A. D. M. Digital Ltd. Head office in Manchester. Check Director.

A. D. M. Digital Ltd, Manchester

A. D. M. Digital Ltd is a private limited company. Registered at 194 Medlock Road, Woodhouses Failsworth, Manchester M35 9NG, this 17 years old firm was incorporated on 2007-03-19 and is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
1 director can be found in this company: Adrian M. (appointed on 18 November 2008). Moving to the secretaries (1 in total), we can name: Claire M. (appointed on 20 November 2008).

About
Name: A. D. M. Digital Ltd
Number: 06168114
Incorporation date: 2007-03-19
End of financial year: 31 July


Address:	194 Medlock Road Woodhouses Failsworth Manchester M35 9NG
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Adrian M.

24 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian M.

1 May 2016 - 24 August 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-07-31	2021-07-31	2022-07-31
Current Assets	108,406	121,550	144,747	156,346	148,393	146,802	137,096	156,228	238,202	238,357
Total Assets Less Current Liabilities	33,468	35,224	43,048	44,885	63,754	76,056	87,341	127,348	217,361	225,375
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	33,468	35,224	43,048	42,682	61,551	-	-	-	-	-
Tangible Fixed Assets	1,585	762	1,244	-	-	-	-	-	-	-

The date for A. D. M. Digital Ltd confirmation statement filing is 2024-08-19. The last confirmation statement was filed on 2023-08-05. The due date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Adrian M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 8th Mar 2023 filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Aug 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Tue, 24th Aug 2021 filed on: 24th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 24th Aug 2021 filed on: 24th, August 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Aug 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 23rd, March 2021 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to Fri, 31st Jul 2020 from Sat, 29th Feb 2020 filed on: 8th, September 2020 \| accounts	Free Download (1 page)
CH01	On Tue, 18th Aug 2020 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Aug 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 12th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Aug 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 6th Aug 2018 filed on: 6th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th Aug 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 13th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 5th Aug 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 5th Aug 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 11th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 23rd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Aug 2014 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 21st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Aug 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 16th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Aug 2012 filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Aug 2011 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
CH01	On Sat, 7th Aug 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Aug 2010 filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 18th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 7th Aug 2009 with complete member list filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, March 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 30/03/2009 from 38 ridgewood avenue chadderton oldham lancashire OL9 9UX filed on: 30th, March 2009 \| address	Free Download (1 page)
288a	On Wed, 14th Jan 2009 Secretary appointed filed on: 14th, January 2009 \| officers	Free Download (1 page)
288b	On Mon, 15th Dec 2008 Appointment terminated secretary filed on: 15th, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
288a	On Mon, 15th Dec 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (2 pages)
288b	On Mon, 15th Dec 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 29/02/08 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 29/02/08 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 14/04/07 from: c/o warburton & co LTD. 806/808 hyde road gorton manchester M18 7JD filed on: 14th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/04/07 from: c/o warburton & co LTD. 806/808 hyde road gorton manchester M18 7JD filed on: 14th, April 2007 \| address	Free Download (1 page)
288a	On Mon, 2nd Apr 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Apr 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Apr 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Apr 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (2 pages)
288b	On Tue, 27th Mar 2007 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On Tue, 27th Mar 2007 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (14 pages)

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