A D M TRUCKPARTS LIMITED

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A D M TRUCKPARTS LIMITED

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Key Data

Status

Active

Company No.

04741880

Incorporation date

23/04/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Central House, Great Acre, Wigan WN1 3NRCopy
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Latest events (Record since 23/04/2003)
dot icon27/03/2026
Confirmation statement made on 2026-03-27 with updates
dot icon25/03/2026
Change of details for Mr Micheal Ellaby as a person with significant control on 2026-03-01
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon07/02/2026
Change of details for Mr Micheal Ellaby as a person with significant control on 2026-01-01
dot icon06/02/2026
Director's details changed for Mr Michael Ellaby on 2026-01-01
dot icon06/02/2026
Director's details changed for Mr Michael Ellaby on 2026-01-01
dot icon06/02/2026
Change of details for Mr Micheal Ellaby as a person with significant control on 2026-01-01
dot icon30/01/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon17/12/2025
Termination of appointment of George Wilson as a director on 2025-05-25
dot icon04/06/2025
Confirmation statement made on 2025-05-24 with updates
dot icon31/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon05/06/2024
Confirmation statement made on 2024-05-24 with updates
dot icon31/01/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon26/05/2023
Confirmation statement made on 2023-05-24 with updates
dot icon31/01/2023
Unaudited abridged accounts made up to 2022-04-30
dot icon31/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon08/03/2022
Appointment of Mr George Wilson as a director on 2022-03-03
dot icon27/01/2022
Unaudited abridged accounts made up to 2021-04-30
dot icon26/05/2021
Confirmation statement made on 2021-05-24 with updates
dot icon30/04/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon05/06/2020
Confirmation statement made on 2020-05-24 with updates
dot icon31/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon30/05/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon30/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon28/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon09/11/2016
Registered office address changed from 76 Market Street Adlington Chorley Lancashire PR7 4HF to Central House Great Acre Wigan WN1 3NR on 2016-11-09
dot icon15/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon07/07/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon26/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon19/06/2014
Registration of charge 047418800001
dot icon04/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon08/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon21/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon27/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon10/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon29/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon29/06/2010
Director's details changed for Michael Ellaby on 2010-05-24
dot icon31/03/2010
Registered office address changed from Diamond House Robin Oatridge & Co, 6-8 Watkin Lane Lostock Hall Preston PR5 5RD on 2010-03-31
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon31/07/2009
Total exemption small company accounts made up to 2008-04-30
dot icon24/07/2009
Return made up to 24/05/09; full list of members
dot icon27/05/2009
Appointment terminated secretary john pate
dot icon08/07/2008
Return made up to 24/05/08; no change of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon07/06/2007
Return made up to 24/05/07; full list of members
dot icon29/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon03/05/2006
Return made up to 23/04/06; full list of members
dot icon12/04/2006
New secretary appointed
dot icon12/04/2006
Secretary resigned
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon29/04/2005
Return made up to 23/04/05; full list of members
dot icon25/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon05/08/2004
New secretary appointed
dot icon05/08/2004
Secretary resigned
dot icon05/08/2004
New director appointed
dot icon05/08/2004
Director resigned
dot icon28/04/2004
Return made up to 23/04/04; full list of members
dot icon09/08/2003
Ad 25/04/03--------- £ si 65@1=65 £ ic 1/66
dot icon09/08/2003
Director resigned
dot icon23/04/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£22,013.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.57K
-
0.00
22.01K
-
2021
0
25.57K
-
0.00
22.01K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

25.57K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drage, Rachel Claire
Secretary
10/06/2004 - 31/03/2006
-
Pate, John Stephen
Secretary
31/03/2006 - 20/04/2009
-
Ellaby, Michael
Secretary
23/04/2003 - 10/06/2004
-
Morris, Andrew
Director
23/04/2003 - 24/07/2003
1
Ellaby, Michael
Director
09/06/2004 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About A D M TRUCKPARTS LIMITED

A D M TRUCKPARTS LIMITED is an(a) Active company incorporated on 23/04/2003 with the registered office located at Central House, Great Acre, Wigan WN1 3NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A D M TRUCKPARTS LIMITED?

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A D M TRUCKPARTS LIMITED is currently Active. It was registered on 23/04/2003 .

Where is A D M TRUCKPARTS LIMITED located?

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A D M TRUCKPARTS LIMITED is registered at Central House, Great Acre, Wigan WN1 3NR.

What does A D M TRUCKPARTS LIMITED do?

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A D M TRUCKPARTS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for A D M TRUCKPARTS LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with updates.