Admiration

Company Registration Number: 04221389

Company registered in England and Wales

Approximate Location Map
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Admiration is a Private Company Limited by Guarantee first registered on 22 May 2001. Its current registered address is in London.

Registered Address

T. FIGURES
FLAT 3
27-31 MITRE STREET
LONDON
UNITED KINGDOM
EC3A 5BZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04221389

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£88£0£12£12
of which Cash £0£0£1£88£0£12£12
Total Assets £1£1£1£88£0£12£12
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£88£0£12£12
Total Net Worth £1£1£1£88£0£12£0

Previous Names

No previous names

Company Officers

  • FIGURES, Timothy David

    Secretary

    Appointed on 22 May 2001

     

    T. FIGURES
    Flat 3
    27-31 Mitre Street
    London
    EC3A 5BZ
    United Kingdom

  • FIGURES, Timothy David

    Director

    Appointed on 22 May 2001

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1971

    T. FIGURES
    Flat 3
    27-31 Mitre Street
    London
    EC3A 5BZ
    United Kingdom

  • HEWITT, Jonathan David

    Director

    Appointed on 22 May 2001

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1970

    T. FIGURES
    Flat 3
    27-31 Mitre Street
    London
    EC3A 5BZ
    United Kingdom

  • ALLEN, Nicholas Paul

    Director

    Appointed on 14 December 2001

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1972

    Flat 9
    81-89 Farringdon Road
    London
    EC1M 3LL

  • BATES, Robert Graham

    Director

    Appointed on 28 July 2001

    Resigned on 17 December 2001

    Nationality: British

    Occupation: Academic

    Month of birth: March 1953

    96 Ravensworth Gardens
    Cambridge
    Cambridgeshire
    CB1 2XN

  • DEWEY, Faith

    Director

    Appointed on 14 December 2001

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: April 1971

    2 Market House
    36 Market Road
    London
    N7 9PW

  • KERBEL, Naomi Alicia Leah

    Director

    Appointed on 27 April 2002

    Resigned on 8 June 2002

    Nationality: British

    Occupation: Actress

    Month of birth: February 1980

    Flat 46 Benbow House
    24 New Globe Walk
    London
    SE1 9DS

  • SKELSEY, Geoffrey Brian

    Director

    Appointed on 22 May 2001

    Resigned on 4 August 2004

    Nationality: British

    Occupation: University Officer

    Month of birth: September 1943

    38 Causewayside
    The Fen Causeway
    Cambridge
    Cambridgeshire
    CB3 9HD

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

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Latest Filings

  1. 18 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62H0KG3. Transaction: MzE3MTQzMDUwMmFkaXF6a2N4.

  2. 28 May 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57YFBP5. Transaction: MzE0OTYzNzUwNmFkaXF6a2N4.

  3. 12 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52MW1AB. Transaction: MzE0MzkzODUxNGFkaXF6a2N4.

  4. 1 June 2015 Registered office address changed from 3 Flat 3 27-31 Mitre Street London EC3A 5BZ to C/O T. Figures Flat 3 27-31 Mitre Street London EC3A 5BZ on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48HWABU. Transaction: MzEyNDIyMjE2MWFkaXF6a2N4.

  5. 30 May 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWAQ8. Transaction: MzEyNDIyMjIyNWFkaXF6a2N4.

  6. 1 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X429K1XS. Transaction: MzExODMyMTQ2N2FkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHHN5. Transaction: MzEwMTUxMDkwMmFkaXF6a2N4.

  8. 7 June 2014 Registered office address changed from Room 274 Henry House 275 New North Road London N1 7AA United Kingdom on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Address. Type: AD01. Barcode: X39IHHMX. Transaction: MzEwMTUxMDgzMWFkaXF6a2N4.

  9. 16 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T1YZY. Transaction: MzA5NjMyOTA3N2FkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWQO0. Transaction: MzA3OTA4NDE0OWFkaXF6a2N4.

  11. 3 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29LWQNV. Transaction: MzA3OTAxOTM0NWFkaXF6a2N4.

  12. 1 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X29LWQNN. Transaction: MzA3OTAxOTM0NGFkaXF6a2N4.

  13. 21 March 2013 Registered office address changed from Flat 37 27-31 Mitre Street London EC3A 5BZ United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KSU5C. Transaction: MzA3NDgzMTQyNGFkaXF6a2N4.

  14. 24 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22UK8DV. Transaction: MzA3MzM5NjExNWFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y946A. Transaction: MzA1ODMwNDM1MWFkaXF6a2N4.

  16. 29 May 2012 Registered office address changed from 27-31 Mitre Street London EC3A 5BZ United Kingdom on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y945U. Transaction: MzA1ODMwMzE5MmFkaXF6a2N4.

  17. 29 May 2012 Director's details changed for Mr Jonathan David Hewitt on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y9462. Transaction: MzA1ODMwMzE5OGFkaXF6a2N4.

