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Company Information for

AD.PM LTD

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
08579057
Private Limited Company
Liquidation

Company Overview

About Ad.pm Ltd
AD.PM LTD was founded on 2013-06-21 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Ad.pm Ltd 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
AD.PM LTD
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in SE6
 
Filing Information
Company Number 08579057
Company ID Number 08579057
Date formed 2013-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD.PM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of AD.PM LTD

Current Directors
Officer Role Date Appointed
JOHN FRANCIS DOCHERTY
Director 2013-06-21
CLAIRE ELIZABETH WILLIAMS
Director 2013-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RIGBY
Director 2013-06-21 2015-10-01

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
2023-08-07Voluntary liquidation Statement of receipts and payments to 2023-04-09
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-09
2021-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-09
2020-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-09
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-09
2018-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-09
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 67 Datchet Rd Catford SE6 4BZ
2017-04-274.20Volunatary liquidation statement of affairs with form 4.19
2017-04-27600Appointment of a voluntary liquidator
2017-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-10
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-01AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-19CH01Director's details changed for Mr John Francis Docherty on 2016-07-19
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-08AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18AR0121/06/14 ANNUAL RETURN FULL LIST
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81291 - Disinfecting and exterminating services




Licences & Regulatory approval
We could not find any licences issued to AD.PM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-20
Resolution2017-04-20
Meetings of Creditors2017-03-24
Fines / Sanctions
No fines or sanctions have been issued against AD.PM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD.PM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81291 - Disinfecting and exterminating services

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 AD.PM LTD

Intangible Assets
Patents
We have not found any records of AD.PM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AD.PM LTD
Trademarks
We have not found any records of AD.PM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD.PM LTD. 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 (81291 - Disinfecting and exterminating services) as AD.PM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AD.PM 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAD.PM LTDEvent Date2017-04-10
Liquidator's name and address: Christopher Herron and Nicola Jayne Fisher , both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL . : Ag HF11364
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAD.PM LTDEvent Date2017-04-10
Notice is hereby given that the following resolutions were passed on 10 April 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Christopher Herron and Nicola Jayne Fisher , both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL , (IP Nos. 8755 and 9090) be appointed as Joint Liquidators for the purposes of such voluntary winding up. The Liquidators can be contacted by Email: info@herronfisher.co.uk or Tel: 020 8688 2100. Alternative contact: Louise Turner. Claire E Williams , Director : Ag HF11364
 
Initiating party Event TypeMeetings of Creditors
Defending partyAD.PM LTDEvent Date2017-03-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 10 April 2017 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the Meeting. Notice is also hereby given that for the purposes of voting, secured Creditors are required unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting,must both be lodged with the company at Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL , not later than 12 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on the two business days preceding the date of the Meeting, between the hours of 10.00 am and 4.00 pm. The proposed liquidators are Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, Tel: 020 8688 2100, Email: info@herronfisher.co.uk Ag GF122577
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD.PM 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 AD.PM 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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