Admac Limited

Company Registration Number: 02399449

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admac Limited is a Private Company Limited by Shares first registered on 29 June 1989. Its current registered address is in Dartford.

Registered Address

THE NUCLEUS
BRUNEL WAY
DARTFORD
DA1 5GA

There are 45 companies currently registered at this postcode, including this one.

All companies at DA1 5GA

Registration Data

Company Number

02399449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £431,906£380,759£341,655£264,756£231,761£157,312£130,994£75,748£45,506£33,711£23,318
of which Cash £332,709£288,109£250,548£187,054£146,499£102,544£81,391£30,169£956£167£66
Total Assets £431,906£380,759£341,655£264,756£231,761£157,312£130,994£75,748£45,506£33,711£23,318
Current Liabilities £151,238£138,610£130,640£80,072£101,186£83,480£73,014£50,398£41,756£33,549£23,441
Net Current Assets £280,668£242,149£211,015£184,684£130,575£73,832£57,980£25,350£3,750£162£-123
Total Net Worth £286,054£245,325£215,787£189,738£136,035£78,286£62,693£30,933£9,825£7,901£7,262

Previous Names

No previous names

Company Officers

  • DWELLY, James Peter

    Secretary

    Appointed on 17 April 2006

     

    The Nucleus
    Brunel Way
    Dartford
    DA1 5GA

  • DWELLY, James Peter

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    The Nucleus
    Brunel Way
    Dartford
    DA1 5GA

  • DWELLY, John Stanley

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    The Nucleus
    Brunel Way
    Dartford
    DA1 5GA

  • DWELLY, Paul James

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    The Nucleus
    Brunel Way
    Dartford
    DA1 5GA

  • DWELLY, Sonia Daphne

    Secretary

    Resigned on 17 April 2006

    24 Iron Mill Lane
    Crayford
    Dartford
    Kent
    DA1 4RW

  • RAWLINGS, James Frederick

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1941

    16 Collindale Avenue
    Sidcup
    Kent
    DA15 9DW

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF320W. Transaction: MzE1NjEwNDU4NmFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54DZ2HE. Transaction: MzE0NTg2ODkyMGFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F0516H. Transaction: MzEzMDE0NTUxNGFkaXF6a2N4.

  4. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44G6FGJ. Transaction: MzEyMDUyMDg2MGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H85ELX. Transaction: MzEwODMxNTM1NWFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38SAAGH. Transaction: MzEwMDc0MjY5OGFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5E8S9. Transaction: MzA4NTI5ODA5NGFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPOLUR. Transaction: MzA4NDAwMDIwNWFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1I90RH6. Transaction: MzA2NDc5MTAwOWFkaXF6a2N4.

  10. 26 September 2012 Secretary's details changed for James Peter Dwelly on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH03. Barcode: X1I90RGQ. Transaction: MzA2NDc5MDc3NWFkaXF6a2N4.

  11. 26 September 2012 Director's details changed for John Stanley Dwelly on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I90RGY. Transaction: MzA2NDc5MDc3NmFkaXF6a2N4.

  12. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FJ84EX. Transaction: MzA2MjU3MDY5NWFkaXF6a2N4.

  13. 2 August 2012 Appointment of Mr James Peter Dwelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGP9Z7. Transaction: MzA2MTg0ODE3NmFkaXF6a2N4.

  14. 2 August 2012 Appointment of Mr Paul James Dwelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGP7E8. Transaction: MzA2MTg0NzM2NmFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7E0XYO. Transaction: MzA0NDg0NTA1M2FkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XUKFKXV2. Transaction: MzA0NDQwNjkyMGFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XAMIVNF8. Transaction: MzAyMzM1ODQxMmFkaXF6a2N4.

  18. 15 September 2010 Director's details changed for John Stanley Dwelly on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XAMIUNF7. Transaction: MzAyMzM1ODI0MmFkaXF6a2N4.

  19. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANE2DMGS. Transaction: MzAyMTQ2NDQyMGFkaXF6a2N4.

  20. 10 June 2010 Registered office address changed from Unit 5 Greyhound Way Crayford Kent DA1 4HF on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: AKPTPKPA. Transaction: MzAxNzMwODc0NGFkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2DB7DQP. Transaction: MjA0MjU1ODc3NGFkaXF6a2N4.

  22. 2 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86JVCWX. Transaction: MjA0MDQ4MjYwMmFkaXF6a2N4.

  23. 2 September 2009 Secretary's change of particulars / james dwelly / 29/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X86JTCWV. Transaction: MjA0MDQwMjUzMWFkaXF6a2N4.

  24. 1 September 2009 Director's change of particulars / john dwelly / 29/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X86JUCWW. Transaction: MjA0MDQwMjY4MmFkaXF6a2N4.

