Adm Controls Limited

Company Registration Number: 05808038

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.
Adm Controls Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

26 STATION ROAD STATION ROAD
ASLACTON
NORWICH
NORFOLK
NR15 2DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05808038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • AQUEOUS ENVIRONMENTAL LIMITED, active until 20 August 2007

Company Officers

  • MACKAY, Alistair Donald

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1966

    26 Station Road
    Station Road
    Aslacton
    Norwich
    Norfolk
    NR15 2DU
    England

  • MACKAY, Alistair Donald

    Secretary

    Appointed on 5 May 2006

    Resigned on 12 June 2007

    Grange Farm Stables
    The Street Garboldisham
    Diss
    Norfolk
    IP22 2QN

  • MACKAY, Claire Louise

    Secretary

    Appointed on 12 June 2007

    Resigned on 31 March 2013

    Grange
    Farm Stables
    The Street Garboldisham
    Diss
    Norfolk
    IP22 2QN
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PASTON, Nigel Arthur

    Director

    Appointed on 5 May 2006

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1951

    4 Mowhills
    Harrold
    Bedfordshire
    MK43 7EB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 13 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6817U4B. Transaction: MzE3Nzg0MDUxNmFkaXF6a2N4.

  2. 19 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YBRBOZ. Transaction: MzE2Njg5OTE3OWFkaXF6a2N4.

  3. 16 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5BDE9YQ. Transaction: MzE1MzA3ODExN2FkaXF6a2N4.

  4. 16 July 2016 Director's details changed for Alistair Donald Mackay on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X5BDE9SY. Transaction: MzE1MzA3ODExMWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJAQKH. Transaction: MzEyNjk3MDczMGFkaXF6a2N4.

  6. 29 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8EKXM. Transaction: MzEyNjAwMTgxNWFkaXF6a2N4.

  7. 9 June 2015 Registered office address changed from Grange Farm Stables the Street Garboldisham Diss Norfolk IP22 2QN to 26 Station Road Station Road Aslacton Norwich Norfolk NR15 2DU on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497XQQX. Transaction: MzEyNDgzNzkyOWFkaXF6a2N4.

  8. 11 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF6BPV. Transaction: MzEwMzUyOTg1NmFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFMCA. Transaction: MzEwMTgwNDM0NWFkaXF6a2N4.

  10. 17 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AAQDM3. Transaction: MzA3OTg3MTIxM2FkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29TM2AP. Transaction: MzA3OTE1ODQxMmFkaXF6a2N4.

  12. 4 June 2013 Termination of appointment of Claire Mackay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TM2AH. Transaction: MzA3OTE1ODI0NGFkaXF6a2N4.

  13. 10 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX6XMY. Transaction: MzA2Mzg1OTQ5NmFkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3Q3FE. Transaction: MzA2MDc4MzU5OGFkaXF6a2N4.

  15. 6 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1AITUAR. Transaction: MzA1ODY5OTI3NmFkaXF6a2N4.

  16. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OEAV2B. Transaction: MzA0OTQxNTc5M2FkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XK61PTZ5. Transaction: MzAzNjg1Njg5NWFkaXF6a2N4.

  18. 14 July 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XYM46LO0. Transaction: MzAxOTUyNDE2OGFkaXF6a2N4.

  19. 14 July 2010 Director's details changed for Alistair Donald Mackay on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XYM45LOZ. Transaction: MzAxOTUyMzgwM2FkaXF6a2N4.

  20. 20 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWI4KK3Z. Transaction: MzAxNTkzMjIwNGFkaXF6a2N4.

  21. 14 September 2009 Amended accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AAMD. Barcode: A19QUD7O. Transaction: MjA0MTIzMDEyMWFkaXF6a2N4.

  22. 8 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5120D3D. Transaction: MjA0MDg1NDMwM2FkaXF6a2N4.

  23. 5 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS289L3. Transaction: MjAzMjExNTg0NmFkaXF6a2N4.

  24. 1 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWKBT9GJ. Transaction: MjAzMTk2NjIyMGFkaXF6a2N4.

  25. 11 February 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2GUA769. Transaction: MjAyNTU1OTUxOWFkaXF6a2N4.

  26. 12 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TWT0I3. Transaction: MjAwNzEyMTQxOGFkaXF6a2N4.

  27. 12 June 2008 Registered office changed on 12/06/2008 from staines & co accountants 629 foxhall road ipswich suffolk IP3 8NE [View PDF]

    Category: Address. Type: 287. Barcode: X6TWQ0I0. Transaction: MjAwNzExOTQwMmFkaXF6a2N4.

  28. 12 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6TWR0I1. Transaction: MjAwNzExOTQwOGFkaXF6a2N4.

  29. 12 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6TWS0I2. Transaction: MjAwNzExOTQxMWFkaXF6a2N4.

  30. 12 June 2008 Secretary's change of particulars / claire mackay / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6TWM0IW. Transaction: MjAwNzExOTI2N2FkaXF6a2N4.

  31. 21 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A03G8XEC. Transaction: MDE5MjYzMjM0N2FkaXF6a2N4.

  32. 20 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDQ2MDQ0M2FkaXF6a2N4.

  33. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwNzk4M2FkaXF6a2N4.

  34. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ1MzMwMWFkaXF6a2N4.

  35. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYwNzc5OGFkaXF6a2N4.

  36. 17 June 2007 Registered office changed on 17/06/07 from: 629 foxhall road ipswich IP3 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgyMTc3NWFkaXF6a2N4.

  37. 4 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0NzEyMWFkaXF6a2N4.

  38. 4 June 2007 Registered office changed on 04/06/07 from: post chaise court 8 old foundry road ipswich suffolk IP4 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxMDc3OWFkaXF6a2N4.

  39. 6 July 2006 Ad 05/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc0MDYwMWFkaXF6a2N4.

  40. 6 July 2006 Registered office changed on 06/07/06 from: the pines 50 connaught road attleborough norfolk NR17 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzEyNDg0OGFkaXF6a2N4.

  41. 31 May 2006 Registered office changed on 31/05/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk4ODc1M2FkaXF6a2N4.

  42. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzOTA4NWFkaXF6a2N4.

  43. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxMDI1NGFkaXF6a2N4.

  44. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwMzgzOWFkaXF6a2N4.

  45. 31 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5MTU4MGFkaXF6a2N4.

  46. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDczMjUwOGFkaXF6a2N4.

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