Adminet Limited

Company Registration Number: 03378592

Company registered in England and Wales

Approximate Location Map
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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.
Adminet Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Langport, Somerset.

Registered Address

ROOKERY BARN YEW TREE FARM
LOW HAM
LANGPORT
SOMERSET
TA10 9DW

There are 7 companies currently registered at this postcode, including this one.

All companies at TA10 9DW

Registration Data

Company Number

03378592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,527£14,344£17,219£17,111£20,371£29,870£24,575
of which Cash £11,211£7,512£10,815£10,891£12,653£24,500£5,286
Total Assets £23,527£14,344£17,219£17,111£20,371£29,870£24,575
Current Liabilities £19,267£8,068£8,502£6,189£7,339£16,954£12,148
Net Current Assets £4,260£6,276£8,717£10,922£13,032£12,916£12,427
Total Net Worth £4,260£6,276£8,717£10,922£13,032£12,916£12,427

Previous Names

  • WORLDWIDE ELECTRONIC TRADING LIMITED, active until 14 November 2001

Company Officers

  • BOAGE, Ian Neal

    Secretary

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Yew Tree Farm
    Long Street
    High Ham
    Langport
    Somerset
    TA10 9DW

  • BOAGE, Ian Neal

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Yew Tree Farm
    Long Street
    High Ham
    Langport
    Somerset
    TA10 9DW

  • NORMAN, Adrian Roger Dudley

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    North Wing
    Crowcombe Court
    Crowcombe Taunton
    Somerset
    TA4 4AD

  • NORMAN, Katherine

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1939

    The Northwing Crowcombe Court
    Crowcombe
    Taunton
    Somerset
    TA4 4AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ADGEY, Gordon

    Director

    Appointed on 30 June 1997

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1965

    Flat 8
    37/39 Great Ormond Street
    London
    WC1 3HZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • QUARRELL, Richard

    Director

    Appointed on 30 June 1997

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Designer

    Month of birth: December 1944

    Brack Mound Lodge
    Castle Precincts
    Lewes
    East Sussex
    BN7 1YT

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IRAEW. Transaction: MzE3Njg5OTk5M2FkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U2DDC. Transaction: MzE2OTUyMDA1MWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFQ2P. Transaction: MzE0OTk1MTA3N2FkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KG6W7U. Transaction: MzEzNTYyNjEyNmFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49KX6WI. Transaction: MzEyNTE2MDYwOWFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3G1C87U. Transaction: MzEwNzM4NTQxM2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397X688. Transaction: MzEwMTEzMDA1MmFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A301TB9K. Transaction: MzA5MzEyMTk3MGFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMOX6. Transaction: MzA3OTE2NjYyN2FkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FCWZ6Y. Transaction: MzA2MjUzMjg1M2FkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZS94. Transaction: MzA1ODgzMTM3MWFkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVKOVYOU. Transaction: MzA0NjE3NTQ5NmFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRP08UL0. Transaction: MzAzODAyMzU0M2FkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAIQBNE4. Transaction: MzAyMzQ4MzIzM2FkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XY83RL8Q. Transaction: MzAxODQ3MDc5M2FkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Katherine Norman on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XY83QL8P. Transaction: MzAxODQ3MDI4OWFkaXF6a2N4.

  17. 8 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AH0ODC7B. Transaction: MjAzODg0OTM2NmFkaXF6a2N4.

  18. 15 June 2009 Registered office changed on 15/06/2009 from the north wing crowcombe court crowcombe taunton somerset TA4 4AD [View PDF]

    Category: Address. Type: 287. Barcode: XKVVWAQ3. Transaction: MjAzNTAyNzY5MGFkaXF6a2N4.

  19. 15 June 2009 Ad 01/06/09\gbp si [email protected]=168\gbp ic 12/180\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKW8YAQJ. Transaction: MjAzNTAyOTY1OWFkaXF6a2N4.

  20. 10 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJURRALN. Transaction: MjAzNDc4NTA5NmFkaXF6a2N4.

  21. 10 June 2009 Director and secretary's change of particulars / ian boage / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJURQALM. Transaction: MjAzNDc4NDM4N2FkaXF6a2N4.

  22. 20 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWJ9X7IK. Transaction: MjAyNjMxODA3NGFkaXF6a2N4.

  23. 10 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BAY0G2. Transaction: MjAwNjk4NTkyMWFkaXF6a2N4.

  24. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A85AGYHS. Transaction: MjAwMjU3NjM5OGFkaXF6a2N4.

  25. 6 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxMjM2NmFkaXF6a2N4.

  26. 3 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyNzM1MWFkaXF6a2N4.

  27. 6 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg4MTgwN2FkaXF6a2N4.

  28. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTExOTY2NmFkaXF6a2N4.

  29. 2 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1ODE5MGFkaXF6a2N4.

  30. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc2MTY1N2FkaXF6a2N4.

  31. 8 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyMTUzNWFkaXF6a2N4.

  32. 28 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NzI3MjQ2NmFkaXF6a2N4.

  33. 6 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2NjYyN2FkaXF6a2N4.

  34. 29 April 2003 Registered office changed on 29/04/03 from: the north wing crowcombe court, crowcombe taunton somerset TA4 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUwNTE1OWFkaXF6a2N4.

  35. 3 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTczNTQ3M2FkaXF6a2N4.

  36. 15 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4MzkzOGFkaXF6a2N4.

  37. 13 March 2002 Registered office changed on 13/03/02 from: little hamdown farm langport somerset TA10 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUxNjY0NmFkaXF6a2N4.

  38. 14 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjQxNjY4MWFkaXF6a2N4.

  39. 21 August 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0ODMzMjQxN2FkaXF6a2N4.

  40. 19 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExMTYwNWFkaXF6a2N4.

  41. 9 February 2001 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyMDkyNmFkaXF6a2N4.

  42. 9 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMTkwNTcxM2FkaXF6a2N4.

  43. 21 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4OTU2OWFkaXF6a2N4.

  44. 21 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg0NTY5NWFkaXF6a2N4.

  45. 19 December 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5ODM3NjQ1NmFkaXF6a2N4.

  46. 23 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzNjQ0NWFkaXF6a2N4.

  47. 22 December 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNTQ3Njg3MGFkaXF6a2N4.

  48. 22 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY5MjI3NGFkaXF6a2N4.

  49. 8 October 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyNTEwM2FkaXF6a2N4.

  50. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkwMzg0MWFkaXF6a2N4.

  51. 11 July 1997 Ad 30/06/97--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE4NTYwNmFkaXF6a2N4.

  52. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5OTAwNGFkaXF6a2N4.

  53. 6 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMyMTExNWFkaXF6a2N4.

  54. 6 June 1997 Registered office changed on 06/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ0MTAzNmFkaXF6a2N4.

  55. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI4MzE4MGFkaXF6a2N4.

  56. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyMTU2NWFkaXF6a2N4.

  57. 6 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQxNzAzMGFkaXF6a2N4.

  58. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM1NDg2MWFkaXF6a2N4.

  59. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM1MTQzM2FkaXF6a2N4.

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