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Home > England & Wales Companies > A.D.M. (SERVICES) LIMITED
Company Information for

A.D.M. (SERVICES) LIMITED

C/O MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD,
Company Registration Number
02291852
Private Limited Company
Liquidation

Company Overview

About A.d.m. (services) Ltd
A.D.M. (SERVICES) LIMITED was founded on 1988-08-31 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". A.d.m. (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.D.M. (SERVICES) LIMITED
 
Legal Registered Office
C/O MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
Other companies in ST6
 
Filing Information
Company Number 02291852
Company ID Number 02291852
Date formed 1988-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 14:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.M. (SERVICES) LIMITED
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Companies with same name A.D.M. (SERVICES) LIMITED
The following companies were found which have the same name as A.D.M. (SERVICES) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.D.M. (SERVICES) LIMITED Unknown

Company Officers of A.D.M. (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY CHESHIRE
 Company Secretary 2002-09-01
DAVID JOHN CHESHIRE
 Director 1990-12-31
MARK ANTHONY CHESHIRE
 Director 1990-12-31
ROBERT MOUNTFORD
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHESHIRE
 Director 1994-02-28 2014-06-26
MICHAEL JOHN BURKE
 Director 2002-02-14 2012-12-31
DAVID JOHN CHESHIRE
 Company Secretary 1990-12-31 2002-09-01
ANTHONY CHESHIRE
 Director 1990-12-31 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CHESHIRE QUANTUM HOLDINGS INC LTD Director 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
DAVID JOHN CHESHIRE PHEONICS PROPERTIES LIMITED Director 2006-01-30 CURRENT 2004-07-05 Dissolved 2016-09-20
DAVID JOHN CHESHIRE R. AND C. ELECTRICAL ENGINEERS LIMITED Director 1994-02-28 CURRENT 1966-08-26 Liquidation
DAVID JOHN CHESHIRE INDUSTRIAL MECHANICAL AIR-CONDITIONING GENERAL ENGINEERS LIMITED Director 1993-11-04 CURRENT 1993-10-15 Active - Proposal to Strike off
MARK ANTHONY CHESHIRE NOVA CONTROLS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
MARK ANTHONY CHESHIRE PHEONICS PROPERTIES LIMITED Director 2006-03-14 CURRENT 2004-07-05 Dissolved 2016-09-20
MARK ANTHONY CHESHIRE NOVA CONTROLS LIMITED Director 1993-12-16 CURRENT 1993-12-16 Active - Proposal to Strike off
ROBERT MOUNTFORD 00908759 LIMITED Director 1997-12-01 CURRENT 1967-06-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-28
2020-09-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-29
2019-12-11AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Cheshire House Murhall Street Burslem Stoke-on-Trent Staffordshire ST6 4BL
2019-12-04LIQ01Voluntary liquidation declaration of solvency
2019-12-04600Appointment of a voluntary liquidator
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOUNTFORD
2019-09-03PSC04Change of details for Mr David John Cheshire as a person with significant control on 2019-08-22
2019-09-03CH01Director's details changed for Mr David John Cheshire on 2019-08-22
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-13PSC07CESSATION OF ANTHONY CHESHIRE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11SH02Sub-division of shares on 2018-12-21
2019-01-11RES01ADOPT ARTICLES 11/01/19
2019-01-11RES13Resolutions passed:
  • Re-sub div 21/12/2018
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-22AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022918520002
2014-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022918520001
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHESHIRE
2014-05-23AP01DIRECTOR APPOINTED ROBERT MOUNTFORD
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022918520002
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022918520001
2013-01-04AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
2012-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-09RES01ADOPT ARTICLES 23/04/2012
2012-05-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY
2012-01-06AR0121/12/11 FULL LIST
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-15RES12VARYING SHARE RIGHTS AND NAMES
2011-06-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-12AR0121/12/10 FULL LIST
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-21AR0121/12/09 FULL LIST
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM CHESHIRE HOUSE MURHALL STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4BL ENGLAND
2010-02-25AR0120/12/09 FULL LIST
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-27AUDAUDITOR'S RESIGNATION
2009-01-05363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM CHESHIRE HOUSE MURHALL STREET BURSLEM STOKE ON TRENT ST6 4BL
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-11363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-06363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2004-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2003-12-19363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-23288bSECRETARY RESIGNED
2002-09-23288aNEW SECRETARY APPOINTED
2002-08-03288aNEW DIRECTOR APPOINTED
2002-01-11363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-15363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-06363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-11363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-09363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-28287REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 4 ACTON WAY CHURCH LAWTON STOKE ON TRENT STAFFORDSHIRE ST7 3RD
1996-01-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to A.D.M. (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-12-04
Appointment of Liquidators2019-12-04
Resolutions for Winding-up2019-12-04
Fines / Sanctions
No fines or sanctions have been issued against A.D.M. (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Satisfied ANTHONY CHESHIRE
2013-08-14 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-09-30

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 A.D.M. (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of A.D.M. (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D.M. (SERVICES) LIMITED
Trademarks
We have not found any records of A.D.M. (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D.M. (SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as A.D.M. (SERVICES) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where A.D.M. (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA.D.M. (SERVICES) LIMITEDEvent Date2019-12-04
In the Matter of The Insolvency Act 1986 I, Michael Gillard IP No. 14470, of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD give notice that I was appointed liquidator of the above-named company on 29 November 2019 by a resolution of members. Notice is hereby given that the Creditors of the above named company which is being voluntarily wound up, are required, on or before 30 December 2019 to prove their debts by sending to the undersigned Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This Notice is purely formal and all known Creditors have been or will be paid in full. Michael Gillard Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.D.M. (SERVICES) LIMITEDEvent Date2019-11-29
Liquidators Name and Address: Michael Gillard , Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe CW1 6DD : Office Holder Number: 14470 : Date of Appointment: 29 November 2019 : By whom Appointed: Members :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.D.M. (SERVICES) LIMITEDEvent Date2019-11-29
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) The following resolutions were duly passed as special and ordinary resolutions by the members of the Company on 29 November 2019 : Special Resolution i. "That the Company be wound up voluntarily". Ordinary Resolution i. "That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be and is hereby appointed liquidator of the Company".
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D.M. (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.D.M. (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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