Adms Paper Limited

Company Registration Number: 08993368

Company registered in England and Wales

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Adms Paper Limited is a Private Company Limited by Shares first registered on 11 April 2014. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

PREMIER PAPER GROUP LIMITED
PREMIER PAPER MIDPOINT PARK, KINGSBURY ROAD
MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 1AF

There are 9 companies currently registered at this postcode, including this one.

All companies at B76 1AF

Registration Data

Company Number

08993368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £72,758,000£53,378,000
of which Cash £454,000£236,000
Total Assets £72,758,000£53,378,000
Current Liabilities £49,744,000£37,887,000
Net Current Assets £23,014,000£15,491,000
Total Net Worth £1,095,000£8,430,000

Previous Names

No previous names

Company Officers

  • TAYLOR, Simon William

    Secretary

    Appointed on 11 April 2014

     

    PREMIER PAPER GROUP LIMITED
    Premier Paper
    Midpoint Park, Kingsbury Road
    Minworth
    Sutton Coldfield
    West Midlands
    B76 1AF
    England

  • BEEVER, Michael James

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1965

    PREMIER PAPER GROUP LIMITED
    Premier Paper
    Midpoint Park, Kingsbury Road
    Minworth
    Sutton Coldfield
    West Midlands
    B76 1AF
    England

  • CANDLER, Courtney

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    PREMIER PAPER GROUP LIMITED
    Premier Paper
    Midpoint Park, Kingsbury Road
    Minworth
    Sutton Coldfield
    West Midlands
    B76 1AF
    England

  • GRIFFITHS, Graham John

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    PREMIER PAPER GROUP LIMITED
    Premier Paper
    Midpoint Park, Kingsbury Road
    Minworth
    Sutton Coldfield
    West Midlands
    B76 1AF
    England

  • WOOD, Anthony Peter Leonard

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1957

    PREMIER PAPER GROUP LIMITED
    Premier Paper
    Midpoint Park, Kingsbury Road
    Minworth
    Sutton Coldfield
    West Midlands
    B76 1AF
    England

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

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Latest Filings

  1. 20 June 2016 Satisfaction of charge 089933680007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59JST0R. Transaction: MzE1MTEwMjkxNWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X58LPXZT. Transaction: MzE1MDEzOTY0M2FkaXF6a2N4.

  3. 4 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53FZ11S. Transaction: MzE0NTE1NTI1NWFkaXF6a2N4.

  4. 24 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A530LI3D. Transaction: MzE0NDc5NTg5NmFkaXF6a2N4.

  5. 24 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A530LI35. Transaction: MzE0NDc5NTg4NWFkaXF6a2N4.

  6. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMExJMlhhZGlxemtjeA.

  7. 17 March 2016 Registration of charge 089933680007, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X52XGWBN. Transaction: MzE0NDI4MDM0MWFkaXF6a2N4.

  8. 28 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2Y9JQ. Transaction: MzEzMTQxNjM0MWFkaXF6a2N4.

  9. 10 September 2015 Cancellation of shares. Statement of capital on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH06. Barcode: A4F5JMGR. Transaction: MzEzMDc0MTUwOGFkaXF6a2N4.

  10. 10 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4F5JMGN. Transaction: MzEzMDc0MTQ5OGFkaXF6a2N4.

  11. 12 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X479K6GA. Transaction: MzEyMjk5ODQ5NWFkaXF6a2N4.

  12. 16 June 2014 Registered office address changed from Midpoint Park Kingsbury Road Minworth Sutton Coldfield West Midlands B76 1AF United Kingdom on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5Q628. Transaction: MzEwMTk3MzUyNGFkaXF6a2N4.

  13. 12 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTgyNjc3MmFkaXF6a2N4.

  14. 12 May 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: A37DB4LN. Transaction: MzA5OTgyNjcyOWFkaXF6a2N4.

  15. 12 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A37DB4LF. Transaction: MzA5OTgyNjcyMGFkaXF6a2N4.

  16. 12 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37DB4FU. Transaction: MzA5OTgyNjcwM2FkaXF6a2N4.

  17. 12 May 2014 Appointment of Mr Courtney Candler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37DB4EY. Transaction: MzA5OTgyNjU3NGFkaXF6a2N4.

  18. 12 May 2014 Appointment of Graham Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37DB4FE. Transaction: MzA5OTgyNjExMGFkaXF6a2N4.

  19. 12 May 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A37DB4FM. Transaction: MzA5OTgyNjA5OWFkaXF6a2N4.

  20. 6 May 2014 Registration of charge 089933680005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37CIDHE. Transaction: MzA5OTUwMDc3MmFkaXF6a2N4.

  21. 6 May 2014 Registration of charge 089933680006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37CIDUG. Transaction: MzA5OTUwMDg1MWFkaXF6a2N4.

  22. 6 May 2014 Registration of charge 089933680004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37CIELK. Transaction: MzA5OTUwMDk5NWFkaXF6a2N4.

  23. 2 May 2014 Registration of charge 089933680003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37288C9. Transaction: MzA5OTMxOTQzOGFkaXF6a2N4.

  24. 2 May 2014 Registration of charge 089933680002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37289ZL. Transaction: MzA5OTMyMDIyNGFkaXF6a2N4.

  25. 2 May 2014 Registration of charge 089933680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3728DE0. Transaction: MzA5OTMyMTU2MGFkaXF6a2N4.

  26. 11 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35JQJ3E. Transaction: MzA5ODAyNjI3MWFkaXF6a2N4.

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