ADM (SOLUTIONS) LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6NJ

Company number 04940346
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address UNIT D2 BOLTON AVENUE, HUNCOAT, ACCRINGTON, LANCASHIRE, BB5 6NJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADM (SOLUTIONS) LIMITED are www.admsolutions.co.uk, and www.adm-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Adm Solutions Limited is a Private Limited Company. The company registration number is 04940346. Adm Solutions Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Adm Solutions Limited is Unit D2 Bolton Avenue Huncoat Accrington Lancashire Bb5 6nj. The company`s financial liabilities are £83.55k. It is £13.4k against last year. The cash in hand is £104.25k. It is £21.45k against last year. And the total assets are £491.1k, which is £118.2k against last year. SHARPLES, Angela Wendy is a Secretary of the company. MOORHOUSE, Sallie Rosetta is a Director of the company. SHARPLES, Angela Wendy is a Director of the company. Secretary MOORHOUSE, Sallie Rosetta has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MADEN, Barrie has been resigned. Director MOORHOUSE, Alan David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


adm (solutions) Key Finiance

LIABILITIES £83.55k
+19%
CASH £104.25k
+25%
TOTAL ASSETS £491.1k
+31%
All Financial Figures

Current Directors

Secretary
SHARPLES, Angela Wendy
Appointed Date: 03 September 2007
Director
MOORHOUSE, Sallie Rosetta
Appointed Date: 23 October 2003
85 years old
Director
SHARPLES, Angela Wendy
Appointed Date: 01 May 2009
61 years old

Resigned Directors

Secretary
MOORHOUSE, Sallie Rosetta
Resigned: 03 September 2007
Appointed Date: 23 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 22 October 2003
Director
MADEN, Barrie
Resigned: 30 April 2005
Appointed Date: 23 October 2003
87 years old
Director
MOORHOUSE, Alan David
Resigned: 13 August 2007
Appointed Date: 23 October 2003
87 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mrs Sallie Rosetta Moorhouse
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ADM (SOLUTIONS) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 55
16 Jan 2015
Secretary's details changed for Angela Wendy Sharples on 16 January 2015
...
... and 55 more events
23 Oct 2003
New director appointed
23 Oct 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
22 Oct 2003
Incorporation

ADM (SOLUTIONS) LIMITED Charges

9 March 2006
Fixed and floating charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
Debenture
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2005
All assets debenture
Delivered: 30 March 2005
Status: Satisfied on 14 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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