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Company Information for

APADMI GROUP LIMITED

LEVEL 9 ANCHORAGE 2, SALFORD QUAYS, SALFORD, GREATER MANCHESTER, M50 3XE,

Company Registration Number

07909232

Private Limited Company

Active

Company Overview

About Apadmi Group Ltd

APADMI GROUP LIMITED was founded on 2012-01-13 and has its registered office in Salford. The organisation's status is listed as "Active". Apadmi Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
APADMI GROUP LIMITED

LEVEL 9 ANCHORAGE 2 SALFORD QUAYS SALFORD GREATER MANCHESTER M50 3XE Other companies in M17

Filing Information

Company Number		07909232
Company ID Number		07909232
Date formed		2012-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-07 03:24:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APADMI GROUP LIMITED

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Company Officers of APADMI GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES BLACK	Director	2012-05-21
ADAM JOHN FLEMING	Director	2012-05-21
GARRY PARTINGTON	Director	2012-01-13
HOWARD JOHN SIMMS	Director	2012-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES BLACK	APADMI ENTERPRISE LIMITED	Director	2014-12-29	CURRENT	2014-12-29	Active
NICHOLAS JAMES BLACK	APADMI LIMITED	Director	2009-05-22	CURRENT	2007-04-16	Active
NICHOLAS JAMES BLACK	PANARAM LIMITED	Director	2009-05-22	CURRENT	2009-04-02	Active - Proposal to Strike off
ADAM JOHN FLEMING	LIONWORKS MEDIA LTD	Director	2011-06-03	CURRENT	2011-06-03	Dissolved 2014-10-21
ADAM JOHN FLEMING	PANARAM LIMITED	Director	2009-05-22	CURRENT	2009-04-02	Active - Proposal to Strike off
GARRY PARTINGTON	NAGH VENTURES LIMITED	Director	2015-04-16	CURRENT	2015-04-16	Active
GARRY PARTINGTON	MOBILE MONDAY MANCHESTER LTD	Director	2011-06-07	CURRENT	2011-06-07	Active
GARRY PARTINGTON	HISS DESIGN LTD	Director	2011-05-10	CURRENT	2011-05-10	Dissolved 2015-03-17
GARRY PARTINGTON	PANARAM LIMITED	Director	2010-10-01	CURRENT	2009-04-02	Active - Proposal to Strike off
GARRY PARTINGTON	APADMI LIMITED	Director	2010-03-01	CURRENT	2007-04-16	Active
HOWARD JOHN SIMMS	CHOYSTER LIMITED	Director	2017-11-19	CURRENT	2007-08-28	Active - Proposal to Strike off
HOWARD JOHN SIMMS	ADMOMENTS HOLDINGS LIMITED	Director	2017-03-10	CURRENT	2014-05-29	Active
HOWARD JOHN SIMMS	BEATSTREAM MEDIA LIMITED	Director	2017-02-16	CURRENT	2014-04-02	Active
HOWARD JOHN SIMMS	SECOND ESTATES LIMITED	Director	2016-11-18	CURRENT	2015-08-06	Liquidation
HOWARD JOHN SIMMS	FI A FO LTD	Director	2015-08-07	CURRENT	2010-12-29	Active - Proposal to Strike off
HOWARD JOHN SIMMS	NAGH VENTURES LIMITED	Director	2015-04-16	CURRENT	2015-04-16	Active
HOWARD JOHN SIMMS	APADMI ENTERPRISE LIMITED	Director	2014-12-29	CURRENT	2014-12-29	Active
HOWARD JOHN SIMMS	WEIGHTCO 2013 (1) LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
HOWARD JOHN SIMMS	BEARPUSH LTD	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2014-04-08
HOWARD JOHN SIMMS	LIVEPAR LIMITED	Director	2010-07-07	CURRENT	2010-06-21	Dissolved 2017-01-17
HOWARD JOHN SIMMS	APADMI LIMITED	Director	2009-05-22	CURRENT	2007-04-16	Active
HOWARD JOHN SIMMS	PANARAM LIMITED	Director	2009-05-22	CURRENT	2009-04-02	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-02-23		REGISTRATION OF A CHARGE / CHARGE CODE 079092320003
2024-02-23		REGISTRATION OF A CHARGE / CHARGE CODE 079092320004
2024-02-23		REGISTRATION OF A CHARGE / CHARGE CODE 079092320005
2024-02-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079092320001
2024-01-26		CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2024-01-10		Change of details for Project Thor Bidco Limited as a person with significant control on 2024-01-03
2024-01-07		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-07		Memorandum articles filed
2023-12-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-15		Particulars of variation of rights attached to shares
2023-08-24		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-24		Memorandum articles filed
2023-08-24		Change of share class name or designation
2023-08-24		Particulars of variation of rights attached to shares
2023-08-01		Purchase of own shares
2023-07-31		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-31		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-31		Memorandum articles filed
