About

Registered Number: 05808038
Date of Incorporation: 05/05/2006 (18 years ago)
Company Status: Active
Registered Address: Unit 7 Pulham Market Hall Station Road, Pulham Market, Diss, IP21 4XF,

 

Founded in 2006, Adm Controls Ltd have registered office in Diss, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASTON, Nigel Arthur 05 May 2006 12 June 2007 1
Secretary Name Appointed Resigned Total Appointments
MACKAY, Alistair Donald 05 May 2006 12 June 2007 1
MACKAY, Claire Louise 12 June 2007 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AD01 - Change of registered office address 27 May 2020
AA - Annual Accounts 19 May 2020
AA - Annual Accounts 13 September 2019
PSC09 - N/A 24 August 2019
PSC08 - N/A 24 August 2019
PSC01 - N/A 24 August 2019
CS01 - N/A 25 May 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 20 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 13 June 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 16 July 2016
CH01 - Change of particulars for director 16 July 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 29 June 2015
AD01 - Change of registered office address 09 June 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 04 June 2013
TM02 - Termination of appointment of secretary 04 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 13 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 10 May 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 20 May 2010
AAMD - Amended Accounts 14 September 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 01 May 2009
225 - Change of Accounting Reference Date 11 February 2009
363a - Annual Return 12 June 2008
287 - Change in situation or address of Registered Office 12 June 2008
353 - Register of members 12 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
AA - Annual Accounts 21 February 2008
CERTNM - Change of name certificate 20 August 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
287 - Change in situation or address of Registered Office 17 June 2007
363a - Annual Return 04 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
287 - Change in situation or address of Registered Office 06 July 2006
287 - Change in situation or address of Registered Office 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
NEWINC - New incorporation documents 05 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.