Adm Diving & Technical Services Limited

Company Registration Number: 05470364

Company registered in England and Wales

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Adm Diving & Technical Services Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Coalville, Leicestershire.

Registered Address

8 MELBOURNE STREET
COALVILLE
LEICESTERSHIRE
LE67 3QT

There are 24 companies currently registered at this postcode, including this one.

All companies at LE67 3QT

Registration Data

Company Number

05470364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£64,752
Current Assets £1,000£1,000£0£0£1,000£13,840
of which Cash £1,000£1,000£0£0£1,000£3,815
Total Assets £1,000£1,000£0£0£1,000£78,592
Current Liabilities £0£0£0£0£0£16,564
Net Current Assets £1,000£1,000£0£0£1,000£-2,724
Total Net Worth £1,000£1,000£0£0£1,000£62,028

Previous Names

No previous names

Company Officers

  • BREEZE, Barbara

    Secretary

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Accounts Manager

    8 Melbourne Street
    Coalville
    Leicestershire
    LE67 3QT

  • BREEZE, Barbara

    Director

    Appointed on 16 July 2005

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: June 1955

    8 Melbourne Street
    Coalville
    Leicestershire
    LE67 3QT

  • DAWSON MADDOCKS, Andrew

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Diver

    Month of birth: August 1965

    8
    Melbourne Street
    Coalville
    Leicestershire
    LE67 3QT
    England

  • MADDOCKS, Patricia Elizabeth

    Secretary

    Appointed on 10 June 2005

    Resigned on 12 July 2007

    26 Eccleshall Road
    Portsunlight
    Merseyside
    CH62 4SA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DAWSON, Kris

    Director

    Appointed on 16 July 2005

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Entertainment Manager

    Month of birth: October 1961

    7 Oakdene Road
    Prenton
    Wirral
    CH42 9NL

  • MADDOCKS, Alison Elizabeth

    Director

    Appointed on 16 July 2005

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1974

    35 Graylands Road
    Portsunlght
    Merseyside
    CH62 4SB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 25 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYCWE8. Transaction: MzE1MzYyODI3M2FkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIYGB. Transaction: MzE0MzAxNDAyNmFkaXF6a2N4.

  3. 7 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjMyODQ5NGFkaXF6a2N4.

  4. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxODQ0NGFkaXF6a2N4.

  5. 3 October 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4H94CEH. Transaction: MzEzMjMyODQ1NmFkaXF6a2N4.

  6. 31 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3D9J95L. Transaction: MzEwNDc5MzU1OGFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9J2TT. Transaction: MzEwNDc5MjIzMmFkaXF6a2N4.

  8. 6 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3155K2Y. Transaction: MzA5NDAyNDM4NGFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN1U1T. Transaction: MzA4MzIwNDUyMWFkaXF6a2N4.

  10. 29 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X211Z8K2. Transaction: MzA3MTkwNjYyOWFkaXF6a2N4.

  11. 22 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTY2NjM1OWFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1O7FOGX. Transaction: MzA2OTcyMzIxMmFkaXF6a2N4.

  13. 23 November 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2Nzk2NDc5MWFkaXF6a2N4.

  14. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3NTQyMWFkaXF6a2N4.

  15. 16 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14SN8UW. Transaction: MzA1NDI1OTQwMmFkaXF6a2N4.

  16. 12 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Njk5OTkwNWFkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XB44DZ5X. Transaction: MzA0Njk5OTg0OGFkaXF6a2N4.

  18. 11 November 2011 Director's details changed for Andrew Dawson Maddocks on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XB44CZ5W. Transaction: MzA0Njk5OTY1OGFkaXF6a2N4.

  19. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1NzgwN2FkaXF6a2N4.

  20. 12 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X0J9BSD5. Transaction: MzAzMzcxODYwM2FkaXF6a2N4.

  21. 30 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzc5ODUxMGFkaXF6a2N4.

  22. 29 November 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X2K7HPGC. Transaction: MzAyNzc5ODQ5M2FkaXF6a2N4.

  23. 29 November 2010 Director's details changed for Barbara Breeze on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X2K7FPGA. Transaction: MzAyNzc2ODQyM2FkaXF6a2N4.

  24. 29 November 2010 Director's details changed for Andrew Dawson Maddocks on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X2K7GPGB. Transaction: MzAyNzc2ODQyNGFkaXF6a2N4.

  25. 23 October 2010 Registered office address changed from Office 37, Business Box 3 Oswin Road Brailsford Ind Est Leicester Leicestershire LE3 1HR United Kingdom on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Address. Type: AD01. Barcode: XQMCAOH0. Transaction: MzAyNTc2MDkxNWFkaXF6a2N4.

  26. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDExNjIwOGFkaXF6a2N4.

  27. 12 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF8RBFNO. Transaction: MzAwNDg2MzgyOGFkaXF6a2N4.

  28. 19 November 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X3JA0F2A. Transaction: MzAwMzIxMDE1OGFkaXF6a2N4.

  29. 16 November 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X1FS4EZM. Transaction: MzAwMjkwNDczNmFkaXF6a2N4.

  30. 19 October 2009 Annual return made up to 2 June 2009 with full list of shareholders [View PDF]

    Action Date: 2 June 2009. Category: Annual return. Type: AR01. Barcode: XNKXEE70. Transaction: MzAwMDk2MjIxOGFkaXF6a2N4.

  31. 7 July 2009 Registered office changed on 07/07/2009 from unit c chantry house grange business park enderby road whetstone leicester leicestershire LE8 6EP [View PDF]

    Category: Address. Type: 287. Barcode: XRA81BBT. Transaction: MjAzNjUyNzM1OGFkaXF6a2N4.

  32. 8 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjQwNDIyOWFkaXF6a2N4.

  33. 7 May 2009 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: XBL4X9NQ. Transaction: MjAzMjQwNDEyNGFkaXF6a2N4.

  34. 2 May 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzMTk3ODg2NmFkaXF6a2N4.

  35. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDE0MjkwMWFkaXF6a2N4.

  36. 28 August 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPEJ2NV. Transaction: MjAxMjA0MTQ5OWFkaXF6a2N4.

  37. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYxMzA3MWFkaXF6a2N4.

  38. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMxMzI4NmFkaXF6a2N4.

  39. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5NjEyMmFkaXF6a2N4.

  40. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQxODkwOGFkaXF6a2N4.

  41. 22 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwNDQ0NmFkaXF6a2N4.

  42. 15 August 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwMjkwNWFkaXF6a2N4.

  43. 11 July 2006 Registered office changed on 11/07/06 from: 8 melbourne street coalville leicestershire LE67 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMxMjUwMWFkaXF6a2N4.

  44. 19 January 2006 Registered office changed on 19/01/06 from: knightsbridge house unit 4 50 pullman road wigston magna leicester leicestershire LE18 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkzNzQzOWFkaXF6a2N4.

  45. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2MDUzOWFkaXF6a2N4.

  46. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI1Njc4OWFkaXF6a2N4.

  47. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM2NDgzNmFkaXF6a2N4.

  48. 25 July 2005 Registered office changed on 25/07/05 from: 10 highfield street stoney stanton leicestershire LE9 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTczOTE4NWFkaXF6a2N4.

  49. 18 July 2005 Accounting reference date shortened from 30/06/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDE5MDk2OWFkaXF6a2N4.

  50. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM4MDUwN2FkaXF6a2N4.

  51. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0MTAzMWFkaXF6a2N4.

  52. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQxMDU5NGFkaXF6a2N4.

  53. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU0NTYyMGFkaXF6a2N4.

  54. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM5OTQ1OGFkaXF6a2N4.

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