ADMI LIMITED

Key Data

Status

Active

Company No.

05981051

Incorporation date

27/10/2006

Size

Full

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

07/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (6 pages)

14/01/2025

Termination of appointment of Michael Paul Dickinson as a director on 2025-01-10

View PDF (1 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

05/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (6 pages)

25/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

02/02/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

01/12/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (6 pages)

21/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

13/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (4 pages)

31/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge 059810510002 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge 059810510003 in full

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

07/11/2022

Register inspection address has been changed from Unit 17 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2TE United Kingdom to Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB

View PDF (1 pages)

07/11/2022

Register inspection address has been changed from Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB England to Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB

View PDF (1 pages)

07/11/2022

Register inspection address has been changed from Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB England to Unit 2 Rosevale Business Park Newcastle Under Lyme ST5 7UB

View PDF (1 pages)

02/11/2022

Registered office address changed from Unit E1, Trentham Lakes Trade Park Stanley Matthews Way Stoke on Trent Staffordshire ST4 8GA United Kingdom to Unit 2 Rosevale Business Park Newcastle Staffordshire ST5 7UB on 2022-11-02

View PDF (1 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

24/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

01/10/2021

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

View PDF (10 pages)

04/01/2021

Confirmation statement made on 2020-10-27 with updates

View PDF (5 pages)

21/10/2020

Director's details changed for Mr Alexis Grecian on 2020-10-06

View PDF (2 pages)

23/09/2020

Notification of Admi Holdings Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

23/09/2020

Cessation of Alexis Grecian as a person with significant control on 2018-09-13

View PDF (1 pages)

23/09/2020

Cessation of Michael Paul Dickinson as a person with significant control on 2018-09-13

View PDF (1 pages)

16/09/2020

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

View PDF (10 pages)

05/12/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

04/11/2019

Registered office address changed from Unit 5 Festival Trade Park Crown Way Stoke on Trent Staffordshire ST1 5NP to Unit E1, Trentham Lakes Trade Park Stanley Matthews Way Stoke on Trent Staffordshire ST4 8GA on 2019-11-04

View PDF (1 pages)

25/09/2019

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

View PDF (11 pages)

11/12/2018

Change of details for Mr Michael Paul Dickinson as a person with significant control on 2018-10-01

View PDF (2 pages)

11/12/2018

Change of details for Mr Michael Paul Dickinson as a person with significant control on 2018-10-01

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (5 pages)

11/12/2018

Change of details for Mr Alexis Grecian as a person with significant control on 2018-10-01

View PDF (2 pages)

11/12/2018

Director's details changed for Michael Paul Dickinson on 2018-10-01

View PDF (2 pages)

10/11/2018

Registration of charge 059810510005, created on 2018-11-06

View PDF (35 pages)

10/11/2018

Registration of charge 059810510006, created on 2018-11-06

View PDF (35 pages)

31/10/2018

Registration of charge 059810510004, created on 2018-10-23

View PDF (37 pages)

15/06/2018

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

View PDF (10 pages)

03/05/2018

Resolutions

View PDF (1 pages)

30/04/2018

Change of share class name or designation

View PDF (2 pages)

30/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

13/10/2017

Registration of charge 059810510003, created on 2017-10-03

View PDF (9 pages)

19/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

14/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

25/07/2016

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

View PDF (8 pages)

03/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

22/09/2015

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

View PDF (8 pages)

10/03/2015

Director's details changed for Alexis Grecian on 2014-12-18

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

13/05/2014

Registration of charge 059810510002

View PDF (10 pages)

29/04/2014

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

View PDF (8 pages)

30/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

29/04/2013

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

View PDF (8 pages)

03/01/2013

Registered office address changed from Unit 17 Dewsbury Road Fenton Industrial Estate Fenton Stoke on Trent Staffordshire ST4 2TE on 2013-01-03

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

18/04/2012

Cancellation of shares. Statement of capital on 2012-04-18

View PDF (4 pages)

18/04/2012

Resolutions

View PDF (1 pages)

18/04/2012

Purchase of own shares.

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/12/2011

Termination of appointment of Ian Tabinor as a director

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

01/11/2010

Secretary's details changed for Alexis Grecian on 2010-10-01

View PDF (1 pages)

07/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

29/10/2009

Director's details changed for Ian Derek Tabinor on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Alexis Grecian on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Michael Paul Dickinson on 2009-10-29

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Ian Tabinor on 2009-10-26

View PDF (2 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Director's details changed for Michael Paul Dickinson on 2009-10-26

View PDF (2 pages)

28/10/2009

Director's details changed for Alexis Grecian on 2009-10-26

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

28/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/04/2008

Registered office changed on 03/04/2008 from 63 oxford street penkhull stoke on trent staffordshire ST4 7EQ

View PDF (1 pages)

29/10/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

07/08/2007

Ad 22/06/07--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

07/08/2007

Nc inc already adjusted 22/07/06

View PDF (1 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
49
2.30M
-
0.00
1.58M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grecian, Alexis	Director	27/10/2006 - Present	2
Dickinson, Michael Paul	Director	27/10/2006 - 10/01/2025	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADMI LIMITED

ADMI LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at Unit 2 Rosevale Business Park, Newcastle, Staffordshire ST5 7UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMI LIMITED?

ADMI LIMITED is currently Active. It was registered on 27/10/2006 .

Where is ADMI LIMITED located?

ADMI LIMITED is registered at Unit 2 Rosevale Business Park, Newcastle, Staffordshire ST5 7UB.

What does ADMI LIMITED do?

ADMI LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

What is the latest filing for ADMI LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.