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ADMAC LIMITED

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ADMAC LIMITED

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Key Data

Status

Active

Company No.

02399449

Incorporation date

29/06/1989

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5, Ashford House, Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester ME2 4FACopy
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Latest events (Record since 29/06/1989)
dot icon09/09/2025
Confirmation statement made on 2025-08-29 with updates
View PDF (4 pages)
dot icon08/09/2025
Notification of Admac Holdings Limited as a person with significant control on 2025-08-28
View PDF (2 pages)
dot icon08/09/2025
Cessation of John Stanley Dwelly as a person with significant control on 2025-08-28
View PDF (1 pages)
dot icon16/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon01/11/2023
Registered office address changed from The Nucleus Brunel Way Dartford DA1 5GA to Unit 5, Ashford House, Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester ME2 4FA on 2023-11-01
View PDF (1 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon01/10/2021
Director's details changed for Mr James Peter Dwelly on 2021-09-07
View PDF (2 pages)
dot icon29/08/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon29/08/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon12/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/08/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (5 pages)
dot icon07/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon01/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon18/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon26/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Secretary's details changed for James Peter Dwelly on 2012-09-26
View PDF (1 pages)
dot icon26/09/2012
Director's details changed for John Stanley Dwelly on 2012-09-26
View PDF (2 pages)
dot icon17/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon02/08/2012
Appointment of Mr James Peter Dwelly as a director
View PDF (2 pages)
dot icon02/08/2012
Appointment of Mr Paul James Dwelly as a director
View PDF (2 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon26/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Director's details changed for John Stanley Dwelly on 2010-08-29
View PDF (2 pages)
dot icon16/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/06/2010
Registered office address changed from Unit 5 Greyhound Way Crayford Kent DA1 4HF on 2010-06-10
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon02/09/2009
Secretary's change of particulars / james dwelly / 29/08/2009
View PDF (2 pages)
dot icon01/09/2009
Director's change of particulars / john dwelly / 29/08/2009
View PDF (1 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/09/2008
Return made up to 29/08/08; full list of members
View PDF (3 pages)
dot icon17/04/2008
Resolutions
View PDF (16 pages)
dot icon27/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/10/2007
Registered office changed on 26/10/07 from: unit 5 crayford commercial centre greyhound way crayford kent DA1 4HF
View PDF (1 pages)
dot icon23/10/2007
Registered office changed on 23/10/07 from: falconhurst 24 iron mill lane crayford kent DA1 4RW
View PDF (1 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/09/2007
Return made up to 29/08/07; full list of members
View PDF (2 pages)
dot icon24/10/2006
Return made up to 29/08/06; full list of members
View PDF (2 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon11/08/2006
New secretary appointed
View PDF (1 pages)
dot icon11/08/2006
Secretary resigned
View PDF (1 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon23/09/2005
Return made up to 29/08/05; full list of members
View PDF (6 pages)
dot icon04/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon04/10/2004
Return made up to 29/08/04; full list of members
View PDF (6 pages)
dot icon09/10/2003
Return made up to 29/08/03; full list of members
View PDF (6 pages)
dot icon09/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon11/09/2002
Return made up to 29/08/02; full list of members
View PDF (6 pages)
dot icon25/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon25/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon17/09/2001
Return made up to 29/08/01; full list of members
View PDF (6 pages)
dot icon26/10/2000
Accounts made up to 1999-12-31
View PDF (9 pages)
dot icon05/10/2000
Return made up to 29/08/00; full list of members
View PDF (6 pages)
dot icon03/11/1999
Accounts made up to 1998-12-31
View PDF (9 pages)
dot icon12/10/1999
Director resigned
View PDF (1 pages)
dot icon04/10/1999
Return made up to 29/08/99; full list of members
View PDF (6 pages)
dot icon17/11/1998
Return made up to 29/08/98; full list of members
View PDF (6 pages)
dot icon18/08/1998
Accounts made up to 1997-12-31
View PDF (9 pages)
dot icon01/10/1997
Return made up to 29/08/97; no change of members
View PDF (4 pages)
dot icon25/06/1997
Certificate of change of name
View PDF (2 pages)
dot icon06/06/1997
Accounts made up to 1996-12-31
View PDF (11 pages)
dot icon16/09/1996
Return made up to 29/08/96; no change of members
View PDF (4 pages)
dot icon08/08/1996
Accounts made up to 1995-12-31
View PDF (12 pages)
dot icon05/10/1995
Return made up to 29/08/95; full list of members
View PDF (6 pages)
dot icon21/03/1995
Accounts made up to 1994-12-31
View PDF (8 pages)
dot icon24/08/1994
Return made up to 29/08/94; no change of members
View PDF (0 pages)
dot icon08/08/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon07/09/1993
Return made up to 29/08/93; no change of members
View PDF (0 pages)
dot icon05/07/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon10/02/1993
Return made up to 29/08/92; full list of members
View PDF (0 pages)
dot icon09/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon25/09/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon02/09/1991
Return made up to 29/08/91; no change of members
View PDF (0 pages)
dot icon14/09/1990
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon14/09/1990
Return made up to 29/08/90; full list of members
View PDF (0 pages)
dot icon30/03/1990
Ad 14/02/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon30/03/1990
New director appointed
View PDF (0 pages)
dot icon05/02/1990
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon01/02/1990
Certificate of change of name
View PDF (2 pages)
dot icon01/02/1990
Memorandum and Articles of Association
View PDF (5 pages)
dot icon01/02/1990
Resolutions
View PDF (0 pages)
dot icon01/02/1990
Certificate of change of name
View PDF (2 pages)
dot icon05/09/1989
Registered office changed on 05/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon05/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon29/06/1989
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-0.21 % *

* during past year

Cash in Bank

£734,395.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
610.11K
-
0.00
735.97K
-
2022
6
629.35K
-
0.00
734.40K
-
2022
6
629.35K
-
0.00
734.40K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

629.35K £Ascended3.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

734.40K £Descended-0.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwelly, Paul James
Director
09/07/2012 - Present
1
Dwelly, James Peter
Director
09/07/2012 - Present
1
Dwelly, James Peter
Secretary
17/04/2006 - Present
-

Persons with Significant Control

3
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 ADMAC LIMITED

ADMAC LIMITED is an(a) Active company incorporated on 29/06/1989 with the registered office located at Unit 5, Ashford House, Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester ME2 4FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADMAC LIMITED?

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ADMAC LIMITED is currently Active. It was registered on 29/06/1989 .

Where is ADMAC LIMITED located?

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ADMAC LIMITED is registered at Unit 5, Ashford House, Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester ME2 4FA.

What does ADMAC LIMITED do?

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ADMAC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ADMAC LIMITED have?

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ADMAC LIMITED had 6 employees in 2022.

What is the latest filing for ADMAC LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-29 with updates.