Admp Group Limited

Company Registration Number: 07008407

Company registered in England and Wales

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Admp Group Limited is a Private Company Limited by Shares first registered on 3 September 2009. Its current registered address is in Shepton Mallet, Somerset.

Registered Address

QUARRY WAY
WATERLIP
SHEPTON MALLET
SOMERSET
BA4 4RN

There are 20 companies currently registered at this postcode, including this one.

All companies at BA4 4RN

Registration Data

Company Number

07008407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,646,002£2,552,214£1,564,140£2,043,097£1,367,241
of which Cash £548,270£683,397£35,409£711,567£221,300
Total Assets £2,646,002£2,552,214£1,564,140£2,043,097£1,367,241
Current Liabilities £3,664,742£3,673,228£2,512,160£2,767,473£2,057,445
Net Current Assets £-1,018,740£-1,121,014£-948,020£-724,376£-690,204
Total Net Worth £776,576£788,852£804,905£206,363£103,092

Previous Names

No previous names

Company Officers

  • STOTT, Andy Mark

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1968

    Quarry Way
    Waterlip
    Shepton Mallet
    Somerset
    BA4 4RN

  • BUXTON, David John

    Director

    Appointed on 2 March 2010

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Haulage Director

    Month of birth: August 1967

    Quarry Way
    Waterlip
    Shepton Mallet
    Somerset
    BA4 4RN

  • STEPHENS, Graham Robertson

    Director

    Appointed on 3 September 2009

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKNFdHMDFhZGlxemtjeA.

  2. 16 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJVUtFUlRhZGlxemtjeA.

  3. 9 November 2016 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: X5JDFKAG. Transaction: MzE2MTU1MDk2NWFkaXF6a2N4.

  4. 8 November 2016 Termination of appointment of David John Buxton as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JAVCHV. Transaction: MzE2MTQ4NTYyNGFkaXF6a2N4.

  5. 26 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3GU8. Transaction: MzE1ODA1MzM0N2FkaXF6a2N4.

  6. 15 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZLC0. Transaction: MzE1NzQ2MDA2NmFkaXF6a2N4.

  7. 15 February 2016 Statement of capital following an allotment of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH01. Barcode: A50328B7. Transaction: MzE0MTkxNDA4MWFkaXF6a2N4.

  8. 15 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R500FSYW. Transaction: MzE0MTkxMzk2OWFkaXF6a2N4.

  9. 15 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMzI4QVphZGlxemtjeA.

  10. 24 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRA55. Transaction: MzEzMTMxMTYxOWFkaXF6a2N4.

  11. 23 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUJ3J. Transaction: MzEzMTU2Nzg1OGFkaXF6a2N4.

  12. 23 September 2015 Register inspection address has been changed from 2 the Vinery Harford Square Chew Magna Bristol Somerset BS40 8rd to Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN [View PDF]

    Category: Address. Type: AD02. Barcode: X4GIUJ37. Transaction: MzEzMTU2Nzc4MmFkaXF6a2N4.

  13. 28 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3IYM4PC. Transaction: MzExMDIzNjgyMmFkaXF6a2N4.

  14. 28 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJWU00UDRhZGlxemtjeA.

  15. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9BZL. Transaction: MzEwODk1NjIxOGFkaXF6a2N4.

  16. 30 September 2014 Director's details changed for Mr David John Buxton on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HIHTCX. Transaction: MzEwODUwMjMyMGFkaXF6a2N4.

  17. 4 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPKUQ9. Transaction: MzEwNjg5NjQxNmFkaXF6a2N4.

  18. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVZL4. Transaction: MzA4NTc2NTA3NmFkaXF6a2N4.

  19. 17 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2T0W9. Transaction: MzA4NTIxOTU0MGFkaXF6a2N4.

  20. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHURGF. Transaction: MzA2NTMyNTc1N2FkaXF6a2N4.

  21. 11 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VWEP. Transaction: MzA2MzkzODQ0N2FkaXF6a2N4.

  22. 12 July 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2MDczMzQzMWFkaXF6a2N4.

  23. 10 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CV3WR7. Transaction: MzA2MDcxNjIwNmFkaXF6a2N4.

  24. 27 March 2012 Director's details changed for Mr David John Buxton on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X15KWTXU. Transaction: MzA1NDgzMTk5MWFkaXF6a2N4.

  25. 27 March 2012 Director's details changed for Mr Andy Mark Stott on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X15KWU69. Transaction: MzA1NDgzMjA2MGFkaXF6a2N4.

  26. 12 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQ3J4XHR. Transaction: MzA0MzY1MjkwMmFkaXF6a2N4.

  27. 7 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: A8XSKUO9. Transaction: MzAzODQ2ODc3MWFkaXF6a2N4.

  28. 6 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X5IPGN3F. Transaction: MzAyMjY2MTQ4OWFkaXF6a2N4.

  29. 3 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5DOLN3E. Transaction: MzAyMjY1NTU4MWFkaXF6a2N4.

  30. 1 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X49D0N1B. Transaction: MzAyMjQ1ODgwNmFkaXF6a2N4.

  31. 26 August 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X2JGQMV5. Transaction: MzAyMjE3Mzk1NGFkaXF6a2N4.

  32. 17 June 2010 Registered office address changed from Mary St House Mary Street Taunton TA1 3NW on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: AFMHUKX3. Transaction: MzAxNzgwNzYzMmFkaXF6a2N4.

  33. 17 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU57YID9. Transaction: MzAxMTc2NTg1MWFkaXF6a2N4.

  34. 16 March 2010 Statement of capital following an allotment of shares on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Capital. Type: SH01. Barcode: PIPLZICA. Transaction: MzAxMTU4NzU0MGFkaXF6a2N4.

  35. 16 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTU4NzUwOGFkaXF6a2N4.

  36. 16 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: PIPLIICT. Transaction: MzAxMTU4NzUwMGFkaXF6a2N4.

  37. 16 March 2010 Appointment of Mr David John Buxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIPLRIC2. Transaction: MzAxMTU0ODQwMmFkaXF6a2N4.

  38. 25 September 2009 Director appointed mr andy mark stott [View PDF]

    Category: Officers. Type: 288a. Barcode: XF66RDKC. Transaction: MjA0MjE0MDUxNWFkaXF6a2N4.

  39. 9 September 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XA9QJD46. Transaction: MjA0MDk4NTc3OWFkaXF6a2N4.

  40. 3 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8T3LCYW. Transaction: MjA0MDU4MDU4MmFkaXF6a2N4.

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