Admil UK Limited

Company Registration Number: 01851863

Company registered in England and Wales

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Admil UK Limited is a Private Company Limited by Shares first registered on 1 October 1984. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1039 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

01851863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

1 October 2010

Returns Next Due

29 October 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £145,461£274,431£185,654£223,056£275,764
of which Cash £0£432£432£421£11,380
Total Assets £145,461£274,431£185,654£223,056£275,764
Current Liabilities £282,017£342,132£221,755£233,215£213,518
Net Current Assets £-136,556£-67,701£-36,101£-10,159£62,246
Total Net Worth £-130,548£-60,633£-27,904£-601£73,045

Previous Names

  • ADMIL D.P. PRODUCTS LIMITED, active until 22 September 2000

Company Officers

  • ROWE, Michael John

    Secretary

    Appointed on 5 October 2005

     

    84 West Way
    Bournemouth
    Dorset
    BH9 3EA

  • JARMAN, Aaron Philip

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    Griffins
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • DYETT, Gary Paul

    Secretary

    Appointed on 13 April 2000

    Resigned on 5 October 2005

    30 Hasler Road
    Canford Heath
    Poole
    Dorset
    BH17 9AP

  • WELLS, Edward

    Secretary

    Resigned on 13 April 2000

    4 Cinema Buildings
    Poole Road
    Bournemouth
    Dorset
    BH4 9DW

  • FISKE, Peter Macintyre

    Director

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1942

    Fieldfare
    30 Pinewood Road
    Ferndown
    Dorset
    BH22 9RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Liquidators statement of receipts and payments to 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Insolvency. Type: 4.68. Barcode: A55FLNUX. Transaction: MzE0NzY0ODc1N2FkaXF6a2N4.

  2. 13 May 2015 Liquidators statement of receipts and payments to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 4.68. Barcode: A46U12LT. Transaction: MzEyMzA5ODY3NWFkaXF6a2N4.

  3. 2 April 2014 Liquidators statement of receipts and payments to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Insolvency. Type: 4.68. Barcode: A34OC8P7. Transaction: MzA5NzQ4MjUxMWFkaXF6a2N4.

  4. 17 February 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q31OHGX6. Transaction: MzA5NDYzNjEyMWFkaXF6a2N4.

  5. 17 February 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q31OHGGO. Transaction: MzA5NDYxMjk4MGFkaXF6a2N4.

  6. 17 February 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A31OU04Q. Transaction: MzA5NDYxMjcxMGFkaXF6a2N4.

  7. 15 April 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A25LS037. Transaction: MzA3NjIyNTE0OGFkaXF6a2N4.

  8. 15 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25LS03F. Transaction: MzA3NjIyNDk0MmFkaXF6a2N4.

  9. 11 April 2013 Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25LS1A1. Transaction: MzA3NjA2MzIxMGFkaXF6a2N4.

  10. 3 April 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: Q24Q4QAB. Transaction: MzA3NTU4MTQ4M2FkaXF6a2N4.

  11. 15 June 2012 Liquidators statement of receipts and payments to 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Insolvency. Type: 4.68. Barcode: A1B2TMAX. Transaction: MzA1OTIyNDI5NWFkaXF6a2N4.

  12. 18 April 2012 Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: A170NS6Z. Transaction: MzA1NjA1NzIxNGFkaXF6a2N4.

  13. 27 April 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ALMSJTG1. Transaction: MzAzNjE5ODczNGFkaXF6a2N4.

  14. 27 April 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ALMSKTG2. Transaction: MzAzNjE5ODY1NGFkaXF6a2N4.

  15. 27 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjE5ODU3MGFkaXF6a2N4.

  16. 27 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlBNUTRURzVhZGlxemtjeA.

  17. 20 April 2011 Registered office address changed from 4 Grand Cinema Buildings, Poole Road, Bournemouth Dorset BH4 9DW on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: ALT87TGC. Transaction: MzAzNTk3OTAxMWFkaXF6a2N4.

  18. 23 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVG6MSOT. Transaction: MzAzNDQ3NzQzOWFkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPCVZOEU. Transaction: MzAyNTU1ODkwN2FkaXF6a2N4.

  20. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE7RSKZX. Transaction: MzAxODA2NDE1M2FkaXF6a2N4.

  21. 16 March 2010 Termination of appointment of Peter Fiske as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PIYEYIBA. Transaction: MzAxMTU1Mzg5MGFkaXF6a2N4.

  22. 25 February 2010 Appointment of Mr Aaron Philip Jarman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL1N0HT8. Transaction: MzAxMDI0OTg2NWFkaXF6a2N4.

  23. 31 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGGB9EKO. Transaction: MzAwMTk4NDQ2N2FkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XKET8E1B. Transaction: MzAwMDU0OTgxNmFkaXF6a2N4.

  25. 12 October 2009 Director's details changed for Peter Macintyre Fiske on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKET7E1A. Transaction: MzAwMDU0Nzk1NmFkaXF6a2N4.

