Admal Holmwood Limited

Company Registration Number: 03839490

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.
Admal Holmwood Limited is a Private Company Limited by Shares first registered on 10 September 1999. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

93 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
ENGLAND
TN37 6RJ

There are 1045 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

03839490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1999

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£231,849£95,814£87,381£104,659£101,441
Current Assets £197,411£15,299£47,851£49,187£13,347£14,904
of which Cash £187,431£7,956£11,498£32,145£2,944£4,462
Total Assets £197,411£247,148£143,665£136,568£118,006£116,345
Current Liabilities £30,825£188,781£55,001£66,165£53,715£69,597
Net Current Assets £166,586£-173,482£-7,150£-16,978£-40,368£-54,693
Total Net Worth £166,586£58,367£88,664£70,403£64,291£46,748

Previous Names

  • CROWHURST CARE LIMITED, active until 7 July 2009
  • GOODCHARGE LIMITED, active until 17 May 2000

Company Officers

  • DE-MORGAN, Romani Jo

    Secretary

    Appointed on 13 December 1999

     

    Nationality: British

    Occupation: Business Executive

    93
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    England

  • DE-MORGAN, Romani Jo

    Director

    Appointed on 13 December 1999

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1965

    93
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1999

    Resigned on 13 December 1999

    26
    Church Street
    London
    NW8 8EP

  • DETHRIDGE, Daniel

    Director

    Appointed on 13 December 1999

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Woodend
    Old Forewood Lane Crowhurst
    Battle
    East Sussex
    TN33 9AA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 1999

    Resigned on 13 December 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RZ4P. Transaction: MzE1NDg2NjE2NmFkaXF6a2N4.

  2. 10 August 2016 Director's details changed for Miss Romani Jo De-Morgan on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5D1RYDD. Transaction: MzE1NDg2NTg5OGFkaXF6a2N4.

  3. 10 August 2016 Secretary's details changed for Miss Romani Jo De-Morgan on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5D1RY4G. Transaction: MzE1NDg2NTc4NWFkaXF6a2N4.

  4. 19 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55990A2. Transaction: MzE0NjU5OTcxOWFkaXF6a2N4.

  5. 5 April 2016 Previous accounting period shortened from 31 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X548PH1D. Transaction: MzE0NTY2ODI3OGFkaXF6a2N4.

  6. 20 November 2015 Registered office address changed from 24 Little Common Road Bexhill-on-Sea East Sussex TN39 4JB to 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL7LKM. Transaction: MzEzNTY0OTI0MWFkaXF6a2N4.

  7. 11 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ78W0. Transaction: MzEzMDgwODE0N2FkaXF6a2N4.

  8. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ9IK8. Transaction: MzEyNjk1ODM3M2FkaXF6a2N4.

  9. 13 July 2015 Secretary's details changed for Miss Romani Jo De-Morgan on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4BJ9CJM. Transaction: MzEyNjk1NjY0MGFkaXF6a2N4.

  10. 13 July 2015 Director's details changed for Miss Romani Jo De-Morgan on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4BJ9CBL. Transaction: MzEyNjk1NjYwNmFkaXF6a2N4.

  11. 16 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKJGQ3. Transaction: MzEwNzU2MTkwNmFkaXF6a2N4.

  12. 16 September 2014 Director's details changed for Miss Romani Jo De-Morgan on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3GKJGPV. Transaction: MzEwNzU2MTcxOGFkaXF6a2N4.

  13. 16 September 2014 Secretary's details changed for Miss Romani Jo De-Morgan on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH03. Barcode: X3GKJGOJ. Transaction: MzEwNzU2MTcxNmFkaXF6a2N4.

  14. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NKQP7. Transaction: MzEwMTU2MTc3MmFkaXF6a2N4.

  15. 2 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8OB6. Transaction: MzA4MjY0Nzk1NWFkaXF6a2N4.

  16. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CMLGV6. Transaction: MzA4MTUzOTIyNmFkaXF6a2N4.

  17. 31 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGLEDN. Transaction: MzA2MzI5OTgxNGFkaXF6a2N4.

