Admeter Limited

Company Registration Number: 05339235

Company registered in England and Wales

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Admeter Limited is a Private Company Limited by Shares first registered on 21 January 2005. Its current registered address is in Warwick, Warwickshire.

Registered Address

4 THE BARFORD EXCHANGE
WELLESBOURNE ROAD BARFORD
WARWICK
WARWICKSHIRE
CV35 8AQ

There are 68 companies currently registered at this postcode, including this one.

All companies at CV35 8AQ

Registration Data

Company Number

05339235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MAYS, Gary Christopher

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    8
    Ilmington Close
    Hatton Park
    Warwick
    Warwickshire
    CV35 7TL
    England

  • POLLARD, Graham Major

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    4
    The Barford Exchange
    Wellesbourne Road Barford
    Warwick
    Warwickshire
    CV35 8AQ
    United Kingdom

  • POLLARD, Graham Major

    Secretary

    Appointed on 21 January 2005

    Resigned on 1 December 2008

    49 Bullimore Grove
    Kenilworth
    Warwickshire
    CV8 2QF

  • LOWTAX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2008

    Resigned on 1 June 2011

    Weir Cottage
    2 Laindon Road
    Billericay
    Essex
    CM12 9LD

  • HENNESSY, Mark John

    Director

    Appointed on 1 December 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Chasteyns House
    Horse & Groom Lane
    Chelmsford
    Essex
    CM2 8PJ

  • HENNESSY, Paul Anthony

    Director

    Appointed on 1 December 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    3
    Coldicott Leys
    Ebrington
    Gloucestershire
    GL55 6NZ
    United Kingdom

  • MANDEL, Edward

    Director

    Appointed on 14 June 2011

    Resigned on 19 April 2012

    Nationality: American

    Occupation: Director

    Month of birth: August 1971

    1
    Church Street
    Warwick
    Warwickshire
    CV34 4AB
    England

  • MAYS, Deborah Shaughan

    Director

    Appointed on 21 January 2005

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    8 Ilmington Close
    Hatton Park
    Hatton
    Warwickshire
    CV35 7TL

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

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Latest Filings

  1. 24 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9YRAH. Transaction: MzE2MDMxNjU2MmFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50YIVW1. Transaction: MzE0MjA3Njk5NmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYEG6P. Transaction: MzEzMTk3MjMxM2FkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTYJT. Transaction: MzExNjUxNDY3OWFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYIPW8. Transaction: MzEwOTc4ODM1MGFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPLXT. Transaction: MzA5MzQ1OTU5OWFkaXF6a2N4.

  7. 23 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FCXBQZ. Transaction: MzA4Mzc5MTA3M2FkaXF6a2N4.

  8. 3 July 2013 Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB England on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU5XY2. Transaction: MzA4MDkxODU3M2FkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X232FABC. Transaction: MzA3MzY1NjA3OGFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K486W2. Transaction: MzA2NjMyNDMyN2FkaXF6a2N4.

  11. 29 August 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1GBFSSG. Transaction: MzA2MzE1ODYyOWFkaXF6a2N4.

  12. 29 August 2012 Termination of appointment of Edward Mandel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBFDWX. Transaction: MzA2MzE1NDIxN2FkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X170JU7N. Transaction: MzA1NTk3MDQ2MGFkaXF6a2N4.

  14. 17 April 2012 Appointment of Mr Graham Major Pollard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170JU7F. Transaction: MzA1NTk3MDMxOWFkaXF6a2N4.

  15. 12 October 2011 Appointment of Mr Edward Mandel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LF2YB8. Transaction: MzA0NTM2MjE5NGFkaXF6a2N4.

  16. 16 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AKG1ZWMS. Transaction: MzA0MjE4MzkwM2FkaXF6a2N4.

  17. 1 July 2011 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2TP4VGW. Transaction: MzAzOTc3NjI4N2FkaXF6a2N4.

  18. 30 June 2011 Termination of appointment of Paul Hennessy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1W88VEJ. Transaction: MzAzOTY3MTU3M2FkaXF6a2N4.

