Adm Pressings Limited

Company Registration Number: 06775062

Company registered in England and Wales

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Adm Pressings Limited is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in Newcastle Upon Tyne.

Registered Address

ADM PRESSINGS LIMITED
SCOTSWOOD ROAD
NEWCASTLE UPON TYNE
ENGLAND
NE15 6BZ

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

All companies at NE15 6BZ

Registration Data

Company Number

06775062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA152267

Registration Start Date

17 November 2015

Registration Expiry Date

16 November 2017

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,590,271£9,220,468£6,815,656£4,946,511£4,313,834£3,455,709£2,108,384
of which Cash £1,177,405£1,308,907£1,158,982£444,456£416,592£339,680£231,137
Total Assets £8,590,271£9,220,468£6,815,656£4,946,511£4,313,834£3,455,709£2,108,384
Current Liabilities £6,485,328£7,399,602£5,200,589£4,330,893£3,813,036£2,716,342£1,679,850
Net Current Assets £2,104,943£1,820,866£1,615,067£615,618£500,798£739,367£428,534
Total Net Worth £4,395,865£4,113,307£3,240,795£2,051,503£1,448,242£1,511,055£943,314

Previous Names

  • VP PRESSINGS LIMITED, active until 18 March 2009
  • TIMEC 1219 LIMITED, active until 12 March 2009

Company Officers

  • HUTCHINGS, Cassie Olivia

    Secretary

    Appointed on 10 December 2015

     

    Adm Pressings Limited
    Scotswood Road
    Newcastle Upon Tyne
    NE15 6BZ
    England

  • HUTCHINGS, Cassie Olivia

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Adm Pressings Limited
    Scotswood Road
    Newcastle Upon Tyne
    NE15 6BZ
    England

  • HUTCHINGS, Gregory Frederick

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Adm Pressings Limited
    Scotswood Road
    Newcastle Upon Tyne
    NE15 6BZ
    England

  • THORNTON, Mark Peter

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Adm Pressings Limited
    Scotswood Road
    Newcastle Upon Tyne
    NE15 6BZ
    England

  • WINGFIELD, Andrew

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Adm Pressings Limited
    Scotswood Road
    Newcastle Upon Tyne
    NE15 6BZ
    England

  • MUCKLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 December 2008

    Resigned on 9 March 2009

    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4BF
    United Kingdom

  • DAVISON, Andrew John

    Director

    Appointed on 17 December 2008

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    Fir Trees Farm
    Lowgate
    Hexham
    Northumberland
    NE46 2NS

  • HORN, David

    Director

    Appointed on 9 March 2009

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Adm Pressings Limited
    Scotswood Road
    Newcastle Upon Tyne
    NE15 6BZ
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 April 2017 Termination of appointment of David Horn as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64L8OV5. Transaction: MzE3MzcyMDg3OWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZLG2. Transaction: MzE2NDg2MTkyNmFkaXF6a2N4.

  3. 17 September 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A5F71868. Transaction: MzE1NzQ4Mjg3NGFkaXF6a2N4.

  4. 31 March 2016 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Adm Pressings Limited Scotswood Road Newcastle upon Tyne NE15 6BZ on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53V96LC. Transaction: MzE0NTE3MTAyOGFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P3JV. Transaction: MzEzOTIzMzYzNmFkaXF6a2N4.

  6. 21 December 2015 Registered office address changed from Scotswood Road Newcastle upon Tyne Tyne and Wear NE15 6BZ to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP70KX. Transaction: MzEzNzk5MTUzNWFkaXF6a2N4.

  7. 21 December 2015 Appointment of Miss Cassie Olivia Hutchings as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP03. Barcode: X4MP76VT. Transaction: MzEzNzk5MzI3MWFkaXF6a2N4.

  8. 21 December 2015 Appointment of Miss Cassie Olivia Hutchings as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MP75U8. Transaction: MzEzNzk5Mjk0MGFkaXF6a2N4.

  9. 21 December 2015 Appointment of Mr Gregory Frederick Hutchings as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MP73T6. Transaction: MzEzNzk5MjQxNGFkaXF6a2N4.

  10. 21 December 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MP6YX5. Transaction: MzEzNzk5MDk0N2FkaXF6a2N4.

  11. 14 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4M8DBJ6. Transaction: MzEzODAwODEzOWFkaXF6a2N4.

  12. 14 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4M8DBJE. Transaction: MzEzODAwODM0N2FkaXF6a2N4.

  13. 30 June 2015 Accounts for a medium company made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4AAZ6Q3. Transaction: MzEyNjAwNTIyMmFkaXF6a2N4.

  14. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXS1YI. Transaction: MzExMzY4MTc5NmFkaXF6a2N4.

  15. 21 November 2014 Registration of charge 067750620009, created on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4MRHF. Transaction: MzExMTgwOTE1OGFkaXF6a2N4.

  16. 7 August 2014 Accounts for a medium company made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3D4JWX4. Transaction: MzEwNDkxNzY4MmFkaXF6a2N4.

  17. 31 January 2014 Registration of charge 067750620008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30RHG80. Transaction: MzA5Mzg2NDUxM2FkaXF6a2N4.

  18. 6 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6MNM. Transaction: MzA5MjAwNDY5NWFkaXF6a2N4.

