Adminpoint Limited

Company Registration Number: 04163494

Company registered in England and Wales

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Adminpoint Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in Bexley, Kent.

Registered Address

9 KENT HOUSE OLD BEXLEY BUSINESS
BOURNE ROAD
BEXLEY
KENT
DA5 1LR

There are 143 companies currently registered at this postcode, including this one.

All companies at DA5 1LR

Registration Data

Company Number

04163494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,521£2,537£2,597£2,592£2,652£2,712£2,772£2,833£8,357£18,385£13,500£1
of which Cash £21£22£8£3£63£123£183£232£237£18,385£6,000£1
Total Assets £2,521£2,537£2,597£2,592£2,652£2,712£2,772£2,833£8,357£18,385£13,500£1
Current Liabilities £1,922£1,859£1,859£1,794£1,781£1,767£1,767£1,519£1,610£2,371£4,185£0
Net Current Assets £599£678£738£798£871£945£1,005£1,314£6,747£16,014£9,315£1
Total Net Worth £600£679£739£799£872£946£1,014£1,442£6,994£16,380£9,315£1

Previous Names

No previous names

Company Officers

  • KEMSLEY, Dawn June

    Secretary

    Appointed on 14 February 2005

     

    9
    Kent House Old Bexley Business
    Bourne Road
    Bexley
    Kent
    DA5 1LR

  • KEMSLEY, Philip Steven

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    9
    Kent House Old Bexley Business
    Bourne Road
    Bexley
    Kent
    DA5 1LR

  • FURNESS, Teresa Ellen

    Secretary

    Appointed on 23 February 2001

    Resigned on 14 February 2005

    10 Upper Berkeley Street
    London
    W1H 7PE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 23 February 2001

    120 East Road
    London
    N1 6AA

  • COLE, Terence Shelby

    Director

    Appointed on 23 February 2001

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1932

    24
    Phillimore Gardens
    London
    W8 7QE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 February 2001

    Resigned on 23 February 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SDW8. Transaction: MzE2NTYyOTg3MWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529PYE0. Transaction: MzE0MzUwNjU1MmFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4HHF. Transaction: MzEzODUyMDMzNWFkaXF6a2N4.

  4. 17 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTE2MTAyNGFkaXF6a2N4.

  5. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDc3NDE5NmFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X49KX8AR. Transaction: MzEyNTE2MTAwMmFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2UTK. Transaction: MzExNDQyNzIwN2FkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34YX2ZN. Transaction: MzA5NzQ5OTIwMGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPTZL. Transaction: MzA5MTcxMjA3OGFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X25L0YQG. Transaction: MzA3NTY2MzAzNGFkaXF6a2N4.

  11. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUK4R5. Transaction: MzA3MDE1ODMwNmFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X16319O9. Transaction: MzA1NTI0NzMwMmFkaXF6a2N4.

  13. 31 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: X0PD5L3F. Transaction: MzA0OTkxNDM1NGFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X9N8AT26. Transaction: MzAzNTEzODU2OWFkaXF6a2N4.

  15. 31 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: XCZHSQEL. Transaction: MzAyOTYwMDUzNGFkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XE2Z8IZ1. Transaction: MzAxMzExMDU4N2FkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Philip Steven Kemsley on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XE2Z7IZ0. Transaction: MzAxMzEwODY3MmFkaXF6a2N4.

  18. 8 April 2010 Secretary's details changed for Dawn June Kemsley on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: XE2Z6IZZ. Transaction: MzAxMzEwODY3MWFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZPDZH4I. Transaction: MzAwODM0NTQwOGFkaXF6a2N4.

  20. 15 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W2I90R. Transaction: MjAzMDYxNDgwOGFkaXF6a2N4.

  21. 15 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5W2G90P. Transaction: MjAzMDU1ODk4MGFkaXF6a2N4.

  22. 15 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5W2H90Q. Transaction: MjAzMDU1ODk4MWFkaXF6a2N4.

  23. 14 April 2009 Registered office changed on 14/04/2009 from 9 kent house old bexley business park bourne road bexley kent DA5 1LR [View PDF]

    Category: Address. Type: 287. Barcode: X5VS9907. Transaction: MjAzMDU1Nzc0MmFkaXF6a2N4.

  24. 14 April 2009 Registered office changed on 14/04/2009 from 12 wedgewood court parkhill road bexley kent DA5 1HL [View PDF]

    Category: Address. Type: 287. Barcode: X5W2F90O. Transaction: MjAzMDU1ODk3N2FkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNBJR6ZA. Transaction: MjAyNDcwMjQ2OGFkaXF6a2N4.

  26. 12 May 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYQIZNO. Transaction: MjAwNTE4OTU1OGFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDUyM2FkaXF6a2N4.

  28. 5 July 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5MzgwMGFkaXF6a2N4.

  29. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NjczN2FkaXF6a2N4.

  30. 28 December 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzk1MzA5NWFkaXF6a2N4.

  31. 23 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyMTU0MmFkaXF6a2N4.

  32. 11 May 2005 Ad 04/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE3MTA2OGFkaXF6a2N4.

  33. 11 May 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODk2Mzc0MGFkaXF6a2N4.

  34. 3 May 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4NjEzOWFkaXF6a2N4.

  35. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyNDAxM2FkaXF6a2N4.

  36. 21 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNDI1OTIxN2FkaXF6a2N4.

  37. 21 April 2005 Registered office changed on 21/04/05 from: 10 upper berkeley street london W14 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg4MzM2MWFkaXF6a2N4.

  38. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE1ODcyM2FkaXF6a2N4.

  39. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY0ODkxNmFkaXF6a2N4.

  40. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA2MTg1NmFkaXF6a2N4.

  41. 7 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyODUwOTIzMWFkaXF6a2N4.

  42. 25 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzODEwODM0OWFkaXF6a2N4.

  43. 26 August 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwMjI2NWFkaXF6a2N4.

  44. 11 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNjkzMDU1NWFkaXF6a2N4.

  45. 11 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxNDUzN2FkaXF6a2N4.

  46. 11 April 2003 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5MzAwN2FkaXF6a2N4.

  47. 17 September 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NDcwODIyOWFkaXF6a2N4.

  48. 11 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgxMTE0OGFkaXF6a2N4.

  49. 11 September 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExOTY0NjQ0N2FkaXF6a2N4.

  50. 10 September 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NzAzNTc5M2FkaXF6a2N4.

  51. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIwMDExMGFkaXF6a2N4.

  52. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc1MzQwNWFkaXF6a2N4.

  53. 5 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE1OTYzM2FkaXF6a2N4.

  54. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ2ODIxM2FkaXF6a2N4.

  55. 29 November 2001 Registered office changed on 29/11/01 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg2NjczOWFkaXF6a2N4.

  56. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjMyNDU0MmFkaXF6a2N4.

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