ADM (U.K.) LIMITED

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ADM (U.K.) LIMITED

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Key Data

Status

Active

Company No.

02895162

Incorporation date

07/02/1994

Size

Micro Entity

Contacts

Registered address

Registered address

292 North Road, Cardiff CF14 3BNCopy
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Latest events (Record since 07/02/1994)
dot icon29/01/2026
Confirmation statement made on 2025-12-19 with no updates
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon20/12/2024
Confirmation statement made on 2024-12-19 with no updates
dot icon05/01/2024
Confirmation statement made on 2023-12-19 with no updates
dot icon27/12/2023
Micro company accounts made up to 2023-03-31
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with updates
dot icon18/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon17/01/2022
Micro company accounts made up to 2021-03-31
dot icon31/08/2021
Termination of appointment of Carole Saunders as a director on 2021-08-31
dot icon31/08/2021
Cessation of Carole Saunders as a person with significant control on 2021-08-31
dot icon31/08/2021
Termination of appointment of Carole Saunders as a secretary on 2021-08-31
dot icon18/02/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon12/11/2020
Micro company accounts made up to 2020-03-31
dot icon10/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon03/12/2019
Micro company accounts made up to 2019-03-31
dot icon08/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon12/11/2018
Micro company accounts made up to 2018-03-31
dot icon09/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon14/03/2017
Confirmation statement made on 2017-02-07 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/10/2016
Registered office address changed from Parc Newydd Bonvilston Cardiff CF5 6TS Wales to 292 North Road Cardiff CF14 3BN on 2016-10-27
dot icon13/09/2016
Registered office address changed from Parc Newydd Cottage Bonvilston Cardiff CF5 6TS Wales to Parc Newydd Bonvilston Cardiff CF5 6TS on 2016-09-13
dot icon12/09/2016
Registered office address changed from Ravenswood Farm Bonvilston Cardiff,S.Glam CF5 6TR to Parc Newydd Cottage Bonvilston Cardiff CF5 6TS on 2016-09-12
dot icon02/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon28/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon02/03/2015
Director's details changed for Mr Darren Gareth Saunders on 2014-11-11
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon25/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon21/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon04/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon03/03/2010
Director's details changed for Carole Saunders on 2010-03-03
dot icon03/03/2010
Director's details changed for Mr. Darren Gareth Saunders on 2010-03-03
dot icon12/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon10/03/2009
Return made up to 07/02/09; full list of members
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon01/03/2008
Return made up to 07/02/08; full list of members
dot icon29/02/2008
Director's change of particulars / darren saunders / 28/02/2008
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon21/02/2007
Return made up to 07/02/07; full list of members
dot icon06/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon03/03/2006
Return made up to 07/02/06; full list of members
dot icon23/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon02/03/2005
Director's particulars changed
dot icon01/03/2005
Return made up to 07/02/05; full list of members
dot icon08/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon21/07/2004
Director resigned
dot icon11/03/2004
Return made up to 07/02/04; full list of members
dot icon14/01/2004
Director resigned
dot icon27/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon12/03/2003
Return made up to 07/02/03; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon09/03/2002
Return made up to 07/02/02; full list of members
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/02/2001
Return made up to 07/02/01; full list of members
dot icon29/12/2000
Accounts for a small company made up to 2000-03-31
dot icon16/02/2000
Return made up to 07/02/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon08/03/1999
Return made up to 07/02/99; no change of members
dot icon04/02/1999
Accounts for a small company made up to 1998-03-31
dot icon04/03/1998
Return made up to 07/02/98; full list of members
dot icon12/02/1998
Accounts for a small company made up to 1997-03-31
dot icon01/05/1997
Accounts for a small company made up to 1996-03-31
dot icon18/02/1997
Return made up to 07/02/97; no change of members
dot icon02/02/1996
Certificate of change of name
dot icon31/01/1996
Return made up to 07/02/96; no change of members
dot icon05/12/1995
Accounts for a small company made up to 1995-03-31
dot icon09/02/1995
Return made up to 07/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/04/1994
Accounting reference date notified as 31/03
dot icon09/03/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon21/02/1994
Director resigned;new director appointed
dot icon21/02/1994
Registered office changed on 21/02/94 from: 33 crwys road cardiff CF2 4YF
dot icon07/02/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
148.92K
-
0.00
-
-
2022
1
152.63K
-
0.00
-
-
2023
1
166.16K
-
0.00
-
-
2023
1
166.16K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

166.16K £Ascended8.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Carole Saunders
Director
07/02/1994 - 31/08/2021
1
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
07/02/1994 - 07/02/1994
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
07/02/1994 - 05/03/1994
16826
Mr Darren Gareth Saunders
Director
07/02/1994 - Present
2
Combined Nominees Limited
Nominee Director
07/02/1994 - 07/02/1994
7286

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ADM (U.K.) LIMITED

ADM (U.K.) LIMITED is an(a) Active company incorporated on 07/02/1994 with the registered office located at 292 North Road, Cardiff CF14 3BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADM (U.K.) LIMITED?

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ADM (U.K.) LIMITED is currently Active. It was registered on 07/02/1994 .

Where is ADM (U.K.) LIMITED located?

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ADM (U.K.) LIMITED is registered at 292 North Road, Cardiff CF14 3BN.

What does ADM (U.K.) LIMITED do?

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ADM (U.K.) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ADM (U.K.) LIMITED have?

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ADM (U.K.) LIMITED had 1 employees in 2023.

What is the latest filing for ADM (U.K.) LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-19 with no updates.