2023-07-27		Cancellation of shares. Statement of capital on 2023-07-07 GBP 115.5896
2023-01-26		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-26	CS01	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-12-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-25	SH01	17/11/22 STATEMENT OF CAPITAL GBP 113.6042
2022-11-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of Memorandum and Articles of Association
2022-11-15		REGISTRATION OF A CHARGE / CHARGE CODE 079092320002
2022-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079092320002
2022-02-02		Director's details changed for Mr Nicholas James Black on 2022-02-02
2022-02-02		Director's details changed for Mr Adam John Fleming on 2022-02-02
2022-02-02		Director's details changed for Mr Garry Partington on 2022-02-02
2022-02-02		Director's details changed for Mr Howard John Simms on 2022-02-02
2022-02-02	CH01	Director's details changed for Mr Howard John Simms on 2022-02-02
2022-02-02	CH01	Director's details changed for Mr Howard John Simms on 2022-02-02
2022-02-01		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-02		Memorandum articles filed
2022-01-02		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-01-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-21		21/12/21 STATEMENT OF CAPITAL GBP 111.575
2021-12-21	SH01	21/12/21 STATEMENT OF CAPITAL GBP 111.575
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	AP01	DIRECTOR APPOINTED MR KENNETH MCPHERSON
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-09-22	CH01	Director's details changed for Mr Garry Partington on 2020-09-22
2020-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079092320001
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/20 FROM Warren Bruce Court Warren Bruce Road Trafford Park Manchester Greater Manchester M17 1LB
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20	SH02	Sub-division of shares on 2018-01-31
2018-02-08	RES01	ADOPT ARTICLES 31/01/2018
2018-02-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Resolution of allotment of securities
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/17 FROM 5th Floor the Margolis Building 37 Turner Street Manchester M4 1DW
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	AR01	13/01/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	13/01/15 ANNUAL RETURN FULL LIST
2015-01-19	AD02	Register inspection address changed from 25 Park Street Macclesfield Cheshire SK11 6SS England to 5Th Floor the Margolis Building 37 Turner Street Manchester M4 1DW
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/15 FROM Apadmi Group Warren Bruce Court, Warren Bruce Road Manchester M17 1LB
2014-11-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-12-09	CH01	Director's details changed for Mr Garry Partington on 2013-11-29
2013-10-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	13/01/13 ANNUAL RETURN FULL LIST
2013-01-18	AD03	Register(s) moved to registered inspection location
2013-01-18	AD02	Register inspection address has been changed
2012-06-28	AP01	DIRECTOR APPOINTED HOWARD JOHN SIMMS
2012-06-28	AP01	DIRECTOR APPOINTED MR ADAM JOHN FLEMING
2012-06-28	AP01	DIRECTOR APPOINTED NICHOLAS JAMES BLACK
2012-06-28	SH01	21/05/12 STATEMENT OF CAPITAL GBP 99
2012-04-04	AA01	Current accounting period extended from 31/01/13 TO 31/03/13
2012-01-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to APADMI GROUP 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 APADMI GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of APADMI GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 APADMI GROUP LIMITED

Intangible Assets

Patents

We have not found any records of APADMI GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APADMI GROUP LIMITED

Trademarks

We have not found any records of APADMI GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APADMI GROUP 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 (64209 - Activities of other holding companies n.e.c.) as APADMI GROUP LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where APADMI GROUP 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 APADMI GROUP 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 APADMI GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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