  25. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0F8X3ZW. Transaction: MjAxNTYwNjQ5MmFkaXF6a2N4.

  26. 18 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ3B38X. Transaction: MjAxMzY1MDc5MWFkaXF6a2N4.

  27. 17 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzUxODAzM2FkaXF6a2N4.

  28. 27 March 2008 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: ABZF7YDH. Transaction: MjAwMjQ1MDcyNGFkaXF6a2N4.

  29. 26 October 2007 Registered office changed on 26/10/07 from: unit 5 crayford commercial centre greyhound way crayford kent DA1 4HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEyNTg5M2FkaXF6a2N4.

  30. 23 October 2007 Registered office changed on 23/10/07 from: falconhurst 24 iron mill lane crayford kent DA1 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEyOTE0NmFkaXF6a2N4.

  31. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNTg3OGFkaXF6a2N4.

  32. 19 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxODUyN2FkaXF6a2N4.

  33. 24 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyMjQ1MGFkaXF6a2N4.

  34. 31 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2NTE3NGFkaXF6a2N4.

  35. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExNDcyM2FkaXF6a2N4.

  36. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3NzMzNWFkaXF6a2N4.

  37. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODc4MzI2NmFkaXF6a2N4.

  38. 23 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwMTU5MmFkaXF6a2N4.

  39. 4 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc0MTA2OGFkaXF6a2N4.

  40. 4 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2MDE2M2FkaXF6a2N4.

  41. 9 October 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2NzI3MWFkaXF6a2N4.

  42. 9 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk2NzY2N2FkaXF6a2N4.

  43. 11 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5NzgyNmFkaXF6a2N4.

  44. 25 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzExNzEzOWFkaXF6a2N4.

  45. 25 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzU3NTQ2OWFkaXF6a2N4.

  46. 17 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyODE1MWFkaXF6a2N4.

  47. 26 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDk0MjY5N2FkaXF6a2N4.

  48. 5 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4NTQwOGFkaXF6a2N4.

  49. 3 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDMxNDM0N2FkaXF6a2N4.

  50. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY5MzkzNWFkaXF6a2N4.

  51. 4 October 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwMzU3MGFkaXF6a2N4.

  52. 17 November 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyOTkzMGFkaXF6a2N4.

  53. 18 August 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjA2MjIzMGFkaXF6a2N4.

  54. 1 October 1997 Return made up to 29/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzODIxMGFkaXF6a2N4.

  55. 25 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDU1NjU3OWFkaXF6a2N4.

  56. 6 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDYxNTMyOWFkaXF6a2N4.

  57. 16 September 1996 Return made up to 29/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMjAyNmFkaXF6a2N4.

  58. 8 August 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODE3Mjc5NGFkaXF6a2N4.

  59. 5 October 1995 Return made up to 29/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyMTkwMWFkaXF6a2N4.

  60. 21 March 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTE0Nzk3MGFkaXF6a2N4.

  61. 24 August 1994 Return made up to 29/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3NTY5MWFkaXF6a2N4.

  62. 8 August 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMDM3Mzc2N2FkaXF6a2N4.

  63. 7 September 1993 Return made up to 29/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxNTI4MWFkaXF6a2N4.

  64. 5 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMDE3NzQxMmFkaXF6a2N4.

  65. 10 February 1993 Return made up to 29/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQwNDA4N2FkaXF6a2N4.

  66. 9 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNzgzMDUwOGFkaXF6a2N4.

  67. 25 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MjI4MjgyMmFkaXF6a2N4.

  68. 2 September 1991 Return made up to 29/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTE2MjA1MmFkaXF6a2N4.

  69. 14 September 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MzI4NjM3NGFkaXF6a2N4.

  70. 14 September 1990 Return made up to 29/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTM1Nzc3MGFkaXF6a2N4.

  71. 30 March 1990 Ad 14/02/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEwMTQyNDYwNGFkaXF6a2N4.

  72. 30 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODcyMDg3N2FkaXF6a2N4.

  73. 5 February 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMzUzMTEyMWFkaXF6a2N4.

  74. 1 February 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODMzMzAxNGFkaXF6a2N4.

  75. 1 February 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzY4OTY3MmFkaXF6a2N4.

  76. 1 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODYxNTIyM2FkaXF6a2N4.

  77. 1 February 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMTY4NTU0OGFkaXF6a2N4.

  78. 5 September 1989 Registered office changed on 05/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4MzA3NjIzOWFkaXF6a2N4.

  79. 5 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTM2NTM3NGFkaXF6a2N4.

  80. 29 June 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzU4NDUxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.