A.D.M.S. (ENGINEERING) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 04905716
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of A.D.M.S. (ENGINEERING) LIMITED are www.admsengineering.co.uk, and www.a-d-m-s-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. A D M S Engineering Limited is a Private Limited Company. The company registration number is 04905716. A D M S Engineering Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of A D M S Engineering Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £11.34k. It is £3.87k against last year. And the total assets are £51.65k, which is £-6.77k against last year. PARRETT, Timothy Andrew is a Secretary of the company. PARRETT, Lynn Margaret is a Director of the company. PARRETT, Timothy Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNETT, David has been resigned. Director FREESTON, Lee Duncan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


a.d.m.s. (engineering) Key Finiance

LIABILITIES £11.34k
+51%
CASH n/a
TOTAL ASSETS £51.65k
-12%
All Financial Figures

Current Directors

Secretary
PARRETT, Timothy Andrew
Appointed Date: 19 September 2003
Director
PARRETT, Lynn Margaret
Appointed Date: 01 October 2011
58 years old
Director
PARRETT, Timothy Andrew
Appointed Date: 19 September 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
BARNETT, David
Resigned: 31 January 2009
Appointed Date: 19 September 2003
59 years old
Director
FREESTON, Lee Duncan
Resigned: 31 March 2013
Appointed Date: 01 October 2011
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Timothy Andrew Parrett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Margaret Parrett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D.M.S. (ENGINEERING) LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jul 2015
Registration of charge 049057160002, created on 29 June 2015
...
... and 31 more events
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
New director appointed
19 Sep 2003
Incorporation

A.D.M.S. (ENGINEERING) LIMITED Charges

29 June 2015
Charge code 0490 5716 0002
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2011
All assets debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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