Admark Holdings Limited

Company Registration Number: 03863096

Company registered in England and Wales

Approximate Location Map
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Admark Holdings Limited is a Private Company Limited by Shares first registered on 21 October 1999. Its current registered address is in Cheshunt Waltham Cross, Hertfordshire.

Registered Address

TORONTO HOUSE
128-130 CROSSBROOK STREET
CHESHUNT WALTHAM CROSS
HERTFORDSHIRE
EN8 8JH

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

All companies at EN8 8JH

Registration Data

Company Number

03863096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £834,156£830,331£830,331£830,331£830,331£830,230£830,230£830,230
Current Assets £102,910£10£10£10£10£10£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £937,066£830,341£830,341£830,341£830,341£830,240£830,230£830,230
Current Liabilities £126,542£23,642£23,642£23,642£23,642£23,541£23,541£23,541
Net Current Assets £-23,632£-23,632£-23,632£-23,632£-23,632£-23,531£-23,541£-23,541
Total Net Worth £810,524£806,699£806,699£806,699£806,699£806,699£806,689£806,689

Previous Names

No previous names

Company Officers

  • KING SHARP, Lesley Marie

    Secretary

    Appointed on 6 April 2001

     

    141 Vale Road
    Chesham
    Buckinghamshire
    HP5 3HW

  • BRODIE, Gordon

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1960

    4
    Alpha Place
    Appledore
    North Devon
    EX391QY
    England

  • KING-SHARP, Geoffrey Stuart

    Director

    Appointed on 21 October 1999

     

    Nationality: British

    Occupation: Advertising Director

    Month of birth: May 1954

    141 Vale Road
    Chesham
    Buckinghamshire
    HP5 3HW

  • LEWIS, Mark

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    Toronto House
    128-130 Crossbrook Street
    Cheshunt Waltham Cross
    Hertfordshire
    EN8 8JH

  • MANSTON, Jonathan David

    Director

    Appointed on 21 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    36
    Riversmead
    Hoddesdon
    Hertfordshire
    EN11 8DP

  • MANSTON, Lee Richard

    Director

    Appointed on 21 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    34 Cassandra Gate
    Cheshunt
    Hertfordshire
    EN8 0XE

  • BECKWITH, Nigel Victor

    Secretary

    Appointed on 21 October 1999

    Resigned on 6 April 2001

    Fairview Wyddial Road
    Buntingford
    Hertfordshire
    SG9 9BS

  • MANSTON, Lee

    Secretary

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    39 Hardingstone Court
    Eleanor Way
    Waltham Cross
    Hertfordshire
    EN8 7SF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1999

    Resigned on 21 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BECKWITH, Nigel Victor

    Director

    Appointed on 21 October 1999

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    Fairview Wyddial Road
    Buntingford
    Hertfordshire
    SG9 9BS

  • COX, Christian

    Director

    Appointed on 6 April 2001

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Account Director

    Month of birth: April 1974

    8 Swanfield Road
    Waltham Cross
    Hertfordshire
    EN8 7JR

  • FISHER, Amanda

    Director

    Appointed on 21 October 1999

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    1 The Courtyard
    Grove Road
    Beaconsfield
    Buckinghamshire
    HP9 1PU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 October 1999

    Resigned on 21 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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. 23 June 2017 Termination of appointment of Geoffrey Stuart King-Sharp as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X69763YX. Transaction: MzE3ODc2NDIxMGFkaXF6a2N4.

  2. 23 June 2017 Termination of appointment of Lesley Marie King Sharp as a secretary on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM02. Barcode: X69762X6. Transaction: MzE3ODc2NDE5MGFkaXF6a2N4.

  3. 20 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QTM2A. Transaction: MzE3ODQxNzM4MWFkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAST4Q. Transaction: MzE2MTQ1OTQwN2FkaXF6a2N4.

  5. 22 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZOB4. Transaction: MzE1MzQwNjIwNmFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNYM1. Transaction: MzEzNDAyODc0OGFkaXF6a2N4.

  7. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP59D. Transaction: MzEzMjIzOTgxMmFkaXF6a2N4.

  8. 24 March 2015 Appointment of Mr Mark Lewis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43UZTZC. Transaction: MzExOTg0MzM2NmFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYZ0O. Transaction: MzExMDcwODk3N2FkaXF6a2N4.

  10. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJJBD. Transaction: MzEwODA0Njk1MGFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10Z8W. Transaction: MzA4NzgxNDk1MWFkaXF6a2N4.

  12. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFZ8X. Transaction: MzA4NTg2OTExOGFkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIGOB. Transaction: MzA2Njg0MDg1NmFkaXF6a2N4.

  14. 25 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHCW9. Transaction: MzA2NDcwMzg2MWFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XDBX2ZBU. Transaction: MzA0NzM2NTYxNmFkaXF6a2N4.

  16. 24 October 2011 Statement of capital following an allotment of shares on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Capital. Type: SH01. Barcode: AWGMZYKP. Transaction: MzA0NTk2MTgxOWFkaXF6a2N4.

  17. 13 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ1MTU2M2FkaXF6a2N4.

  18. 27 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79HCXS8. Transaction: MzA0NDQ4MDgyOGFkaXF6a2N4.

