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ADM CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adm Controls Limited. The company was founded 18 years ago and was given the registration number 05808038. The firm's registered office is in DISS. You can find them at Unit 7 Pulham Market Hall Station Road, Pulham Market, Diss, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ADM CONTROLS LIMITED
Company Number:05808038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 7 Pulham Market Hall Station Road, Pulham Market, Diss, England, IP21 4XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Station Road, Aslacton, Norwich, England, NR15 2DU

Director05 May 2006Active
Grange Farm Stables, The Street Garboldisham, Diss, IP22 2QN

Secretary05 May 2006Active
Grange, Farm Stables, The Street Garboldisham, Diss, England, IP22 2QN

Secretary12 June 2007Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary05 May 2006Active
4 Mowhills, Harrold, MK43 7EB

Director05 May 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director05 May 2006Active

People with Significant Control

Alistair Donald Mackay
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:26 Station Road, Station Road, Norwich, United Kingdom, NR15 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-05-22Officers

Elect to keep the directors residential address register information on the public register.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Address

Change registered office address company with date old address new address.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-08-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-24Persons with significant control

Notification of a person with significant control statement.

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2019-08-24Persons with significant control

Notification of a person with significant control.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-07-16Annual return

Annual return company with made up date full list shareholders.

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2016-07-16Officers

Change person director company with change date.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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