Admail Holdings Limited

Company Registration Number: 04200037

Company registered in England and Wales

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Admail Holdings Limited is a Private Company Limited by Shares first registered on 13 April 2001. Its current registered address is in London.

Registered Address

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA

There are 416 companies currently registered at this postcode, including this one.

All companies at E11 1GA

Registration Data

Company Number

04200037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £176,468£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £176,470£0£0£0£0
Current Liabilities £176,466£0£0£0£0
Net Current Assets £-176,464£0£0£0£0
Total Net Worth £4£0£0£0£0

Previous Names

  • SHORECROFT DISTRIBUTION LIMITED , active until 11 May 2006

Company Officers

  • VESEY, Roy Paul

    Secretary

    Appointed on 17 May 2006

     

    Leytonstone House
    Leytonstone
    London
    E11 1GA

  • KEABLE, Robert Anthony

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Leytonstone House
    Leytonstone
    London
    E11 1GA

  • KEABLE, Robert Anthony

    Secretary

    Appointed on 1 January 2004

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    24 Frances Green
    Chelmsford
    Essex
    CM1 6EG

  • ROWAT, Michael Wilson

    Secretary

    Appointed on 1 October 2001

    Resigned on 1 January 2004

    6 Goodwood Lodge
    Church Paddock Court
    Wallington
    SM6 7AF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2001

    Resigned on 10 October 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • FRYER, Andrew Robert

    Director

    Appointed on 10 October 2001

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Black Hall
    Brent Pelham
    Hertfordshire
    SG9 0AU

  • ROWAT, Michael Wilson

    Director

    Appointed on 1 October 2001

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    6 Goodwood Lodge
    Church Paddock Court
    Wallington
    SM6 7AF

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2001

    Resigned on 10 October 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BK0L3N. Transaction: MzE1NDI0NjI3MGFkaXF6a2N4.

  2. 17 June 2016 Director's details changed for Mr Robert Anthony Keable on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: A58ULWD7. Transaction: MzE1MDYwODg1NGFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56UU6FC. Transaction: MzE0ODQ5ODAzOGFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X5598NMI. Transaction: MzE0NjU5NTYxMmFkaXF6a2N4.

  5. 24 July 2015 Termination of appointment of Robert Anthony Keable as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: A4BVGJOY. Transaction: MzEyNzU0MTM5NGFkaXF6a2N4.

  6. 24 July 2015 Director's details changed for Mr Robert Anthony Keable on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: A4BVGJOQ. Transaction: MzEyNzU0MTM5MGFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMVW1. Transaction: MzEyMTQ4MjI4OWFkaXF6a2N4.

  8. 23 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L4116CEW. Transaction: MzExNzE3Mjc1M2FkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37CH7F6. Transaction: MzA5OTQ5MTIwNGFkaXF6a2N4.

  10. 27 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A306ZK62. Transaction: MzA5MzM4MDA5MmFkaXF6a2N4.

  11. 24 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28LCRI2. Transaction: MzA3ODU4MTE5MGFkaXF6a2N4.

  12. 22 May 2013 Statement of capital following an allotment of shares on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Capital. Type: SH01. Barcode: A28IRGP4. Transaction: MzA3ODQyMTY5NmFkaXF6a2N4.

  13. 3 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27LND5N. Transaction: MzA3NzQwNTQxNGFkaXF6a2N4.

  14. 21 June 2012 Current accounting period extended from 28 February 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: A1BI7MND. Transaction: MzA1OTU0NjY2M2FkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X188J6DM. Transaction: MzA1Njk5NzU1OGFkaXF6a2N4.

  16. 24 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWGMSYKI. Transaction: MzA0NTk2NjU0M2FkaXF6a2N4.

  17. 18 October 2011 Termination of appointment of Andrew Fryer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D16YHY. Transaction: MzA0NTY0NjMzMWFkaXF6a2N4.

  18. 21 June 2011 Previous accounting period shortened from 31 July 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: A3G0MV6G. Transaction: MzAzOTE2Mzk3N2FkaXF6a2N4.

  19. 26 April 2011 Secretary's details changed for Roy Paul Vesey on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH03. Barcode: AKZZPTHR. Transaction: MzAzNjEwMTUxMmFkaXF6a2N4.

  20. 20 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XE9TQTFB. Transaction: MzAzNTg3NTIwNmFkaXF6a2N4.

  21. 27 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHOW5R4B. Transaction: MzAzMTE5NjY5NWFkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XISE8KJW. Transaction: MzAxNjkxOTA1MWFkaXF6a2N4.

  23. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP9HQJIR. Transaction: MzAxNDQ1OTgwNGFkaXF6a2N4.

  24. 28 May 2009 Return made up to 13/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMS9A8I. Transaction: MjAzMzkwNDAxM2FkaXF6a2N4.

  25. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L741G9AW. Transaction: MjAzMTU1NDk5NmFkaXF6a2N4.

  26. 5 January 2009 Registered office changed on 05/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR [View PDF]

    Category: Address. Type: 287. Barcode: AS1GQ66L. Transaction: MjAyMjM5MzY5OGFkaXF6a2N4.

  27. 29 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL8FZAB. Transaction: MjAwNDM1OTIxNmFkaXF6a2N4.

  28. 8 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwNjg3MWFkaXF6a2N4.

  29. 29 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM5OTIzNWFkaXF6a2N4.

  30. 17 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3ODI1NGFkaXF6a2N4.

  31. 13 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY2NzYyMGFkaXF6a2N4.

  32. 17 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg0NTk1OWFkaXF6a2N4.

  33. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg0NTg2MWFkaXF6a2N4.

  34. 5 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5OTE3N2FkaXF6a2N4.

  35. 11 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTI1MjQ1NGFkaXF6a2N4.

  36. 11 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU1OTQwMmFkaXF6a2N4.

  37. 12 September 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQzODEzOWFkaXF6a2N4.

  38. 14 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxODA5MGFkaXF6a2N4.

  39. 24 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3MTc0OGFkaXF6a2N4.

  40. 12 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkyMjU5MmFkaXF6a2N4.

  41. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2NTk3OGFkaXF6a2N4.

  42. 1 March 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMDIxNTE0OGFkaXF6a2N4.

  43. 3 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMzU2NzQ1MGFkaXF6a2N4.

  44. 22 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExODAyMmFkaXF6a2N4.

  45. 17 February 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NTI1OTQ0MWFkaXF6a2N4.

  46. 5 September 2002 Registered office changed on 05/09/02 from: 840-844 high road leyton leyton london E10 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMwNTA1NGFkaXF6a2N4.

  47. 17 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzNTI0NmFkaXF6a2N4.

  48. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE2NDU2MGFkaXF6a2N4.

  49. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1MzAwMWFkaXF6a2N4.

  50. 14 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIxNzk4MGFkaXF6a2N4.

  51. 8 November 2001 Accounting reference date extended from 30/04/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzExMDE5NGFkaXF6a2N4.

  52. 8 November 2001 Registered office changed on 08/11/01 from: westex LTD 7 saint andrews way devons road bromley by bow E3 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUyOTE5NmFkaXF6a2N4.

  53. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE0ODY4OGFkaXF6a2N4.

  54. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEwMzE5OGFkaXF6a2N4.

  55. 15 October 2001 Registered office changed on 15/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA3NDkxM2FkaXF6a2N4.

  56. 13 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzU3NDAxNmFkaXF6a2N4.

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