ADM COMPUTING LTD - Other telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About Adm Computing Ltd

ADM COMPUTING LTD was founded on 2000-02-07 and has its registered office in Knutsford. The organisation's status is listed as "Active". Adm Computing Ltd is a Private Limited Company registered in ENGLAND 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

ADM COMPUTING LTD

Legal Registered Office

Booths Park 3 Booths Park
Chelford Road
Knutsford
CHESHIRE
WA16 8GS
Other companies in WA16


Telephone	01565755200

Filing Information

Company Number		03920964
Company ID Number		03920964
Date formed		2000-02-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2025-02-14
Return next due		2026-02-28
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB748682875

Last Datalog update:	2025-02-17 11:56:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADM COMPUTING LTD

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Companies with same name ADM COMPUTING LTD

The following companies were found which have the same name as ADM COMPUTING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADM COMPUTING SERVICES INC	Delaware	Unknown
	Adm Computing Ltd		Unknown

Company Officers of ADM COMPUTING LTD

Current Directors

Officer	Role	Date Appointed
JEAN THURSBY	Company Secretary	2000-03-10
LAURA ELIZABETH COX	Director	2015-04-06
DAVID THURSBY	Director	2000-03-10
JEAN THURSBY	Director	2000-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	2000-02-07	2000-03-10
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	2000-02-07	2000-03-10

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.

Date	Document Type	Document Description
2025-02-17		CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2024-12-17		Memorandum articles filed
2024-12-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-04		03/05/24 STATEMENT OF CAPITAL GBP 120
2023-07-31		Appointment of Mr James Cox as company secretary on 2023-07-14
2023-07-28		DIRECTOR APPOINTED MR JAMES ALEXANDER COX
2023-07-28		Termination of appointment of Jean Thursby on 2023-07-14
2023-07-13		Director's details changed for Mrs Laura Elizabeth Cox on 2023-07-01
2023-07-13		REGISTERED OFFICE CHANGED ON 13/07/23 FROM Booths Park 3, L1C Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England
2023-05-18		CESSATION OF DAVID THURSBY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18		CESSATION OF JEAN THURSBY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18		Notification of Admc Holdings Ltd as a person with significant control on 2023-03-14
2023-04-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-07-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-09-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN THURSBY
2021-09-08	PSC04	Change of details for Mr David Thursby as a person with significant control on 2021-09-08
2021-08-08	RES12	Resolution of varying share rights or name
2021-08-07	SH08	Change of share class name or designation
2021-08-06	SH10	Particulars of variation of rights attached to shares
2021-06-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW JAMES MCLAUGHLIN
2020-06-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-06-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	AP01	DIRECTOR APPOINTED MR MATHEW JAMES MCLAUGHLIN
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/18 FROM 4 Tabley Court Moss Lane Knutsford Cheshire WA16 0PL
2018-06-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-05-24	SH10	Particulars of variation of rights attached to shares
2017-05-24	SH08	Change of share class name or designation
2017-05-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-05-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20	SH01	01/03/17 STATEMENT OF CAPITAL GBP 100
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-05-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	AP01	DIRECTOR APPOINTED MRS LAURA ELIZABETH COX
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	07/02/12 ANNUAL RETURN FULL LIST
2011-06-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	07/02/11 ANNUAL RETURN FULL LIST
2010-03-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-02	AR01	07/02/10 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN THURSBY / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THURSBY / 02/03/2010
2010-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEAN THURSBY / 02/03/2010
2009-06-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-17	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-08-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08	363a	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-18	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-06	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-28	363s	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-10-02	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 1 CANDELAN WAY HIGH LEGH KNUTSFORD CHESHIRE WA16 6TP
2001-03-08	363s	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-04-13	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-30	288a	NEW DIRECTOR APPOINTED
2000-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2000-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-30	88(2)R	AD 10/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-22	288b	DIRECTOR RESIGNED
2000-03-22	288b	SECRETARY RESIGNED
2000-03-22	CERTNM	COMPANY NAME CHANGED TRAX SOLUTIONS LTD CERTIFICATE ISSUED ON 23/03/00
2000-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to ADM COMPUTING LTD 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 ADM COMPUTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADM COMPUTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ADM COMPUTING LTD

Intangible Assets

Patents

We have not found any records of ADM COMPUTING LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ADM COMPUTING LTD owns 2 domain names.

adm-computing.co.uk admcomputing.co.uk

Trademarks

We have not found any records of ADM COMPUTING LTD registering or being granted any trademarks

Income

Government Income

Government spend with ADM COMPUTING LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Thanet District Council	2013-02-19	GBP £1,759

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADM COMPUTING LTD 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 ADM COMPUTING LTD 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 ADM COMPUTING LTD 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.

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