Adm Defence Limited

Company Registration Number: 05738998

Company registered in England and Wales

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Adm Defence Limited is a Private Company Limited by Shares first registered on 10 March 2006. It was dissolved on 26 April 2016.

Registered Address

The George Business Centre
Christchurch Road
New Milton
Hampshire
BH25 6QJ

There are 212 companies currently registered at this postcode, including this one.

All companies at BH25 6QJ

Registration Data

Company Number

05738998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 2006

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

84220 - Defence activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£10,397£16,423£17,268£0£84,096
Current Assets £15,288£13,529£8,453£71,648£8,821£7,148
of which Cash £15,288£11,577£6,685£52,919£8,011£5,471
Total Assets £15,288£23,926£24,876£88,916£8,821£91,244
Current Liabilities £12,051£3,312£4,405£16,000£27,347£59,047
Net Current Assets £3,237£10,217£4,048£55,648£-18,526£-51,899
Total Net Worth £11,270£20,614£20,471£72,916£-231£32,197

Previous Names

No previous names

Company Officers

  • ST JOHN-BACON, Beverley

    Secretary

    Appointed on 31 March 2006

     

    Talbots Cottage
    Higher Ansty
    Dorchester
    Dorset
    DT2 7PT

  • ST JOHN-BACON, Darryl

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Talbots Cottage
    Higher Ansty
    Dorchester
    Dorset
    DT2 7PT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 March 2006

    Resigned on 13 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 March 2006

    Resigned on 13 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ5MDMyN2FkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDkxNTExMmFkaXF6a2N4.

  3. 1 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z7TMXE. Transaction: MzE0MDUwMDUyNGFkaXF6a2N4.

  4. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILFRYX. Transaction: MzEzNDM5MjkxMmFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZU3N. Transaction: MzExODg4MjI3MmFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K6A03V. Transaction: MzExMTE0Njk5M2FkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFZL7. Transaction: MzA5NTk1MTcwOWFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FAEBJ4. Transaction: MzA4MzkwMzk0OWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XD0R7. Transaction: MzA3NDI1MzIyM2FkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A32J1D. Transaction: MzA1ODc0NTUzOWFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMME2. Transaction: MzA1Mzk0NDg5M2FkaXF6a2N4.

  12. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A39X8Y3S. Transaction: MzA0NTA4OTIwNmFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XZOALSBI. Transaction: MzAzMzU5NzUyNGFkaXF6a2N4.

  14. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT4LAO9Z. Transaction: MzAyNTMxNjg0NWFkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X31C3ICA. Transaction: MzAxMTU5NTE5N2FkaXF6a2N4.

  16. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APU27DYD. Transaction: MzAwMDU2NzEzMWFkaXF6a2N4.

  17. 10 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS7L81M. Transaction: MjAyNzc1MDQ5NWFkaXF6a2N4.

  18. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU4564BY. Transaction: MjAxNjYyMTY2NmFkaXF6a2N4.

  19. 10 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAPAXWL. Transaction: MjAwMTEwOTQ4NWFkaXF6a2N4.

  20. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyODE0MGFkaXF6a2N4.

  21. 12 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1NDU0MmFkaXF6a2N4.

  22. 20 April 2006 Ad 31/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTgyODA5NGFkaXF6a2N4.

  23. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEzNDc4MWFkaXF6a2N4.

  24. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE2ODY3NmFkaXF6a2N4.

  25. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI1NTM0M2FkaXF6a2N4.

  26. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM2NTk2OWFkaXF6a2N4.

  27. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY4NTk0OGFkaXF6a2N4.

  28. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxNzgyOGFkaXF6a2N4.

  29. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAyODM2MGFkaXF6a2N4.

  30. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI0Mjk1NWFkaXF6a2N4.

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