Adminion Ltd

Company Registration Number: 05055410

Company registered in England and Wales

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Adminion Ltd is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in Heywood, Lancashire.

Registered Address

53 YORK STREET
HEYWOOD
LANCASHIRE
OL10 4NR

There are 155 companies currently registered at this postcode, including this one.

All companies at OL10 4NR

Registration Data

Company Number

05055410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

93199 - Other sports activities

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £19,143£25,546£0£0£0£0£2,414£0£0£5,522£2,810£3,814
Current Assets £159,204£131,160£118,748£110,794£79,871£50,240£15,448£23,825£9,488£2,788£12,439£3,805
of which Cash £0£0£118,748£110,794£79,871£50,240£14,694£23,825£9,378£2,788£12,439£3,097
Total Assets £178,347£156,706£118,748£110,794£79,871£50,240£17,862£23,825£9,488£8,310£15,249£7,619
Current Liabilities £3,079£10,254£6,357£12,115£11,818£10,502£1,055£5,076£3,538£2,246£2,362£1,183
Net Current Assets £156,125£120,906£112,391£98,679£68,053£39,738£14,393£18,749£5,950£542£10,077£2,622
Total Net Worth £175,268£146,452£114,145£100,743£70,481£41,790£16,807£21,589£9,291£6,064£12,887£6,436

Previous Names

No previous names

Company Officers

  • PAGE, Elizabeth Anne

    Secretary

    Appointed on 25 February 2004

     

    130 Hilton Lane
    Worsley
    Manchester
    M28 0TD

  • RIDDLE, Ceri David

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Contractor

    Month of birth: May 1966

    130 Hilton Lane
    Worsey
    Manchester
    M28 0TD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 February 2004

    Resigned on 1 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 February 2004

    Resigned on 1 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 December 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5M569EQ. Transaction: MzE2NDcyMTkyNWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWWRE. Transaction: MzE0MjcwNDQ2NGFkaXF6a2N4.

  3. 18 January 2016 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4YUPNUH. Transaction: MzEzOTg5ODQwNWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X421OW3L. Transaction: MzExODE0NjE5NGFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MXSCQB. Transaction: MzExMzY4NDcxOWFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FO33F. Transaction: MzA5NTE0NDMyM2FkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NKAAKZ. Transaction: MzA5MTEyMTU0MWFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24KP17N. Transaction: MzA3NDc5ODk4NWFkaXF6a2N4.

  9. 12 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1D14X9K. Transaction: MzA2MDczMzQ0NWFkaXF6a2N4.

  10. 8 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHEIQ. Transaction: MzA1MzgxOTYyMWFkaXF6a2N4.

  11. 25 July 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XA9KGW4G. Transaction: MzA0MDk4NzU0OWFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XWJN2S2V. Transaction: MzAzMzA4MjI1NmFkaXF6a2N4.

  13. 14 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XA261KUU. Transaction: MzAxNzU0Mzg3MGFkaXF6a2N4.

  14. 3 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XRR3FHZD. Transaction: MzAxMDY0NzAzMGFkaXF6a2N4.

  15. 3 March 2010 Director's details changed for Ceri David Riddle on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XRR3EHZC. Transaction: MzAxMDY0NjY3NmFkaXF6a2N4.

  16. 21 May 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XFAWKA1D. Transaction: MjAzMzQ2MDI1NWFkaXF6a2N4.

  17. 25 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTK1A7OG. Transaction: MjAyNjc1NzQ5MWFkaXF6a2N4.

  18. 25 February 2009 Registered office changed on 25/02/2009 from 27 knowsley street bury lancashire BL9 0ST [View PDF]

    Category: Address. Type: 287. Barcode: XTK197OF. Transaction: MjAyNjc1NTUxM2FkaXF6a2N4.

  19. 13 June 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: X74HA0JI. Transaction: MjAwNzE5Mzc4OGFkaXF6a2N4.

  20. 27 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK76XJT. Transaction: MjAwMDMwNDQ2N2FkaXF6a2N4.

  21. 24 May 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYzNzk3NGFkaXF6a2N4.

  22. 19 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzOTA5OGFkaXF6a2N4.

  23. 30 January 2007 Accounting reference date extended from 28/02/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTEyNjYwMmFkaXF6a2N4.

  24. 23 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NzEyNmFkaXF6a2N4.

  25. 27 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgxNTAxMmFkaXF6a2N4.

  26. 15 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNTk5MzgzOWFkaXF6a2N4.

  27. 14 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3OTY4OWFkaXF6a2N4.

  28. 21 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTYwNTM3NWFkaXF6a2N4.

  29. 21 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzMwMjU5N2FkaXF6a2N4.

  30. 21 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTMwNDc2MGFkaXF6a2N4.

  31. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwMTA2MmFkaXF6a2N4.

  32. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIxNzg3OWFkaXF6a2N4.

  33. 22 March 2004 Registered office changed on 22/03/04 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkyMjQzOGFkaXF6a2N4.

  34. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk1NDc1NWFkaXF6a2N4.

  35. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI4NDcyNWFkaXF6a2N4.

  36. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjYyMTMyOWFkaXF6a2N4.

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