Essex
    CM12 0JZ

  • DE MELO, Antonio Freitas

    Director

    Appointed on 13 January 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1958

    Yeomans
    Bassetts Lane
    Woodham Walter
    Maldon
    Essex
    CM9 6RZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • DE MELO, Alison

    Director

    Appointed on 10 January 2009

    Resigned on 13 January 2013

    Nationality: British

    Occupation: Billing Assi

    Month of birth: March 1964

    199
    Mawney Road
    Romford
    Essex
    RM7 8BX

  • DE MELO, Antonio Freitas

    Director

    Appointed on 3 June 2005

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    199 Mawney Road
    Romford
    Essex
    RM7 8BX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 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: X615FTEI. Transaction: MzE2OTg0ODAxOWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58R8TL6. Transaction: MzE1MDQ2MjgyMmFkaXF6a2N4.

  3. 30 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: X53VDOY9. Transaction: MzE0NTIxNjY4OGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVGXE. Transaction: MzEyNTE0MzA0N2FkaXF6a2N4.

  5. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KL5P6. Transaction: MzExOTU3MjcwMGFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39DCHYJ. Transaction: MzEwMTQwMzE1NWFkaXF6a2N4.

  7. 5 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: X330N01N. Transaction: MzA5NTcyNDk0M2FkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXWWI. Transaction: MzA4MDc2ODQ5OWFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CCPV. Transaction: MzA3NTI2NDc4NWFkaXF6a2N4.

  10. 21 January 2013 Appointment of Mr Antonio Freitas De Melo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JRHOH. Transaction: MzA3MTQzNTcwN2FkaXF6a2N4.

  11. 21 January 2013 Termination of appointment of Alison De Melo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JRH8R. Transaction: MzA3MTQzNTQ1NWFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB56K0. Transaction: MzA1OTMwMzIyNGFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWT8X. Transaction: MzA1NDgzMTc1MGFkaXF6a2N4.

  14. 4 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTBX0UPH. Transaction: MzAzODI4NDQ1NWFkaXF6a2N4.

  15. 4 June 2011 Director's details changed for Alison De Melo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTBWZUPF. Transaction: MzAzODI4NDQ0M2FkaXF6a2N4.

  16. 18 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: X2UX4SJ5. Transaction: MzAzNDA1NzgxNGFkaXF6a2N4.

  17. 10 March 2011 Registered office address changed from Orbital House, 20 Eastern Road Romford Essex RM1 3DP on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: A06IASAA. Transaction: MzAzMzU5NzIwNGFkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XW4DOL3M. Transaction: MzAxODE2ODIzOGFkaXF6a2N4.

  19. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPP3ZIRA. Transaction: MzAxMjg5MTkxM2FkaXF6a2N4.

  20. 2 February 2010 Termination of appointment of Antonio De Melo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFMXAH10. Transaction: MzAwODQ3NjQ4NGFkaXF6a2N4.

  21. 24 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDIJAZ7. Transaction: MjAzNTczMjM3M2FkaXF6a2N4.

  22. 1 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: ASU6S9EH. Transaction: MjAzMTk2NTkwNWFkaXF6a2N4.

  23. 18 March 2009 Director appointed alison de melo [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ51J85V. Transaction: MjAyODQ3ODIyNWFkaXF6a2N4.

  24. 30 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9FKC6YY. Transaction: MjAyNDcyNjk0MWFkaXF6a2N4.

  25. 27 January 2009 Ad 20/01/09-20/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLZRN6VW. Transaction: MjAyNDM1MTg4NWFkaXF6a2N4.

  26. 13 August 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNWU284. Transaction: MjAxMDkxNzE3MWFkaXF6a2N4.

  27. 10 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APSICXTB. Transaction: MjAwMTExMDI1OWFkaXF6a2N4.

  28. 12 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwOTk1N2FkaXF6a2N4.

  29. 10 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA4MjkwOGFkaXF6a2N4.

  30. 7 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2NzgzM2FkaXF6a2N4.

  31. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDgzMzA3NWFkaXF6a2N4.

  32. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI2ODE2MmFkaXF6a2N4.

  33. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQzNzA2N2FkaXF6a2N4.

  34. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk3OTE3NmFkaXF6a2N4.

  35. 8 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU0MTYzMWFkaXF6a2N4.

  36. 24 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjI0Mzg2NGFkaXF6a2N4.

  37. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyMTk5NWFkaXF6a2N4.

  38. 23 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI5MzY2NWFkaXF6a2N4.

  39. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkxMzE3N2FkaXF6a2N4.

  40. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwNTExMGFkaXF6a2N4.

  41. 14 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTUwNTYzN2FkaXF6a2N4.

  42. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcxNjM5M2FkaXF6a2N4.

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