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ADMP GROUP LIMITED

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

This company is commonly known as Admp Group Limited. The company was founded 14 years ago and was given the registration number 07008407. The firm's registered office is in SHEPTON MALLET. You can find them at Willmotts Business Park, Waterlip, Shepton Mallet, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADMP GROUP LIMITED
Company Number:07008407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Willmotts Business Park, Waterlip, Shepton Mallet, England, BA4 4RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willmotts Business Park, Waterlip, Shepton Mallet, England, BA4 4RN

Director03 September 2009Active
Quarry Way, Waterlip, Shepton Mallet, BA4 4RN

Director02 March 2010Active
16, Churchill Way, Cardiff, CF10 2DX

Director03 September 2009Active

People with Significant Control

Stotts Group Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Willmott's Business Park, Waterlip, Shepton Mallet, England, BA4 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Buxton
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Quarry Way, Waterlip, Shepton Mallet, England, BA4 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Stott
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Quary Way, Waterlip, Shepton Mallet, England, BA4 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Polly Susan Buxton
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Quarry Way, Waterlip, Shepton Mallet, England, BA4 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Stotts Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Willmott's Business Park, Waterlip, Shepton Mallet, England, BA4 4RN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-11Dissolution

Dissolution application strike off company.

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2023-11-30Officers

Change person director company with change date.

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2023-09-16Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-04-18Other

Legacy.

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2023-04-18Other

Legacy.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-06-21Officers

Change person director company with change date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type group.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-25Address

Change sail address company with old address new address.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-10-23Persons with significant control

Change to a person with significant control.

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