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Company Information for

ADM 2020 LIMITED

C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR,
Company Registration Number
04362170
Private Limited Company
Liquidation

Company Overview

About Adm 2020 Ltd
ADM 2020 LIMITED was founded on 2002-01-28 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Adm 2020 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
ADM 2020 LIMITED
 
Legal Registered Office
C/O Cowgill Holloway Business Recovery Llp Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
Other companies in PR2
 
Previous Names
ACE DECOR (MANCHESTER) LIMITED03/12/2020
Filing Information
Company Number 04362170
Company ID Number 04362170
Date formed 2002-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-30
Account next due 30/09/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793148208  
Last Datalog update: 2023-08-16 11:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADM 2020 LIMITED
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Company Officers of ADM 2020 LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JAMES MANNION
 Director 2002-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SMITH
 Company Secretary 2002-01-28 2013-07-11
GLYNN FREDERICK BAKER
 Director 2002-01-28 2013-07-11
STEPHEN SMITH
 Director 2002-01-28 2013-07-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-28 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JAMES MANNION G J MANNION LIMITED Director 2013-07-10 CURRENT 2013-07-10 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
2023-08-16Final Gazette dissolved via compulsory strike-off
2023-05-16Voluntary liquidation. Return of final meeting of creditors
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM 1st Floor, Block C, the Wharf Manchester Road Burnley BB11 1JG England
2022-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-08
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM 1st Floor, Block C, the Wharf Manchester Road Burnley BB11 1JG England
2022-03-16600Appointment of a voluntary liquidator
2022-03-16LIQ02Voluntary liquidation Statement of affairs
2021-12-06AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-12-03RES15CHANGE OF COMPANY NAME 03/12/20
2020-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-03-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 175
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 175
2016-02-17AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621700003
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 175
2015-02-03AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043621700003
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 175
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN SMITH
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN BAKER
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM Chandler House Mr Ian Johnson Wallwork Nelson & Johnson 7 Ferry Road Office Park Riverway Preston PR2 2YH
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0128/01/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0128/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MANNION / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNN FREDERICK BAKER / 28/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SMITH / 28/01/2010
2009-08-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-24225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-09-30363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MR IAN JOHNSON WALLWORK NELSON & JOHNSON CHANDLER HOUSE 3 FERRY ROAD OFFICE PARK RIVERWAY PRESTON PR2 2YH
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-27363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-09363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/05
2005-02-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/04
2004-02-11363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-25363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-09225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-07-24395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-05-31288aNEW DIRECTOR APPOINTED
2002-04-2488(2)RAD 03/04/02--------- £ SI 174@1=174 £ IC 1/175
2002-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-28123£ NC 1000/2000 04/03/02
2002-03-28RES04NC INC ALREADY ADJUSTED 04/03/02
2002-03-28RES12VARYING SHARE RIGHTS AND NAMES
2002-01-30288bSECRETARY RESIGNED
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADM 2020 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-15
Resolutions for Winding-up2022-03-14
Fines / Sanctions
No fines or sanctions have been issued against ADM 2020 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-13 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2002-07-24 Outstanding NICHOLAS FRANKS, GRAHAM ARTHUR LANGLEY AND UNION PENSIONS TRUSTEES (LONDON) LIMITED
DEBENTURE 2002-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-30

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 ADM 2020 LIMITED

Intangible Assets
Patents
We have not found any records of ADM 2020 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADM 2020 LIMITED
Trademarks
We have not found any records of ADM 2020 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADM 2020 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ADM 2020 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADM 2020 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 TypeAppointmen
Defending partyADM 2020 LIMITEDEvent Date2022-03-15
Name of Company: ADM 2020 LIMITED Company Number: 04362170 Registered office: C/O Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading addre…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADM 2020 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 ADM 2020 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 BL1 4QR