ADM (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08270322

Incorporation date

26/10/2012

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2012)

09/04/2026

Director's details changed

View PDF (2 pages)

08/04/2026

Change of details for Mrs Beverley Anne Myers as a person with significant control on 2026-01-14

View PDF (2 pages)

08/04/2026

Termination of appointment of Beverley Anne Myers as a director on 2026-04-08

View PDF (1 pages)

08/04/2026

Cessation of Beverley Anne Myers as a person with significant control on 2026-04-08

View PDF (1 pages)

08/04/2026

Notification of Beverley Anne Myers as a person with significant control on 2026-04-08

View PDF (2 pages)

08/04/2026

Appointment of Mrs Beverley Anne Myers as a director on 2026-04-08

View PDF (2 pages)

08/04/2026

Change of details for Mr Phillip Myers as a person with significant control on 2026-04-08

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

27/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

05/12/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

28/06/2022

Registered office address changed from Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE to 1st Floor East Suite the Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD on 2022-06-28

View PDF (1 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (4 pages)

09/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/03/2020

Notification of Phillip Myers as a person with significant control on 2018-03-28

View PDF (2 pages)

19/12/2019

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

View PDF (7 pages)

07/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

20/12/2018

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

View PDF (12 pages)

08/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (5 pages)

15/05/2018

Change of share class name or designation

View PDF (2 pages)

14/04/2018

Director's details changed for Mr Philip Lawrence Myers on 2018-04-14

View PDF (2 pages)

14/04/2018

Change of details for Mrs Beverley Myers as a person with significant control on 2018-04-14

View PDF (2 pages)

06/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

06/04/2018

Cessation of Thomas James Guest as a person with significant control on 2018-03-31

View PDF (1 pages)

06/04/2018

Termination of appointment of Thomas James Guest as a director on 2018-03-31

View PDF (1 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

10/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

19/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

31/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/09/2015

Registered office address changed from Unit 24 Ling Fields Gargrave Road Skipton North Yorkshire BD23 1UX to Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2015-09-02

View PDF (1 pages)

01/09/2015

Appointment of Mr Phillip Myers as a director on 2015-09-01

View PDF (2 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

20/04/2015

Resolutions

View PDF (33 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

11/06/2014

Termination of appointment of Philip Myers as a director

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

19/12/2012

Resolutions

View PDF (32 pages)

17/12/2012

Current accounting period shortened from 2013-10-31 to 2013-03-31

View PDF (3 pages)

17/12/2012

Registered office address changed from 5 Luis Court Baildon Shipley West Yorkshire BD17 5LJ United Kingdom on 2012-12-17

View PDF (2 pages)

26/10/2012

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£53.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/10/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
2
80.23K
-
0.00
87.00
-

2023
2
40.73K
-
0.00
53.00
-

2023
2
40.73K
-
0.00
53.00
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

40.73K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Myers, Beverley	Director	26/10/2012 - 08/04/2026	8
Myers, Beverley	Director	08/04/2026 - Present	8
Myers, Philip Lawrence	Director	26/10/2012 - 30/12/2013	4
Myers, Philip Lawrence	Director	01/09/2015 - Present	4
Mr Thomas James Guest	Director	26/10/2012 - 31/03/2018	1

Persons with Significant Control

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

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Description

About ADM (HOLDINGS) LIMITED

ADM (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/10/2012 with the registered office located at 1st Floor East Suite The Waterfront, Salts Mill Road, Shipley, West Yorkshire BD17 7TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADM (HOLDINGS) LIMITED?

ADM (HOLDINGS) LIMITED is currently Active. It was registered on 26/10/2012 .

Where is ADM (HOLDINGS) LIMITED located?

ADM (HOLDINGS) LIMITED is registered at 1st Floor East Suite The Waterfront, Salts Mill Road, Shipley, West Yorkshire BD17 7TD.

What does ADM (HOLDINGS) LIMITED do?

ADM (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ADM (HOLDINGS) LIMITED have?

ADM (HOLDINGS) LIMITED had 2 employees in 2023.

What is the latest filing for ADM (HOLDINGS) LIMITED?

The latest filing was on 09/04/2026: Director's details changed.