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Admec Group (North East) Limited

07455674

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Rowletch Burn Industrial Estate, Station Lane, Birtley, DH2 1AJ
Incorporated 30/11/2010

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Barbara Louise Tweddle

director · Since 30/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr George Thornton Tweddle

director · Since 30/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Barbara Louise Tweddle

director · Since 30/11/2010

British · United Kingdom · Age 62

George Thornton Tweddle

director · Since 30/11/2010

British · United Kingdom · Age 71

Persons with Significant Control

Mrs Barbara Louise Tweddle

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Rowletch Burn Industrial Estate, Station Lane, Birtley, DH2 1AJ

Notified 19/10/2017

Mr George Thornton Tweddle

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Rowletch Burn Industrial Estate, Station Lane, Birtley, DH2 1AJ

Notified 19/10/2017

PSC Statements

No active PSC statements on record.

Charges3 outstanding

A registered charge
satisfied

REWARD CAPITAL LIMITED

Created 20/10/2020Registered 28/09/2026Satisfied 28/09/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 23/09/2026Registered 23/09/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 17/09/2026Registered 18/09/2026
Charge
outstanding

REWARD CAPITAL LIMITED

Created 20/10/2020Registered 26/10/2020

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Rowletch Burn Industrial Estate
2026-09-23

ROWLETCH BURN INDUSTRIAL ESTATE

post town → Birtley
2026-09-23

BIRTLEY

officer appointed → TWEDDLE, Barbara Louise
2026-09-23
officer appointed → TWEDDLE, George Thornton
2026-09-23

Filing History43 filings

MR01

mortgage create with deed with charge number charge creation date

18/09/202633 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
PSC changed

change to a person with significant control

21/10/20222 pages · PDF
PSC changed

change to a person with significant control

21/10/20222 pages · PDF
PSC changed

change to a person with significant control

11/10/20222 pages · PDF
PSC changed

change to a person with significant control

11/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20174 pages · PDF
PSC notified

notification of a person with significant control

04/12/20172 pages · PDF
PSC notified

notification of a person with significant control

04/12/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20123 pages · PDF
Accounts date changed

change account reference date company previous extended

08/08/20121 page · PDF
Shares allotted

capital allotment shares

16/07/201216 pages · PDF
RESOLUTIONS

resolution

16/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20124 pages · PDF
Incorporated

incorporation company

30/11/201016 pages · PDF