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Company Information for

ADMG HOLDINGS LIMITED

3 FENWICK DRIVE, STOCKPORT, SK4 3QH,
Company Registration Number
05493345
Private Limited Company
Active

Company Overview

About Admg Holdings Ltd
ADMG HOLDINGS LIMITED was founded on 2005-06-28 and has its registered office in Stockport. The organisation's status is listed as "Active". Admg Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADMG HOLDINGS LIMITED
 
Legal Registered Office
3 FENWICK DRIVE
STOCKPORT
SK4 3QH
Other companies in LS2
 
Filing Information
Company Number 05493345
Company ID Number 05493345
Date formed 2005-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 17:59:46
Primary Source:Companies House
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Companies with same name ADMG HOLDINGS LIMITED
The following companies were found which have the same name as ADMG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMG HOLDINGS LLC 17 EMPIRE COURT Suffolk COMMACK NY 11725 Active Company formed on the 2019-01-22
ADMG HOLDINGS LLC 1709 HOLLY ST HOUSTON TX 77007 Active Company formed on the 2020-05-08

Company Officers of ADMG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE MCGILLIAN
 Company Secretary 2005-07-06
AUSTIN MCGILLIAN
 Director 2005-07-06
DEIRDRE MCGILLIAN
 Director 2005-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2005-06-28 2005-07-06
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2005-06-28 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIRDRE MCGILLIAN TORNADO FIXINGS LIMITED Company Secretary 2005-07-06 CURRENT 1988-11-18 Active
AUSTIN MCGILLIAN TORNADO FIXINGS LIMITED Director 2005-07-06 CURRENT 1988-11-18 Active
AUSTIN MCGILLIAN ACE FIXINGS LTD Director 2005-06-22 CURRENT 2005-06-22 Active
AUSTIN MCGILLIAN ACE FIXINGS (IRELAND) LTD Director 2005-06-22 CURRENT 2005-06-22 Active
DEIRDRE MCGILLIAN TORNADO FIXINGS LIMITED Director 2005-07-06 CURRENT 1988-11-18 Active
DEIRDRE MCGILLIAN ACE FIXINGS LTD Director 2005-06-22 CURRENT 2005-06-22 Active
DEIRDRE MCGILLIAN ACE FIXINGS (IRELAND) LTD Director 2005-06-22 CURRENT 2005-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-17PSC04Change of details for Mrs Deirdre Mcgillian as a person with significant control on 2021-05-17
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM 12 Derby Range Stockport SK4 4AB England
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O Blacks Solicitors Hanover House 22 Clarendon Road Leeds LS2 9NZ
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE MCGILLIAN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN MCGILLIAN
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-30AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-03AR0128/06/15 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-08AR0128/06/14 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-08AR0128/06/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-06AR0128/06/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-18AR0128/06/11 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01AR0128/06/10 ANNUAL RETURN FULL LIST
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-13363aReturn made up to 28/06/09; full list of members
2008-09-19AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363sRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-13363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/06
2006-10-04363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-10-0488(2)RAD 14/06/06--------- £ SI 29999@1
2005-08-2688(2)RAD 01/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-07-19288bSECRETARY RESIGNED
2005-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to ADMG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADMG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMG HOLDINGS LIMITED
Trademarks
We have not found any records of ADMG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as ADMG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK4 3QH