Adm Network Limited

Company Registration Number: 04092583

Company registered in England and Wales

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Adm Network Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Southend on Sea, Essex.

Registered Address

7 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH

There are 485 companies currently registered at this postcode, including this one.

All companies at SS1 1EH

Registration Data

Company Number

04092583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £166,244£210,115£160,522£86,390£97,434£88,917
of which Cash £136,470£137,857£112,739£59,953£69,028£57,034
Total Assets £166,244£210,115£160,522£86,390£97,434£88,917
Current Liabilities £137,539£145,648£89,420£35,608£48,583£57,461
Net Current Assets £28,705£64,467£71,102£50,782£48,851£31,456
Total Net Worth £39,813£80,458£83,076£64,868£61,177£43,057

Previous Names

  • CAVALIER SOFTWARE LIMITED, active until 12 February 2003

Company Officers

  • BISHOP, Rowland Roy

    Secretary

    Appointed on 18 October 2000

     

    252 Maplin Way North
    Southend On Sea
    Essex
    SS1 3NT

  • BISHOP, Adam Roy

    Director

    Appointed on 18 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    252
    Maplin Way North
    Thorpe Bay
    Southend-On-Sea
    Essex
    SS1 3NT
    United Kingdom

  • BISHOP, Rowland Roy

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    252 Maplin Way North
    Southend On Sea
    Essex
    SS1 3NT
    England

  • KIPPIN, Colin

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    11 Drake Avenue
    Mayland
    Chelmsford
    Essex
    CM3 6TY
    England

  • PRICE, John Barry

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    7 Nelson Street
    Southend On Sea
    Essex
    SS1 1EH

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 Second filing of Confirmation Statement dated 15/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: D5IYHGV4. Transaction: MzE2MTk0ODcwOWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA35M8. Transaction: MzE2MDM2MDE5M2FkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DZIEIA. Transaction: MzE1NTY4NTI3MWFkaXF6a2N4.

  4. 5 January 2016 Appointment of Mr John Barry Price as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4XZBZY2. Transaction: MzEzODk2ODUxOWFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVGMQ9. Transaction: MzEzNTgzNzczMmFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRPRUP. Transaction: MzEyODE3ODM4MGFkaXF6a2N4.

  7. 23 July 2015 Appointment of Mr Rowland Roy Bishop as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X4C9AOWA. Transaction: MzEyNzYwNjYyN2FkaXF6a2N4.

  8. 6 July 2015 Appointment of Mr Colin Kippin as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4B3OBZM. Transaction: MzEyNjUzNzA4MGFkaXF6a2N4.

  9. 11 June 2015 Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D30AG. Transaction: MzEyNDk2NDc3N2FkaXF6a2N4.

  10. 24 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzg3MzA5NmFkaXF6a2N4.

  11. 23 February 2015 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X41TS9IX. Transaction: MzExNzg3Mjg3NWFkaXF6a2N4.

  12. 17 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzA0ODgyOWFkaXF6a2N4.

  13. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LR3S. Transaction: MzEwNDgxNDMyM2FkaXF6a2N4.

  14. 15 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6LIRC. Transaction: MzA4ODgzMjUxMWFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS20I8. Transaction: MzA4MjUyOTQ1NGFkaXF6a2N4.

  16. 10 January 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIFKP. Transaction: MzA3MDkwMDA4M2FkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGDAY. Transaction: MzA2MTY4NDM2OWFkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XBLNJZ86. Transaction: MzA0NzEwMDIxOWFkaXF6a2N4.

  19. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCK2DWAE. Transaction: MzA0MTMzOTQwNWFkaXF6a2N4.

  20. 4 May 2011 Director's details changed for Mr Adam Roy Bishop on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XI7JLTUD. Transaction: MzAzNjU0MjcyNGFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XFTRZQPA. Transaction: MzAzMDE5MjkxMWFkaXF6a2N4.

