Admirejudge Limited

Company Registration Number: 02996267

Company registered in England and Wales

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Admirejudge Limited is a Private Company Limited by Shares first registered on 29 November 1994. Its current registered address is in Princes Risborough, Buckinghamshire.

Registered Address

27 HIGH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AE

There are 6 companies currently registered at this postcode, including this one.

All companies at HP27 0AE

Registration Data

Company Number

02996267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £19,509£15,476£12,308£12,168£10,488£8,264
of which Cash £14,916£10,634£7,113£6,737£5,254£3,721
Total Assets £19,509£15,476£12,308£12,168£10,488£8,264
Current Liabilities £29,197£24,483£23,869£6,389£8,897£7,299
Net Current Assets £-9,688£-9,007£-11,561£5,779£1,591£965
Total Net Worth £-362£1,418£2,062£5,779£1,893£1,324

Previous Names

No previous names

Company Officers

  • WESTALL, Nicola Jane

    Secretary

    Appointed on 4 December 2008

     

    27
    High Street
    Princes Risborough
    Buckinghamshire
    HP27 0AE

  • HOLLINGS, Michael John

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Cobbler

    Month of birth: August 1969

    27
    High Street
    Princes Risborough
    Buckinghamshire
    HP27 0AE

  • SIMPSON, Anthony John

    Secretary

    Appointed on 14 December 1994

    Resigned on 4 December 2008

    Nationality: British

    18c Lock Road
    Marlow
    Buckinghamshire
    SL7 1QW

  • ADMIREJUDGE LTD

    Corporate Secretary

    Appointed on 4 December 2008

    Resigned on 11 January 2010

    27
    High Street
    Princes Risborough
    Buckinghamshire
    HP27 0AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1994

    Resigned on 14 December 1994

    26
    Church Street
    London
    NW8 8EP

  • HOLLINGS, Michael John

    Director

    Appointed on 4 December 2008

    Resigned on 30 December 2014

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1969

    27
    High Street
    Princes Risborough
    Buckinghamshire
    HP27 0AE

  • OSBORNE, Richard

    Director

    Appointed on 14 December 1994

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1954

    181 Hithercroft Road
    Downley
    High Wycombe
    Bucks
    HP13 5RB

  • SIMPSON, Anthony John

    Director

    Appointed on 14 December 1994

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1938

    18c Lock Road
    Marlow
    Buckinghamshire
    SL7 1QW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 1994

    Resigned on 14 December 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVHO7E. Transaction: MzE2NTQ2MzU3MmFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1QRYI. Transaction: MzE1NDg1MjQ2M2FkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QCSB. Transaction: MzEzNzQ1ODg0NWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A34RVE. Transaction: MzEyNTU5NTU2OGFkaXF6a2N4.

  5. 30 December 2014 Termination of appointment of Michael John Hollings as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3NT19W9. Transaction: MzExNDQxNDcyNGFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDSN42. Transaction: MzExNDIxODA2MWFkaXF6a2N4.

  7. 26 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J8ZJQG. Transaction: MzExMDEzMjQzM2FkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTC43. Transaction: MzA5MjgxNTY0M2FkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1OEEZ. Transaction: MzA4OTYwNTc1MGFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZWP3CA. Transaction: MzA3MTAwMjQyMmFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJMTD. Transaction: MzA2ODM2MTg3MmFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10HRSYX. Transaction: MzA1MDczMjQwMmFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O822KJ. Transaction: MzA0OTA3NTgzNWFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X72QRPU6. Transaction: MzAyODY0MjY1NWFkaXF6a2N4.

  15. 11 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: X72MMPUX. Transaction: MzAyODY0MjUwMmFkaXF6a2N4.

  16. 11 January 2010 Termination of appointment of Admirejudge Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAI8HGKE. Transaction: MzAwNjc3OTUzOGFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XA9MHGIH. Transaction: MzAwNjc0NjQxNmFkaXF6a2N4.

  18. 9 January 2010 Director's details changed for Mr Michael John Hollings on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA9MGGIG. Transaction: MzAwNjc0MTY5NGFkaXF6a2N4.

  19. 9 January 2010 Director's details changed for Mr Michael John Hollings on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA9MFGIF. Transaction: MzAwNjc0MTY5M2FkaXF6a2N4.

  20. 9 January 2010 Secretary's details changed for Nicola Jane Westall on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XA9MEGIE. Transaction: MzAwNjc0MTY5MmFkaXF6a2N4.

  21. 31 December 2009 Appointment of Admirejudge Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XA9CSG99. Transaction: MzAwNjAzMzYzN2FkaXF6a2N4.

  22. 31 December 2009 Appointment of Mr Michael John Hollings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9E0G9J. Transaction: MzAwNjAzMzY0M2FkaXF6a2N4.

  23. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZE2HEU1. Transaction: MzAwMjYzMjQ3M2FkaXF6a2N4.

  24. 18 March 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDU789R. Transaction: MjAyODQ4NTI5NmFkaXF6a2N4.

  25. 22 December 2008 Appointment terminated director and secretary anthony simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: AXU1R5SQ. Transaction: MjAyMDk5NDMwMGFkaXF6a2N4.

  26. 21 December 2008 Secretary appointed nicola jane westall [View PDF]

    Category: Officers. Type: 288a. Barcode: AXU1M5SL. Transaction: MjAyMDk5NDQzOGFkaXF6a2N4.

  27. 21 December 2008 Director appointed michael john hollings [View PDF]

    Category: Officers. Type: 288a. Barcode: AXU1S5SR. Transaction: MjAyMDk5NDM2MWFkaXF6a2N4.

  28. 21 December 2008 Appointment terminated director richard osborne [View PDF]

    Category: Officers. Type: 288b. Barcode: AXU1L5SK. Transaction: MjAyMDk5NDI1NWFkaXF6a2N4.

  29. 21 December 2008 Registered office changed on 21/12/2008 from 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ [View PDF]

    Category: Address. Type: 287. Barcode: AXU1K5SJ. Transaction: MjAyMDk5NDIyOGFkaXF6a2N4.

  30. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ2KA5Q0. Transaction: MjAyMDU3NTMzM2FkaXF6a2N4.

  31. 30 November 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3ODE1MmFkaXF6a2N4.

  32. 5 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwODEyNmFkaXF6a2N4.

  33. 9 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY3NzM1MmFkaXF6a2N4.

  34. 16 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3MDQzNmFkaXF6a2N4.

  35. 19 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjQwMDEwMGFkaXF6a2N4.

  36. 15 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1MTMzMGFkaXF6a2N4.

  37. 17 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzIwODAzNGFkaXF6a2N4.

  38. 17 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MDc3NWFkaXF6a2N4.

  39. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjMyNDI0MGFkaXF6a2N4.

  40. 20 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk4ODU1NmFkaXF6a2N4.

  41. 26 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc5MTQ5MmFkaXF6a2N4.

  42. 9 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYzOTQyM2FkaXF6a2N4.

  43. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI5OTY5M2FkaXF6a2N4.

  44. 5 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcwMzAxMGFkaXF6a2N4.

  45. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTU5ODE0OWFkaXF6a2N4.

  46. 4 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2NDM2OGFkaXF6a2N4.

  47. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODAxNjkyMWFkaXF6a2N4.

  48. 17 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0Njc5M2FkaXF6a2N4.

  49. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzY4NjIzNGFkaXF6a2N4.

  50. 28 January 1999 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzMDU3MmFkaXF6a2N4.

  51. 30 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDA0NDcyNWFkaXF6a2N4.

  52. 8 December 1997 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyMjYwMGFkaXF6a2N4.

  53. 5 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODIxNTM0OGFkaXF6a2N4.

  54. 29 November 1996 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxOTMwOWFkaXF6a2N4.

  55. 1 February 1996 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MDg3OWFkaXF6a2N4.

  56. 7 March 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNjM2MzM5NGFkaXF6a2N4.

  57. 7 February 1995 Ad 01/01/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExODk3Mjg5OWFkaXF6a2N4.

  58. 2 February 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTU3OTI5M2FkaXF6a2N4.

  59. 2 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk0Nzk0OWFkaXF6a2N4.

  60. 2 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTAxMzc4MGFkaXF6a2N4.

  61. 2 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDkzNjgzMmFkaXF6a2N4.

  62. 2 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg3MzEwOGFkaXF6a2N4.

  63. 2 February 1995 Registered office changed on 02/02/95 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA5NzM0MTQwNmFkaXF6a2N4.

  64. 29 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY5NTMzNGFkaXF6a2N4.

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