Company number 05031406
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address UNIT 1, APPLETON STREET, WIGAN, LANCASHIRE, WN3 4BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Daniel Richard Clifton Barker on 5 February 2017; Secretary's details changed for Daniel Richard Clifton Barker on 5 February 2017. The most likely internet sites of ADM PROPERTIES LIMITED are www.admproperties.co.uk, and www.adm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Adm Properties Limited is a Private Limited Company.
The company registration number is 05031406. Adm Properties Limited has been working since 02 February 2004.
The present status of the company is Active. The registered address of Adm Properties Limited is Unit 1 Appleton Street Wigan Lancashire Wn3 4bz. The company`s financial liabilities are £41.34k. It is £-4.8k against last year. The cash in hand is £7.77k. It is £1.29k against last year. And the total assets are £9.15k, which is £2.61k against last year. BARKER, Daniel Richard Clifton is a Secretary of the company. BARKER, Daniel Richard Clifton is a Director of the company. JOHNSON, Andrew is a Director of the company. JOHNSON, Matthew Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
adm properties Key Finiance
LIABILITIES
£41.34k
-11%
CASH
£7.77k
+19%
TOTAL ASSETS
£9.15k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Persons With Significant Control
Mr Matthew Robert Johnson
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADM PROPERTIES LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Director's details changed for Daniel Richard Clifton Barker on 5 February 2017
15 Feb 2017
Secretary's details changed for Daniel Richard Clifton Barker on 5 February 2017
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
26 Feb 2004
Director resigned
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
New director appointed
20 Feb 2004
Ad 02/02/04--------- £ si 2@1=2 £ ic 1/3
02 Feb 2004
Incorporation
3 October 2006
Mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 14 & 15 appleton street wigan t/no…
17 March 2005
Mortgage deed
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 appleton street wigan t/n GM914187. Together…
21 September 2004
Mortgage deed
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 7 appleton street wigan greater…
17 September 2004
Mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 8, wallgate industrial estate…