Active
Company Information for ADM AUTOMATION LIMITED
NEST ROAD, FELLING INDUSTRIAL ESTATE, GATESHEAD, NE10 0ES,
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Company Registration Number
01446781
Private Limited Company
Active |
Company Name | |||
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ADM AUTOMATION LIMITED | |||
Legal Registered Office | |||
NEST ROAD FELLING INDUSTRIAL ESTATE GATESHEAD NE10 0ES Other companies in NE10 | |||
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Company Number | 01446781 | |
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Company ID Number | 01446781 | |
Date formed | 1979-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 18:01:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER THOMAS MICHAEL SHIEL |
||
CHRISTOPHER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBIN MOORE |
Company Secretary | ||
PETER ROBIN MOORE |
Director | ||
JOHN KEITH NEWRICK |
Director | ||
JOHN EDWARD BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATRIX PRODUCTS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1999-08-18 | Active | |
POWAIR AUTOMATION LIMITED | Company Secretary | 1999-10-22 | CURRENT | 1948-06-30 | Active | |
THE AUTOMATION GROUP LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1999-08-17 | Active | |
LEAN WORKSHOP GROUP LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ASHINGTON LEARNING PARTNERSHIP TRUST | Director | 2007-09-13 | CURRENT | 2007-08-30 | Active | |
MATRIX PRODUCTS LIMITED | Director | 2000-03-02 | CURRENT | 1999-08-18 | Active | |
POWAIR AUTOMATION LIMITED | Director | 1999-10-22 | CURRENT | 1948-06-30 | Active | |
THE AUTOMATION GROUP LIMITED | Director | 1999-10-20 | CURRENT | 1999-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
Amended small company accounts made up to 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of The Automation Group Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Alexander Thomas Michael Shiel on 2021-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 3333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 3333 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 3333 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 3333 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Smith on 2010-02-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 10/01/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 10/01/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/06 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/02 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
169 | £ IC 5000/3333 15/04/96 £ SR 1667@1=1667 | |
SRES01 | ADOPT MEM AND ARTS 15/04/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 8 ARMSTRONG ROAD ARMSTRONG INDUSTRIAL ESTATE DISTRICT 2 WASHINGTON TYNE AND WEAR NE37 1LH | |
CERTNM | COMPANY NAME CHANGED A.D.M. (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 09/05/95 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 8 ARMSRTONG ROAD ARMSRTONG INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 1LH | |
SRES01 | ALTER MEM AND ARTS 03/04/95 | |
SRES13 | SHARE CONVERSION 03/04/95 | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 1-2 DONKIN ROAD ARMSTRONG INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 1PF | |
288 | DIRECTOR RESIGNED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADM AUTOMATION LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ADM AUTOMATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |