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ADM Ventures And Investments Limited

ADM Ventures And Investments Limited is an active company incorporated on 10 November 2000 with the registered office located in Woodbridge, Suffolk. ADM Ventures And Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04105621
Private limited company
Age
24 years
Incorporated 10 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Saxon Lodge Ferry Road
Bawdsey
Woodbridge
Suffolk
IP12 3AW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in May 1955
Secretary • Accountant • British
Mr Alexander Gordon Stewart Cassie
PSC • English • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
KBC Sales Limited
Michael Henry Holmes and Alexander Gordon Stewart Cassie are mutual people.
Active
PVCU Direct Limited
Michael Henry Holmes is a mutual person.
Active
BCW Engineering Ltd
Alexander Gordon Stewart Cassie is a mutual person.
Active
Secretariat Limited
Michael Henry Holmes is a mutual person.
Active
Mike Holmes Afa Limited
Michael Henry Holmes is a mutual person.
Active
PVCU Direct (Mail Order) Limited
Michael Henry Holmes is a mutual person.
Active
BCW Manufacturing Group Limited
Alexander Gordon Stewart Cassie is a mutual person.
Active
BCW Group (Intl) Limited
Alexander Gordon Stewart Cassie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£227.98K
Decreased by £10.22K (-4%)
Total Liabilities
-£131.53K
Decreased by £21.3K (-14%)
Net Assets
£96.45K
Increased by £11.08K (+13%)
Debt Ratio (%)
58%
Decreased by 6.47% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Extended
8 Months Ago on 29 Dec 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Mr Alec Gordon Stewart Cassie (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Mr Alec Gordon Stewart Cassie Details Changed
6 Years Ago on 19 Jul 2019
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 3 Jul 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 29 Dec 2024
Registration of charge 041056210002, created on 15 November 2024
Submitted on 15 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Change of details for Mr Alec Gordon Stewart Cassie as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Alec Gordon Stewart Cassie on 19 July 2019
Submitted on 19 Jul 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 25 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 13 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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