Adm Export (UK) Limited

Company Registration Number: 05692660

Company registered in England and Wales

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Adm Export (UK) Limited is a Private Company Limited by Shares first registered on 31 January 2006. Its current registered address is in Loughton, Essex.

Registered Address

218 GRANGEWOOD HOUSE
OAKWOOD HILL INDUSTRIAL ESTATE
LOUGHTON
ESSEX
ENGLAND
IG10 3TZ

There are 229 companies currently registered at this postcode, including this one.

All companies at IG10 3TZ

Registration Data

Company Number

05692660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £387,406£175,375£207,824£181,631£206,674£170,039£125,641£168,475£144,369£118,660
of which Cash £0£0£8,645£42,901£18,436£16,276£1,482£1,487£1,592£30,652
Total Assets £387,406£175,375£207,824£181,631£206,674£170,039£125,641£168,475£144,369£118,660
Current Liabilities £339,720£114,637£124,754£117,059£128,695£101,587£60,339£112,767£105,240£96,010
Net Current Assets £47,686£60,738£83,070£64,572£77,979£68,452£65,302£55,708£39,129£22,650
Total Net Worth £34,087£44,253£69,280£60,716£74,269£69,041£66,351£56,292£39,816£22,650

Previous Names

No previous names

Company Officers

  • DANAN, Albert Louis

    Director

    Appointed on 31 January 2006

     

    Nationality: French

    Occupation: Retailer

    Month of birth: January 1944

    9 Rue De L'Eglise
    38320
    Bresson
    France

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2006

    Resigned on 24 June 2010

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2006

    Resigned on 31 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CKZW2. Transaction: MzE2ODk2MDU3MmFkaXF6a2N4.

  2. 15 November 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JT28EO. Transaction: MzE2MTkzMDMyN2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51WQ56X. Transaction: MzE0MzE0NDAwMmFkaXF6a2N4.

  4. 30 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WFQQ. Transaction: MzEzNDE1NTg3NmFkaXF6a2N4.

  5. 2 July 2015 Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATCVGV. Transaction: MzEyNjM0NjA1MmFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z203A. Transaction: MzExODA1MzQ5OGFkaXF6a2N4.

  7. 31 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: X3JOL8HU. Transaction: MzExMDQ4OTc3OWFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33LCKIO. Transaction: MzA5NjIwODc5NGFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6C18B. Transaction: MzA4Nzk5MjAzMmFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22K5PEI. Transaction: MzA3MzA2Njk5M2FkaXF6a2N4.

  11. 31 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: X1KOXHUY. Transaction: MzA2Njc4MjU5OWFkaXF6a2N4.

  12. 5 September 2012 Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTGA82. Transaction: MzA2MzYxMDE3OWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1457JNV. Transaction: MzA1MzYzMzY1OGFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X704YYUY. Transaction: MzA0NjM1MDEyOGFkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPWO5RIK. Transaction: MzAzMTkzOTMyN2FkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSW1ZONW. Transaction: MzAyNjA5NzM5M2FkaXF6a2N4.

  17. 16 September 2010 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XB8KJNGM. Transaction: MzAyMzQ0MzcwNWFkaXF6a2N4.

  18. 24 June 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWW4ML44. Transaction: MzAxODI2NzIyMmFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XU8A5HTO. Transaction: MzAxMDIzNzQ4M2FkaXF6a2N4.

  20. 25 February 2010 Secretary's details changed for Temple Secretaries Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XU8A3HTM. Transaction: MzAxMDIzNjc1MmFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Albert Louis Danan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XU8A4HTN. Transaction: MzAxMDIzNjc1NmFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XYCIHH1O. Transaction: MzAwODE4MjAyM2FkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATR79DQD. Transaction: MjA0MjU3MjAyOGFkaXF6a2N4.

  24. 8 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YC98UM. Transaction: MjAzMDI3MjQwMWFkaXF6a2N4.

  25. 12 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMjUwNmFkaXF6a2N4.

  26. 11 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNDcwOWFkaXF6a2N4.

  27. 19 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMDE1MmFkaXF6a2N4.

  28. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMzMzQwNmFkaXF6a2N4.

  29. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwNDIwNGFkaXF6a2N4.

  30. 31 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY0NzI5NmFkaXF6a2N4.

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