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ADM NETWORK LIMITED

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

This company is commonly known as Adm Network Limited. The company was founded 23 years ago and was given the registration number 04092583. The firm's registered office is in SOUTHEND ON SEA. You can find them at 7 Nelson Street, , Southend On Sea, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADM NETWORK LIMITED
Company Number:04092583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Nelson Street, Southend On Sea, Essex, SS1 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director18 October 2000Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director24 January 2024Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director21 January 2021Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director04 June 2015Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director24 January 2024Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director21 January 2021Active
252 Maplin Way North, Southend On Sea, SS1 3NT

Secretary18 October 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary18 October 2000Active
252 Maplin Way North, Southend On Sea, England, SS1 3NT

Director16 April 2015Active
7 Nelson Street, Southend On Sea, SS1 1EH

Director09 December 2015Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 October 2000Active

People with Significant Control

Mr Adam Roy Bishop
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Appoint person director company with name date.

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2024-01-24Officers

Appoint person director company with name date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-10Officers

Change person director company with change date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Officers

Change person director company with change date.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-09-01Mortgage

Mortgage satisfy charge full.

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2021-09-01Mortgage

Mortgage satisfy charge full.

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2021-04-07Resolution

Resolution.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-24Officers

Termination director company with name termination date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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