Admg Holdings Limited

Company Registration Number: 05493345

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admg Holdings Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in Leeds.

Registered Address

C/O BLACKS SOLICITORS HANOVER
HOUSE 22 CLARENDON ROAD
LEEDS
LS2 9NZ

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

All companies at LS2 9NZ

Registration Data

Company Number

05493345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£470,000£470,000£470,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£470,000£470,000£470,000
Current Liabilities £0£0£0£0£0£0£0£0£440,000£440,000£440,000
Net Current Assets £0£0£0£0£0£0£0£0£-440,000£-440,000£-440,000
Total Net Worth £0£0£0£0£0£0£0£0£30,000£30,000£30,000

Previous Names

No previous names

Company Officers

  • MCGILLIAN, Deirdre

    Secretary

    Appointed on 6 July 2005

     

    63 Broughshane Road
    Ballymena
    County Antrim
    BT43 7DY
    Northern Ireland

  • MCGILLIAN, Austin

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    63 Broughshane Road
    Ballymena
    County Antrim
    BT43 7DY
    Northern Ireland

  • MCGILLIAN, Deirdre

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    63 Broughshane Road
    Ballymena
    County Antrim
    BT43 7DY
    Northern Ireland

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 28 June 2005

    Resigned on 6 July 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 28 June 2005

    Resigned on 6 July 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 11 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JISETE. Transaction: MzE2MTc1NDkxNGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7OMTL. Transaction: MzE1MjAxNzEyMWFkaXF6a2N4.

  3. 22 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I0TBZK. Transaction: MzEzMzI5ODcyMGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY5DN. Transaction: MzEyNjQwOTU0N2FkaXF6a2N4.

  5. 22 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EC0Z36. Transaction: MzEwNTgwODU5NWFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOD041. Transaction: MzEwMzM3ODUwM2FkaXF6a2N4.

  7. 16 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EPUGRT. Transaction: MzA4MzM3NTg5MGFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72WIP. Transaction: MzA4MTE3ODA4NmFkaXF6a2N4.

  9. 18 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HCKY94. Transaction: MzA2NDI3NzM3NmFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQVHKI. Transaction: MzA2MTk2NzgxMGFkaXF6a2N4.

  11. 26 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: A15B3E75. Transaction: MzA1NDc0MjE3MWFkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X86FYVXG. Transaction: MzA0MDYxNjE1M2FkaXF6a2N4.

  13. 7 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYF9UO0E. Transaction: MzAyNDc4ODMzM2FkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: AA83QL9F. Transaction: MzAxODcwODUzNGFkaXF6a2N4.

  15. 29 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: AR64DIKQ. Transaction: MzAxMjM5Njc1NWFkaXF6a2N4.

  16. 13 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBV0EBFZ. Transaction: MjAzNjk3ODIzNGFkaXF6a2N4.

  17. 19 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEFD9380. Transaction: MjAxMzc0MDE2MGFkaXF6a2N4.

  18. 12 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX04324K. Transaction: MjAxMDc5ODAwN2FkaXF6a2N4.

  19. 19 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxNDExNmFkaXF6a2N4.

  20. 13 September 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzNDc1OWFkaXF6a2N4.

  21. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MjQ0MWFkaXF6a2N4.

  22. 4 October 2006 Ad 14/06/06--------- £ si 29999@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTgyMzAyMmFkaXF6a2N4.

  23. 4 October 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIzODkwNWFkaXF6a2N4.

  24. 26 August 2005 Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDEwNzkyNGFkaXF6a2N4.

  25. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwODM0NmFkaXF6a2N4.

  26. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0OTk5OWFkaXF6a2N4.

  27. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5NDYxMmFkaXF6a2N4.

  28. 19 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3MjA5MWFkaXF6a2N4.

  29. 19 July 2005 Registered office changed on 19/07/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA0MzAxOWFkaXF6a2N4.

  30. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTAyMTYxNGFkaXF6a2N4.

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