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ADM WESSON UK LIMITED - Adm International Offices, Church Manorway, Erith, Kent, United Kingdom
Company Information
- Company registration number
- 02992295
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Adm International Offices
- Church Manorway
- Erith
- Kent
- DA8 1DL Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL UK
Management
- Managing Directors
- MCLELLAND, Helen Louise
- RUIZ, Jarrod John
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-18
- Dissolved on
- 2020-11-10
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Archer Daniels Midland (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SITE EQUIPMENT FINANCE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2020-12-24
- Last Date: 2019-11-12
✓
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ADM WESSON UK LIMITED Company Description
- ADM WESSON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02992295. Its current trading status is "closed". It was registered 1994-11-18. It was previously called SITE EQUIPMENT FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at Adm International Offices .
Get ADM WESSON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02992295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02992295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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change-person-director-company-with-change-date (2020-03-18) - CH01
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dissolution-application-strike-off-company (2020-08-14) - DS01
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gazette-notice-voluntary (2020-08-25) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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change-sail-address-company-with-new-address (2019-11-14) - AD02
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accounts-with-accounts-type-small (2019-08-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-small (2018-08-16) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-01-21) - AP04
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-07-08) - AA
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change-person-director-company-with-change-date (2016-02-04) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-05-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-05-06) - CH01
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auditors-resignation-company (2014-04-09) - AUD
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change-person-director-company-with-change-date (2014-01-27) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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auditors-resignation-company (2013-10-09) - AUD
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auditors-resignation-company (2013-09-30) - AUD
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accounts-with-accounts-type-full (2013-05-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-08-18) - AA
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legacy (2009-07-21) - 288a
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legacy (2009-05-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 288c
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legacy (2008-01-24) - 288b
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accounts-with-accounts-type-full (2008-06-17) - AA
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-12) - 403a
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legacy (2007-11-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-23) - 287
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legacy (2006-10-17) - 288a
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legacy (2006-10-25) - 287
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legacy (2006-10-16) - 288a
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legacy (2006-11-14) - 363a
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resolution (2006-11-28) - RESOLUTIONS
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legacy (2006-10-16) - 288b
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auditors-resignation-company (2006-11-16) - AUD
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certificate-change-of-name-company (2006-10-13) - CERTNM
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accounts-with-accounts-type-full (2006-09-19) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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legacy (2005-11-28) - 288b
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legacy (2005-11-24) - 363s
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accounts-with-accounts-type-full (2005-08-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-full (2004-09-29) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-full (2003-08-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-01) - 288c
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-11-21) - 363s
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legacy (2002-11-29) - 225
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keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-17) - 288a
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-08-10) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-29) - 395
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legacy (1999-06-01) - 288b
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legacy (1999-06-05) - 288a
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legacy (1999-06-01) - 288a
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accounts-with-accounts-type-full (1999-06-17) - AA
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legacy (1999-11-17) - 363s
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legacy (1999-06-08) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-06-25) - 288a
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legacy (1998-06-25) - 288b
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legacy (1998-05-18) - 288a
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legacy (1998-05-18) - 288b
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legacy (1998-05-18) - 287
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keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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legacy (1997-01-08) - 363s
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legacy (1997-01-08) - 288a
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legacy (1997-04-30) - 288b
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-12-22) - 363s
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-06-19) - CERTNM
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accounts-with-accounts-type-full (1996-04-24) - AA
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-06-05) - CERTNM
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legacy (1995-12-05) - 363s
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legacy (1995-06-08) - 224
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legacy (1995-06-08) - 88(2)R
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resolution (1995-06-08) - RESOLUTIONS
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memorandum-articles (1995-06-08) - MEM/ARTS
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keyboard_arrow_right 1994
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legacy (1994-12-15) - 287
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incorporation-company (1994-11-18) - NEWINC
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legacy (1994-12-15) - 288
