Admail 4 International Limited

Company Registration Number: 04268045

Company registered in England and Wales

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Admail 4 International Limited is a Private Company Limited by Shares first registered on 9 August 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

04268045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £692,752£829,648£570,187£503,415£706,748£803,106
of which Cash £2,459£1,858£4,152£167£1,181£2,371
Total Assets £692,752£829,648£570,187£503,415£706,748£803,106
Current Liabilities £565,974£754,670£413,229£555,887£833,173£960,622
Net Current Assets £126,778£74,978£156,958£-52,472£-126,425£-157,516
Total Net Worth £117,282£110,418£65,561£11,285£52,046£73,766

Previous Names

  • INTERNATIONAL MAILING SERVICES LIMITED, active until 27 November 2001

Company Officers

  • VESEY, Roy Paul

    Secretary

    Appointed on 17 May 2006

     

    Leytonstone House
    Leytonstone
    London
    E11 1GA

  • KEABLE, Robert Anthony

    Director

    Appointed on 9 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Leytonstone House
    Leytonstone
    London
    E11 1GA

  • KEABLE, Robert Anthony

    Secretary

    Appointed on 9 August 2001

    Resigned on 17 May 2006

    24 Frances Green
    Chelmsford
    Essex
    CM1 6EG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2001

    Resigned on 9 August 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FRYER, Andrew Robert

    Director

    Appointed on 9 August 2001

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Black Hall
    Brent Pelham
    Hertfordshire
    SG9 0AU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 August 2001

    Resigned on 9 August 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORRIS, Mark Edward

    Director

    Appointed on 10 July 2002

    Resigned on 6 June 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1966

    Penlan Farm, Pen Lan Lane
    The Nant
    Halkyn
    Flintshire
    CH8 8DE

  • ROWAT, Michael Wilson

    Director

    Appointed on 9 August 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

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

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Latest Filings

  1. 13 October 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HHKFW1. Transaction: MzE2MDM1MTcxM2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5G7U7. Transaction: MzE1NzA5MDE5MmFkaXF6a2N4.

  3. 3 March 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51L7F2O. Transaction: MzE0Mjk2MzI5NWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BN22. Transaction: MzEyODU0MzYzNmFkaXF6a2N4.

  5. 6 August 2015 Director's details changed for Mr Robert Anthony Keable on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X4D7BMTT. Transaction: MzEyODU0MzUzM2FkaXF6a2N4.

  6. 23 February 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L4116CG0. Transaction: MzExNzE3Mjc1NGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3FS5AKH. Transaction: MzEwNjk3NTQwNmFkaXF6a2N4.

  8. 23 January 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L301MZF6. Transaction: MzA5MzIxODIyOGFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUU1VM. Transaction: MzA4MzM4OTY0MGFkaXF6a2N4.

  10. 21 January 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A209JO69. Transaction: MzA3MTQ0Mzc0MmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTK1DV. Transaction: MzA2MjgyMDcxM2FkaXF6a2N4.

  12. 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: A1BI7MNL. Transaction: MzA1OTU0NjYzN2FkaXF6a2N4.

  13. 18 October 2011 Termination of appointment of Andrew Fryer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D1KYHC. Transaction: MzA0NTY0NjQ4OWFkaXF6a2N4.

  14. 28 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6GCTXWU. Transaction: MzA0NDU1MDMyMmFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XHBKZWPT. Transaction: MzA0MjA4MjI0N2FkaXF6a2N4.

  16. 19 July 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L5RU3VU3. Transaction: MzA0MDY4MjMyMGFkaXF6a2N4.

  17. 7 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXKTDVH9. Transaction: MzA0MDA1NjU2OGFkaXF6a2N4.

  18. 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: AKZZQTHS. Transaction: MzAzNjEwMTU1NWFkaXF6a2N4.

  19. 1 December 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF6YYPJA. Transaction: MzAyODAwOTY0MGFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XXOSOML5. Transaction: MzAyMTQzNzU3MGFkaXF6a2N4.