  22. 24 September 2010 Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEAJENNS. Transaction: MzAyMzg4MDUwM2FkaXF6a2N4.

  23. 8 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk0Mjc1NmFkaXF6a2N4.

  24. 8 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LJU1PN2D. Transaction: MzAyMjk0MjY2MWFkaXF6a2N4.

  25. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRK0LM5K. Transaction: MzAyMDU1NTIyNmFkaXF6a2N4.

  26. 22 July 2010 Director's details changed for Mr Adam Roy Bishop on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XNDAMLWA. Transaction: MzAyMDAxMDg2OGFkaXF6a2N4.

  27. 20 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XTVAFGSI. Transaction: MzAwNzQxMzczMGFkaXF6a2N4.

  28. 19 January 2010 Director's details changed for Adam Bishop on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTVANGSQ. Transaction: MzAwNzQxMzU4N2FkaXF6a2N4.

  29. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6REPCQZ. Transaction: MjA0MDA2NzA1MWFkaXF6a2N4.

  30. 19 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKGMG9ZK. Transaction: MjAzMzM0ODg4MWFkaXF6a2N4.

  31. 11 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DPU4PQ. Transaction: MjAxNzY5NTM4NmFkaXF6a2N4.

  32. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO3ZK2OX. Transaction: MjAxMjE0OTIyN2FkaXF6a2N4.

  33. 3 June 2008 Director's change of particulars / adam bishop / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4IPJ08Z. Transaction: MjAwNjQ0MjgxNWFkaXF6a2N4.

  34. 19 May 2008 Director's change of particulars / adam bishop / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1HAVZUD. Transaction: MjAwNTYyNjc3NWFkaXF6a2N4.

  35. 8 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNjczMGFkaXF6a2N4.

  36. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjUyNGFkaXF6a2N4.

  37. 22 February 2007 Ad 08/01/07--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwMzY2NmFkaXF6a2N4.

  38. 22 February 2007 Nc inc already adjusted 08/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjMwMzc2NWFkaXF6a2N4.

  39. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ2NzkxNWFkaXF6a2N4.

  40. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ2ODA5MmFkaXF6a2N4.

  41. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjMwMzMzOGFkaXF6a2N4.

  42. 20 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYwOTcxNGFkaXF6a2N4.

  43. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5NzM4MmFkaXF6a2N4.

  44. 7 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQxMzkwNmFkaXF6a2N4.

  45. 27 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjExMjIwNGFkaXF6a2N4.

  46. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTgxNzkyMmFkaXF6a2N4.

  47. 8 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNjY4MTA3OGFkaXF6a2N4.

  48. 8 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkxNzI2NWFkaXF6a2N4.

  49. 21 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUyMzMxMmFkaXF6a2N4.

  50. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1OTI2NjU0NGFkaXF6a2N4.

  51. 27 May 2003 Registered office changed on 27/05/03 from: charter house 105 leigh road leigh on sea essex SS9 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY2NjY5NmFkaXF6a2N4.

  52. 12 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzk0ODA2NmFkaXF6a2N4.

  53. 9 December 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzMzA1NmFkaXF6a2N4.

  54. 16 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNzM0ODE4OGFkaXF6a2N4.

  55. 6 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTk1NDI0MmFkaXF6a2N4.

  56. 22 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyOTYzNmFkaXF6a2N4.

  57. 10 January 2001 Ad 19/10/00-22/12/00 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI1NDg3MGFkaXF6a2N4.

  58. 10 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyODQ2OWFkaXF6a2N4.

  59. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyNTMwMWFkaXF6a2N4.

  60. 7 December 2000 Registered office changed on 07/12/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYxNTc0OWFkaXF6a2N4.

  61. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUyNTkzNmFkaXF6a2N4.

  62. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE0NTA1NWFkaXF6a2N4.

  63. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQ3NjE0MmFkaXF6a2N4.

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