Admac Grip Services Limited

Company Registration Number: 05797920

Company registered in England and Wales

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Admac Grip Services Limited is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in Ascot, Berkshire.

Registered Address

3 OAKLANDS DRIVE
ASCOT
BERKSHIRE
SL5 7NE

There are 4 companies currently registered at this postcode, including this one.

All companies at SL5 7NE

Registration Data

Company Number

05797920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £108,535£72,871£66,878£60,655£64,037
Current Assets £141,246£147,804£94,763£80,031£55,486
of which Cash £116,280£129,460£87,035£62,589£36,709
Total Assets £249,781£220,675£161,641£140,686£119,523
Current Liabilities £36,426£44,039£32,647£27,433£22,569
Net Current Assets £104,820£103,765£62,116£52,598£32,917
Total Net Worth £213,355£176,636£128,994£113,253£96,954

Previous Names

No previous names

Company Officers

  • MCCARTHY, Cynthia Maureen

    Secretary

    Appointed on 23 May 2007

     

    123 Fontygary Road
    Rhoose
    South Glamorgan
    CF62 3DU

  • MCCARTHY, Adrian Simon

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Grip

    Month of birth: July 1960

    3
    Oaklands Drive
    Ascot
    Berkshire
    SL5 7NE
    United Kingdom

  • MEGYERI, Veronika

    Secretary

    Appointed on 27 April 2006

    Resigned on 23 May 2007

    10 Second Cross Road
    Twickenham
    Middlesex
    TW2 5RF

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IFBTQ0. Transaction: MzE2MDU0NDY1MGFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X575KCIP. Transaction: MzE0ODcxMDc2NGFkaXF6a2N4.

  3. 26 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GQNF3M. Transaction: MzEzMTgyNjA4M2FkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR0G8. Transaction: MzEyMjIyOTIyOGFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IVZFCR. Transaction: MzEwOTc0MjA5MmFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X39SRGHF. Transaction: MzEwMTcwNTY0OWFkaXF6a2N4.

  7. 22 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LOREVS. Transaction: MzA4OTI4MTE4NmFkaXF6a2N4.

  8. 17 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28J5TQ9. Transaction: MzA3ODEyODI1NmFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MP6BOG. Transaction: MzA2ODQ2MDczN2FkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18QG0NL. Transaction: MzA1NzI5OTYyN2FkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZQCFD. Transaction: MzA1MDI3MjQ1N2FkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XZN35V8U. Transaction: MzAzOTMwOTc5MGFkaXF6a2N4.

  13. 29 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9OSXPG1. Transaction: MzAyNzgyNzkzOGFkaXF6a2N4.

  14. 17 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XB80OK2Q. Transaction: MzAxNTY5NzI1NWFkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Mr Adrian Simon Mccarthy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XB80NK2P. Transaction: MzAxNTY5NzE0OWFkaXF6a2N4.

  16. 17 May 2010 Registered office address changed from 13 Woodbine Close Twickenham Middlesex TW2 5LD on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XB80MK2O. Transaction: MzAxNTY5NzE0OGFkaXF6a2N4.

  17. 4 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3L0TFBH. Transaction: MzAwNDI2NjA4NGFkaXF6a2N4.

  18. 9 July 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCOBBEP. Transaction: MjAzNjgyMTExMWFkaXF6a2N4.

  19. 2 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7Y1R5AM. Transaction: MjAxOTE3OTQzMWFkaXF6a2N4.

  20. 10 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64WP0G8. Transaction: MjAwNjk2MzYwNGFkaXF6a2N4.

  21. 12 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4ODUxM2FkaXF6a2N4.

  22. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2OTk1MWFkaXF6a2N4.

  23. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYzNDk5OWFkaXF6a2N4.

  24. 5 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2NzI1MWFkaXF6a2N4.

  25. 5 June 2007 Registered office changed on 05/06/07 from: 10 second cross road twickenham middlesex TW2 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkxMjc1MmFkaXF6a2N4.

  26. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgwNTI1NmFkaXF6a2N4.

  27. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwNzE1NWFkaXF6a2N4.

  28. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwMjgyNmFkaXF6a2N4.

  29. 22 May 2006 Ad 01/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDkxMzM5NmFkaXF6a2N4.

  30. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY5MTI1MGFkaXF6a2N4.

  31. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0NTk5NWFkaXF6a2N4.

  32. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU4Mzc1MGFkaXF6a2N4.

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