Adm Shine Technologies Limited

Company Registration Number: 05560873

Company registered in England and Wales

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Adm Shine Technologies Limited is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in Coalville, Leicestershire.

Registered Address

8 MELBOURNE STREET
COALVILLE
LEICESTERSHIRE
LE67 3QT

There are 28 companies currently registered at this postcode, including this one.

All companies at LE67 3QT

Registration Data

Company Number

05560873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

84220 - Defence activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,025£9,175£8,805£8,875£8,827£10,590£9,100
of which Cash £775£450£80£150£102£77£350
Total Assets £9,025£9,175£8,805£8,875£8,827£10,590£9,100
Current Liabilities £130,843£132,275£132,556£50,383£25,577£17,288£16,562
Net Current Assets £-121,818£-123,100£-123,751£-41,508£-16,750£-6,698£-7,462
Total Net Worth £-186,253£-158,413£-129,914£-105,959£-88,371£-69,321£-57,072

Previous Names

No previous names

Company Officers

  • BREEZE, Barbara

    Secretary

    Appointed on 10 February 2008

     

    Nationality: British

    Occupation: Managing Director

    8 Melbourne Street
    Coalville
    Leicestershire
    LE67 3QT

  • BREEZE, Barbara

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    8 Melbourne Street
    Coalville
    Leicestershire
    LE67 3QT

  • DAWSON MADDOCKS, Andrew

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    8
    Melbourne Street
    Coalville
    Leicestershire
    LE67 3QT
    Great Britain

  • MADDOCKS, Patricia Elizabeth

    Secretary

    Appointed on 13 September 2005

    Resigned on 10 February 2008

    26 Eccleshall Road
    Portsunlight
    Merseyside
    CH62 4SA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MADDOCKS, Alison Elizabeth

    Director

    Appointed on 13 September 2005

    Resigned on 10 February 2008

    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 12 September 2005

    Resigned on 12 September 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HV508. Transaction: MzE3NjgzNzc2MWFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1LDN. Transaction: MzE2MzE5OTc0MWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58681IW. Transaction: MzE0OTc2NjU1NmFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8N7V. Transaction: MzEzMzA2MDI5NWFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A20K8. Transaction: MzEyNDAxMDgxNGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3KWS9KW. Transaction: MzExMTU1NjY5NmFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V165L. Transaction: MzEwMDg3NDMxMWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLY8M0. Transaction: MzA4ODM4MjUxMmFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GP8RT. Transaction: MzA3ODkyMDg2N2FkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRGZGX. Transaction: MzA2NjgyMjk5N2FkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YEG9. Transaction: MzA1ODQyNjEzNmFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X9J5NZ1H. Transaction: MzA0NjcxOTI1OWFkaXF6a2N4.

  13. 7 November 2011 Director's details changed for Andrew Dawson Maddocks on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X9J5MZ1G. Transaction: MzA0NjcxOTA4M2FkaXF6a2N4.

  14. 3 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXNMQS4P. Transaction: MzAzMzI1MzIyNmFkaXF6a2N4.

  15. 27 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X2K6BPG5. Transaction: MzAyNzc2ODM5MmFkaXF6a2N4.

  16. 27 November 2010 Director's details changed for Barbara Breeze on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X2K69PG3. Transaction: MzAyNzc2ODM3NWFkaXF6a2N4.

  17. 27 November 2010 Director's details changed for Andrew Dawson Maddocks on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X2K6APG4. Transaction: MzAyNzc2ODM3OWFkaXF6a2N4.

  18. 23 October 2010 Registered office address changed from Longland Suite Bruntingthorpe Aerodrome & Proving Ground Lutterworth Leicestershire LE17 5QS on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Address. Type: AD01. Barcode: XQMC5OHV. Transaction: MzAyNTc2MDkwN2FkaXF6a2N4.

  19. 3 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSWRLM8R. Transaction: MzAyMDcxOTA0OGFkaXF6a2N4.

  20. 8 March 2010 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: AJNYUEDZ. Transaction: MzAxMDk0MDg5OGFkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XK0IADYK. Transaction: MzAwMDQ2ODM0OGFkaXF6a2N4.

  22. 7 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XRSD9BCP. Transaction: MjAzNjY1NTg3NmFkaXF6a2N4.

  23. 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: XRAB0BBV. Transaction: MjAzNjUyNzQ3NmFkaXF6a2N4.

  24. 10 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzU5ODc2MWFkaXF6a2N4.

  25. 8 March 2009 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBIK7ZC. Transaction: MjAyNzU5ODc0OGFkaXF6a2N4.

  26. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4Njk1NWFkaXF6a2N4.

  27. 1 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XO9W62QO. Transaction: MjAxMjI0NjkxMmFkaXF6a2N4.

  28. 11 July 2008 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXNX1A1. Transaction: MjAwODc4NDAzN2FkaXF6a2N4.

  29. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5MjM4NWFkaXF6a2N4.

  30. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5MzY5N2FkaXF6a2N4.

  31. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI5MzY5NmFkaXF6a2N4.

  32. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwOTk5NmFkaXF6a2N4.

  33. 27 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxODc1OGFkaXF6a2N4.

  34. 13 July 2006 Registered office changed on 13/07/06 from: 8 melbourne street coalville leicestershire LE67 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI5MjE1MGFkaXF6a2N4.

  35. 19 January 2006 Registered office changed on 19/01/06 from: unit 4, 50 pulman road wigston magna leicester LE18 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUxMTgwNGFkaXF6a2N4.

  36. 5 January 2006 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjgzNzYxMWFkaXF6a2N4.

  37. 9 December 2005 Ad 13/09/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgxNjc3NGFkaXF6a2N4.

  38. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQwMDQ2OWFkaXF6a2N4.

  39. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAxODczNGFkaXF6a2N4.

  40. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU1Mjc4MGFkaXF6a2N4.

  41. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU0MjI5OWFkaXF6a2N4.

  42. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI3OTYwNWFkaXF6a2N4.

  43. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc0NzUzOWFkaXF6a2N4.

  44. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ2MTc5OWFkaXF6a2N4.

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