ADM TRADING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00818889

Incorporation date

09/09/1964

Size

Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1964)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2023

Application to strike the company off the register

View PDF (3 pages)

11/08/2023

Statement by Directors

View PDF (1 pages)

11/08/2023

Solvency Statement dated 10/08/23

View PDF (1 pages)

11/08/2023

Resolutions

View PDF (1 pages)

11/08/2023

Statement of capital on 2023-08-11

View PDF (5 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (3 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (14 pages)

17/07/2023

Resolutions

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

06/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

06/05/2021

Director's details changed for Mr Martin Paul Farrow on 2020-04-25

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of Martin Kropp as a director on 2019-11-11

View PDF (1 pages)

02/01/2020

Termination of appointment of Marcus Degen as a director on 2019-11-11

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

29/07/2019

Termination of appointment of Orla Margaret Muldoon as a director on 2019-06-30

View PDF (1 pages)

31/12/2018

Director's details changed for Orla Margaret Muldoon on 2018-12-01

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/05/2018

Appointment of Dr Martin Kropp as a director on 2018-05-01

View PDF (2 pages)

02/05/2018

Termination of appointment of Duane Holz as a director on 2018-05-01

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/03/2017

Appointment of Orla Margaret Muldoon as a director on 2017-01-10

View PDF (2 pages)

02/03/2017

Termination of appointment of Stuart Edward Funderburg as a director on 2017-01-10

View PDF (1 pages)

13/02/2017

Appointment of Phillipa Girard as a director on 2016-12-09

View PDF (2 pages)

13/02/2017

Termination of appointment of Helen Louise Mclelland as a director on 2016-12-09

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

04/02/2016

Director's details changed for Helen Louise Mclelland on 2016-01-01

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (10 pages)

12/01/2016

Appointment of Eversecretary Limited as a secretary on 2015-12-10

View PDF (2 pages)

12/01/2016

Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-12-10

View PDF (1 pages)

09/11/2015

Appointment of Stuart Edward Funderburg as a director on 2015-10-30

View PDF (2 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

21/05/2015

Appointment of Helen Louise Mclelland as a director on 2015-05-11

View PDF (3 pages)

01/04/2015

Termination of appointment of Henri Massao Kanemaru as a director on 2015-03-31

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

09/04/2014

Auditor's resignation

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

08/01/2014

Appointment of Lance Thomas Rogers as a director

View PDF (3 pages)

02/01/2014

Appointment of Henri Massao Kanemaru as a director

View PDF (3 pages)

03/12/2013

Termination of appointment of Christopher Horry as a director

View PDF (1 pages)

13/11/2013

Memorandum and Articles of Association

View PDF (18 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

30/09/2013

Auditor's resignation

View PDF (1 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

19/03/2012

Director's details changed for Mr Marcus Degen on 2012-03-19

View PDF (2 pages)

15/02/2012

Appointment of Duane Holz as a director

View PDF (3 pages)

15/02/2012

Appointment of Marcus Degen as a director

View PDF (3 pages)

07/02/2012

Termination of appointment of Ian Pinner as a director

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

04/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

13/12/2010

Termination of appointment of Robin Hlawek as a director

View PDF (1 pages)

13/12/2010

Appointment of Christopher Peter Horry as a director

View PDF (2 pages)

12/11/2010

Secretary's details changed for Mr Stephen Thomas Filmer on 2010-11-01

View PDF (2 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

02/06/2010

Director's details changed for Robin Andrew Hlawek on 2010-05-20

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Martin Farrow on 2010-01-04

View PDF (2 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

23/07/2009

Director's change of particulars / ian pinner / 23/07/2009

View PDF (1 pages)

31/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

14/11/2008

Secretary's change of particulars / stephen filmer / 03/11/2008

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/07/2008

Director appointed martin paul farrow

View PDF (2 pages)

17/06/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/04/2008

Nc inc already adjusted 05/03/08

View PDF (2 pages)

08/04/2008

Resolutions

View PDF (2 pages)

13/03/2008

Certificate of change of name

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

21/12/2005

Return made up to 18/12/05; full list of members

View PDF (3 pages)

03/10/2005

Director resigned

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (2 pages)

30/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/09/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

Director resigned

View PDF (1 pages)

31/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

13/09/2000

New director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (2 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/01/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/05/1996

New director appointed

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (2 pages)

09/01/1996

Return made up to 18/12/95; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

10/01/1995

Return made up to 18/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

30/03/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

26/01/1994

Return made up to 18/12/93; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

15/01/1993

Return made up to 18/12/92; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

30/09/1992

New director appointed

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23/01/1992

Return made up to 18/12/91; no change of members

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02/01/1992

Full accounts made up to 1990-12-31

View PDF (5 pages)

07/11/1991

Certificate of change of name

View PDF (2 pages)

18/10/1991

Director resigned

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21/08/1991

Registered office changed on 21/08/91 from: unit 25 hayhill industrial estate sileby road , barrow upon soar leicestershire , LE12 8LD

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28/04/1991

Director resigned;new director appointed

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07/02/1991

Certificate of change of name

View PDF (2 pages)

24/01/1991

Return made up to 18/12/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

09/01/1990

Director resigned

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09/01/1990

Return made up to 18/12/89; full list of members

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04/10/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

02/02/1989

Return made up to 27/12/88; full list of members

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27/01/1989

Registered office changed on 27/01/89 from: st johns house east street leicester

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11/01/1989

Full accounts made up to 1987-12-31

View PDF (5 pages)

22/02/1988

Secretary resigned;new secretary appointed;new director appointed

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22/02/1988

Secretary resigned;new secretary appointed

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20/01/1988

Full accounts made up to 1986-12-31

View PDF (6 pages)

20/01/1988

Return made up to 25/09/87; full list of members

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04/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

04/11/1986

Return made up to 02/07/86; full list of members

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09/09/1964

Incorporation

View PDF (18 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ADM TRADING (UK) LIMITED

ADM TRADING (UK) LIMITED is an(a) Dissolved company incorporated on 09/09/1964 with the registered office located at Church Manorway, Erith, Kent DA8 1DL. 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 TRADING (UK) LIMITED?

ADM TRADING (UK) LIMITED is currently Dissolved. It was registered on 09/09/1964 and dissolved on 11/06/2024.

Where is ADM TRADING (UK) LIMITED located?

ADM TRADING (UK) LIMITED is registered at Church Manorway, Erith, Kent DA8 1DL.

What does ADM TRADING (UK) LIMITED do?

ADM TRADING (UK) LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for ADM TRADING (UK) LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.