Adrem Office Supplies Limited

Company Registration Number: 04495258

Company registered in England and Wales

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Adrem Office Supplies Limited is a Private Company Limited by Shares first registered on 25 July 2002. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

RIVERSIDE HOUSE PLACE FARM
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
ENGLAND
AL4 8SB

There are 147 companies currently registered at this postcode, including this one.

All companies at AL4 8SB

Registration Data

Company Number

04495258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,220£44,189£38,972£33,098£36,580£30,760
of which Cash £16,743£27,661£19,084£14,223£16,623£11,449
Total Assets £17,220£44,189£38,972£33,098£36,580£30,760
Current Liabilities £1,250£19,809£18,658£18,997£19,205£16,348
Net Current Assets £15,970£24,380£20,314£14,101£17,375£14,412
Total Net Worth £15,970£28,247£25,472£20,981£17,699£14,841

Previous Names

No previous names

Company Officers

  • TURNER, Beverley Elizabeth

    Secretary

    Appointed on 25 July 2002

     

    Nationality: British

    Riverside House
    1 Place Farm
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8SB
    United Kingdom

  • TURNER, Beverley Elizabeth

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    Riverside House
    1 Place Farm
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8SB
    England

  • MURRAY, Julian David

    Director

    Appointed on 25 July 2002

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1944

    25 Westbury Close
    Townsend Industrial Estate
    Houghton Regis
    Dunstable
    LU5 5BL

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

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5ODMyMWFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njg4NTE0NWFkaXF6a2N4.

  3. 7 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E9SWPC. Transaction: MzE1NjY0MTg1MWFkaXF6a2N4.

  4. 5 August 2016 Registered office address changed from 25 Westbury Close Townsend Industrial Estate Houghton Regis Dunstable LU5 5BL to Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CRAONK. Transaction: MzE1NDU1NzQ5NGFkaXF6a2N4.

  5. 27 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5A23OL4. Transaction: MzE1MTczMDY0NGFkaXF6a2N4.

  6. 24 February 2016 Appointment of Mrs Beverley Elizabeth Turner as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X51EAVE4. Transaction: MzE0MjYyMDA5MWFkaXF6a2N4.

  7. 24 February 2016 Termination of appointment of Julian David Murray as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X51EAUBL. Transaction: MzE0MjYxOTc2M2FkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YK8P. Transaction: MzEyNjc2MzQzNmFkaXF6a2N4.

  9. 10 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49AHVJC. Transaction: MzEyNDkwMjAzNGFkaXF6a2N4.

  10. 19 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GPXUK1. Transaction: MzEwNzgwMTQwNmFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3DCBWQP. Transaction: MzEwNDk1MzE4NWFkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I351Q8. Transaction: MzA4NjEyNzY3MGFkaXF6a2N4.

  13. 24 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9T0ZM. Transaction: MzA4MjA3NDM3OWFkaXF6a2N4.

  14. 1 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1EE2T40. Transaction: MzA2MTc2NjQwNmFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBHKPH. Transaction: MzA2MTY5Nzc1N2FkaXF6a2N4.

  16. 31 July 2012 Director's details changed for Mr Julian David Murray on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1EBHKP5. Transaction: MzA2MTY5NzU5M2FkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBBBMW6I. Transaction: MzA0MTE3ODQwMWFkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XASSEW56. Transaction: MzA0MTEyOTkxMmFkaXF6a2N4.

  19. 27 July 2011 Secretary's details changed for Mrs Beverley Elizabeth Turner on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH03. Barcode: XASSDW55. Transaction: MzA0MTA5ODkxOGFkaXF6a2N4.

  20. 19 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AM9KQMMN. Transaction: MzAyMTY4NDI2MmFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XUY8HMEE. Transaction: MzAyMTExNTA0NGFkaXF6a2N4.

  22. 10 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUY8GMED. Transaction: MzAyMTAzODI1MGFkaXF6a2N4.

  23. 10 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUY8FMEC. Transaction: MzAyMTAzODI0NmFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Julian David Murray on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUY8EMEB. Transaction: MzAyMTAzODI0NGFkaXF6a2N4.

  25. 24 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP98VBSE. Transaction: MjAzNzgwOTQwOGFkaXF6a2N4.

  26. 13 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEXBBI5. Transaction: MjAzNzAxMjg0MmFkaXF6a2N4.

  27. 19 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AF57C4XE. Transaction: MjAxODMwMTA4NGFkaXF6a2N4.

  28. 4 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMVW14Q. Transaction: MjAwODQzOTYwMmFkaXF6a2N4.

  29. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1ODAzMGFkaXF6a2N4.

  30. 17 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI5OTcxNmFkaXF6a2N4.

  31. 25 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1MzM0NGFkaXF6a2N4.

  32. 25 July 2007 Registered office changed on 25/07/07 from: 25 westbury close townsend industrual estate houghton regis dunstable LU5 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAxNzkyNWFkaXF6a2N4.

  33. 24 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzA1MDEyMWFkaXF6a2N4.

  34. 24 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjQxNDQ3OGFkaXF6a2N4.

  35. 13 September 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYyMDY4MmFkaXF6a2N4.

  36. 17 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM4MzM4NWFkaXF6a2N4.

  37. 9 August 2006 Registered office changed on 09/08/06 from: 92 salters way dunstable bedfordshire LU6 1UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUxOTEzOGFkaXF6a2N4.

  38. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI1MTc2N2FkaXF6a2N4.

  39. 24 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjcyNTIwMWFkaXF6a2N4.

  40. 19 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTY4NTcyMmFkaXF6a2N4.

  41. 27 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0OTU0OTU3OGFkaXF6a2N4.

  42. 7 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NTI0MzI5MGFkaXF6a2N4.

  43. 21 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU0NDMwM2FkaXF6a2N4.

  44. 22 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyNTk3NmFkaXF6a2N4.

  45. 2 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1ODcwMDMxOWFkaXF6a2N4.

  46. 25 March 2003 Ad 28/02/03--------- £ si [email protected]=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzIxNjgzMmFkaXF6a2N4.

  47. 17 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTY5NzcxNWFkaXF6a2N4.

  48. 17 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTY3MzQyNGFkaXF6a2N4.

  49. 17 March 2003 Div 11/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODkwNTA1MGFkaXF6a2N4.

  50. 4 September 2002 Accounting reference date shortened from 31/07/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDkyODU4N2FkaXF6a2N4.

  51. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU4MDQzNWFkaXF6a2N4.

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