Adm Properties Limited in Wigan LANCASHIRE - WN3 4BZ

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Adm Properties Limited LANCASHIRE

Adm Properties started in year 2004 as Private Limited Company with registration number 05031406. The Adm Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Lancashire at Unit 1, Appleton Street. Postal code: WN3 4BZ.

Currently there are 3 directors in the the company, namely Daniel B., Andrew J. and Matthew J.. In addition one secretary - Daniel B. - is with the firm. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Adm Properties Limited Address / Contact

Office Address	Unit 1, Appleton Street
Office Address2	Wigan
Town	Lancashire
Post code	WN3 4BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05031406
Date of Incorporation	Mon, 2nd Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Daniel B.

Position: Secretary

Appointed: 02 February 2004

Daniel B.

Position: Director

Appointed: 02 February 2004

Andrew J.

Position: Director

Appointed: 02 February 2004

Matthew J.

Position: Director

Appointed: 02 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 02 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 February 2004

Resigned: 02 February 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Daniel B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Matthew J. This PSC owns 25-50% shares.

Daniel B.

Notified on	1 February 2017
Nature of control:	25-50% shares

Matthew J.

Notified on	1 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	137 366	133 677	140 566

Balance Sheet
Cash Bank In Hand	16 287	6 473	7 767
Cash Bank On Hand			7 767	11 033	6 005	8 035	9 427	5 045	3 091	13 534
Current Assets	17 758	6 539	9 150	12 425	10 987	13 076	14 521	9 154	3 968	14 626
Debtors	1 471	66	1 383	1 392	4 982	5 041	5 094	4 109	877	1 092
Net Assets Liabilities			164 192	159 067	163 088	169 646	167 492	168 042	159 868	174 903
Net Assets Liabilities Including Pension Asset Liability	137 366	133 677	140 566
Other Debtors				627	667	684	718	783	877	1 092
Tangible Fixed Assets	410 055	283 805	283 805

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	76 554	103 270	110 159
Shareholder Funds	137 366	133 677	140 566

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model						1 721
Average Number Employees During Period				3	3	3	3	3	3	3
Bank Borrowings			103 682	101 860	100 000	100 000	100 000	100 000	100 000	100 000
Bank Borrowings Overdrafts			101 903	100 038	100 000	100 000	100 000	100 000	100 000	100 000
Creditors			101 903	100 038	100 000	100 000	100 000	100 000	100 000	48 875
Creditors Due After One Year	215 669	103 993	101 903
Creditors Due Within One Year	74 778	52 674	50 486
Investment Property			307 431	307 431	307 431	309 152	309 152	309 152	309 152	309 152
Investment Property Fair Value Model			307 431	307 431	307 431	309 152	309 152	309 152	309 152
Net Current Assets Liabilities	-57 020	-46 135	-41 336	-48 326	-44 343	-39 506	-41 660	-41 110	-49 284	-34 249
Number Shares Allotted		1	1
Other Creditors			44 980	56 089	52 252	49 616	52 653	45 107	49 439	45 348
Other Taxation Social Security Payable			3 727	2 840	3 078	2 966	3 528	3 909	3 813	3 527
Par Value Share		1	1
Revaluation Reserve	60 809	30 404	30 404
Secured Debts	222 379	105 615	103 682
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	439 799	307 431
Tangible Fixed Assets Depreciation	29 744	23 626
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 118
Tangible Fixed Assets Disposals		132 368
Total Assets Less Current Liabilities	353 035	237 670	242 469	259 105	263 088	269 646	267 492	268 042	259 868	274 903
Trade Debtors Trade Receivables			1 383	765	4 315	4 357	4 376	3 326
Trade Creditors Trade Payables								1 248

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 3rd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (8 pages)
CH01	On Sunday 5th February 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH03	On Sunday 5th February 2017 secretary's details were changed filed on: 15th, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 8th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (6 pages)
CH01	On Wednesday 24th June 2015 director's details were changed filed on: 5th, October 2015	officers	Free Download (2 pages)
CH01	On Wednesday 24th June 2015 director's details were changed filed on: 5th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, March 2014	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, March 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, March 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, March 2014	capital	Free Download (2 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 15th, March 2010	accounts	Free Download (6 pages)
CH01	On Tuesday 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Tuesday 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 11th March 2007 filed on: 11th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 11th March 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 11th March 2007 filed on: 11th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 11th March 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 10th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 10th, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
288a	On Thursday 11th March 2004 New director appointed filed on: 11th, March 2004	officers	Free Download (2 pages)
288a	On Thursday 11th March 2004 New director appointed filed on: 11th, March 2004	officers	Free Download (2 pages)
288b	On Thursday 26th February 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On Thursday 26th February 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288a	On Thursday 26th February 2004 New secretary appointed;new director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On Thursday 26th February 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On Thursday 26th February 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288b	On Thursday 26th February 2004 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288a	On Thursday 26th February 2004 New secretary appointed;new director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288b	On Thursday 26th February 2004 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on Monday 2nd February 2004. Value of each share 1 £, total number of shares: 3. filed on: 20th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 2nd February 2004. Value of each share 1 £, total number of shares: 3. filed on: 20th, February 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, February 2004	incorporation	Free Download (16 pages)

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