ADM Automation Limited

Company Name	ADM Automation Limited
Director	Christopher Smith
Company Status	Active
Company Number	01446781
Category	Private Limited Company
Incorporation Date	5 September 1979(44 years, 8 months ago)
Previous Name	A.D.M. (North East) Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Christopher Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 January 1992(12 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Nest Road Felling Industrial Estate Gateshead NE10 0ES

Director Name	Mr John Edward Bell
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1994)
Role	Engineer
Correspondence Address	Kildallag Dhorlin Wheatley Well Lane Plansworth Chester-Le-Street Co Durham DH2 3LD

Director Name	Mr Peter Robin Moore
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1996)
Role	Engineer
Correspondence Address	The Forge Station Road Beamish Stanley County Durham DH9 0QU

Director Name	John Keith Newrick
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 1995)
Role	Engineer
Correspondence Address	70 Kirkham Biddick Estate Washington Tyne & Wear NE38 7EY

Secretary Name	Mr Peter Robin Moore
Nationality	British
Status	Resigned
Appointed	10 January 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	The Forge Station Road Beamish Stanley County Durham DH9 0QU

Secretary Name	Mr Alexander Thomas Michael Shiel
Nationality	British
Status	Resigned
Appointed	15 April 1996(16 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 02 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Queens Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PR

Contact

Website	adm-automation.co.uk

Location

Registered Address	Nest Road Felling Industrial Estate Gateshead NE10 0ES
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

3.3k at £1	Automation Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£345,717
Cash	£7,125
Current Liabilities	£264,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

12 January 1982	Delivered on: 19 January 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

12 January 1982

Delivered on: 19 January 1982
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

2 April 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
2 April 2024	First Gazette notice for compulsory strike-off (1 page)
15 December 2023	Amended accounts for a small company made up to 31 December 2022 (11 pages)
29 September 2023	Full accounts made up to 31 December 2022 (23 pages)
28 September 2023	Notification of The Automation Group Limited as a person with significant control on 6 April 2016 (2 pages)
20 February 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
11 February 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
28 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
3 April 2021	Termination of appointment of Alexander Thomas Michael Shiel as a secretary on 2 April 2021 (1 page)
11 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
24 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
5 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3,333 (3 pages)
22 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3,333 (3 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,333 (3 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,333 (3 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,333 (3 pages)
29 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3,333 (3 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
29 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
16 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr Christopher Smith on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Christopher Smith on 18 February 2010 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 February 2009	Return made up to 10/01/09; full list of members (3 pages)
6 February 2009	Return made up to 10/01/09; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 February 2008	Return made up to 10/01/08; full list of members (2 pages)
12 February 2008	Return made up to 10/01/08; full list of members (2 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 April 2007	Auditor's resignation (1 page)
3 April 2007	Auditor's resignation (1 page)
5 March 2007	Return made up to 10/01/07; full list of members (6 pages)
5 March 2007	Return made up to 10/01/07; full list of members (6 pages)
9 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 March 2006	Return made up to 10/01/06; full list of members 363(287) ‐ Registered office changed on 01/03/06 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2006	Return made up to 10/01/06; full list of members 363(287) ‐ Registered office changed on 01/03/06 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 February 2005	Return made up to 10/01/05; full list of members (6 pages)
17 February 2005	Return made up to 10/01/05; full list of members (6 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 January 2004	Return made up to 10/01/04; full list of members (6 pages)
29 January 2004	Return made up to 10/01/04; full list of members (6 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 January 2003	Return made up to 10/01/03; full list of members (6 pages)
31 January 2003	Return made up to 10/01/03; full list of members (6 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
11 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 January 2001	Return made up to 10/01/01; full list of members (6 pages)
12 January 2001	Return made up to 10/01/01; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000	Return made up to 10/01/00; full list of members (6 pages)
10 March 2000	Return made up to 10/01/00; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999	Return made up to 10/01/99; no change of members (4 pages)
3 February 1999	Return made up to 10/01/99; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 January 1998	Return made up to 10/01/98; no change of members (4 pages)
29 January 1998	Return made up to 10/01/98; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 January 1997	Return made up to 10/01/97; full list of members (6 pages)
13 January 1997	Return made up to 10/01/97; full list of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 June 1996	Â£ ic 5000/3333 15/04/96 Â£ sr 1667@1=1667 (1 page)
16 June 1996	Â£ ic 5000/3333 15/04/96 Â£ sr 1667@1=1667 (1 page)
29 April 1996	Secretary resigned;director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 April 1996	Secretary resigned;director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
16 February 1996	Return made up to 10/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 February 1996	Return made up to 10/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 May 1995	Company name changed A.D.M. (north east) LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Company name changed A.D.M. (north east) LIMITED\certificate issued on 09/05/95 (4 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 April 1995	Registered office changed on 06/04/95 from: 8 armsrtong road armsrtong industrial estate washington tyne & wear NE37 1LH (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 8 armsrtong road armsrtong industrial estate washington tyne & wear NE37 1LH (1 page)
16 March 1995	Return made up to 10/01/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 1995	Return made up to 10/01/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)