ADMP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

07008407

Incorporation date

03/09/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2009)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2023

Application to strike the company off the register

View PDF (1 pages)

30/11/2023

Director's details changed for Mr Andy Mark Stott on 2023-11-30

View PDF (2 pages)

16/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

07/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

25/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

18/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (4 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

21/06/2022

Director's details changed for Mr Andy Mark Stott on 2022-06-20

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

17/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

17/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

10/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

10/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

18/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

30/10/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (5 pages)

25/10/2017

Register inspection address has been changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN England to Willmotts Business Park Waterlip Shepton Mallet Somerset BA4 4RN

View PDF (1 pages)

24/10/2017

Change of details for Stotts Group Limited as a person with significant control on 2016-12-31

View PDF (2 pages)

23/10/2017

Change of details for Stotts Group Limited as a person with significant control on 2017-10-04

View PDF (2 pages)

23/10/2017

Change of details for Stotts Group Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

23/10/2017

Change of details for Stotts Group Limited as a person with significant control on 2016-12-31

View PDF (2 pages)

23/10/2017

Change of details for Stotts Group Limited as a person with significant control on 2016-12-31

View PDF (2 pages)

05/09/2017

Cessation of Stotts Group Limited as a person with significant control on 2016-12-31

View PDF (1 pages)

05/09/2017

Notification of Stotts Group Limited as a person with significant control on 2016-12-31

View PDF (2 pages)

05/09/2017

Cessation of Andrew Mark Stott as a person with significant control on 2016-12-31

View PDF (1 pages)

05/09/2017

Cessation of Polly Susan Buxton as a person with significant control on 2016-12-31

View PDF (1 pages)

05/09/2017

Cessation of David John Buxton as a person with significant control on 2016-12-31

View PDF (1 pages)

05/09/2017

Cessation of David John Buxton as a person with significant control on 2016-12-31

View PDF (1 pages)

07/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

12/04/2017

Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Shepton Mallet BA4 4RN on 2017-04-12

View PDF (1 pages)

27/03/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

06/01/2017

Resolutions

View PDF (31 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

21/11/2016

Resolutions

View PDF (33 pages)

16/11/2016

Resolutions

View PDF (2 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

08/11/2016

Termination of appointment of David John Buxton as a director on 2016-11-01

View PDF (1 pages)

26/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

15/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (11 pages)

15/02/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (8 pages)

15/02/2016

Change of share class name or designation

View PDF (2 pages)

15/02/2016

Resolutions

View PDF (24 pages)

24/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

23/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

23/09/2015

Register inspection address has been changed from 2 the Vinery Harford Square Chew Magna Bristol Somerset BS40 8rd to Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN

View PDF (1 pages)

28/10/2014

Change of share class name or designation

View PDF (2 pages)

28/10/2014

Resolutions

View PDF (24 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

30/09/2014

Director's details changed for Mr David John Buxton on 2014-09-01

View PDF (2 pages)

04/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

17/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

11/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

12/07/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/03/2012

Director's details changed for Mr David John Buxton on 2012-03-27

View PDF (2 pages)

27/03/2012

Director's details changed for Mr Andy Mark Stott on 2012-03-27

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

07/06/2011

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

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

03/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2010

Register inspection address has been changed

View PDF (1 pages)

26/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

17/06/2010

Registered office address changed from Mary St House Mary Street Taunton TA1 3NW on 2010-06-17

View PDF (2 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-03-12

View PDF (4 pages)

16/03/2010

Resolutions

View PDF (75 pages)

16/03/2010

Statement of company's objects

View PDF (2 pages)

16/03/2010

Appointment of Mr David John Buxton as a director

View PDF (3 pages)

25/09/2009

Director appointed mr andy mark stott

View PDF (2 pages)

09/09/2009

Appointment terminated director graham stephens

View PDF (1 pages)

03/09/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADMP GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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

Person	Title	Period	Connections
Buxton, David John	Director	02/03/2010 - 01/11/2016	6
Stephens, Graham Robertson	Director	03/09/2009 - 03/09/2009	3894
Stott, Andy Mark	Director	03/09/2009 - Present	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADMP GROUP LIMITED

ADMP GROUP LIMITED is an(a) Dissolved company incorporated on 03/09/2009 with the registered office located at Willmotts Business Park, Waterlip, Shepton Mallet BA4 4RN. 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 ADMP GROUP LIMITED?

ADMP GROUP LIMITED is currently Dissolved. It was registered on 03/09/2009 and dissolved on 05/03/2024.

Where is ADMP GROUP LIMITED located?

ADMP GROUP LIMITED is registered at Willmotts Business Park, Waterlip, Shepton Mallet BA4 4RN.

What does ADMP GROUP LIMITED do?

ADMP GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADMP GROUP LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.