  26. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANQMJBUX. Transaction: MjAzODA1NDU2N2FkaXF6a2N4.

  27. 1 December 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X931U5AJ. Transaction: MjAxOTA5NjM3M2FkaXF6a2N4.

  28. 25 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTk2MDQ5NmFkaXF6a2N4.

  29. 8 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMDcxMGFkaXF6a2N4.

  30. 31 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1NjY5OGFkaXF6a2N4.

  31. 31 October 2007 Registered office changed on 31/10/07 from: 4 cinema buildings poole road bournemouth BH4 9DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI2NDk2MmFkaXF6a2N4.

  32. 15 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyNjA5NGFkaXF6a2N4.

  33. 27 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzOTk1NGFkaXF6a2N4.

  34. 29 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1MTUxMTAxNmFkaXF6a2N4.

  35. 15 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyMTIzMGFkaXF6a2N4.

  36. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkzMjk2OWFkaXF6a2N4.

  37. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0NTIyN2FkaXF6a2N4.

  38. 16 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQ3OTQxOWFkaXF6a2N4.

  39. 23 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3OTkwN2FkaXF6a2N4.

  40. 5 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk0ODE1OWFkaXF6a2N4.

  41. 3 November 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY5MjgxMWFkaXF6a2N4.

  42. 4 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODEyNDY4MmFkaXF6a2N4.

  43. 27 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5MDA5OGFkaXF6a2N4.

  44. 10 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM1MTMwOGFkaXF6a2N4.

  45. 15 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3MTQ0MWFkaXF6a2N4.

  46. 31 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNzI3NzUxMGFkaXF6a2N4.

  47. 27 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYyMDk1NmFkaXF6a2N4.

  48. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4NTQ1OGFkaXF6a2N4.

  49. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg2OTM4M2FkaXF6a2N4.

  50. 21 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDY5OTA1NGFkaXF6a2N4.

  51. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzIwNzcwNmFkaXF6a2N4.

  52. 24 November 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwNjQ5M2FkaXF6a2N4.

  53. 5 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NzQ2MzY2NWFkaXF6a2N4.

  54. 3 November 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkzMTM5MWFkaXF6a2N4.

  55. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NjQxMDE3MWFkaXF6a2N4.

  56. 27 October 1997 Return made up to 01/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0MDUxM2FkaXF6a2N4.

  57. 30 July 1997 Accounts for a small company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMzM4MTgxOWFkaXF6a2N4.

  58. 22 November 1996 Return made up to 01/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyNjQyNWFkaXF6a2N4.

  59. 19 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NTMzMTk2MGFkaXF6a2N4.

  60. 30 November 1995 Return made up to 01/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2Njc5M2FkaXF6a2N4.

  61. 1 November 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxNTU2NTAxOWFkaXF6a2N4.

  62. 1 November 1994 Return made up to 01/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxOTQzMWFkaXF6a2N4.

  63. 9 August 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwMDcxMzk5MWFkaXF6a2N4.

  64. 25 October 1993 Return made up to 01/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyNjUzNmFkaXF6a2N4.

  65. 29 January 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0OTU4MzcwM2FkaXF6a2N4.

  66. 12 November 1992 Return made up to 01/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0MTY5M2FkaXF6a2N4.

  67. 10 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2NDQ4NDM5OGFkaXF6a2N4.

  68. 27 April 1992 Return made up to 02/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDY0MTQ0MGFkaXF6a2N4.

  69. 4 October 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzNzE0MDczMWFkaXF6a2N4.

  70. 4 October 1991 Return made up to 01/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDI5NzMyNmFkaXF6a2N4.

  71. 19 March 1991 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTI5NTcxMmFkaXF6a2N4.

  72. 10 December 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0MTQwMjExOGFkaXF6a2N4.

  73. 8 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDk1NDQ5N2FkaXF6a2N4.

  74. 13 October 1989 Return made up to 02/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzA1MjgyNWFkaXF6a2N4.

  75. 28 September 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0MTI4MzUzNmFkaXF6a2N4.

  76. 26 April 1988 Return made up to 13/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjM1NjEwOGFkaXF6a2N4.

  77. 22 April 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEyNTM4MjkzM2FkaXF6a2N4.

  78. 22 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjMwNDg0M2FkaXF6a2N4.

  79. 9 February 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDExMDc1NTk1OGFkaXF6a2N4.

  80. 20 November 1986 Return made up to 13/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTIyNTEwNGFkaXF6a2N4.

  81. 20 November 1986 Return made up to 13/10/86; full list of members

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

  82. 20 November 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjc4NTg0MGFkaXF6a2N4.

  83. 20 November 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NzI3ODU4NDBhZGlxemtjeA.

  84. 6 November 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA2NzY3MzIwNGFkaXF6a2N4.

  85. 1 October 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMzEyMDM2NGFkaXF6a2N4.

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