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ADM REGENERATION LTD

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

This company is commonly known as Adm Regeneration Ltd. The company was founded 12 years ago and was given the registration number 07864784. The firm's registered office is in CARRINGTON. You can find them at Theatre Buildings Carrington Business Park, Manchester Road, Carrington, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:ADM REGENERATION LTD
Company Number:07864784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Theatre Buildings Carrington Business Park, Manchester Road, Carrington, England, M31 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Lythgoe House, Manchester Road, BL3 2NZ

Director13 April 2016Active
Adm Regeneration, Warrington Lane, Lymm, England, WA13 0SA

Director29 November 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director29 November 2011Active

People with Significant Control

Mr Adam David Matthews
Notified on:13 April 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:Office 2, Lythgoe House, Manchester Road, BL3 2NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mrs Colleen Matthews
Notified on:13 April 2017
Status:Active
Date of birth:May 1946
Nationality:British
Address:Office 2, Lythgoe House, Manchester Road, BL3 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (6 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
2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-22Address

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

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2022-04-11Address

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

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2022-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-04Resolution

Resolution.

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2022-04-04Insolvency

Liquidation voluntary statement of affairs.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-07-13Address

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

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-04-14Capital

Capital allotment shares.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Appoint person director company with name date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

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

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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