Adomar Investments Limited

Company Registration Number: 00788999

Company registered in England and Wales

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Adomar Investments Limited is a Private Company Limited by Shares first registered on 23 January 1964. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

RAYMOND DEREK HODGE
77 MONKSWOOD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7EF

There are 3 companies currently registered at this postcode, including this one.

All companies at AL8 7EF

Registration Data

Company Number

00788999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,910£4,910£4,910£0£4,910£4,910£5,168
Current Assets £5,844£5,844£5,844£0£5,844£5,844£6,251
of which Cash £0£0£0£0£0£0£0
Total Assets £10,754£10,754£10,754£0£10,754£10,754£11,419
Current Liabilities £4,284£4,284£4,284£0£4,284£4,284£3,477
Net Current Assets £1,560£1,560£1,560£0£1,560£1,560£2,774
Total Net Worth £6,470£6,470£6,470£0£6,470£6,470£7,942

Previous Names

No previous names

Company Officers

  • WINKWORTH, Mary

    Secretary

    Appointed on 16 July 2013

     

    77
    Monkswood
    Welwyn Garden City
    Hertfordshire
    AL8 7EF
    England

  • HODGE, Raymond Derek

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Assistant Site Manager

    Month of birth: April 1970

    77
    Monkswood
    Welwyn Garden City
    Hertfordshire
    AL8 7EF
    England

  • HODGE, Raymond

    Director

    Appointed on 20 April 1998

     

    Nationality: American

    Occupation: Sales Engineer

    Month of birth: February 1946

    3305
    Grove Lane
    Auburn Hills
    Michigan
    48326
    Usa

  • ARCHER, Harold Cifford Herbert

    Secretary

    Resigned on 20 April 1998

    Brittanic House 20 Dunstable Road
    Luton
    Bedfordshire
    LU1 1ED

  • HODGE, Ana Paula

    Secretary

    Appointed on 26 January 2008

    Resigned on 16 July 2013

    1754
    Royal Birkdale Drive
    Oxford
    Michigan 48371
    Usa

  • HODGE, Derek Logan

    Secretary

    Appointed on 20 April 1998

    Resigned on 23 December 2003

    18 Strelitzia Place
    Westville
    Kwa-Zulu Natal
    South Africa 3630
    FOREIGN

  • LOVELL, John

    Secretary

    Appointed on 23 December 2003

    Resigned on 18 January 2007

    11 Wingate Road
    Harlington
    Bedfordshire
    LU5 6NJ

  • POTTS, Adrian Logan

    Director

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1929

    28 Denton Road
    Eastbourne
    Sussex
    BN20 7ST

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHZEZ. Transaction: MzE2NTY4MDM1NWFkaXF6a2N4.

  2. 2 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XAHZ9E. Transaction: MzE2NTY4MDM0MGFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5BYD16P. Transaction: MzE1MzYzNzczNWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X50VUNG3. Transaction: MzE0MTk0OTE2MGFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43XJCVC. Transaction: MzExOTkwMjQzN2FkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X43XJCU8. Transaction: MzExOTg5MTMyNGFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7BUP. Transaction: MzA5Mjc1MzUyNGFkaXF6a2N4.

  8. 16 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZP6H22. Transaction: MzA5Mjc0NDEzMWFkaXF6a2N4.

  9. 10 January 2014 Director's details changed for Raymond Hodge on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2Z9Q0WW. Transaction: MzA5MjQzOTY2NmFkaXF6a2N4.

  10. 10 January 2014 Appointment of Mr Raymond Derek Hodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9Q0BT. Transaction: MzA5MjQzOTUxNWFkaXF6a2N4.

  11. 10 January 2014 Appointment of Miss Mary Winkworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z9PZTU. Transaction: MzA5MjQzOTM5MGFkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of Ana Hodge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z9PYGJ. Transaction: MzA5MjQzOTEyMmFkaXF6a2N4.

  13. 21 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTI4NTg5OGFkaXF6a2N4.

  14. 20 December 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2NN2JX7. Transaction: MzA5MTI4NTg1MWFkaXF6a2N4.

  15. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTY2NzY3NmFkaXF6a2N4.

  16. 8 February 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X21PCMW1. Transaction: MzA3MjQ3MzA3OWFkaXF6a2N4.

  17. 7 March 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X147TOV4. Transaction: MzA1MzcyNjU1MWFkaXF6a2N4.

  18. 7 March 2012 Registered office address changed from Prospero House 46-48 Rothsay Road Luton Beds LU1 1QZ on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147TOUW. Transaction: MzA1MzcyNjQ1OGFkaXF6a2N4.

  19. 5 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L6BLNVFK. Transaction: MzAzOTk0MzczNmFkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9TPBQ3S. Transaction: MzAyOTA2OTA2NmFkaXF6a2N4.