  19. 30 June 2011 Termination of appointment of Lowtax Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20XFVFL. Transaction: MzAzOTcwODc1MmFkaXF6a2N4.

  20. 29 June 2011 Appointment of Mr Gary Christopher Mays as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1XJRVEE. Transaction: MzAzOTY3MzkzMGFkaXF6a2N4.

  21. 29 June 2011 Termination of appointment of Mark Hennessy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WS1VEW. Transaction: MzAzOTY3MzIxMWFkaXF6a2N4.

  22. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJL8AQZ8. Transaction: MzAzMDg2OTgzOWFkaXF6a2N4.

  23. 1 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOL2ZIQS. Transaction: MzAxMjc0MjgwOWFkaXF6a2N4.

  24. 26 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XV0XUGYX. Transaction: MzAwNzg3NDg2M2FkaXF6a2N4.

  25. 12 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQY389O6. Transaction: MjAzMjcxMzYwN2FkaXF6a2N4.

  26. 20 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGHB7JN. Transaction: MjAyNjMyMTYwOWFkaXF6a2N4.

  27. 19 February 2009 Appointment terminated secretary graham pollard [View PDF]

    Category: Officers. Type: 288b. Barcode: XS8207IO. Transaction: MjAyNjIxOTkyNGFkaXF6a2N4.

  28. 19 February 2009 Appointment terminated director deborah mays [View PDF]

    Category: Officers. Type: 288b. Barcode: XS7ZI7I2. Transaction: MjAyNjIxOTQ4MGFkaXF6a2N4.

  29. 18 February 2009 Secretary appointed lowtax secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XRSRF7HA. Transaction: MjAyNjExOTM0NWFkaXF6a2N4.

  30. 18 February 2009 Director appointed mr paul anthony hennessy [View PDF]

    Category: Officers. Type: 288a. Barcode: XROBZ7HA. Transaction: MjAyNjA5NDY1MGFkaXF6a2N4.

  31. 18 February 2009 Director appointed mr mark john hennessy [View PDF]

    Category: Officers. Type: 288a. Barcode: XROBJ7HU. Transaction: MjAyNjA5NDYzOWFkaXF6a2N4.

  32. 8 February 2009 Registered office changed on 08/02/2009 from c/o breslins the innovation centre binley business park, harry weston road coventry CV3 2TX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A6E0872B. Transaction: MjAyNTMxNzc4MmFkaXF6a2N4.

  33. 30 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACAHE6WT. Transaction: MjAyNDYwMDA5NmFkaXF6a2N4.

  34. 11 March 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK5WXXY. Transaction: MjAwMTIxMzI2MWFkaXF6a2N4.

  35. 11 March 2008 Registered office changed on 11/03/2008 from c/o breslins, innovation centre binley business park coventry west midlands CV3 2TX [View PDF]

    Category: Address. Type: 287. Barcode: XMKD9XXJ. Transaction: MjAwMTIwMTQyNmFkaXF6a2N4.

  36. 11 March 2008 Registered office changed on 11/03/2008 from innovation centre binley business park coventry west midlands CV3 2TX [View PDF]

    Category: Address. Type: 287. Barcode: XMK5VXXX. Transaction: MjAwMTE5OTkyOGFkaXF6a2N4.

  37. 2 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDM4OWFkaXF6a2N4.

  38. 20 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwMjcxOWFkaXF6a2N4.

  39. 10 January 2007 Registered office changed on 10/01/07 from: 3 the quadrant coventry CV1 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ5MjYwMmFkaXF6a2N4.

  40. 10 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyMzI3MGFkaXF6a2N4.

  41. 28 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3MDA4NGFkaXF6a2N4.

  42. 30 January 2006 Registered office changed on 30/01/06 from: homestead house, trinity street leamington spa CV32 5GY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM2MDkyMGFkaXF6a2N4.

  43. 21 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODg1Njg1NWFkaXF6a2N4.

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