ADMET MANAGEMENT LIMITED
Overview
| Company Name | ADMET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05710153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMET MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADMET MANAGEMENT LIMITED located?
| Registered Office Address | Unit 2 30 Progress Road SS9 5LE Leigh On Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABY-MET LIMITED | Feb 15, 2006 | Feb 15, 2006 |
What are the latest accounts for ADMET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ADMET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for ADMET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Kevan Mackie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Spratt as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with updates | 7 pages | CS01 | ||
Notification of Admet Management Holdings Limited as a person with significant control on Jun 06, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 23, 2022 | 2 pages | PSC09 | ||
Termination of appointment of John Christopher Eaton Stevenson as a secretary on Jun 06, 2022 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Appointment of Mr John Christopher Eaton Stevenson as a secretary on Feb 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of John Christopher Eaton Stevenson as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Kevan Mackie on Sep 06, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Who are the officers of ADMET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SILVA, Rupert | Secretary | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | British | Finance Director | 113502380002 | |||||
| DE SILVA, Rupert | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | Director | 113502380002 | ||||
| HAWKS, Garrie Lee | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | Contract Manager | 117227580002 | ||||
| RANDALL, Timothy | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | Draughtsman | 58489970003 | ||||
| BULLOCK, Nicola | Secretary | 7 Bell Close CO2 8EP Colchester Essex | British | 103253090001 | ||||||
| STEVENSON, John Christopher Eaton | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | 293344500001 | |||||||
| MACKIE, Kevan | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | Contract Manager | 135591580002 | ||||
| POLLINGTON, Lucian Frank Erich | Director | 10 Johnson Road CM2 7JL Chelmsford Essex | England | British | Solicitor | 68633210001 | ||||
| SPRATT, Paul John | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | United Kingdom | British | Works Manager | 135591180001 | ||||
| STEVENSON, John Christopher Eaton | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | Director | 117227810001 |
Who are the persons with significant control of ADMET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Admet Management Holdings Limited | Jun 06, 2022 | 30 Progress Road SS9 5LE Leigh On Sea Unit 2 Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ADMET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | Jun 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0