Adminex Engineering Ltd.

Company Registration Number: 04272697

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adminex Engineering Ltd. is a Private Company Limited by Shares first registered on 17 August 2001. Its current registered address is in Witham, Essex.

Registered Address

22A WELLANDS
WICKHAM BISHOPS
WITHAM
ESSEX
CM8 3NF

There are 7 companies currently registered at this postcode, including this one.

All companies at CM8 3NF

Registration Data

Company Number

04272697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£406,748
of which Cash £0£0£0£0£0£0£448
Total Assets £0£0£0£0£0£0£406,748
Current Liabilities £0£0£0£0£0£0£973,027
Net Current Assets £0£0£0£0£0£0£-566,279
Total Net Worth £0£0£0£0£0£0£-564,624

Previous Names

No previous names

Company Officers

  • BRUNT, Peter Duncan

    Secretary

    Appointed on 17 August 2001

     

    Foxdale
    Wellands
    Wickham Bishops
    Essex
    CM8 3NF

  • BRUNT, Anthony Robert

    Director

    Appointed on 17 August 2001

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1970

    Foxdale
    Wellands
    Wickham Bishops
    Essex
    CM8 3NF

  • BRUNT, Peter Duncan

    Director

    Appointed on 17 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    Foxdale
    Wellands
    Wickham Bishops
    Essex
    CM8 3NF

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 17 August 2001

    Resigned on 17 August 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZLYZF. Transaction: MzE4MzE3OTkxOGFkaXF6a2N4.

  2. 15 December 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LCBV3V. Transaction: MzE2NDEyNjY1M2FkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRT72Y. Transaction: MzE1NTUzOTgyMWFkaXF6a2N4.

  4. 21 November 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4K3CNHN. Transaction: MzEzNTM0NzY5OGFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZGBU. Transaction: MzEyOTI1ODU5NWFkaXF6a2N4.

  6. 26 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47GZ8O0. Transaction: MzEyMzcxNzk2NmFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK3DVK. Transaction: MzEwNTc2OTk2OGFkaXF6a2N4.

  8. 14 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3567YJN. Transaction: MzA5Nzk0MTk5MmFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVI96. Transaction: MzA4Mzc3ODIwNWFkaXF6a2N4.

  10. 7 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27B9WU8. Transaction: MzA3NzUzNjY5NGFkaXF6a2N4.

  11. 17 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7PTV. Transaction: MzA2MjU2NjI0MmFkaXF6a2N4.

  12. 6 December 2011 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: AH5GHZPH. Transaction: MzA0ODQ5MzM5MmFkaXF6a2N4.

  13. 14 November 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AO4C1Z5J. Transaction: MzA0NzA5NjQ0NGFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJJEBWWG. Transaction: MzA0MjQ1Njk5MGFkaXF6a2N4.

  15. 17 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AELXKP6L. Transaction: MzAyNzE1NzMwM2FkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XZ0GEMNZ. Transaction: MzAyMTYwNTQ1NmFkaXF6a2N4.

  17. 26 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9SDEJEZ. Transaction: MzAxNDI0MzM4OGFkaXF6a2N4.

  18. 18 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48A2CIF. Transaction: MjAzOTQyODc0MGFkaXF6a2N4.

  19. 25 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A73XV51I. Transaction: MjAxODY5MTUzNWFkaXF6a2N4.

  20. 19 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM04N2EQ. Transaction: MjAxMTM4OTE5NWFkaXF6a2N4.

  21. 12 September 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ4ODQ3M2FkaXF6a2N4.

  22. 28 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2OTExN2FkaXF6a2N4.

  23. 12 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwNTA5NWFkaXF6a2N4.

  24. 25 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5MjczNmFkaXF6a2N4.

  25. 25 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTExMzE3N2FkaXF6a2N4.

  26. 10 August 2006 Registered office changed on 10/08/06 from: 2 croft way eastways industrial estate witham essex CM8 2FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk3ODAxM2FkaXF6a2N4.

  27. 11 October 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExNzA3OTU1NGFkaXF6a2N4.

  28. 31 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MTE2M2FkaXF6a2N4.

  29. 14 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MjE2MTA0OWFkaXF6a2N4.

  30. 1 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzMTU1M2FkaXF6a2N4.

  31. 15 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMDYwNzA4N2FkaXF6a2N4.

  32. 29 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMjk4NWFkaXF6a2N4.

  33. 18 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NjIwNTAyOGFkaXF6a2N4.

  34. 21 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5NTAxOWFkaXF6a2N4.

  35. 1 October 2001 Ad 22/08/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ4MzAzM2FkaXF6a2N4.

  36. 28 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwMTQ5MWFkaXF6a2N4.

  37. 17 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDUzOTk4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Sun, 22 Oct 2017 03:11:32 +0100