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ADMG Properties Limited

ADMG Properties Limited is an active company incorporated on 25 February 2004 with the registered office located in Reading, Berkshire. ADMG Properties Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05054954
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Victoria House
26 Queen Victoria Street
Reading
Berkshire
RG1 1TG
England
Address changed on 7 Nov 2024 (1 year ago)
Previous address was Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in May 1964
Mr Andrew Ian Russell Grant
PSC • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Badnell Properties Limited
Andrew Ian Russell Grant and Louise Frances Grant are mutual people.
Active
Pipaway Engineering Limited
Andrew Ian Russell Grant and Louise Frances Grant are mutual people.
Active
Grant Plant (Maidenhead) Limited
Andrew Ian Russell Grant and Louise Frances Grant are mutual people.
Active
Bulkhead Properties Limited
Andrew Ian Russell Grant is a mutual person.
Active
Weldtek Engineering Limited
Andrew Ian Russell Grant is a mutual person.
Active
Pipaway Trustees Limited
Andrew Ian Russell Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3
Increased by £2 (+200%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2M
Increased by £650.2K (+48%)
Total Liabilities
-£3.23K
Increased by £3.23K (%)
Net Assets
£2M
Increased by £646.98K (+48%)
Debt Ratio (%)
0%
Increased by 0.16% (%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mrs Louise Frances Grant Details Changed
1 Year Ago on 7 Nov 2024
Andrew Ian Russell Grant Details Changed
1 Year Ago on 7 Nov 2024
Mr Andrew Ian Russell Grant Details Changed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
Mr Andrew Ian Russell Grant (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Director's details changed for Mrs Louise Frances Grant on 7 November 2024
Submitted on 17 Dec 2024
Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 18 June 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 16 Dec 2024
Secretary's details changed for Andrew Ian Russell Grant on 7 November 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Andrew Ian Russell Grant on 7 November 2024
Submitted on 16 Dec 2024
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 7 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 18 Dec 2023
Previous accounting period extended from 28 February 2023 to 31 August 2023
Submitted on 30 Nov 2023
Repayment History
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