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Home > England & Wales Companies > ADVANCED DEFENCE MATERIALS LIMITED
Company Information for

ADVANCED DEFENCE MATERIALS LIMITED

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
04133652
Private Limited Company
Liquidation

Company Overview

About Advanced Defence Materials Ltd
ADVANCED DEFENCE MATERIALS LIMITED was founded on 2000-12-28 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Advanced Defence Materials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVANCED DEFENCE MATERIALS LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in CV21
 
Filing Information
Company Number 04133652
Company ID Number 04133652
Date formed 2000-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DEFENCE MATERIALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of ADVANCED DEFENCE MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HELEN ROBERSON
 Company Secretary 2001-01-02
COLIN JOHN ROBERSON
 Director 2001-01-02
MARGARET HELEN ROBERSON
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CATHERINE AYLWIN
 Company Secretary 2000-12-28 2001-01-02
CHRISTOPHER MARTIN ST JOHN OGRADY
 Director 2000-12-28 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN ROBERSON NOVAMAT LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
COLIN JOHN ROBERSON ARMOURTEST LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off

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
2018-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-03
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 36 Clifton Road Rugby Warwickshire CV21 3QF
2017-07-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0128/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0128/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0128/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0128/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0128/12/10 ANNUAL RETURN FULL LIST
2010-07-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN ROBERSON / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN ROBERSON / 19/01/2010
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 28/12/08; full list of members
2009-04-08287Registered office changed on 08/04/2009 from unit 1 eastlands court business centre st peters road rugby warwickshire CV21 3QP
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-30363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-22288aNEW DIRECTOR APPOINTED
2006-02-28363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/05
2005-02-07363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: EASTLANDS COURT BUSINESS CENTRE ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-23363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 5-7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW SECRETARY APPOINTED
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288bSECRETARY RESIGNED
2000-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADVANCED DEFENCE MATERIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-10
Appointmen2017-07-10
Resolution2017-07-10
Deemed Con2017-06-26
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED DEFENCE MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED DEFENCE MATERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 95,666
Provisions For Liabilities Charges 2012-01-01 £ 1,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ADVANCED DEFENCE MATERIALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 75,260
Current Assets 2012-01-01 £ 288,818
Debtors 2012-01-01 £ 205,978
Fixed Assets 2012-01-01 £ 20,226
Stocks Inventory 2012-01-01 £ 7,580
Tangible Fixed Assets 2012-01-01 £ 14,289

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by ADVANCED DEFENCE MATERIALS LIMITED

ADVANCED DEFENCE MATERIALS LIMITED has registered 1 patents

GB2479504 ,

Domain Names

ADVANCED DEFENCE MATERIALS LIMITED owns 3 domain names.

admlimited.co.uk   armourtest.co.uk   armour-test.co.uk  

Trademarks
We have not found any records of ADVANCED DEFENCE MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED DEFENCE MATERIALS 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 (70229 - Management consultancy activities other than financial management) as ADVANCED DEFENCE MATERIALS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DEFENCE MATERIALS 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.
Import/Export of Goods
Goods imported/exported by ADVANCED DEFENCE MATERIALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0069091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2014-11-0169091200Ceramic articles having a hardness equivalent to >= 9 on the Mohs scale, for chemical or other technical uses (excl. of porcelain or china, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2010-02-0134070000Modelling pastes, incl. those put up for children's amusement; preparations known as "dental wax" or as "dental impression compounds", put up in sets, in packings for retail sale or in plates, horseshoe shapes, sticks or similar forms; other preparations for use in dentistry, with a basis of plaster "of calcined gypsum or calcium sulphate"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyADVANCED DEFENCE MATERIALS LIMITEDEvent Date2017-07-04
Notice is hereby given that the Creditors of the above named Company are required, on or before 15 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) Nigel Price of Elwell Watchorn & Saxton LLP, 13 Church Street, Stourbridge, West Midlands, DY8 1LT the liquidator of the said company If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 4 July 2017 Office Holder Details: Nigel Price (IP No. 8778 ) of Elwell Watchorn & Saxton LLP , 13 Church Street, Stourbridge, West Midlands, DY8 1LT In the event of any questions regarding the above please contact Nigel Price on 01384 465 301 Ag KF40252
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED DEFENCE MATERIALS LIMITEDEvent Date2017-07-04
Liquidator's name and address: Nigel Price (IP No. 8778 ) of Elwell Watchorn & Saxton LLP , 13 Church Street, Stourbridge, West Midlands, DY8 1LT : Ag KF40252
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED DEFENCE MATERIALS LIMITEDEvent Date2017-07-04
At a general meeting of the above named Company, duly convened and held on 4 July 2017 as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nigel Price (IP No. 8778 ) of Elwell Watchorn & Saxton LLP , 13 Church Street, Stourbridge, West Midlands, DY8 1LT be appointed Liquidator for the purposes of such voluntary winding up." In the event of any questions regarding the above please contact Nigel Price on 01384 465 301 Ag KF40252
 
Initiating party Event TypeDeemed Consent
Defending partyADVANCED DEFENCE MATERIALS LIMITEDEvent Date2017-06-22
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking deemed consent from creditors on the nomination of a Liquidator. A resolution to wind up the Company is to be considered on 4 July 2017 . The decision date for any objections to be made to this proposed decision is 4 July 2017 . In order to object to the proposed decision, a creditor must have delivered a notice, stating that the creditor so objects, to the Directors not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Nigel Price (IP No 8778) of Elwell, Watchorn & Saxton LLP, 13 Church Street, Stourbridge, West Midlands DY8 1LT is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditors's claim in accordance with the Rules, failing which the objection will be disregarded. Proofs may be delivered to Elwell, Watchorn & Saxton LLP, 13 Church Street, Stourbridge, West Midlands DY8 1LT. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met, the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. In the event of any questions regarding the above please contact Nigel Price, the proposed liquidator, on Tel: 01384 465 301. Ag JF31464
 
Government Grants / Awards
Technology Strategy Board Awards
ADVANCED DEFENCE MATERIALS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 141,767

CategoryAward Date Award/Grant
Advanced Ceramic Armour (ACERARM) : Collaborative Research and Development 2008-11-01 £ 91,606
Manufacture of Lightweight Conformal Ceramic Armour Systems : Collaborative Research and Development 2008-05-01 £ 50,161

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ADVANCED DEFENCE MATERIALS 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.
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    Other companies at postcode LE12 7NN