ADM CONTROLS LIMITED

Key Data

Status

Active

Company No.

05808038

Incorporation date

05/05/2006

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2006)

27/12/2025

Memorandum and Articles of Association

View PDF (30 pages)

27/12/2025

Resolutions

View PDF (3 pages)

21/12/2025

Change of share class name or designation

View PDF (2 pages)

21/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/12/2025

Appointment of Christopher Underwood as a director on 2025-12-17

View PDF (2 pages)

18/12/2025

Appointment of Paul Segger as a director on 2025-12-17

View PDF (2 pages)

18/12/2025

Change of details for Alistair Donald Mackay as a person with significant control on 2025-12-17

View PDF (2 pages)

27/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

02/11/2024

Registered office address changed from PO Box IP21 4XF 19 Etna Road Bury St Edmunds Suffolk 19 Etna Road Bury St. Edmunds Suffolk IP33 1JF England to Oak House Maltings Lane Ingham Ingham Bury St. Edmunds IP31 1NS on 2024-11-02

View PDF (1 pages)

20/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

19/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

01/12/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

09/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

03/06/2021

Registered office address changed from Unit 7 Pulham Market Hall Station Road Pulham Market Diss IP21 4XF England to PO Box IP21 4XF 19 Etna Road Bury St Edmunds Suffolk 19 Etna Road Bury St. Edmunds Suffolk IP33 1JF on 2021-06-03

View PDF (1 pages)

22/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

22/05/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

27/05/2020

Registered office address changed from 26 Station Road Aslacton Norwich Norfolk NR15 2DU to Unit 7 Pulham Market Hall Station Road Pulham Market Diss IP21 4XF on 2020-05-27

View PDF (1 pages)

19/05/2020

Accounts for a dormant company made up to 2020-04-05

View PDF (5 pages)

13/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (19 pages)

24/08/2019

Withdrawal of a person with significant control statement on 2019-08-24

View PDF (2 pages)

24/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

24/08/2019

Notification of Alistair Donald Mackay as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

20/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

13/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

19/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

16/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

16/07/2016

Director's details changed for Alistair Donald Mackay on 2015-07-01

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

29/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

09/06/2015

Registered office address changed from Grange Farm Stables the Street Garboldisham Diss Norfolk IP22 2QN to 26 Station Road Station Road Aslacton Norwich Norfolk NR15 2DU on 2015-06-09

View PDF (1 pages)

11/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (19 pages)

04/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

04/06/2013

Termination of appointment of Claire Mackay as a secretary

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

06/06/2012

Register inspection address has been changed

View PDF (1 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Alistair Donald Mackay on 2010-05-05

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/09/2009

Amended accounts made up to 2008-05-31

View PDF (9 pages)

08/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

05/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption full accounts made up to 2008-05-31

View PDF (13 pages)

11/02/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

12/06/2008

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

View PDF (3 pages)

12/06/2008

Registered office changed on 12/06/2008 from staines & co accountants 629 foxhall road ipswich suffolk IP3 8NE

View PDF (1 pages)

12/06/2008

Location of register of members

View PDF (1 pages)

12/06/2008

Location of debenture register

View PDF (1 pages)

12/06/2008

Secretary's change of particulars / claire mackay / 12/06/2008

View PDF (2 pages)

21/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

20/08/2007

Certificate of change of name

View PDF (2 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Registered office changed on 17/06/07 from: 629 foxhall road ipswich IP3 8NE

View PDF (1 pages)

04/06/2007

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

View PDF (2 pages)

04/06/2007

Registered office changed on 04/06/07 from: post chaise court 8 old foundry road ipswich suffolk IP4 2AS

View PDF (1 pages)

06/07/2006

Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/07/2006

Registered office changed on 06/07/06 from: the pines 50 connaught road attleborough norfolk NR17 2BP

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2006

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Tester, William Andrew Joseph	Nominee Director	05/05/2006 - 05/05/2006	5136
Thomas, Howard	Nominee Secretary	05/05/2006 - 05/05/2006	3157
Paston, Nigel Arthur	Director	05/05/2006 - 12/06/2007	17
Alistair Donald Mackay	Director	05/05/2006 - Present	-
Mackay, Alistair Donald	Secretary	05/05/2006 - 12/06/2007	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ADM CONTROLS LIMITED

ADM CONTROLS LIMITED is an(a) Active company incorporated on 05/05/2006 with the registered office located at Oak House Maltings Lane Ingham, Ingham, Bury St. Edmunds IP31 1NS. There are currently 3 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 CONTROLS LIMITED?

ADM CONTROLS LIMITED is currently Active. It was registered on 05/05/2006 .

Where is ADM CONTROLS LIMITED located?

ADM CONTROLS LIMITED is registered at Oak House Maltings Lane Ingham, Ingham, Bury St. Edmunds IP31 1NS.

What does ADM CONTROLS LIMITED do?

ADM CONTROLS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ADM CONTROLS LIMITED?

The latest filing was on 27/12/2025: Memorandum and Articles of Association.