ADM REGENERATION LTD

Key Data

Status

Liquidation

Company No.

07864784

Incorporation date

29/11/2011

Size

Total Exemption Full

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2011)

23/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

28/05/2025

Liquidators' statement of receipts and payments to 2025-03-24

View PDF (19 pages)

01/06/2024

Liquidators' statement of receipts and payments to 2024-03-24

View PDF (20 pages)

20/05/2023

Liquidators' statement of receipts and payments to 2023-03-24

View PDF (20 pages)

22/03/2023

Registered office address changed from Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 2023-03-22

View PDF (2 pages)

11/04/2022

Registered office address changed from Theatre Buildings Carrington Business Park Manchester Road Carrington M31 4DN England to Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT on 2022-04-11

View PDF (2 pages)

04/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/04/2022

Resolutions

View PDF (1 pages)

04/04/2022

Statement of affairs

View PDF (10 pages)

28/09/2021

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

View PDF (7 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

28/09/2020

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

View PDF (7 pages)

27/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (7 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (7 pages)

18/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

27/07/2017

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

View PDF (7 pages)

13/07/2017

Registered office address changed from Adm Regeneration Ltd Warrington Lane Lymm Cheshire WA13 0SA to Theatre Buildings Carrington Business Park Manchester Road Carrington M31 4DN on 2017-07-13

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

14/07/2016

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

View PDF (5 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

14/04/2016

Appointment of Mr Paul Stuart Cryer as a director on 2016-04-13

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

05/11/2015

Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT to Adm Regeneration Ltd Warrington Lane Lymm Cheshire WA13 0SA on 2015-11-05

View PDF (1 pages)

18/09/2015

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

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

26/09/2014

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

View PDF (5 pages)

26/09/2014

Registered office address changed from 20 Market Street Altrincham Cheshire WA14 1PF to 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT on 2014-09-26

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

19/12/2013

Director's details changed for Mr Adam David Matthews on 2013-06-13

View PDF (2 pages)

20/06/2013

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

View PDF (6 pages)

20/12/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

06/06/2012

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

12/12/2011

Appointment of Mr Adam David Matthews as a director

View PDF (3 pages)

05/12/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

29/11/2011

Incorporation

View PDF (20 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

31/12/2020

Next confirmation date

13/04/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

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
Kahan, Barbara	Director	29/11/2011 - 29/11/2011	27891
Matthews, Adam David	Director	29/11/2011 - Present	2
Cryer, Paul Stuart	Director	13/04/2016 - Present	1

Persons with Significant Control

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

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Liquidation

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Growing of other perennial crops

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01994437

Reg. date:

03/03/1986

Turnover:

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CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

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Silviculture and other forestry activities

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Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

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06/07/2012

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GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About ADM REGENERATION LTD

ADM REGENERATION LTD is an(a) Liquidation company incorporated on 29/11/2011 with the registered office located at Office 2 Lythgoe House, Manchester Road, Bolton BL3 2NZ. There are currently 2 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 REGENERATION LTD?

ADM REGENERATION LTD is currently Liquidation. It was registered on 29/11/2011 .

Where is ADM REGENERATION LTD located?

ADM REGENERATION LTD is registered at Office 2 Lythgoe House, Manchester Road, Bolton BL3 2NZ.

What does ADM REGENERATION LTD do?

ADM REGENERATION LTD operates in the Site preparation (43.12 - SIC 2007) sector.

What is the latest filing for ADM REGENERATION LTD?

The latest filing was on 23/02/2026: Return of final meeting in a creditors' voluntary winding up.