ADM (SOLUTIONS) LIMITED

Key Data

Status

Active

Company No.

04940346

Incorporation date

22/10/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

18/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

12/12/2025

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

View PDF (11 pages)

17/12/2024

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

View PDF (10 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

06/09/2023

Termination of appointment of Sallie Rosetta Moorhouse as a director on 2023-09-06

View PDF (1 pages)

05/09/2023

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

View PDF (10 pages)

30/03/2023

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

View PDF (10 pages)

08/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

02/03/2022

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

View PDF (10 pages)

09/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

11/09/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

03/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

22/01/2020

Notification of Angela Wendy Sharples as a person with significant control on 2019-12-09

View PDF (2 pages)

21/01/2020

Cessation of Sallie Rosetta Moorhouse as a person with significant control on 2019-12-09

View PDF (1 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (6 pages)

30/12/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

07/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

07/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

04/03/2019

Registration of charge 049403460004, created on 2019-02-27

View PDF (39 pages)

23/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

02/11/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (4 pages)

01/11/2017

Change of share class name or designation

View PDF (2 pages)

30/10/2017

Resolutions

View PDF (22 pages)

30/10/2017

Statement of company's objects

View PDF (2 pages)

02/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

05/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

16/01/2015

Secretary's details changed for Angela Wendy Sharples on 2015-01-16

View PDF (1 pages)

16/01/2015

Director's details changed for Mrs Angela Wendy Sharples on 2015-01-16

View PDF (2 pages)

16/01/2015

Director's details changed for Mrs Sallie Rosetta Moorhouse on 2015-01-16

View PDF (2 pages)

08/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

23/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

06/06/2013

Statement of capital on 2013-06-06

View PDF (4 pages)

06/06/2013

Statement by directors

View PDF (1 pages)

06/06/2013

Solvency statement dated 30/05/13

View PDF (1 pages)

06/06/2013

Resolutions

View PDF (1 pages)

17/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

22/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

12/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

26/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

31/03/2011

Resolutions

View PDF (5 pages)

31/03/2011

Cancellation of shares. Statement of capital on 2011-03-31

View PDF (4 pages)

31/03/2011

Cancellation of shares. Statement of capital on 2011-03-31

View PDF (4 pages)

31/03/2011

Purchase of own shares.

View PDF (3 pages)

31/03/2011

Purchase of own shares.

View PDF (3 pages)

09/03/2011

Resolutions

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

03/12/2010

Director's details changed for Mrs Angela Wendy Sharples on 2010-10-22

View PDF (2 pages)

19/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/01/2010

Appointment of Mrs Angela Wendy Sharples as a director

View PDF (1 pages)

18/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Mrs Sallie Rosetta Moorhouse on 2009-11-18

View PDF (2 pages)

12/05/2009

Ad 29/04/09\gbp si 50000@1=50000\gbp ic 100/50100\

View PDF (2 pages)

12/01/2009

Nc inc already adjusted 19/12/08

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

19/12/2008

Registered office changed on 19/12/2008 from bolton avenue huncoat accrington lancashire BB5 6NJ

View PDF (1 pages)

19/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

19/11/2008

Director's change of particulars / sallie moorhouse / 13/08/2007

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from 8 singleton avenue, read burnley lancashire BB12 7PJ

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

06/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

17/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

06/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Return made up to 22/10/05; full list of members

View PDF (7 pages)

25/01/2006

Ad 22/10/04-30/04/05 £ si 5@1

View PDF (2 pages)

01/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

01/08/2005

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

24/10/2003

New secretary appointed

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+266.29 % *

* during past year

Cash in Bank

£110,776.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2026

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
26
25.28K
-
0.00
31.47K
-

2022
21
4.36K
-
0.00
30.24K
-

2023
17
43.14K
-
0.00
110.78K
-

2023
17
43.14K
-
0.00
110.78K
-

Employees

2023

Employees

17 -19 % *

Net Assets(GBP)

43.14K £890.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.78K £266.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	22/10/2003 - 23/10/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	22/10/2003 - 23/10/2003	9239
Ms Sallie Rosetta Moorhouse	Director	23/10/2003 - 06/09/2023	5
Mrs Angela Wendy Sharples	Director	01/05/2009 - Present	5
Sharples, Angela Wendy	Secretary	03/09/2007 - Present	-

Persons with Significant Control

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

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Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ADM (SOLUTIONS) LIMITED

ADM (SOLUTIONS) LIMITED is an(a) Active company incorporated on 22/10/2003 with the registered office located at Unit D2 Bolton Avenue, Huncoat, Accrington, Lancashire BB5 6NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

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

ADM (SOLUTIONS) LIMITED is currently Active. It was registered on 22/10/2003 .

Where is ADM (SOLUTIONS) LIMITED located?

ADM (SOLUTIONS) LIMITED is registered at Unit D2 Bolton Avenue, Huncoat, Accrington, Lancashire BB5 6NJ.

What does ADM (SOLUTIONS) LIMITED do?

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

How many employees does ADM (SOLUTIONS) LIMITED have?

ADM (SOLUTIONS) LIMITED had 17 employees in 2023.

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

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-05 with no updates.