ADM PRESSINGS LIMITED
Overview
| Company Name | ADM PRESSINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06775062 |
| 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 ADM PRESSINGS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is ADM PRESSINGS LIMITED located?
| Registered Office Address | Adm Pressings Limited Scotswood Road NE15 6BZ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADM PRESSINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VP PRESSINGS LIMITED | Mar 12, 2009 | Mar 12, 2009 |
| TIMEC 1219 LIMITED | Dec 17, 2008 | Dec 17, 2008 |
What are the latest accounts for ADM PRESSINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADM PRESSINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for ADM PRESSINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katherine Cross as a secretary on Oct 15, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Gregory Frederick Hutchings as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Dean Leslie Thornewell as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Notification of Gch Corporation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Appointment of Mr Dean Leslie Thornewell as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Katherine Cross as a secretary on Feb 25, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Termination of appointment of Paul Anthony Seago as a director on Jul 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Appointment of Mr Jason Luis Ricardo Cicero as a director on Jun 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Wingfield as a director on Jun 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ADM PRESSINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CICERO, Jason Luis Ricardo | Director | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | England | British | Director | 158194330001 | ||||
| CROSS, Katherine | Secretary | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | 280132260001 | |||||||
| HUTCHINGS, Cassie Olivia | Secretary | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | 203671770001 | |||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | 130024540001 | |||||||
| DAVISON, Andrew John | Director | Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland | United Kingdom | British | Solicitor | 3159270006 | ||||
| HORN, David | Director | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | United Kingdom | British | Director | 61335100002 | ||||
| HUTCHINGS, Cassie Olivia | Director | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | England | British | Director | 187155360001 | ||||
| HUTCHINGS, Gregory Frederick | Director | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | England | British | Director | 187155170001 | ||||
| SEAGO, Paul Anthony | Director | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | England | British | Managing Director | 251112640001 | ||||
| THORNEWELL, Dean Leslie | Director | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | England | British | Managing Director | 150133230002 | ||||
| THORNTON, Mark Peter | Director | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | United Kingdom | British | Director | 112686490002 | ||||
| WINGFIELD, Andrew | Director | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | United Kingdom | British | Director | 52203320001 |
Who are the persons with significant control of ADM PRESSINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gregory Frederick Hutchings | Apr 06, 2016 | Scotswood Road NE15 6BZ Newcastle Upon Tyne Adm Pressings Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Gch Corporation Limited | Apr 06, 2016 | Station Road 2 Castle Business Village TW12 2BX Hampton 2 Castle Business Village England | No | ||||||||||
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Natures of Control
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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