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Admg Holdings Limited STOCKPORT

Founded in 2005, Admg Holdings, classified under reg no. 05493345 is an active company. Currently registered at 3 Fenwick Drive SK4 3QH, Stockport the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

At the moment there are 2 directors in the the firm, namely Austin M. and Deirdre M.. In addition one secretary - Deirdre M. - is with the company. As of 1 May 2024, there was 1 ex secretary - Irene H.. There were no ex directors.

Admg Holdings Limited Address / Contact

Office Address 3 Fenwick Drive
Town Stockport
Post code SK4 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05493345
Date of Incorporation Tue, 28th Jun 2005
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th June
Company age 19 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Austin M.

Position: Director

Appointed: 06 July 2005

Deirdre M.

Position: Secretary

Appointed: 06 July 2005

Deirdre M.

Position: Director

Appointed: 06 July 2005

Irene H.

Position: Secretary

Appointed: 28 June 2005

Resigned: 06 July 2005

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 28 June 2005

Resigned: 06 July 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Deirdre M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Austin M. This PSC owns 25-50% shares.

Deirdre M.

Notified on 29 June 2016
Nature of control: 25-50% shares

Austin M.

Notified on 29 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-30
Net Worth30 00030 000 
Balance Sheet
Net Assets Liabilities 30 000-440 000
Net Assets Liabilities Including Pension Asset Liability30 00030 000 
Reserves/Capital
Called Up Share Capital30 00030 000 
Shareholder Funds30 00030 000 
Other
Amounts Owed To Related Parties 440 000440 000
Creditors 440 000440 000
Investments Fixed Assets470 000470 000 
Investments In Subsidiaries 470 000470 000
Number Shares Issued Fully Paid 30 00030 000
Par Value Share 11
Creditors Due Within One Year440 000440 000 
Number Shares Allotted30 00030 000 
Other Creditors Due Within One Year440 000440 000 
Value Shares Allotted30 00030 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2023
filed on: 26th, July 2023 		Free Download (3 pages)

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