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ADM WINDOWS LIMITED

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

This company is commonly known as Adm Windows Limited. The company was founded 10 years ago and was given the registration number 08662172. The firm's registered office is in WORKSOP. You can find them at 30 Scholars Place, , Worksop, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADM WINDOWS LIMITED
Company Number:08662172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:30 Scholars Place, Worksop, England, S80 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Scholars Place, Worksop, England, S80 1EQ

Secretary23 August 2013Active
30, Scholars Place, Worksop, United Kingdom, S80 1EQ

Director23 August 2013Active
30, Scholars Place, Worksop, United Kingdom, S80 1EQ

Director23 August 2013Active
291, Brinsworth Road, Brinsworth, Rotherham, United Kingdom, S60 5EL

Director23 August 2013Active
291, Brinsworth Road, Brinsworth, Rotherham, United Kingdom, S60 5EL

Director23 August 2013Active
64, Netherdene Road, Dronfield, United Kingdom, S18 1TR

Director27 September 2017Active
South Lodge, London Road, Retford, United Kingdom, DN22 7JJ

Director23 August 2013Active
South Lodge, London Road, Retford, United Kingdom, DN22 7JJ

Director23 August 2013Active

People with Significant Control

Mrs Melanie Louise Wardle
Notified on:13 June 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:30, Scholars Place, Worksop, England, S80 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Wardle
Notified on:13 June 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:30, Scholars Place, Worksop, England, S80 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ronby Ltd
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 1a, Butterthwaite Lane, Sheffield, United Kingdom, S35 9WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Change person secretary company with change date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-13Officers

Termination director company with name termination date.

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2018-09-06Address

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

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-08-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-04Accounts

Change account reference date company current extended.

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