Adm Services (UK) Ltd

Company Registration Number: 05517767

Company registered in England and Wales

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Adm Services (UK) Ltd is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in York, North Yorkshire.

Registered Address

3 HORIZON COURT
CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4US

There are 47 companies currently registered at this postcode, including this one.

All companies at YO30 4US

Registration Data

Company Number

05517767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £24,555£13,760£19,257£13,501£12,091£12,406
of which Cash £820£931£422£368£63£12
Total Assets £24,555£13,760£19,257£13,501£12,091£12,406
Current Liabilities £23,907£14,155£20,198£14,208£15,680£16,336
Net Current Assets £648£-395£-941£-707£-3,589£-3,930
Total Net Worth £1,049£462£262£173£1,978£861

Previous Names

No previous names

Company Officers

  • HENDERSON, Lynn

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    7 Jennifer Grove
    York
    North Yorkshire
    YO24 4DZ

  • HENDERSON, Mark

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Fire Safety Officer

    Month of birth: August 1966

    3
    Horizon Court
    Clifton Moor
    York
    North Yorkshire
    YO30 4US
    United Kingdom

  • HENDERSON, David Alan

    Secretary

    Appointed on 25 July 2005

    Resigned on 20 December 2010

    263 Woodfield Road
    Bilton
    Harrogate
    North Yorkshire
    HG1 4JQ

  • DAVID NEWTON + CO. NOMINEES (TWO) LIMITED

    Corporate Secretary

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    Lawrence House
    James Nicolson Link, Clifton Moor
    York
    YO30 4WG

  • DAVID NEWTON + CO. NOMINEES (ONE) LIMITED

    Corporate Director

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    Lawrence House
    James Nicolson Link, Clifton Moor
    York
    YO30 4WG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUXTS. Transaction: MzE1ODYyNTk4M2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEFB7. Transaction: MzE1NDI3OTAzNmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUUZ4. Transaction: MzEzMTkxMjQ4NGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMT4FG. Transaction: MzEyODg3NzI3OWFkaXF6a2N4.

  5. 10 August 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4DCFQM8. Transaction: MzEyODY0NjEzM2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4LLBV. Transaction: MzEwNjE4NTk2M2FkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4KZAX. Transaction: MzEwNTQ0MzMxOGFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7N1R5. Transaction: MzA4MzYwOTMyNWFkaXF6a2N4.

  9. 14 June 2013 Appointment of Mr Mark Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJH4SA. Transaction: MzA3OTc4MDY5MGFkaXF6a2N4.

  10. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJGA69. Transaction: MzA3OTc3MDM4MmFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQYY3C. Transaction: MzA2MjczNTQxMGFkaXF6a2N4.

  12. 8 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AO0AYR. Transaction: MzA1ODgzNjAwOGFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XFGSOWJN. Transaction: MzA0MTgyMzE0MGFkaXF6a2N4.

  14. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV00YUUE. Transaction: MzAzODU4ODkzNWFkaXF6a2N4.

  15. 21 December 2010 Registered office address changed from 263 Woodfield Road Bilton Harrogate North Yorkshire HG1 4JQ on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: X9WTPQ3D. Transaction: MzAyOTA3NDAxNWFkaXF6a2N4.

  16. 20 December 2010 Termination of appointment of David Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9WVEQ34. Transaction: MzAyOTA3NDA3MWFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XAN59NFA. Transaction: MzAyMzM1OTc1M2FkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Lynn Datlon on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XAN57NF8. Transaction: MzAyMzM1OTY0NGFkaXF6a2N4.

  19. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XKZZALT3. Transaction: MzAxOTcxODA3NWFkaXF6a2N4.

  20. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2K1CDPQ. Transaction: MjA0MjQ5MzgxMWFkaXF6a2N4.

  21. 29 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9CLDOK. Transaction: MjA0MjQxNjc1NGFkaXF6a2N4.

  22. 15 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQOE35O. Transaction: MjAxMzQyMzkyMGFkaXF6a2N4.

  23. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8NUNZXI. Transaction: MjAwNTkyMjMzMGFkaXF6a2N4.

  24. 20 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzNDg2MWFkaXF6a2N4.

  25. 30 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAzMzYzMmFkaXF6a2N4.

  26. 29 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5NTc3MWFkaXF6a2N4.

  27. 13 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwMzA4MGFkaXF6a2N4.

  28. 24 August 2005 Accounting reference date shortened from 31/07/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM1Nzc4MGFkaXF6a2N4.

  29. 11 August 2005 Ad 25/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY2MjMyMGFkaXF6a2N4.

  30. 11 August 2005 Registered office changed on 11/08/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4GW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUzNjY1OGFkaXF6a2N4.

  31. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2MDQ2OGFkaXF6a2N4.

  32. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg0MDM0OGFkaXF6a2N4.

  33. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI2NzkwMWFkaXF6a2N4.

  34. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3ODY0NmFkaXF6a2N4.

  35. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDYwMjU1NWFkaXF6a2N4.

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