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Company Information for

ADMD LIMITED

3 NETHERGATE 39 RAYLEIGH ROAD, SHENFIELD HUTTON, BRENTWOOD, CM13 1AJ,
Company Registration Number
07317122
Private Limited Company
Liquidation

Company Overview

About Admd Ltd
ADMD LIMITED was founded on 2010-07-16 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Admd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADMD LIMITED
 
Legal Registered Office
3 NETHERGATE 39 RAYLEIGH ROAD
SHENFIELD HUTTON
BRENTWOOD
CM13 1AJ
Other companies in E8
 
Filing Information
Company Number 07317122
Company ID Number 07317122
Date formed 2010-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB993551188  
Last Datalog update: 2021-07-05 16:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMD LIMITED
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Companies with same name ADMD LIMITED
The following companies were found which have the same name as ADMD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMD Amérique Inc. 7385 avenue Papineau Montréal Quebec H2E 2G7 Active Company formed on the 2015-12-08
ADMD CAPITAL, INC. NV Permanently Revoked Company formed on the 2008-01-23
ADMD DOUCAS PTY. LTD. Active Company formed on the 2011-09-05
ADMD ENTERPRISES, LLC 2 MANORHAVEN BLVD NEW YORK PORT WASHINGTON NEW YORK 11050 Active Company formed on the 2005-06-30
ADMD FOODS PTY LTD Active Company formed on the 2019-07-01
ADMD GROUP INC. 3323 Seawane Drive Nassau Merrick NY 11566 Active Company formed on the 2021-08-24
ADMD IMPORT AND EXPORT CORP 10470 W OKEECHOBEE RD UNIT 904 HIALEAH GARDENS FL 33018 Inactive Company formed on the 2011-07-27
Admd Inc Maryland Unknown
ADMD INTERESTS LLC 2721 BUTLER NATIONAL DR PFLUGERVILLE TX 78660 Forfeited Company formed on the 2016-07-08
ADMD INVESTMENTS PTY LTD Active Company formed on the 2016-08-31
ADMD INVESTMENTS LLC 713 EDWARD CT ABILENE TX 79601 Active Company formed on the 2023-05-09
ADMD LIMITED Unknown
ADMD LLC Michigan UNKNOWN
ADMD LLC California Unknown
ADMD MEDICAL LLC 4528 SPRINGHURST DR PLANO TX 75074 Active Company formed on the 2023-03-07
ADMD PROPERTIES LLC 2721 BUTLER NATIONAL DR PFLUGERVILLE TX 78660 Forfeited Company formed on the 2016-07-08
ADMD PROPERTIES LLP 131D ST JOHNS WAY LONDON N19 3RQ Active - Proposal to Strike off Company formed on the 2022-12-22
ADMD PROPERTY SERVICES LLC 7139 Salmon Creek Road Wayne Williamson NY 14589 Active Company formed on the 2023-03-16
ADMD REMODELING LLC 218 FM 980 RD TRLR 34 HUNTSVILLE TX 77320 Active Company formed on the 2023-06-02
ADMD SDN. BHD. Active

Company Officers of ADMD LIMITED

Current Directors
Officer Role Date Appointed
ANNALIESE LANCASTER
Director 2010-07-16

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
2018-01-03COCOMPCompulsory winding up order
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 403 Kingswharf 301 Kingsland Road London E8 4DS
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-11-17CH01Director's details changed for Annaliese Lancaster on 2017-11-09
2017-11-17PSC04Change of details for Miss Annaliese Lancaster as a person with significant control on 2017-11-09
2017-11-08DISS40Compulsory strike-off action has been discontinued
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-17DISS40Compulsory strike-off action has been discontinued
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-08DISS40Compulsory strike-off action has been discontinued
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0116/07/15 ANNUAL RETURN FULL LIST
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM C/O Banner & Associates Banner House 29 Byron Road Harrow Middlesex HA1 1JR England
2013-07-29AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Annaliese Lancaster on 2013-07-12
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 8 Homer Drive London E14 3UB United Kingdom
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM 136 Eaton House 38 Westferry London E14 8RN United Kingdom
2012-08-08AR0116/07/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 38 EAGLE WHARF COURT 43 LAFONE STREET LONDON SE1 2LZ UNITED KINGDOM
2012-03-12AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-11AR0116/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNALIESE LANCASTER / 11/08/2011
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 3 THE QUADRANT COVENTRY CV1 2DY UNITED KINGDOM
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 8 & 9 INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL ENGLAND
2010-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADMD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2020-12-01
Winding-Up Orders2017-12-20
Petitions 2017-11-29
Fines / Sanctions
No fines or sanctions have been issued against ADMD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-31 £ 40,129
Creditors Due Within One Year 2011-07-31 £ 24,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 ADMD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-31 £ 1,479
Current Assets 2012-07-31 £ 58,995
Current Assets 2011-07-31 £ 60,278
Debtors 2012-07-31 £ 58,400
Debtors 2011-07-31 £ 58,799
Shareholder Funds 2012-07-31 £ 18,866
Shareholder Funds 2011-07-31 £ 36,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMD LIMITED
Trademarks
We have not found any records of ADMD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMD 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 (70229 - Management consultancy activities other than financial management) as ADMD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADMD 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyADMD LIMITEDEvent Date2020-12-01
In the High Court Of Justice case number 007979 Notice is hereby given that I intend to declare first and final dividend of 20p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 01/01/2021 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr M Commins , Official Receiver , Official Receiver's Office LTADT Distributions , PO Box 16665, Birmingham B2 2JX . Tel: 0303 003 1741 Email: RTLU.Ipswich@insolvency.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyADMD LIMITEDEvent Date2017-12-11
In the High Court Of Justice case number 007979 Official Receiver appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions
Defending partyADMD LIMITED Event Date2017-11-29
In the High Court of Justice (Chancery Division) Companies Court No 7979 of 2017 In the Matter of ADMD LIMITED (Company Number 07317122 ) Principal trading address: Unknown and in the Matter of the In…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMD 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 ADMD 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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