  21. 2 July 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LM3UWLAV. Transaction: MzAxODgwNzg0MWFkaXF6a2N4.

  22. 20 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWELWK3O. Transaction: MzAxNTkyMDI4NmFkaXF6a2N4.

  23. 20 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWELVK3N. Transaction: MzAxNTkyMDEzMmFkaXF6a2N4.

  24. 19 May 2010 Previous accounting period shortened from 31 July 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: AY40YJZS. Transaction: MzAxNTgzNDYyNWFkaXF6a2N4.

  25. 30 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGL5SEJ5. Transaction: MzAwMTkwODU0OGFkaXF6a2N4.

  26. 16 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7WNDAM. Transaction: MjA0MTM2Mjk0MmFkaXF6a2N4.

  27. 27 April 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L741E9AU. Transaction: MjAzMTU1NTAxMmFkaXF6a2N4.

  28. 1 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9PBR8N5. Transaction: MjAyOTkwMzk1MWFkaXF6a2N4.

  29. 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: AS1GR66M. Transaction: MjAyMjM5MzY0M2FkaXF6a2N4.

  30. 3 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2FW2TU. Transaction: MjAxMjYxNTI0N2FkaXF6a2N4.

  31. 8 February 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MDAzNGFkaXF6a2N4.

  32. 4 October 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5NDMyNmFkaXF6a2N4.

  33. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc4MTc5M2FkaXF6a2N4.

  34. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk1NDYyMWFkaXF6a2N4.

  35. 1 December 2006 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMzk2NGFkaXF6a2N4.

  36. 11 August 2006 Return made up to 28/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAwOTQ4N2FkaXF6a2N4.

  37. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY5ODEyNWFkaXF6a2N4.

  38. 5 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxNDE1NWFkaXF6a2N4.

  39. 12 September 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MjYwN2FkaXF6a2N4.

  40. 31 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5MDgxOGFkaXF6a2N4.

  41. 18 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNDcwNGFkaXF6a2N4.

  42. 16 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNDEyNTE3NGFkaXF6a2N4.

  43. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY3MTQyOGFkaXF6a2N4.

  44. 29 January 2004 Ad 17/12/03--------- £ si [email protected]=1 £ ic 75/76 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzUwOTg1OWFkaXF6a2N4.

  45. 3 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDg1MjcxNmFkaXF6a2N4.

  46. 18 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzMzA3MGFkaXF6a2N4.

  47. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3MTQ2MWFkaXF6a2N4.

  48. 20 November 2002 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NTY3NzU1MmFkaXF6a2N4.

  49. 5 September 2002 Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzIwMTIxNWFkaXF6a2N4.

  50. 31 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQxMDA5NWFkaXF6a2N4.

  51. 23 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2ODU4N2FkaXF6a2N4.

  52. 17 August 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3Nzc1MzY1OGFkaXF6a2N4.

  53. 17 August 2002 Ad 10/07/02--------- £ si [email protected]=72 £ ic 3/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzc0ODYwMGFkaXF6a2N4.

  54. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM2NTEwNWFkaXF6a2N4.

  55. 10 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODk2MjAwM2FkaXF6a2N4.

  56. 11 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzU1MTE2OWFkaXF6a2N4.

  57. 27 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzUzNTg3MWFkaXF6a2N4.

  58. 29 October 2001 Ad 09/08/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc3NjQxNWFkaXF6a2N4.

  59. 29 October 2001 Ad 09/08/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjk1MjEyNWFkaXF6a2N4.

  60. 29 October 2001 Accounting reference date shortened from 31/08/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTI0ODI0MmFkaXF6a2N4.

  61. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQzMTU3OWFkaXF6a2N4.

  62. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQzMDQ1MWFkaXF6a2N4.

  63. 17 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc2MzI4NmFkaXF6a2N4.

  64. 17 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzODgzMmFkaXF6a2N4.

  65. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkwMTQ4N2FkaXF6a2N4.

  66. 17 September 2001 Registered office changed on 17/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxOTM5NGFkaXF6a2N4.

  67. 9 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAyOTM4OGFkaXF6a2N4.

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