Ademco 1 Limited

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Ademco 1 Limited

11262361•Private Limited With Share Capital

Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Oldham, OL99XA
Website

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Incorporated

19/03/2018

Company Age

8 years

Directors

4

Employees

337

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ademco 1 Limited (11262361) is a private limited with share capital incorporated on 19/03/2018 (8 years old) and registered in oldham, OL99XA. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 19/03/2018
OL99XA
337 employees

Financial Overview

Total Assets

£38.29M

Liabilities

£5.55M

Net Assets

£32.75M

Turnover

£21.92M

Cash

£17.0K

Key Metrics

337

Employees

4

Directors

1

Shareholders

2

Patents

Board of Directors

4
D
deborah ann cumming
director
M
martin stephen wilson
director
D
daniel groppe
director
C
carol-ann easton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Incorporation Company
Category:Incorporation
Date:19-03-2018

Import / Export

Imports
12 Months8
60 Months39
Exports
12 Months9
60 Months55

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

200 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415RD
Newhouse Industrial Estate, Motherwell, Lanarkshire, ML15SB
Unit 6, Broadgate, Oldham Broadway Business Park, C, Oldham, OL99XARegistered

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Contact

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Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Oldham, OL99XA