  18. 23 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A198BSNE. Transaction: MzA1Nzk1MDE5M2FkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XU8F7US7. Transaction: MzAzODQ2MjA4NWFkaXF6a2N4.

  20. 7 June 2011 Registered office address changed from 124 Commercial Road London E1 1NL United Kingdom on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU8F6US6. Transaction: MzAzODQ2MTg3NmFkaXF6a2N4.

  21. 21 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A05ZTQ0X. Transaction: MzAyOTEzNDUyNWFkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJPECKN2. Transaction: MzAxNzA0Mzc1NWFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Mr Jonathan David Hewitt on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XJPEBKN1. Transaction: MzAxNzA0MzQwMWFkaXF6a2N4.

  24. 7 June 2010 Secretary's details changed for Mr Timothy David Figures on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH03. Barcode: XJPE9KNZ. Transaction: MzAxNzA0MzM5OWFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Timothy David Figures on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XJPEAKN0. Transaction: MzAxNzA0MzQwMGFkaXF6a2N4.

  26. 7 June 2010 Registered office address changed from 38 Causewayside Cambridge CB3 9HD on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJPE8KNY. Transaction: MzAxNzA0MzM5OGFkaXF6a2N4.

  27. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHJX0IMQ. Transaction: MzAxMjMyMTcxNWFkaXF6a2N4.

  28. 2 June 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHONOACZ. Transaction: MjAzNDE2NzUwNWFkaXF6a2N4.

  29. 13 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALHQ882K. Transaction: MjAyODEwNTQ1OGFkaXF6a2N4.

  30. 4 June 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VC109I. Transaction: MjAwNjU2MjE0OWFkaXF6a2N4.

  31. 3 June 2008 Director's change of particulars / jonathan hewitt / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4VC409L. Transaction: MjAwNjU2MTk5NGFkaXF6a2N4.

  32. 24 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQLZWZ5K. Transaction: MjAwNDAyODM3MWFkaXF6a2N4.

  33. 31 May 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1NTA0MmFkaXF6a2N4.

  34. 9 May 2007 Registered office changed on 09/05/07 from: sir robert peel house 178 bishopsgate london EC2M 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU3ODc3NGFkaXF6a2N4.

  35. 9 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MTMxM2FkaXF6a2N4.

  36. 20 June 2006 Annual return made up to 22/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwNzczN2FkaXF6a2N4.

  37. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA4ODg3MWFkaXF6a2N4.

  38. 31 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE4OTIyMmFkaXF6a2N4.

  39. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE3NjM1MWFkaXF6a2N4.

  40. 21 September 2005 Annual return made up to 22/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyODY0MGFkaXF6a2N4.

  41. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc4MDc0OWFkaXF6a2N4.

  42. 28 April 2005 Registered office changed on 28/04/05 from: sir robert peel house 128 bishopsgate london EC2A 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU0ODk1NWFkaXF6a2N4.

  43. 1 September 2004 Registered office changed on 01/09/04 from: ferguson maidment & co sardinia house sardinia street lincolns inn fields london WC2A 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU5MDkzMWFkaXF6a2N4.

  44. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcxMzM2MGFkaXF6a2N4.

  45. 8 June 2004 Annual return made up to 22/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgxMjEyNmFkaXF6a2N4.

  46. 15 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDE2ODM4NmFkaXF6a2N4.

  47. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgwOTY5NmFkaXF6a2N4.

  48. 24 June 2003 Annual return made up to 22/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2OTI5M2FkaXF6a2N4.

  49. 1 May 2003 Registered office changed on 01/05/03 from: barsham bradford & hamilton 1 lincolns inn fields london WC2A 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY3MDI1MmFkaXF6a2N4.

  50. 10 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA3OTc5OGFkaXF6a2N4.

  51. 8 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQwMjQ1NmFkaXF6a2N4.

  52. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkyNzYyMmFkaXF6a2N4.

  53. 1 July 2002 Annual return made up to 22/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4ODExM2FkaXF6a2N4.

  54. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzMzgzOGFkaXF6a2N4.

  55. 5 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI2NzgwMGFkaXF6a2N4.

  56. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc2MTg2OWFkaXF6a2N4.

  57. 9 May 2002 Accounting reference date extended from 31/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTM1NDQ0MWFkaXF6a2N4.

  58. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA1NDEyM2FkaXF6a2N4.

  59. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQwMTQ1MmFkaXF6a2N4.

  60. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwMDcyMGFkaXF6a2N4.

  61. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk2Nzk5MWFkaXF6a2N4.

  62. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc4ODE3OGFkaXF6a2N4.

  63. 19 June 2001 Registered office changed on 19/06/01 from: few & kester chequers house 77-81 newmarket road cambridge cambridgeshire CB5 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgzMzg2NGFkaXF6a2N4.

  64. 22 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA5Nzg2MWFkaXF6a2N4.

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