A D Marcom Limited in Easthampstead Road WOKINGHAM

A D Marcom Limited WOKINGHAM

Founded in 1996, A D Marcom, classified under reg no. 03258281 is an active company. Currently registered at Unit 1 Priors Farm RG40 3BQ, Wokingham the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Seok-Hwa C. and David C.. In addition one secretary - Seok-Hwa C. - is with the firm. At the moment there is one former director listed by the company - Anthony M., who left the company on 14 May 1997. In addition, the company lists several former secretaries whose names might be found in the box below.

A D Marcom Limited Address / Contact

Office Address	Unit 1 Priors Farm
Office Address2	Easthampstead Road
Town	Wokingham
Post code	RG40 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258281
Date of Incorporation	Wed, 2nd Oct 1996
Industry	Other building completion and finishing
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Seok-Hwa C.

Position: Secretary

Appointed: 17 October 2023

Seok-Hwa C.

Position: Director

Appointed: 14 July 2009

David C.

Position: Director

Appointed: 02 October 1996

Linda B.

Position: Secretary

Appointed: 13 February 2006

Resigned: 17 October 2023

Jacqueline W.

Position: Secretary

Appointed: 14 May 1997

Resigned: 13 February 2006

Anthony M.

Position: Director

Appointed: 02 October 1996

Resigned: 14 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1996

Resigned: 02 October 1996

Anthony M.

Position: Secretary

Appointed: 02 October 1996

Resigned: 14 May 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is David C. The abovementioned PSC and has 75,01-100% shares.

David C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 1st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 1st, December 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 10th, November 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 7th, February 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 10th, July 2021	accounts	Free Download
AA	Micro company accounts made up to 2019-09-30 filed on: 23rd, June 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 6th, June 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 25th, July 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 25th, July 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 26th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 20th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 7th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-31: 2.00 GBP	capital
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-30: 2 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 1st, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 1st, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 7th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-07-29 with full list of members filed on: 27th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 23rd, July 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-07-31 filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 29th, July 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 5th, September 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-07-29 filed on: 29th, July 2008	annual return	Free Download (3 pages)
363s	Annual return made up to 2007-08-20 filed on: 20th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-20 filed on: 20th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 24th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 24th, April 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-08-24 filed on: 24th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-24 filed on: 24th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 20th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 20th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 12th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 12th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-08-22 filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-22 filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 7th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 7th, September 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-11-05 filed on: 5th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-05 filed on: 5th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 5th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 5th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-01-23 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-01-23 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2002-01-23 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-01-23 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 29th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 29th, July 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-09-21 filed on: 21st, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-21 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2000-09-21 filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 27th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 27th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 7th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 7th, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-08 filed on: 8th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-08 filed on: 8th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 4th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 4th, February 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-10-02 filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-02 filed on: 2nd, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 17th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 17th, October 1996	accounts	Free Download (1 page)

A D Marcom Limited WOKINGHAM

A D Marcom Limited Address / Contact

Company Information / Profile

Company staff

Seok-Hwa C.

Seok-Hwa C.

David C.

Linda B.

Jacqueline W.

Anthony M.

Swift Incorporations Limited

Anthony M.

People with significant control

Company filings

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