  19. 2 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XTST5OQU. Transaction: MzAyNjIxNzY2MmFkaXF6a2N4.

  20. 14 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC07UN9J. Transaction: MzAyMzI2MTkxOWFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XWOH4GUC. Transaction: MzAwNzYzMjk2NWFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Gordon Brodie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XG847GT5. Transaction: MzAwNzQ4Mzk5N2FkaXF6a2N4.

  23. 26 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X78X3FA1. Transaction: MzAwMzczOTUxNGFkaXF6a2N4.

  24. 26 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X78WWFAT. Transaction: MzAwMzczOTIzOGFkaXF6a2N4.

  25. 1 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2LNDBZI. Transaction: MjAzODMzMDgxMGFkaXF6a2N4.

  26. 28 January 2009 Return made up to 21/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6BX6WZ. Transaction: MjAyNDQwODYxMmFkaXF6a2N4.

  27. 13 November 2008 Ad 03/11/08\gbp si [email protected]=12290\gbp ic 115625/127915\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH8OT4SC. Transaction: MjAxNzk2OTg1MGFkaXF6a2N4.

  28. 16 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZH1F40A. Transaction: MjAxNTcwMjUxNGFkaXF6a2N4.

  29. 26 August 2008 Director's change of particulars / jonathan manston / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQD6Q2IT. Transaction: MjAxMTc5NzUwN2FkaXF6a2N4.

  30. 1 December 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk2MjgzOGFkaXF6a2N4.

  31. 1 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk2MjQ0MWFkaXF6a2N4.

  32. 1 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5MDYzNWFkaXF6a2N4.

  33. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5NjM5NGFkaXF6a2N4.

  34. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYxNzYzNWFkaXF6a2N4.

  35. 19 September 2006 £ nc 600000/800000 30/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTc5ODg0M2FkaXF6a2N4.

  36. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTI5MjMxNWFkaXF6a2N4.

  37. 19 September 2006 Ad 30/08/06--------- £ si [email protected]=500 £ ic 145126/145626 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTQyODMwNWFkaXF6a2N4.

  38. 19 April 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1MDk1NGFkaXF6a2N4.

  39. 19 April 2006 £ ic 180000/145126 22/09/05 £ sr [email protected]=34874 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDMxNDAzMGFkaXF6a2N4.

  40. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzOTIyMGFkaXF6a2N4.

  41. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3MTA0MmFkaXF6a2N4.

  42. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA3NDM1NGFkaXF6a2N4.

  43. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjcwMjA2NWFkaXF6a2N4.

  44. 26 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc1MzE3OGFkaXF6a2N4.

  45. 12 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2Nzk0N2FkaXF6a2N4.

  46. 23 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDE3MDc3M2FkaXF6a2N4.

  47. 19 January 2004 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1OTgwOWFkaXF6a2N4.

  48. 26 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDY5OTEwNGFkaXF6a2N4.

  49. 17 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzIyMzY4NGFkaXF6a2N4.

  50. 23 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDIzNDE0MWFkaXF6a2N4.

  51. 29 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzMzMzA0OGFkaXF6a2N4.

  52. 23 October 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0NjkwNWFkaXF6a2N4.

  53. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTI1NDA2N2FkaXF6a2N4.

  54. 13 May 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjE4NjgxNWFkaXF6a2N4.

  55. 19 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTYxNTgyM2FkaXF6a2N4.

  56. 12 October 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ4NzYzN2FkaXF6a2N4.

  57. 12 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDk0MDMwM2FkaXF6a2N4.

  58. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3NzY0NWFkaXF6a2N4.

  59. 6 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkzNzQ2OWFkaXF6a2N4.

  60. 6 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkwNzQ4M2FkaXF6a2N4.

  61. 24 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg3Njk2MmFkaXF6a2N4.

  62. 24 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTkwMDY5OGFkaXF6a2N4.

  63. 6 April 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTU0MjcwMGFkaXF6a2N4.

  64. 18 October 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4NTExNmFkaXF6a2N4.

  65. 7 February 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5ODIwMzk0OWFkaXF6a2N4.

  66. 7 February 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyNTQyNDY4NGFkaXF6a2N4.

  67. 7 February 2000 Ad 04/01/00--------- £ si [email protected]=105000 £ ic 75000/180000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA1NTM3MmFkaXF6a2N4.

  68. 8 November 1999 Ad 01/11/99--------- £ si [email protected]=74998 £ ic 2/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzYwNzI5M2FkaXF6a2N4.

  69. 8 November 1999 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTAyODMwOWFkaXF6a2N4.

  70. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkxNzYxMmFkaXF6a2N4.

  71. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY2MzM0MGFkaXF6a2N4.

  72. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUzODEwOWFkaXF6a2N4.

  73. 28 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU0NDM0NGFkaXF6a2N4.

  74. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU4MzQ5NWFkaXF6a2N4.

  75. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg3MTUyOWFkaXF6a2N4.

  76. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE0OTQzN2FkaXF6a2N4.

  77. 28 October 1999 Registered office changed on 28/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcxOTgzM2FkaXF6a2N4.

  78. 21 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMyMDI0MWFkaXF6a2N4.

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