Automated Data Management Limited

Company Name	Automated Data Management Limited
Company Status	Active
Company Number	06337731
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Secretary Name	Susan Palmer
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Water Ditch Cottage Wrotham Road Meopham Gravesend Kent DA13 0HP

Director Name	Mr Danny Leslie Palmer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(4 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	10 Esparto Way South Darenth Dartford DA4 9FF

Director Name	Mr Anthony Palmer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Esparto Way South Darenth Dartford DA4 9FF

Director Name	Mr Scott Daryll Palmer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(11 years, 8 months after company formation)
Appointment Duration	5 years
Role	Technical And Support Director
Country of Residence	England
Correspondence Address	10 Esparto Way South Darenth Dartford DA4 9FF

Director Name	Mr Anthony Palmer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Salisbury Road Bexley Kent DA5 3QE

Director Name	Mr Scott Daryll Palmer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Kirby Road Stone Dartford Kent DA2 6HA

Director Name	Mr Anthony Palmer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	212 Birchwood Road Dartford Kent DA2 7HA

Contact

Website	a-d-m.co.uk
Telephone	0845 0344353
Telephone region	Unknown

Location

Registered Address	10 Esparto Way South Darenth Dartford DA4 9FF
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Horton Kirby and South Darenth
Ward	Farningham, Horton Kirby and South Darenth
Built Up Area	South Darenth
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Anthony Palmer 39.22% Ordinary
20 at £1	Danny Palmer 19.61% Ordinary
20 at £1	Scott Palmer 19.61% Ordinary
20 at £1	Susan Palmer 19.61% Ordinary
2 at £1	Colin Himbury 1.96% B Non-voting

Financials

Year	2014
Net Worth	£86,547
Current Liabilities	£77,302

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Charges

27 March 2012	Delivered on: 28 March 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

27 March 2012

Delivered on: 28 March 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
3 November 2022	Satisfaction of charge 1 in full (1 page)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
17 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
19 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2022	Statement of capital following an allotment of shares on 30 October 2021 GBP 121 (5 pages)
18 May 2022	Change of share class name or designation (2 pages)
7 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
16 August 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 115 (4 pages)
3 February 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 August 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 April 2019	Appointment of Mr Scott Daryll Palmer as a director on 23 April 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
3 July 2018	Appointment of Mr Anthony Palmer as a director on 2 July 2018 (2 pages)
3 July 2018	Registered office address changed from Parker House 34 Tanyard Lane Bexley Kent DA5 1AH to 10 Esparto Way South Darenth Dartford DA4 9FF on 3 July 2018 (1 page)
3 July 2018	Change of details for Mr Anthony Palmer as a person with significant control on 2 July 2018 (2 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 August 2016	Amended total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Amended total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
10 August 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 110 (3 pages)
10 August 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 110 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 102 (4 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 102 (4 pages)
21 August 2015	Secretary's details changed for Susan Palmer on 1 January 2015 (1 page)
21 August 2015	Secretary's details changed for Susan Palmer on 1 January 2015 (1 page)
21 August 2015	Secretary's details changed for Susan Palmer on 1 January 2015 (1 page)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 102 (4 pages)
11 December 2014	Termination of appointment of Scott Daryll Palmer as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Anthony Palmer as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Scott Daryll Palmer as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Anthony Palmer as a director on 11 December 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 August 2014	Director's details changed for Mr Anthony Palmer on 1 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Anthony Palmer on 1 August 2014 (2 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 102 (7 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 102 (7 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 102 (7 pages)
12 August 2014	Director's details changed for Mr Anthony Palmer on 1 August 2014 (2 pages)
7 July 2014	Director's details changed for Mr Anthony Palmer on 1 May 2014 (2 pages)
7 July 2014	Secretary's details changed for Susan Palmer on 1 May 2014 (1 page)
7 July 2014	Secretary's details changed for Susan Palmer on 1 May 2014 (1 page)
7 July 2014	Director's details changed for Mr Anthony Palmer on 1 May 2014 (2 pages)
7 July 2014	Director's details changed for Mr Anthony Palmer on 1 May 2014 (2 pages)
7 July 2014	Secretary's details changed for Susan Palmer on 1 May 2014 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (6 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (6 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 100 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 100 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 100 (3 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 6 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 6 (3 pages)
18 October 2011	Appointment of Mr Danny Leslie Palmer as a director (2 pages)
18 October 2011	Appointment of Mr Danny Leslie Palmer as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2011	Registered office address changed from 5 Salisbury Road Bexley Kent DA5 3QE United Kingdom on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Registered office address changed from 5 Salisbury Road Bexley Kent DA5 3QE United Kingdom on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Anthony Palmer on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Mr Scott Daryll Palmer on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Mr Anthony Palmer on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Mr Anthony Palmer on 1 January 2010 (2 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Scott Daryll Palmer on 1 January 2010 (2 pages)
1 September 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Scott Daryll Palmer on 1 January 2010 (2 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 September 2009	Registered office changed on 04/09/2009 from 52 the cooperage old bexley business pk 19 bourne road, bexley kent DA5 1LR (1 page)
4 September 2009	Return made up to 08/08/09; full list of members (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from 52 the cooperage old bexley business pk 19 bourne road, bexley kent DA5 1LR (1 page)
4 September 2009	Return made up to 08/08/09; full list of members (4 pages)
2 July 2009	Director appointed mr anthony palmer (1 page)
2 July 2009	Director appointed mr anthony palmer (1 page)
3 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
3 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
10 February 2009	Director appointed mr scott daryll palmer (1 page)
10 February 2009	Director appointed mr scott daryll palmer (1 page)
9 February 2009	Appointment terminated director anthony palmer (1 page)
9 February 2009	Appointment terminated director anthony palmer (1 page)
11 August 2008	Return made up to 08/08/08; full list of members (3 pages)
11 August 2008	Return made up to 08/08/08; full list of members (3 pages)
8 August 2007	Incorporation (14 pages)
8 August 2007	Incorporation (14 pages)