ADM AUTOMATION LIMITED

Key Data

Status

Active

Company No.

01446781

Incorporation date

05/09/1979

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

24/03/2026

Cessation of Christopher Smith as a person with significant control on 2026-03-24

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10/01/2026

Confirmation statement made on 2026-01-10 with no updates

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19/12/2025

Accounts for a small company made up to 2024-12-31

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24/01/2025

Confirmation statement made on 2025-01-10 with no updates

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26/09/2024

Accounts for a small company made up to 2023-12-31

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15/08/2024

Accounts for a small company made up to 2022-12-31

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29/07/2024

Clarification The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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03/04/2024

Compulsory strike-off action has been discontinued

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02/04/2024

First Gazette notice for compulsory strike-off

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02/04/2024

Confirmation statement made on 2024-01-10 with no updates

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15/12/2023

Amended accounts for a small company made up to 2022-12-31

View PDF (11 pages)

29/09/2023

Full accounts made up to 2022-12-31

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28/09/2023

Notification of The Automation Group Limited as a person with significant control on 2016-04-06

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20/02/2023

Confirmation statement made on 2023-01-10 with no updates

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30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

11/02/2022

Confirmation statement made on 2022-01-10 with no updates

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28/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

03/04/2021

Termination of appointment of Alexander Thomas Michael Shiel as a secretary on 2021-04-02

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-01-10 with no updates

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18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

24/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

14/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

05/02/2018

Confirmation statement made on 2018-01-10 with no updates

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03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-01-10 with updates

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02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

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09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

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08/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

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13/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

29/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

31/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

31/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (3 pages)

16/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Mr Christopher Smith on 2010-02-18

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03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

06/02/2009

Return made up to 10/01/09; full list of members

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30/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

12/02/2008

Return made up to 10/01/08; full list of members

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11/10/2007

Accounts for a small company made up to 2006-12-31

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03/04/2007

Auditor's resignation

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05/03/2007

Return made up to 10/01/07; full list of members

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09/10/2006

Accounts for a small company made up to 2005-12-31

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01/03/2006

Return made up to 10/01/06; full list of members

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24/10/2005

Accounts for a small company made up to 2004-12-31

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17/02/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

07/09/2004

Accounts for a small company made up to 2003-12-31

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29/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

10/09/2003

Accounts for a small company made up to 2002-12-31

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31/01/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

15/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

11/02/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/01/2001

Return made up to 10/01/01; full list of members

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20/10/2000

Accounts for a small company made up to 1999-12-31

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10/03/2000

Return made up to 10/01/00; full list of members

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24/09/1999

Accounts for a small company made up to 1998-12-31

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03/02/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

21/09/1998

Accounts for a small company made up to 1997-12-31

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29/01/1998

Return made up to 10/01/98; no change of members

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01/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/01/1997

Return made up to 10/01/97; full list of members

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26/06/1996

Accounts for a small company made up to 1995-12-31

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16/06/1996

£ ic 5000/3333 15/04/96 £ sr 1667@1=1667

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29/04/1996

Resolutions

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29/04/1996

Secretary resigned;director resigned

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29/04/1996

New secretary appointed

View PDF (2 pages)

16/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

09/08/1995

Accounts for a small company made up to 1994-12-31

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18/07/1995

Registered office changed on 18/07/95 from: 8 armstrong road armstrong industrial estate district 2 washington tyne and wear NE37 1LH

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05/05/1995

Certificate of change of name

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06/04/1995

Registered office changed on 06/04/95 from: 8 armsrtong road armsrtong industrial estate washington tyne & wear NE37 1LH

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06/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

Resolutions

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06/04/1995

Resolutions

View PDF (6 pages)

16/03/1995

Return made up to 10/01/95; change of members

View PDF (6 pages)

13/01/1995

Registered office changed on 13/01/95 from: 1-2 donkin road armstrong industrial estate washington tyne and wear NE37 1PF

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30/09/1994

Director resigned

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27/09/1994

Accounting reference date extended from 30/09 to 31/12

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13/04/1994

Accounts for a small company made up to 1993-09-30

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28/01/1994

Return made up to 10/01/94; no change of members

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29/06/1993

Accounts for a small company made up to 1992-09-30

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22/01/1993

Return made up to 10/01/93; full list of members

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28/02/1992

Return made up to 10/01/92; no change of members

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11/02/1992

Accounts for a small company made up to 1991-09-30

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13/02/1991

Accounts for a small company made up to 1990-09-30

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13/02/1991

Return made up to 10/01/91; no change of members

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17/04/1990

Accounts for a small company made up to 1989-09-30

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17/04/1990

Return made up to 19/03/90; full list of members

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17/08/1989

Return made up to 08/05/89; full list of members

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18/01/1989

Accounts for a small company made up to 1988-09-30

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08/03/1988

Return made up to 18/02/88; full list of members

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08/03/1988

Accounts for a small company made up to 1987-09-30

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23/02/1988

Director resigned

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21/03/1987

Accounts for a small company made up to 1986-09-30

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21/03/1987

Return made up to 10/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.16M
-
0.00
197.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shiel, Alexander Thomas Michael	Secretary	15/04/1996 - 02/04/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADM AUTOMATION LIMITED

ADM AUTOMATION LIMITED is an(a) Active company incorporated on 05/09/1979 with the registered office located at Nest Road, Felling Industrial Estate, Gateshead NE10 0ES. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADM AUTOMATION LIMITED?

ADM AUTOMATION LIMITED is currently Active. It was registered on 05/09/1979 .

Where is ADM AUTOMATION LIMITED located?

ADM AUTOMATION LIMITED is registered at Nest Road, Felling Industrial Estate, Gateshead NE10 0ES.

What does ADM AUTOMATION LIMITED do?

ADM AUTOMATION LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ADM AUTOMATION LIMITED?

The latest filing was on 24/03/2026: Cessation of Christopher Smith as a person with significant control on 2026-03-24.