Admet Management Limited

Company Registration Number: 05710153

Company registered in England and Wales

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Admet Management Limited is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in Leigh on Sea, Essex.

Registered Address

UNIT 2
30 PROGRESS ROAD
LEIGH ON SEA
ESSEX
SS9 5LE

There are 7 companies currently registered at this postcode, including this one.

All companies at SS9 5LE

Registration Data

Company Number

05710153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £1,245,000£1,245,000£1,245,000£1,245,000£1,245,000
Current Assets £671£743£813£933£993
of which Cash £671£743£813£933£993
Total Assets £1,245,671£1,245,743£1,245,813£1,245,933£1,245,993
Current Liabilities £308,207£473,981£544,190£672,393£716,934
Net Current Assets £-307,536£-473,238£-543,377£-671,460£-715,941
Total Net Worth £937,464£771,762£701,623£573,540£529,059

Previous Names

No previous names

Company Officers

  • DE SILVA, Rupert

    Secretary

    Appointed on 7 June 2006

     

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • DE SILVA, Rupert

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • HAWKS, Garrie

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: January 1974

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • MACKIE, Kevan

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: July 1958

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • RANDALL, Timothy

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: September 1971

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • SPRATT, Paul

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: January 1960

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • STEVENSON, John Christopher Eaton

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • BULLOCK, Nicola

    Secretary

    Appointed on 15 February 2006

    Resigned on 7 June 2006

    7 Bell Close
    Colchester
    Essex
    CO2 8EP

  • POLLINGTON, Lucian Frank Erich

    Director

    Appointed on 15 February 2006

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    10 Johnson Road
    Chelmsford
    Essex
    CM2 7JL

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7H1SO. Transaction: MzE1NjAwMTE3NGFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52UVBKW. Transaction: MzE0NDE5NjQzN2FkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJOY80. Transaction: MzEyNzg0NTc3M2FkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X44AKDZ4. Transaction: MzEyMDE5NTk4NmFkaXF6a2N4.

  5. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECFD55. Transaction: MzEwNTY2Mzc4MmFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X34GKJ6Q. Transaction: MzA5NzAyMzQ0NWFkaXF6a2N4.

  7. 26 March 2014 Director's details changed for Mr John Christopher Eaton Stevenson on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X34GKJ6I. Transaction: MzA5NzAyMzIyOWFkaXF6a2N4.

  8. 26 March 2014 Director's details changed for Mr Paul Spratt on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X34GKJ6A. Transaction: MzA5NzAyMzIyMmFkaXF6a2N4.

  9. 26 March 2014 Director's details changed for Mr Kevan Mackie on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X34GKJ62. Transaction: MzA5NzAyMzIxOGFkaXF6a2N4.

  10. 26 March 2014 Director's details changed for Mr Garrie Hawks on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X34GKJ5U. Transaction: MzA5NzAyMzIxNGFkaXF6a2N4.

  11. 26 March 2014 Director's details changed for Mr Rupert De Silva on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X34GKJ5L. Transaction: MzA5NzAyMzIxMWFkaXF6a2N4.

  12. 13 February 2014 Director's details changed for Mr Timothy Randall on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X31N7HNC. Transaction: MzA5NDQ2MTY3NWFkaXF6a2N4.

  13. 13 February 2014 Director's details changed for Mr John Christopher Eaton Stevenson on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X31N7I97. Transaction: MzA5NDQ2MTgzNGFkaXF6a2N4.

  14. 13 February 2014 Director's details changed for Mr Paul Spratt on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X31N7I42. Transaction: MzA5NDQ2MTc1NGFkaXF6a2N4.

  15. 13 February 2014 Director's details changed for Mr Kevan Mackie on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X31N7H5L. Transaction: MzA5NDQ2MTUxNGFkaXF6a2N4.

  16. 13 February 2014 Director's details changed for Mr Garrie Hawks on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X31N7GNV. Transaction: MzA5NDQ2MTMyMWFkaXF6a2N4.

  17. 13 February 2014 Secretary's details changed for Mr Rupert De Silva on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH03. Barcode: X31N7G34. Transaction: MzA5NDQ2MTIzOWFkaXF6a2N4.

  18. 13 February 2014 Director's details changed for Mr Rupert De Silva on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X31N7FKP. Transaction: MzA5NDQ2MTEwNGFkaXF6a2N4.

