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Company Information for

ADM SECURITY LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
09621198
Private Limited Company
Liquidation

Company Overview

About Adm Security Ltd
ADM SECURITY LTD was founded on 2015-06-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Adm Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADM SECURITY LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Filing Information
Company Number 09621198
Company ID Number 09621198
Date formed 2015-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB244771788  
Last Datalog update: 2021-07-05 13:42:26
Primary Source:Companies House
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Companies with same name ADM SECURITY LTD
The following companies were found which have the same name as ADM SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADM SECURITY INC. 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2010-11-24
ADM SECURITY & INVESTIGATIONS, INC. 1131 VICTORY BLVD Richmond STATEN ISLAND NY 10301 Active Company formed on the 2003-02-04
ADM SECURITY SDN. BHD. Active
ADM SECURITY AND INVESTIGATIONS INCORPORATED New Jersey Unknown
ADM SECURITY SERVICES LLC New Jersey Unknown
ADM SECURITY SYSTEMS INC North Carolina Unknown

Company Officers of ADM SECURITY LTD

Current Directors
Officer Role Date Appointed
ANDREW WILSON
 Company Secretary 2015-06-03
LUKE WARNER
 Director 2016-09-23
ANDREW WILSON
 Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADEWALE ONILE-ERE
 Director 2015-06-03 2016-05-01
MARTIN MCKINNEY
 Director 2015-08-17 2015-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE WARNER OVERWATCH PROTECTIVE SOLUTIONS LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
ANDREW WILSON OVERWATCH PROTECTIVE SOLUTIONS LTD Director 2018-01-04 CURRENT 2017-10-27 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.

DateDocument TypeDocument Description
2022-04-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-04
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD
2020-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Atkinsons, Oberon House Ferries Street Hull HU9 1RL England
2019-04-25LIQ02Voluntary liquidation Statement of affairs
2019-04-25600Appointment of a voluntary liquidator
2019-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-05
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MCHARDY
2019-01-03PSC07CESSATION OF ANDREW WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18TM02Termination of appointment of Andrew Wilson on 2018-07-18
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GORDON WARNER
2018-07-16PSC07CESSATION OF LUKE WARNER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30SH0123/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-23AP01DIRECTOR APPOINTED MR LUKE WARNER
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM 57 Wide Lane Leeds LS27 8BU United Kingdom
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ADEWALE ONILE-ERE
2015-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKINNEY
2015-08-18AP01DIRECTOR APPOINTED MR MARTIN MCKINNEY
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ADM SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-10
Resolution2019-04-10
Fines / Sanctions
No fines or sanctions have been issued against ADM SECURITY 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 SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ADM SECURITY LTD

Intangible Assets
Patents
We have not found any records of ADM SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADM SECURITY LTD
Trademarks
We have not found any records of ADM SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADM SECURITY 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 (80100 - Private security activities) as ADM SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADM SECURITY LTD 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 TypeAppointmen
Defending partyADM SECURITY LTDEvent Date2019-04-10
Name of Company: ADM SECURITY LTD Company Number: 09621198 Nature of Business: Private security activities Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Type of Liquidation: Credit…
 
Initiating party Event TypeResolution
Defending partyADM SECURITY LTDEvent Date2019-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADM SECURITY 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 SECURITY 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.
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    Other companies at postcode NE3 3LS