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Home > England & Wales Companies > ADM REGENERATION LTD
Company Information for

ADM REGENERATION LTD

OFFICE 2, LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ,
Company Registration Number
07864784
Private Limited Company
Liquidation

Company Overview

About Adm Regeneration Ltd
ADM REGENERATION LTD was founded on 2011-11-29 and has its registered office in Manchester Road. The organisation's status is listed as "Liquidation". Adm Regeneration Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADM REGENERATION LTD
 
Legal Registered Office
OFFICE 2
LYTHGOE HOUSE
MANCHESTER ROAD
BOLTON
BL3 2NZ
Other companies in OL7
 
Filing Information
Company Number 07864784
Company ID Number 07864784
Date formed 2011-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 19:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADM REGENERATION LTD
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Company Officers of ADM REGENERATION LTD

Current Directors
Officer Role Date Appointed
PAUL STUART CRYER
 Director 2016-04-13
ADAM DAVID MATTHEWS
 Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-11-29 2011-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STUART CRYER PS CRYER AND SONS LTD Director 2017-07-10 CURRENT 2017-07-10 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
2023-05-20Voluntary liquidation Statement of receipts and payments to 2023-03-24
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Adm Regeneration Ltd Warrington Lane Lymm Cheshire WA13 0SA
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-14SH0114/04/16 STATEMENT OF CAPITAL GBP 101
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-14AP01DIRECTOR APPOINTED MR PAUL STUART CRYER
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0129/11/15 ANNUAL RETURN FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM 20 Market Street Altrincham Cheshire WA14 1PF
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Mr Adam David Matthews on 2013-06-13
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-12-18AR0129/11/12 ANNUAL RETURN FULL LIST
2012-06-06SH0129/11/11 STATEMENT OF CAPITAL GBP 100
2011-12-12AP01DIRECTOR APPOINTED MR ADAM DAVID MATTHEWS
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to ADM REGENERATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-06-20
Resolution2022-03-31
Appointmen2022-03-31
Fines / Sanctions
No fines or sanctions have been issued against ADM REGENERATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADM REGENERATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Creditors
Creditors Due After One Year 2012-12-31 £ 75,685
Creditors Due Within One Year 2012-12-31 £ 569,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ADM REGENERATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 78,201
Current Assets 2012-12-31 £ 602,667
Debtors 2012-12-31 £ 524,466
Shareholder Funds 2012-12-31 £ 34,101
Tangible Fixed Assets 2012-12-31 £ 76,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADM REGENERATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADM REGENERATION LTD
Trademarks
We have not found any records of ADM REGENERATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADM REGENERATION LTD. 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 (43120 - Site preparation) as ADM REGENERATION LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ADM REGENERATION LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SUITE 5 FORMER STEPS CHARITY WARRINGTON LANE LYMM CHESHIRE WA13 0SW 980
SUITE 4 FORMER STEPS CHARITY WARRINGTON LANE LYMM CHESHIRE WA13 0SW 8,800

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyADM REGENERATION LTDEvent Date2022-06-20
 
Initiating party Event TypeResolution
Defending partyADM REGENERATION LTDEvent Date2022-03-31
 
Initiating party Event TypeAppointmen
Defending partyADM REGENERATION LTDEvent Date2022-03-31
Name of Company: ADM REGENERATION LTD Company Number: 07864784 Nature of Business: Site Preparation Registered office: Theatre Buildings, Carrington Business Park, Manchester Road, Carrington M31 4DD…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADM REGENERATION LTD 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 ADM REGENERATION LTD 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.
    Need more information?
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    Other companies at postcode BL3 2NZ