Air Distribution Management Limited

Company Name	Air Distribution Management Limited
Directors	Beverley Anne Myers and Philip Lawrence Myers
Company Status	Active
Company Number	03745814
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mrs Beverley Anne Myers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(13 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, East Suite The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD

Director Name	Mr Philip Lawrence Myers
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1st Floor, East Suite The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD

Director Name	Mr Christopher Charles Marriott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Sales Agent
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	10 Abbey Close Addingham Ilkley West Yorkshire LS29 0LT

Secretary Name	Linda Anne Marriott
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Abbey Close Addingham Ilkley West Yorkshire LS29 0LT

Director Name	Mr Thomas James Guest
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hambleton Terrace Knaresborough North Yorkshire HG5 0DD

Director Name	Mr David Wilford
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2015(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE

Director Name	P&A Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	North Barn Broughton Hall Skipton North Yorkshire BD23 3AE

Secretary Name	P&A Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire Bd23 3a

Contact

Website	admsystems.co.uk
Email address	[email protected]
Telephone	01756 701051
Telephone region	Skipton

Location

Registered Address	1st Floor, East Suite The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Adm (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,956
Cash	£14,187
Current Liabilities	£169,764

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (3 weeks, 2 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

3 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
19 March 2020	Notification of Adm (Holdings) Limited as a person with significant control on 28 March 2018 (2 pages)
19 March 2020	Cessation of Beverley Myers as a person with significant control on 28 March 2018 (1 page)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
14 April 2018	Change of details for Mrs Beverley Myers as a person with significant control on 14 April 2018 (2 pages)
6 April 2018	Cessation of Thomas James Guest as a person with significant control on 31 March 2018 (1 page)
6 April 2018	Termination of appointment of Thomas James Guest as a director on 31 March 2018 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 August 2016	Termination of appointment of David Wilford as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of David Wilford as a director on 1 August 2016 (1 page)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
19 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
9 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
31 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015	Registered office address changed from Unit 24 Ling Fields Gargrave Road Skipton North Yorkshire BD23 1UX to Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Unit 24 Ling Fields Gargrave Road Skipton North Yorkshire BD23 1UX to Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Unit 24 Ling Fields Gargrave Road Skipton North Yorkshire BD23 1UX to Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 September 2015 (1 page)
1 September 2015	Appointment of Mr Philip Myers as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Philip Myers as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Philip Myers as a director on 1 September 2015 (2 pages)
26 May 2015	Appointment of Mr David Wilford as a director on 1 April 2015 (2 pages)
26 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Appointment of Mr David Wilford as a director on 1 April 2015 (2 pages)
26 May 2015	Appointment of Mr David Wilford as a director on 1 April 2015 (2 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 May 2013	Director's details changed for Mr Tom James Guest on 5 December 2012 (2 pages)
22 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Director's details changed for Mrs Beverley Anne Myers on 5 December 2012 (2 pages)
22 May 2013	Director's details changed for Mr Thomas James Guest on 5 December 2012 (2 pages)
22 May 2013	Director's details changed for Mr Tom James Guest on 5 December 2012 (2 pages)
22 May 2013	Director's details changed for Mr Tom James Guest on 5 December 2012 (2 pages)
22 May 2013	Director's details changed for Mrs Beverley Anne Myers on 5 December 2012 (2 pages)
22 May 2013	Director's details changed for Mr Thomas James Guest on 5 December 2012 (2 pages)
22 May 2013	Director's details changed for Mrs Beverley Anne Myers on 5 December 2012 (2 pages)
22 May 2013	Director's details changed for Mr Thomas James Guest on 5 December 2012 (2 pages)
22 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Memorandum and Articles of Association (5 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2012	Memorandum and Articles of Association (5 pages)
11 December 2012	Termination of appointment of Linda Marriott as a secretary (1 page)
11 December 2012	Termination of appointment of Christopher Marriott as a director (1 page)
11 December 2012	Termination of appointment of Linda Marriott as a secretary (1 page)
11 December 2012	Appointment of Mr Tom James Guest as a director (2 pages)
11 December 2012	Appointment of Mrs Beverley Anne Myers as a director (2 pages)
11 December 2012	Appointment of Mrs Beverley Anne Myers as a director (2 pages)
11 December 2012	Termination of appointment of Christopher Marriott as a director (1 page)
11 December 2012	Appointment of Mr Tom James Guest as a director (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Registered office address changed from 10 Abbey Close Addingham Ilkley West Yorkshire LS29 0LT on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 10 Abbey Close Addingham Ilkley West Yorkshire LS29 0LT on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 10 Abbey Close Addingham Ilkley West Yorkshire LS29 0LT on 5 May 2010 (1 page)
4 May 2010	Director's details changed for Christopher Charles Marriott on 6 April 2010 (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Christopher Charles Marriott on 6 April 2010 (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Christopher Charles Marriott on 6 April 2010 (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 06/04/09; full list of members (3 pages)
30 April 2009	Return made up to 06/04/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 April 2008	Return made up to 06/04/08; full list of members (3 pages)
17 April 2008	Return made up to 06/04/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007	Return made up to 06/04/07; full list of members (2 pages)
24 April 2007	Return made up to 06/04/07; full list of members (2 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
19 June 2006	Return made up to 06/04/06; full list of members (2 pages)
19 June 2006	Return made up to 06/04/06; full list of members (2 pages)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
10 May 2005	Return made up to 06/04/05; full list of members (6 pages)
10 May 2005	Return made up to 06/04/05; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2004	Return made up to 06/04/04; full list of members (6 pages)
11 May 2004	Return made up to 06/04/04; full list of members (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 April 2003	Return made up to 06/04/03; full list of members (6 pages)
25 April 2003	Return made up to 06/04/03; full list of members (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Return made up to 06/04/02; full list of members (6 pages)
12 April 2002	Return made up to 06/04/02; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 April 2001	Return made up to 06/04/01; full list of members (6 pages)
27 April 2001	Return made up to 06/04/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 March 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
16 April 1999	Registered office changed on 16/04/99 from: first floor 40 devonshire street keighley west yorkshire BD21 2AU (1 page)
16 April 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
16 April 1999	Registered office changed on 16/04/99 from: first floor 40 devonshire street keighley west yorkshire BD21 2AU (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New director appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
6 April 1999	Incorporation (11 pages)
6 April 1999	Incorporation (11 pages)

Air Distribution Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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