  19. 10 July 2013 Registration of charge 067750620007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CALSWO. Transaction: MzA4MTUwODAzOGFkaXF6a2N4.

  20. 9 July 2013 Accounts for a medium company made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ5RCA. Transaction: MzA4MTIzODY1OWFkaXF6a2N4.

  21. 20 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FID5. Transaction: MzA2OTcyMTA0MWFkaXF6a2N4.

  22. 4 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUPSUO. Transaction: MzA2NTQ2NDIxMGFkaXF6a2N4.

  23. 16 July 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D09EET. Transaction: MzA2MDg1OTcxMmFkaXF6a2N4.

  24. 21 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ONASW3. Transaction: MzA0OTc5NDIzOGFkaXF6a2N4.

  25. 20 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXC6O. Transaction: MzA0OTMyMzg2OWFkaXF6a2N4.

  26. 29 June 2011 Accounts for a small company made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A03IGVDJ. Transaction: MzAzOTY2ODMyN2FkaXF6a2N4.

  27. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFQJVQOU. Transaction: MzAzMDE1NDA2OGFkaXF6a2N4.

  28. 7 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASX6LMCO. Transaction: MzAyMTMzNjQyOWFkaXF6a2N4.

  29. 7 June 2010 Accounts for a small company made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: AMQ7ZKKW. Transaction: MzAxNzA1OTI0MWFkaXF6a2N4.

  30. 24 February 2010 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XLADQHS4. Transaction: MzAxMDEzMjc4MGFkaXF6a2N4.

  31. 22 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTg4Njk5MGFkaXF6a2N4.

  32. 11 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A7OSZHER. Transaction: MzAwOTI1NDEzOWFkaXF6a2N4.

  33. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI1Mzc5M2FkaXF6a2N4.

  34. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHM4LFVZ. Transaction: MzAwNTE4NDI0MGFkaXF6a2N4.

  35. 26 November 2009 Director's details changed for Mr Andrew Wingfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X72K3FAI. Transaction: MzAwMzcyMTQ4OWFkaXF6a2N4.

  36. 26 November 2009 Director's details changed for Mark Peter Thornton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X72IAFAN. Transaction: MzAwMzcyMTE1NmFkaXF6a2N4.

  37. 26 November 2009 Director's details changed for David Horn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X72GWFA7. Transaction: MzAwMzcyMTEyNWFkaXF6a2N4.

  38. 14 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P848ACE9. Transaction: MjAzOTM0MzEyN2FkaXF6a2N4.

  39. 8 April 2009 Registered office changed on 08/04/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A6Y7W8TI. Transaction: MjAzMDI5MzAzMmFkaXF6a2N4.

  40. 8 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A69PL8U1. Transaction: MjAzMDUzOTk3NGFkaXF6a2N4.

  41. 3 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8JBN8PW. Transaction: MjAzMDI2NjQ3N2FkaXF6a2N4.

  42. 1 April 2009 Ad 18/03/09\gbp si [email protected]=59997\gbp ic 3/60000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACRG38IM. Transaction: MjAyOTY1NTY2NmFkaXF6a2N4.

  43. 1 April 2009 Nc inc already adjusted 18/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ACRG28IL. Transaction: MjAyOTY1NTYxNWFkaXF6a2N4.

  44. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY1NTUwNmFkaXF6a2N4.

  45. 23 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHV1T89X. Transaction: MjAyODc2NDA0NWFkaXF6a2N4.

  46. 18 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHV1S89W. Transaction: MjAyODQ1MjExM2FkaXF6a2N4.

  47. 17 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYDN8827. Transaction: MjAyODM0MjUyNGFkaXF6a2N4.

  48. 17 March 2009 Appointment terminated director andrew davison [View PDF]

    Category: Officers. Type: 288b. Barcode: AKB3783Q. Transaction: MjAyODMwNzMyNWFkaXF6a2N4.

  49. 12 March 2009 Ad 09/03/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALQBK81P. Transaction: MjAyODAyMjU2NmFkaXF6a2N4.

  50. 12 March 2009 Director appointed mark peter thornton [View PDF]

    Category: Officers. Type: 288a. Barcode: ALQBJ81O. Transaction: MjAyODAyMjQwNGFkaXF6a2N4.

  51. 12 March 2009 Director appointed david horn [View PDF]

    Category: Officers. Type: 288a. Barcode: ALQBI81N. Transaction: MjAyODAyMjM1NGFkaXF6a2N4.

  52. 12 March 2009 Director appointed andrew wingfield [View PDF]

    Category: Officers. Type: 288a. Barcode: ALQCT81Z. Transaction: MjAyODAyMjI2N2FkaXF6a2N4.

  53. 12 March 2009 Appointment terminated secretary muckle secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALQCL81R. Transaction: MjAyODAyMjIwN2FkaXF6a2N4.

  54. 12 March 2009 Appointment terminate, director muckle director LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALQCK81Q. Transaction: MjAyODAyMTY4NGFkaXF6a2N4.

  55. 12 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKQ7Y830. Transaction: MjAyNzk4ODQ5N2FkaXF6a2N4.

  56. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCUVT5PL. Transaction: MjAyMDQyNjYyMmFkaXF6a2N4.

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