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Company Information for

ADML LIMITED

SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
03691314
Private Limited Company
Active

Company Overview

About Adml Ltd
ADML LIMITED was founded on 1999-01-04 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Adml Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADML LIMITED
 
Legal Registered Office
SWIFT HOUSE, GROUND FLOOR
18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in CM2
 
Filing Information
Company Number 03691314
Company ID Number 03691314
Date formed 1999-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB720355662  
Last Datalog update: 2025-02-05 09:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADML LIMITED
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Companies with same name ADML LIMITED
The following companies were found which have the same name as ADML LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADML 2 INCORPORATED California Unknown
ADML CHURCH Active Company formed on the 2023-04-04
ADML CORPORATION California Unknown
ADML D'SOUZA PTY LTD NSW 2077 Active Company formed on the 2014-12-13
ADML ELECTRICAL LTD 19 Buckingham Drive St. Helens MERSEYSIDE WA11 9HP Active Company formed on the 2020-02-12
ADML GLOBAL LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2016-05-27
ADML HOLDINGS PTY. LTD. NSW 2282 Active Company formed on the 2002-04-30
ADML LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-09-22
ADML POULTRY PTY LTD SA 5259 Dissolved Company formed on the 2012-04-04
ADML PROPERTIES, LLC 307 EASTERN AVENUE - OBERLIN OH 44074 Active Company formed on the 2011-03-07
ADML PROPERTIES LLC North Carolina Unknown
ADML SERVICES LLC Michigan UNKNOWN
ADML TRANSPORT LTD Petroservice House Macklin Avenue Cowpen Lane Industrial Estate Billingham TS23 4BY Active - Proposal to Strike off Company formed on the 2022-10-02
ADML, LLC 2831 QUEENS WAY E2 MILTON WA 98354 Dissolved Company formed on the 2011-02-13
ADML, LLC 5010 W. LONGFELLOW AVENUE TAMPA FL 33629 Active Company formed on the 2015-11-16
ADMLA LLC California Unknown
ADMLABOUR PTY. LTD. NSW 2680 Active Company formed on the 2016-09-21
ADMLC LLC Missouri Unknown
ADMLETTINGS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-08-20
ADMLETTINGS LTD Laburnum House Bryn Mawr Llanymynech POWYS SY22 6PQ Active - Proposal to Strike off Company formed on the 2022-10-14

Company Officers of ADML LIMITED

Current Directors
Officer Role Date Appointed
IAN MCGREGOR
 Company Secretary 1999-01-04
ALAN PATRICK AHEARN
 Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA ASKEW
 Director 1999-01-04 2012-07-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-01-04 1999-01-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-01-04 1999-01-04

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
2025-01-21CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-08CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr Alan Patrick Ahearn on 2017-01-02
2016-06-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0104/01/16 ANNUAL RETURN FULL LIST
2015-06-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0104/01/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AP01DIRECTOR APPOINTED MR ALAN PATRICK AHEARN
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA ASKEW
2012-01-27AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0104/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0104/01/10 ANNUAL RETURN FULL LIST
2009-12-02AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 04/01/09; no change of members
2009-01-21288cDirector's change of particulars / davina askew / 21/01/2009
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-15363sRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-19363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-01363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/04
2004-03-02363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-30363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-21363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-16363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-01363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-03-1888(2)RAD 04/01/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-11288aNEW SECRETARY APPOINTED
1999-02-11288bSECRETARY RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ADML LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADML LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADML LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2014-01-31 £ 40,060
Creditors Due Within One Year 2013-01-31 £ 12,548
Creditors Due Within One Year 2013-01-31 £ 12,548
Creditors Due Within One Year 2012-01-31 £ 19,929
Provisions For Liabilities Charges 2014-01-31 £ 2,679
Provisions For Liabilities Charges 2013-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ADML LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 10,211
Cash Bank In Hand 2013-01-31 £ 2,374
Cash Bank In Hand 2013-01-31 £ 2,374
Current Assets 2014-01-31 £ 30,057
Current Assets 2013-01-31 £ 13,665
Current Assets 2013-01-31 £ 13,665
Current Assets 2012-01-31 £ 28,871
Debtors 2014-01-31 £ 18,346
Debtors 2013-01-31 £ 9,991
Debtors 2013-01-31 £ 9,991
Debtors 2012-01-31 £ 27,254
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 3,669
Shareholder Funds 2013-01-31 £ 3,669
Shareholder Funds 2012-01-31 £ 12,345
Stocks Inventory 2014-01-31 £ 1,500
Stocks Inventory 2013-01-31 £ 1,300
Stocks Inventory 2013-01-31 £ 1,300
Tangible Fixed Assets 2014-01-31 £ 13,393
Tangible Fixed Assets 2013-01-31 £ 3,190
Tangible Fixed Assets 2013-01-31 £ 3,190
Tangible Fixed Assets 2012-01-31 £ 4,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADML LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADML LIMITED
Trademarks
We have not found any records of ADML LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADML 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 (80200 - Security systems service activities) as ADML LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADML 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADML 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 ADML LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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