ADM COMPUTING LTD

Key Data

Status

Active

Company No.

03920964

Incorporation date

07/02/2000

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

17/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (6 pages)

08/01/2026

Resolutions

View PDF (4 pages)

10/10/2025

Director's details changed for Mr James Alexander Cox on 2025-10-10

View PDF (2 pages)

10/10/2025

Director's details changed for Mrs Laura Elizabeth Thursby on 2025-10-10

View PDF (2 pages)

23/09/2025

Resolutions

View PDF (4 pages)

14/04/2025

Director's details changed for Mrs Laura Elizabeth Cox on 2025-04-01

View PDF (2 pages)

02/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (6 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (55 pages)

17/12/2024

Resolutions

View PDF (3 pages)

16/05/2024

Director's details changed for Mrs Laura Elizabeth Cox on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mr James Alexander Cox on 2024-05-16

View PDF (2 pages)

04/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

19/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/11/2023

Resolutions

View PDF (4 pages)

11/11/2023

Sub-division of shares on 2023-11-01

View PDF (4 pages)

31/07/2023

Appointment of Mr James Cox as a secretary on 2023-07-14

View PDF (2 pages)

28/07/2023

Appointment of Mr James Alexander Cox as a director on 2023-07-14

View PDF (2 pages)

28/07/2023

Termination of appointment of Jean Thursby as a secretary on 2023-07-14

View PDF (1 pages)

13/07/2023

Director's details changed for Mrs Laura Elizabeth Cox on 2023-07-01

View PDF (2 pages)

13/07/2023

Registered office address changed from Booths Park 3, L1C Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England to Booths Park 3 Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 2023-07-13

View PDF (1 pages)

18/05/2023

Cessation of David Thursby as a person with significant control on 2023-03-14

View PDF (1 pages)

18/05/2023

Cessation of Jean Thursby as a person with significant control on 2023-03-14

View PDF (1 pages)

18/05/2023

Notification of Admc Holdings Ltd as a person with significant control on 2023-03-14

View PDF (2 pages)

24/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (5 pages)

06/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

02/03/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

08/09/2021

Notification of Jean Thursby as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2021

Change of details for Mr David Thursby as a person with significant control on 2021-09-08

View PDF (2 pages)

08/08/2021

Resolutions

View PDF (1 pages)

07/08/2021

Change of share class name or designation

View PDF (2 pages)

06/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

24/06/2020

Termination of appointment of Mathew James Mclaughlin as a director on 2020-06-24

View PDF (1 pages)

01/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/02/2019

Appointment of Mr Mathew James Mclaughlin as a director on 2019-02-19

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

31/10/2018

Registered office address changed from 4 Tabley Court Moss Lane Knutsford Cheshire WA16 0PL to Booths Park 3, L1C Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 2018-10-31

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

24/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/05/2017

Change of share class name or designation

View PDF (2 pages)

23/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

18/05/2017

Resolutions

View PDF (1 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/04/2015

Appointment of Mrs Laura Elizabeth Cox as a director on 2015-04-06

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

14/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

23/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for David Thursby on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mrs Jean Thursby on 2010-03-02

View PDF (2 pages)

02/03/2010

Secretary's details changed for Jean Thursby on 2010-03-02

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

16/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

13/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

10/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

06/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

17/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

28/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

02/10/2001

Registered office changed on 02/10/01 from: 1 candelan way high legh knutsford cheshire WA16 6TP

View PDF (1 pages)

02/10/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

02/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/03/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

13/04/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

30/03/2000

Ad 10/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

Registered office changed on 30/03/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (8 pages)

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

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
5
127.57K
-
0.00
232.08K
-

2022
6
160.53K
-
0.00
293.35K
-

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
Thursby, Jean	Secretary	10/03/2000 - 14/07/2023	-
Temples (Professional Services) Limited	Nominee Director	06/02/2000 - 09/03/2000	2154
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	06/02/2000 - 09/03/2000	3007
Mr David Thursby	Director	10/03/2000 - Present	3
Mrs Jean Thursby	Director	10/03/2000 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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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 COMPUTING LTD

ADM COMPUTING LTD is an(a) Active company incorporated on 07/02/2000 with the registered office located at Booths Park 3 Booths Park, Chelford Road, Knutsford, Cheshire WA16 8GS. There are currently 5 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 COMPUTING LTD?

ADM COMPUTING LTD is currently Active. It was registered on 07/02/2000 .

Where is ADM COMPUTING LTD located?

ADM COMPUTING LTD is registered at Booths Park 3 Booths Park, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does ADM COMPUTING LTD do?

ADM COMPUTING LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ADM COMPUTING LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-14 with updates.