ADM NUMBER 1 LIMITED

Key Data

Status

Active

Company No.

10152005

Incorporation date

28/04/2016

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2016)

12/09/2025

Registered office address changed to PO Box 4385, 10152005 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-12

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12/09/2025

Address of person with significant control Mr Andrew Mclachlan changed to 10152005 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-12

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09/05/2025

Termination of appointment of Andrew Mclachlan as a director on 2024-06-25

View PDF (1 pages)

09/02/2024

Compulsory strike-off action has been suspended

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09/01/2024

First Gazette notice for compulsory strike-off

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18/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

08/09/2022

Certificate of change of name

View PDF (3 pages)

03/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2021

Micro company accounts made up to 2020-04-30

View PDF (9 pages)

21/01/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

29/01/2020

Termination of appointment of Rachael Quinn as a director on 2020-01-29

View PDF (1 pages)

29/01/2020

Termination of appointment of Tyler Purcell as a director on 2020-01-29

View PDF (1 pages)

22/01/2020

Appointment of Miss Rachael Quinn as a director on 2020-01-22

View PDF (2 pages)

18/01/2020

Change of details for Mr Andreww Mclachlan as a person with significant control on 2020-01-18

View PDF (2 pages)

17/01/2020

Appointment of Mr Tyler Purcell as a director on 2020-01-17

View PDF (2 pages)

29/11/2019

Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 2019-11-29

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

29/11/2019

Cessation of Rachael Quinn as a person with significant control on 2019-11-28

View PDF (1 pages)

29/11/2019

Termination of appointment of Rachael Quinn as a director on 2019-11-29

View PDF (1 pages)

08/08/2019

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

21/05/2019

Appointment of Mr Andrew Mclachlan as a director on 2019-05-21

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

10/12/2018

Termination of appointment of Andrew Mclachlan as a director on 2018-12-10

View PDF (1 pages)

05/06/2018

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

05/06/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

29/05/2018

Notification of Rachael Quinn as a person with significant control on 2018-05-28

View PDF (2 pages)

22/10/2017

Appointment of Miss Rachael Quinn as a director on 2017-10-22

View PDF (2 pages)

15/05/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

07/09/2016

Director's details changed for Mr Andrew Mclachlan on 2016-09-07

View PDF (2 pages)

12/08/2016

Registered office address changed from 7 the Oaks Huddersfield HD3 3TQ England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 2016-08-12

View PDF (1 pages)

10/08/2016

Director's details changed for Mr Andrew Mclachlan on 2016-08-10

View PDF (2 pages)

22/05/2016

Statement of capital following an allotment of shares on 2016-05-22

View PDF (3 pages)

28/04/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

29/11/2022

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quinn, Rachael	Director	22/10/2017 - 29/11/2019	15
Quinn, Rachael	Director	22/01/2020 - 29/01/2020	15
Mclachlan, Andrew	Director	28/04/2016 - 10/12/2018	15
Mclachlan, Andrew	Director	21/05/2019 - 25/06/2024	15
Purcell, Tyler	Director	17/01/2020 - 29/01/2020	-

Persons with Significant Control

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

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Description

About ADM NUMBER 1 LIMITED

ADM NUMBER 1 LIMITED is an(a) Active company incorporated on 28/04/2016 with the registered office located at 4385, 10152005 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 NUMBER 1 LIMITED?

ADM NUMBER 1 LIMITED is currently Active. It was registered on 28/04/2016 .

Where is ADM NUMBER 1 LIMITED located?

ADM NUMBER 1 LIMITED is registered at 4385, 10152005 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ADM NUMBER 1 LIMITED do?

ADM NUMBER 1 LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ADM NUMBER 1 LIMITED?

The latest filing was on 12/09/2025: Registered office address changed to PO Box 4385, 10152005 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-12.