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ADM Security Ltd

ADM Security Ltd is a dissolved company incorporated on 3 June 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. ADM Security Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 11 July 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09621198
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ADM Security Ltd
Contact
Address
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
01133450050
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Luke Gordon Warner
Director • British • Lives in UK • Born in Feb 1987
Mr Luke Gordon Warner
PSC • British • Lives in England • Born in Feb 1987
Mr Simon McHardy
PSC • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Risk Management Ltd
Luke Gordon Warner is a mutual person.
Active
The Titan Development Centre Ltd
Luke Gordon Warner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.31K
Increased by £55.37K (+45%)
Total Liabilities
-£139.04K
Increased by £46.2K (+50%)
Net Assets
£39.28K
Increased by £9.17K (+30%)
Debt Ratio (%)
78%
Increased by 2.46% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Jul 2022
Registered Address Changed
5 Years Ago on 15 Jul 2020
Registered Address Changed
6 Years Ago on 26 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Apr 2019
Micro Accounts Submitted
6 Years Ago on 19 Mar 2019
Simon Mchardy (PSC) Appointed
6 Years Ago on 23 Nov 2018
Andrew Wilson (PSC) Resigned
6 Years Ago on 23 Nov 2018
Andrew Wilson Resigned
7 Years Ago on 18 Jul 2018
Andrew Wilson Resigned
7 Years Ago on 18 Jul 2018
Luke Gordon Warner (PSC) Appointed
7 Years Ago on 1 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Apr 2022
Liquidators' statement of receipts and payments to 4 April 2021
Submitted on 3 Jun 2021
Registered office address changed from 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
Submitted on 15 Jul 2020
Liquidators' statement of receipts and payments to 4 April 2020
Submitted on 3 Jun 2020
Registered office address changed from Atkinsons, Oberon House Ferries Street Hull HU9 1RL England to 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 26 April 2019
Submitted on 26 Apr 2019
Statement of affairs
Submitted on 25 Apr 2019
Appointment of a voluntary liquidator
Submitted on 25 Apr 2019
Resolutions
Submitted on 25 Apr 2019
Micro company accounts made up to 30 June 2018
Submitted on 19 Mar 2019
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Repayment History
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