ADGM LIMITED
ADGM LIMITED is an active private limited company, incorporated on 18 January 2011. The nature of the business is Activities of head offices. The company's registered office is on High Street, Holmfirth. The company's accounts were last made up to 27 June 2023, are next due on 27 March 2025, and fall under the accounts category: Micro Entity. ADGM LIMITED previously had the company name S75 LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07496115 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/01/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BLEAK HOUSE HIGH STREET |
|---|---|
| Address Line 2 | HONELY |
| Post Town | HOLMFIRTH |
| County | WEST YORKSHIRE |
| Postcode | HD9 6AW |
Accounts
| Accounting Reference Date | 27th June |
|---|---|
| Accounts Next Due Date | 27/03/2025 |
| Accounts Last Made Up Date | 27/06/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 01/02/2025 |
|---|---|
| Last Made Up Date | 18/01/2024 |
Return
| Next Due Date | 15/02/2017 |
|---|---|
| Last Made Up Date | 18/01/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 30/03/2011 onwards:
ADGM LIMITED
Prior to 30/03/2011:
S75 LIMITED
Directors
(The company's officers)
MRS LINDA JANE INSTONE
(~61 year old British national)
BLEAK HOUSE HIGH STREET, HONELY, HOLMFIRTH, WEST YORKSHIRE, HD9 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2011
MR RICHARD RALPH INSTONE
(~63 year old British national)
BLEAK HOUSE HIGH STREET, HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2013
MR DAVID MALCOLM JACKSON
(~76 year old British national)
BLEAK HOUSE HIGH STREET, HONELY, HOLMFIRTH, WEST YORKSHIRE, HD9 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2011
LYNN JACKSON
(~74 year old Australian national)
BLEAK HOUSE HIGH STREET, HONELY, HOLMFIRTH, WEST YORKSHIRE, HD9 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 01/03/2011
MR IAN SWIRE
(~61 year old British national)
BLEAK HOUSE HIGH STREET, HONELY, HOLMFIRTH, WEST YORKSHIRE, HD9 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2011
JILL REBECCA SWIRE
(~63 year old British national)
BLEAK HOUSE HIGH STREET, HONELY, HOLMFIRTH, WEST YORKSHIRE, HD9 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2011
MR MARK TURNER
(~66 year old British national)
BLEAK HOUSE HIGH STREET, HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2012
IAN SWIRE
BLEAK HOUSE HIGH STREET, HONELY, HOLMFIRTH, WEST YORKSHIRE, HD9 6AW, UNITED KINGDOM
- Current Secretary
Appointed on 18/01/2011
Shareholders
(Persons of Significant Control)
Mr David Malcolm Jackson
(~76 year old British national)
Bleak House, High Street, Honely, Holmfirth, West Yorkshire, HD9 6AW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
AMCO DRILLING (INTERNATIONAL) LIMITED
- MR DAVID MALCOLM JACKSON
- MR RICHARD RALPH INSTONE
- MR DAVID MALCOLM JACKSON
- MR IAN SWIRE
- MR DAVID MALCOLM JACKSON
- MR MARK TURNER
BLACKSMITHS COTTAGE LIMITED
- MRS LINDA JANE INSTONE
- MR RICHARD RALPH INSTONE
- MR IAN SWIRE
SEEDWOOD LIMITED
- MR MARK TURNER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADGM LIMITED: Maps
Maps show the location of the postcode of the registered office, HD9 6AW.
Map of ADGM LIMITED at local scale
Map of ADGM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HD9 6AW
Other companies with registered offices in HD9 6AW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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