  21. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF6PAPJD. Transaction: MzAyODAwNDIwN2FkaXF6a2N4.

  22. 22 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEK6JKZG. Transaction: MzAxODA2MzU4OWFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XJWQ0G0I. Transaction: MzAwNTQ5ODg2NGFkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Raymond Hodge on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XJWPZG0G. Transaction: MzAwNTQ5MjAxOGFkaXF6a2N4.

  25. 22 December 2009 Secretary's details changed for Ana Paula Hodge on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH03. Barcode: XJWPYG0F. Transaction: MzAwNTQ5MjAxN2FkaXF6a2N4.

  26. 30 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF57E63B. Transaction: MjAyMTcxMDYzOWFkaXF6a2N4.

  27. 30 December 2008 Director's change of particulars / raymond hodge / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF57D63A. Transaction: MjAyMTcwODE0OWFkaXF6a2N4.

  28. 30 December 2008 Secretary's change of particulars / ana hodge / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF57C639. Transaction: MjAyMTcwODE0NGFkaXF6a2N4.

  29. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4BT55IA. Transaction: MjAxOTgxMDA1M2FkaXF6a2N4.

  30. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg5NzMxOWFkaXF6a2N4.

  31. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg5NjkzMGFkaXF6a2N4.

  32. 4 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1NTY5NmFkaXF6a2N4.

  33. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MDQxNWFkaXF6a2N4.

  34. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4OTY2NGFkaXF6a2N4.

  35. 14 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwMzk5N2FkaXF6a2N4.

  36. 19 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5Njg4MWFkaXF6a2N4.

  37. 23 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2ODM1N2FkaXF6a2N4.

  38. 24 January 2006 Registered office changed on 24/01/06 from: 46-48 rothesay road luton bedfordshire LU1 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkyNTQ1MmFkaXF6a2N4.

  39. 20 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1NTA1MmFkaXF6a2N4.

  40. 25 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTczOTQzNWFkaXF6a2N4.

  41. 3 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyOTk5NWFkaXF6a2N4.

  42. 14 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzExMzM3OGFkaXF6a2N4.

  43. 10 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcwNDI0N2FkaXF6a2N4.

  44. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTExNjkxMmFkaXF6a2N4.

  45. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzMDA2OGFkaXF6a2N4.

  46. 12 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODMzNzQ0MWFkaXF6a2N4.

  47. 31 December 2002 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzOTEzNGFkaXF6a2N4.

  48. 9 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxOTQ3NWFkaXF6a2N4.

  49. 14 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzgyNjQ2M2FkaXF6a2N4.

  50. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0MzQyM2FkaXF6a2N4.

  51. 24 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg2ODQ1NWFkaXF6a2N4.

  52. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5MTA3MWFkaXF6a2N4.

  53. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODAzMTc1NGFkaXF6a2N4.

  54. 24 May 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwMzgxMGFkaXF6a2N4.

  55. 16 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjIzNDc1OGFkaXF6a2N4.

  56. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAxMzk3M2FkaXF6a2N4.

  57. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk0NjAzN2FkaXF6a2N4.

  58. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3MjYyNWFkaXF6a2N4.

  59. 27 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0NTEwN2FkaXF6a2N4.

  60. 20 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTg3Njk3MWFkaXF6a2N4.

  61. 13 January 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4NjExOWFkaXF6a2N4.

  62. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5OTkxMmFkaXF6a2N4.

  63. 7 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTkyNDgyOWFkaXF6a2N4.

  64. 23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNTk5NzQ3NWFkaXF6a2N4.

  65. 23 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzNzExM2FkaXF6a2N4.

  66. 31 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTQwNDMzNmFkaXF6a2N4.

  67. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwODQ3N2FkaXF6a2N4.

  68. 28 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MzI4MjQ0MWFkaXF6a2N4.

  69. 6 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxNjM3MmFkaXF6a2N4.

  70. 21 October 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MDI0OTc4OGFkaXF6a2N4.

  71. 3 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5MTQ2NGFkaXF6a2N4.

  72. 2 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1MjMzM2FkaXF6a2N4.

  73. 23 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NTc5NzgzNWFkaXF6a2N4.

  74. 11 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTU2MTk2M2FkaXF6a2N4.

  75. 25 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MDYzMTE1N2FkaXF6a2N4.

  76. 24 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDEyMjE3OWFkaXF6a2N4.

  77. 17 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MDY3MzUzMGFkaXF6a2N4.

  78. 12 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzY5Mjg3MmFkaXF6a2N4.

  79. 20 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNDkwNjMxMGFkaXF6a2N4.

  80. 20 January 1988 Return made up to 11/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzc0ODQxMmFkaXF6a2N4.

  81. 24 June 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NjYxNDcyM2FkaXF6a2N4.

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