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Home > England & Wales Companies > ADM (U.K.) LIMITED
Company Information for

ADM (U.K.) LIMITED

292 NORTH ROAD, CARDIFF, CF14 3BN,
Company Registration Number
02895162
Private Limited Company
Active

Company Overview

About Adm (u.k.) Ltd
ADM (U.K.) LIMITED was founded on 1994-02-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Adm (u.k.) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADM (U.K.) LIMITED
 
Legal Registered Office
292 NORTH ROAD
CARDIFF
CF14 3BN
Other companies in CF5
 
Filing Information
Company Number 02895162
Company ID Number 02895162
Date formed 1994-02-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADM (U.K.) LIMITED
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Company Officers of ADM (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE SAUNDERS
 Company Secretary 1994-02-07
CAROLE SAUNDERS
 Director 1994-02-07
DARREN GARETH SAUNDERS
 Director 1994-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-02-07 1994-03-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-02-07 1994-02-07
COMBINED NOMINEES LIMITED
 Nominated Director 1994-02-07 1994-02-07

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
2024-01-05CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE SAUNDERS
2021-08-31PSC07CESSATION OF CAROLE SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-31TM02Termination of appointment of Carole Saunders on 2021-08-31
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Parc Newydd Bonvilston Cardiff CF5 6TS Wales
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Parc Newydd Cottage Bonvilston Cardiff CF5 6TS Wales
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Ravenswood Farm Bonvilston Cardiff,S.Glam CF5 6TR
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0107/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr Darren Gareth Saunders on 2014-11-11
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-16AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0107/02/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0107/02/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN GARETH SAUNDERS / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SAUNDERS / 03/03/2010
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-10363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-03-01363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN SAUNDERS / 28/02/2008
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21288bDIRECTOR RESIGNED
2004-03-11363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-14288bDIRECTOR RESIGNED
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-12363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-16363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-08363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-04363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-18363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-02-02CERTNMCOMPANY NAME CHANGED ANIMATRONIC DISPLAY MANNEQUINS I NTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/02/96
1996-01-31363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-09363(288)DIRECTOR RESIGNED
1995-02-09363sRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1994-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-21287REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADM (U.K.) 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 (U.K.) 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 (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 31,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 22,904
Current Assets 2012-04-01 £ 30,055
Debtors 2012-04-01 £ 7,151
Fixed Assets 2012-04-01 £ 2,700
Shareholder Funds 2012-04-01 £ 1,718
Tangible Fixed Assets 2012-04-01 £ 2,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADM (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADM (U.K.) LIMITED
Trademarks
We have not found any records of ADM (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADM (U.K.) 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 (32990 - Other manufacturing n.e.c.) as ADM (U.K.) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ADM (U.K.) 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 (U.K.) 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 (U.K.) 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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