  19. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2LYEMFF. Transaction: MzA4OTY1OTUyM2FkaXF6a2N4.

  20. 22 November 2013 Current accounting period shortened from 28 February 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2LOR4CH. Transaction: MzA4OTI3ODg4MGFkaXF6a2N4.

  21. 15 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229XXHC. Transaction: MzA3Mjg5OTgxN2FkaXF6a2N4.

  22. 19 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1NUJ2KG. Transaction: MzA2OTY2NzYxOGFkaXF6a2N4.

  23. 19 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1NUJ2K0. Transaction: MzA2OTY2NzQyMmFkaXF6a2N4.

  24. 9 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1L4YKI8. Transaction: MzA2NzI0MjI0MGFkaXF6a2N4.

  25. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzI0MTE4NWFkaXF6a2N4.

  26. 2 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EAIF4B. Transaction: MzA2MTg1MTA1M2FkaXF6a2N4.

  27. 15 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMUKZ. Transaction: MzA1MjUwMzcxNWFkaXF6a2N4.

  28. 7 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXNLQVHH. Transaction: MzA0MDA5MzYyN2FkaXF6a2N4.

  29. 11 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X078CSCS. Transaction: MzAzMzY2Nzg4MGFkaXF6a2N4.

  30. 16 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFELGP5Y. Transaction: MzAyNzA5MDQ3OWFkaXF6a2N4.

  31. 20 April 2010 Director's details changed for Mr Timothy Randall on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJPYHJBE. Transaction: MzAxMzgzOTk5MGFkaXF6a2N4.

  32. 15 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XM8VTHJF. Transaction: MzAwOTQzMzI5N2FkaXF6a2N4.

  33. 18 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P7PZ8CIM. Transaction: MjAzOTQzMzMzMmFkaXF6a2N4.

  34. 30 April 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8DB9GS. Transaction: MjAzMTkxMTU0NGFkaXF6a2N4.

  35. 19 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEDIC4YX. Transaction: MjAxODM1OTI5MmFkaXF6a2N4.

  36. 4 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY6PXKQ. Transaction: MjAwMDUxOTA0MmFkaXF6a2N4.

  37. 29 February 2008 Registered office changed on 29/02/2008 from unit 2 progress road leigh on sea essex SS9 5LE [View PDF]

    Category: Address. Type: 287. Barcode: XJY6OXKP. Transaction: MjAwMDM2Mzg3MmFkaXF6a2N4.

  38. 27 February 2008 Director and secretary's change of particulars / rupert de silva / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJY6YXKZ. Transaction: MjAwMDM2Mzc3M2FkaXF6a2N4.

  39. 19 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxNjg5OWFkaXF6a2N4.

  40. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODUxNjMxMGFkaXF6a2N4.

  41. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODUxNzI4MGFkaXF6a2N4.

  42. 19 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODUxNzI2MWFkaXF6a2N4.

  43. 20 June 2007 £ ic 252/250 24/05/07 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MDk2ODQ5OGFkaXF6a2N4.

  44. 5 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTg5Njg1MmFkaXF6a2N4.

  45. 9 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3MTI5N2FkaXF6a2N4.

  46. 30 November 2006 Ad 16/11/06--------- £ si [email protected]=250 £ ic 2/252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ3NDQ0MWFkaXF6a2N4.

  47. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3NDQxN2FkaXF6a2N4.

  48. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3NDAxOGFkaXF6a2N4.

  49. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3Mzg5OGFkaXF6a2N4.

  50. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3NDQxNmFkaXF6a2N4.

  51. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU3NTUyNGFkaXF6a2N4.

  52. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ3NDAxOWFkaXF6a2N4.

  53. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTUxNjEyMmFkaXF6a2N4.

  54. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTUwOTY1N2FkaXF6a2N4.

  55. 8 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDI4NDA2NmFkaXF6a2N4.

  56. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY2NzQwMWFkaXF6a2N4.

  57. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY2NzM2N2FkaXF6a2N4.

  58. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY3ODIxNWFkaXF6a2N4.

  59. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY3ODE1M2FkaXF6a2N4.

  60. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY3ODU2NmFkaXF6a2N4.

  61. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODEzMTI5MGFkaXF6a2N4.

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