ADM ONE LIMITED - BANKWOOD LANE ROSSINGTON
| Company Profile | Company Filings |
Overview
ADM ONE LIMITED is a Private Limited Company from BANKWOOD LANE ROSSINGTON and has the status: Active.
ADM ONE LIMITED was incorporated 32 years ago on 22/04/1992 and has the registered number: 02708571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADM ONE LIMITED was incorporated 32 years ago on 22/04/1992 and has the registered number: 02708571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADM ONE LIMITED - BANKWOOD LANE ROSSINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
TANKS & VESSELS INDUSTRIES LTD
BANKWOOD LANE ROSSINGTON
DONCASTER S YORKSHIRE
DN11 0PS
This Company Originates in : United Kingdom
Previous trading names include:
TANKS AND VESSELS INDUSTRIES LIMITED (until 27/04/2005)
TANKS AND VESSELS INDUSTRIES LIMITED (until 27/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DERREK MORRIS | May 1947 | British | Director | 1992-05-01 | CURRENT |
| MR GEORGE ARTHUR SMITH | Jun 1950 | British | Secretary | 1992-05-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-04-22 UNTIL 1992-05-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-22 UNTIL 1992-05-01 | RESIGNED | ||
| RICHARD BAILEY | Jan 1948 | British | Director | 1992-04-30 UNTIL 1993-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Derrek Morris | 2017-04-22 | 5/1947 | Gainsborough Lincolnshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADM One Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-04-2023 | £2 equity |
| ADM One Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-01-26 | 30-04-2022 | £2 equity |
| ADM One Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-26 | 30-04-2021 | £2 equity |
| ADM One Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-15 | 30-04-2020 | £2 equity |
| ADM One Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-01-25 | 30-04-2019 | £2 equity |
| ADM One Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-01-18 | 30-04-2018 | £2 equity |
| ADM One Limited - Dormant company accounts 17.3 | 2018-01-30 | 30-04-2017 | £2 equity |