Adm (Holdings) Limited

Company Registration Number: 08270322

Company registered in England and Wales

Approximate Location Map
Streetview
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 (Holdings) Limited is a Private Company Limited by Shares first registered on 26 October 2012. Its current registered address is in Bingley, West Yorkshire.

Registered Address

FAIRFAX HOUSE 7 WOOL GATE
COTTINGLEY BUSINESS PARK
BINGLEY
WEST YORKSHIRE
BD16 1PE

There are 106 companies currently registered at this postcode, including this one.

All companies at BD16 1PE

Registration Data

Company Number

08270322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,771£2,014£287£2,853
of which Cash £1,761£2,014£287£2,853
Total Assets £1,771£2,014£287£2,853
Current Liabilities £177,282£177,625£175,983£185,575
Net Current Assets £-175,511£-175,611£-175,696£-182,722
Total Net Worth £200£100£15£82

Previous Names

No previous names

Company Officers

  • GUEST, Thomas James

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1973

    3
    Hambleton Terrace
    Knaresborough
    North Yorkshire
    HG5 0DD
    United Kingdom

  • MYERS, Beverley Anne

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    5
    Luis Court, Baildon
    Shipley
    West Yorkshire
    BD17 5LJ
    United Kingdom

  • MYERS, Philip Lawrence

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1965

    Fairfax House
    7 Wool Gate
    Cottingley Business Park
    Bingley
    West Yorkshire
    BD16 1PE
    England

  • MYERS, Philip Lawrence

    Director

    Appointed on 26 October 2012

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    5
    Luis Court, Baildon
    Shipley
    West Yorkshire
    BD17 5LJ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3U4X. Transaction: MzE2MTY1NTA2NmFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNZ8I2. Transaction: MzE1MzQxMzg5NWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIK8G3. Transaction: MzEzNTU1MjA5MGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J7IZDV. Transaction: MzEzNDIyNjg5NGFkaXF6a2N4.

  5. 2 September 2015 Registered office address changed from Unit 24 Ling Fields Gargrave Road Skipton North Yorkshire BD23 1UX to Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F047GZ. Transaction: MzEzMDEzODIzOGFkaXF6a2N4.

  6. 1 September 2015 Appointment of Mr Phillip Myers as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F0470X. Transaction: MzEzMDEzNzk1M2FkaXF6a2N4.

  7. 21 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A44N8102. Transaction: MzEyMTU4MDczM2FkaXF6a2N4.

  8. 20 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjgwWlVhZGlxemtjeA.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTO34. Transaction: MzExMzY5ODg4OWFkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU4E8Z. Transaction: MzExMTQ2MzcwMmFkaXF6a2N4.

  11. 11 June 2014 Termination of appointment of Philip Myers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SV4W3. Transaction: MzEwMTc0Mzk0MGFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4M41. Transaction: MzA5MTY1NjIwMGFkaXF6a2N4.

  13. 1 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WNBC. Transaction: MzA4ODA0MDI1OGFkaXF6a2N4.

  14. 19 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTY2NTg1NmFkaXF6a2N4.

  15. 17 December 2012 Current accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1NMQVEB. Transaction: MzA2OTUxMjQ2MWFkaXF6a2N4.

  16. 17 December 2012 Registered office address changed from 5 Luis Court Baildon Shipley West Yorkshire BD17 5LJ United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: A1NMQVE3. Transaction: MzA2OTUxMjM2N2FkaXF6a2N4.

  17. 26 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KBZJSP. Transaction: MzA2NjUyMjMyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.