ADM (Holdings) Limited

Company Name	ADM (Holdings) Limited
Directors	Beverley Anne Myers and Philip Lawrence Myers
Company Status	Active
Company Number	08270322
Category	Private Limited Company
Incorporation Date	26 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Beverley Anne Myers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Luis Court, Baildon Shipley West Yorkshire BD17 5LJ

Director Name	Mr Philip Lawrence Myers
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(2 years, 10 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 Philip Lawrence Myers
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Luis Court, Baildon Shipley West Yorkshire BD17 5LJ

Director Name	Mr Thomas James Guest
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 Hambleton Terrace Knaresborough North Yorkshire HG5 0DD

Contact

Website	admsystems.co.uk
Email address	[email protected]

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
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	David Wilford 5.00% Ordinary B
97 at £1	Beverley Anne Myers 48.50% Ordinary
93 at £1	Thomas James Guest 46.50% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£2,014
Current Liabilities	£177,625

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	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Filing History

23 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 March 2020	Notification of Phillip Myers as a person with significant control on 28 March 2018 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (12 pages)
8 November 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
15 May 2018	Change of share class name or designation (2 pages)
14 April 2018	Change of details for Mrs Beverley Myers as a person with significant control on 14 April 2018 (2 pages)
14 April 2018	Director's details changed for Mr Philip Lawrence Myers on 14 April 2018 (2 pages)
6 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 25,200 (3 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)
29 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
10 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (6 pages)
19 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (6 pages)
31 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 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 Phillip Myers as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Phillip Myers as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Phillip Myers as a director on 1 September 2015 (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (4 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
11 June 2014	Termination of appointment of Philip Myers as a director (1 page)
11 June 2014	Termination of appointment of Philip Myers as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 December 2012	Registered office address changed from 5 Luis Court Baildon Shipley West Yorkshire BD17 5LJ United Kingdom on 17 December 2012 (2 pages)
17 December 2012	Current accounting period shortened from 31 October 2013 to 31 March 2013 (3 pages)
17 December 2012	Registered office address changed from 5 Luis Court Baildon Shipley West Yorkshire BD17 5LJ United Kingdom on 17 December 2012 (2 pages)
17 December 2012	Current accounting period shortened from 31 October 2013 to 31 March 2013 (3 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

ADM (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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