  18. 28 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: X1G8TNOY. Transaction: MzA2MzA2MzYyNWFkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XKM30WZ1. Transaction: MzA0MjcxMTIwNWFkaXF6a2N4.

  20. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIFFBWR7. Transaction: MzA0MjI1NDY1OGFkaXF6a2N4.

  21. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0X7BNU6. Transaction: MzAyNDQ2ODc3OWFkaXF6a2N4.

  22. 10 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XVN9KMF9. Transaction: MzAyMTE0NTU3MGFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Joanne Vanessa Dethridge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNMXFJIJ. Transaction: MzAxNDM3NzMwMWFkaXF6a2N4.

  24. 27 April 2010 Secretary's details changed for Joanne Vanessa Dethridge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XNMWOJIR. Transaction: MzAxNDM3NzI3OWFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Joanne Vanessa Dethridge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ7EIJAC. Transaction: MzAxMzc1NDcwNGFkaXF6a2N4.

  26. 25 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL5ZMEA9. Transaction: MzAwMTQzODA3MWFkaXF6a2N4.

  27. 10 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K3AC7E. Transaction: MjAzODg2NDQ5OGFkaXF6a2N4.

  28. 10 August 2009 Director and secretary's change of particulars / joanne dethridge / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1K39C7D. Transaction: MjAzODg2MDI0MWFkaXF6a2N4.

  29. 10 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYI0JB8S. Transaction: MjAzNjg5NTY4M2FkaXF6a2N4.

  30. 3 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYI0IB8R. Transaction: MjAzNjYyNjQ3OWFkaXF6a2N4.

  31. 19 June 2009 Registered office changed on 19/06/2009 from 36 cambridge road hastings east sussex TN34 1DU [View PDF]

    Category: Address. Type: 287. Barcode: PDNX6ATV. Transaction: MjAzNTQxNTM0OWFkaXF6a2N4.

  32. 9 May 2009 Appointment terminated director daniel dethridge [View PDF]

    Category: Officers. Type: 288b. Barcode: ATL5G9M4. Transaction: MjAzMjU3MTI2OWFkaXF6a2N4.

  33. 14 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1BCX3XV. Transaction: MjAxNTQ5NjAwMGFkaXF6a2N4.

  34. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGBAV33C. Transaction: MjAxMzQ2MTc2OWFkaXF6a2N4.

  35. 3 November 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NzYxOGFkaXF6a2N4.

  36. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzOTE5MGFkaXF6a2N4.

  37. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0Njg0NGFkaXF6a2N4.

  38. 26 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5NTAxOGFkaXF6a2N4.

  39. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjY0NjAxNWFkaXF6a2N4.

  40. 29 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMzMjI5MmFkaXF6a2N4.

  41. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM0Njk4NWFkaXF6a2N4.

  42. 7 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ0OTExMWFkaXF6a2N4.

  43. 10 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDk0MzU4NmFkaXF6a2N4.

  44. 3 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2NDM3OGFkaXF6a2N4.

  45. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU3OTA2MmFkaXF6a2N4.

  46. 9 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5MTUwN2FkaXF6a2N4.

  47. 25 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5NTY5NWFkaXF6a2N4.

  48. 4 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTk4NzQ0OGFkaXF6a2N4.

  49. 25 May 2001 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTEzMTMzM2FkaXF6a2N4.

  50. 24 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA3NjgyNGFkaXF6a2N4.

  51. 21 March 2001 Registered office changed on 21/03/01 from: the old town hall 6 market place warminster wiltshire BA12 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkxNDI0MWFkaXF6a2N4.

  52. 5 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1OTA0OWFkaXF6a2N4.

  53. 16 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODYwNDQ3N2FkaXF6a2N4.

  54. 11 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE1NTA0MGFkaXF6a2N4.

  55. 19 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzMjcwOGFkaXF6a2N4.

  56. 19 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0MjM5NWFkaXF6a2N4.

  57. 19 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkxODMxNGFkaXF6a2N4.

  58. 19 December 1999 Registered office changed on 19/12/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg4MTA5OGFkaXF6a2N4.

  59. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI5NDc5OGFkaXF6a2N4.

  60. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzNTA3N2FkaXF6a2N4.

  61. 10 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAzMTUzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.