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Company Information for

ADM ONE LIMITED

TANKS & VESSELS INDUSTRIES LTD, BANKWOOD LANE TRADING ESTATE, BANKWOOD LANE ROSSINGTON, DONCASTER S YORKSHIRE, DN11 0PS,
Company Registration Number
02708571
Private Limited Company
Active

Company Overview

About Adm One Ltd
ADM ONE LIMITED was founded on 1992-04-22 and has its registered office in Bankwood Lane Rossington. The organisation's status is listed as "Active". Adm One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADM ONE LIMITED
 
Legal Registered Office
TANKS & VESSELS INDUSTRIES LTD
BANKWOOD LANE TRADING ESTATE
BANKWOOD LANE ROSSINGTON
DONCASTER S YORKSHIRE
DN11 0PS
Other companies in DN11
 
Previous Names
TANKS AND VESSELS INDUSTRIES LIMITED27/04/2005
Filing Information
Company Number 02708571
Company ID Number 02708571
Date formed 1992-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADM ONE LIMITED
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Companies with same name ADM ONE LIMITED
The following companies were found which have the same name as ADM ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADM ONE, LLC 13206 CREEK CROSSING LANE DOVER FL 33527 Inactive Company formed on the 2009-05-26

Company Officers of ADM ONE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ARTHUR SMITH
Company Secretary 1992-05-01
ANTHONY DERREK MORRIS
Director 1992-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BAILEY
Director 1992-04-30 1993-07-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-04-22 1992-05-01
INSTANT COMPANIES LIMITED
Nominated Director 1992-04-22 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ARTHUR SMITH LIMELITE (NORTH LINCOLNSHIRE) LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
GEORGE ARTHUR SMITH BAWTRY FABRICATION (1991) LIMITED Company Secretary 1995-04-28 CURRENT 1991-08-22 Active
GEORGE ARTHUR SMITH CENTRAL PLASTRONICS LIMITED Company Secretary 1993-09-30 CURRENT 1993-09-02 Active - Proposal to Strike off
GEORGE ARTHUR SMITH DOUBLEWILD LIMITED Company Secretary 1993-03-26 CURRENT 1986-05-01 Dissolved 2018-04-24
GEORGE ARTHUR SMITH NORTHERN PROCESS PLANT CO. LIMITED Company Secretary 1993-03-26 CURRENT 1991-06-06 Active - Proposal to Strike off
GEORGE ARTHUR SMITH TANKS AND VESSELS INDUSTRIES LIMITED Company Secretary 1993-03-26 CURRENT 1977-04-06 Active
GEORGE ARTHUR SMITH YORKSHIRE BOTTLE CO. LIMITED Company Secretary 1993-03-26 CURRENT 1991-04-16 Active - Proposal to Strike off
GEORGE ARTHUR SMITH FOOD EQUIPMENT LIMITED Company Secretary 1993-03-05 CURRENT 1993-03-05 Active
ANTHONY DERREK MORRIS NORTHFIELD WOLD FARM LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
ANTHONY DERREK MORRIS DCC REALISATIONS LIMITED Director 2004-01-23 CURRENT 1999-01-06 Dissolved 2017-02-28
ANTHONY DERREK MORRIS ENVIRODIESEL LIMITED Director 2001-11-01 CURRENT 2001-03-13 Active
ANTHONY DERREK MORRIS BAWTRY FABRICATION (1991) LIMITED Director 1995-04-28 CURRENT 1991-08-22 Active
ANTHONY DERREK MORRIS CENTRAL PLASTRONICS LIMITED Director 1993-09-30 CURRENT 1993-09-02 Active - Proposal to Strike off
ANTHONY DERREK MORRIS NORTHERN PROCESS PLANT CO. LIMITED Director 1993-04-06 CURRENT 1991-06-06 Active - Proposal to Strike off
ANTHONY DERREK MORRIS FOOD EQUIPMENT LIMITED Director 1993-03-05 CURRENT 1993-03-05 Active
ANTHONY DERREK MORRIS TANKS AND VESSELS INDUSTRIES LIMITED Director 1992-12-31 CURRENT 1977-04-06 Active
ANTHONY DERREK MORRIS DOUBLEWILD LIMITED Director 1991-07-25 CURRENT 1986-05-01 Dissolved 2018-04-24
ANTHONY DERREK MORRIS YORKSHIRE BOTTLE CO. LIMITED Director 1991-04-24 CURRENT 1991-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2023-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE ARTHUR SMITH on 2018-05-22
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Mr Anthony Derrek Morris on 2015-04-29
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0122/04/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-26AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-03AR0122/04/12 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27AR0122/04/11 ANNUAL RETURN FULL LIST
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-22AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-22AD02Register inspection address has been changed
2009-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30363aReturn made up to 22/04/09; full list of members
2008-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-19363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/07
2007-05-22363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-02363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: PLUMTREE FARM IND.EST. BIRCOTES DONCASTER SOUTH YORKSHIRE DN11 8EW
2005-05-13363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-27CERTNMCOMPANY NAME CHANGED TANKS AND VESSELS INDUSTRIES LIM ITED CERTIFICATE ISSUED ON 27/04/05
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-18363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-17363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-01363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-31363aRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS; AMEND
1998-05-15363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1997-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-04-29363sRETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1996-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-09363sRETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-06-13363sRETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/94
1994-05-18363sRETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1994-03-11SRES03EXEMPTION FROM APPOINTING AUDITORS 29/09/92
1994-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/93
1993-07-19288DIRECTOR RESIGNED
1993-07-14363aRETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1992-11-23CERTNMCOMPANY NAME CHANGED BEGINSEARCH LIMITED CERTIFICATE ISSUED ON 24/11/92
1992-11-23Company name changed\certificate issued on 23/11/92
1992-10-21288NEW DIRECTOR APPOINTED
1992-10-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-10-2188(2)RAD 06/05/92--------- £ SI 98@1=98 £ IC 2/100
1992-10-21Accounting reference date notified as 30/04
1992-10-21Ad 06/05/92--------- si 98@1=98 ic 2/100
1992-05-28287REGISTERED OFFICE CHANGED ON 28/05/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-05-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-28Registered office changed on 28/05/92 from:\2 baches street london N1 6UB
1992-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-22New incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADM ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADM ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADM ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADM ONE LIMITED

Intangible Assets
Patents
We have not found any records of ADM ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADM ONE LIMITED
Trademarks
We have not found any records of ADM ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADM ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADM ONE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADM ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADM ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADM ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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