Ademaro Ltd

Company Registration Number: 05885403

Company registered in England and Wales

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Ademaro Ltd is a Private Company Limited by Shares first registered on 24 July 2006. Its current registered address is in ST Albans, Herts.

Registered Address

STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN

There are 347 companies currently registered at this postcode, including this one.

All companies at AL1 5JN

Registration Data

Company Number

05885403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £132,932£103,945£65,863£54,400£26,950
of which Cash £53,692£93,000£65,863£43,060£15,549
Total Assets £132,932£103,945£65,863£54,400£26,950
Current Liabilities £19,344£22,016£22,919£17,849£17,187
Net Current Assets £113,588£81,929£42,944£36,551£9,763
Total Net Worth £114,725£83,634£42,944£36,551£9,763

Previous Names

No previous names

Company Officers

  • SHARMA, Anish

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: March 1980

    Flat 15, Abinger Court
    36 Gordon Road
    Ealing Broadway
    London
    W5 2AF
    United Kingdom

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 24 July 2006

    Resigned on 26 June 2014

    9-15
    St James Road
    Surbiton
    Surrey
    KT6 4QH
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 10 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzgxNTgzMmFkaXF6a2N4.

  2. 10 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A61EWP42. Transaction: MzE3MDg0NTc3N2FkaXF6a2N4.

  3. 6 April 2016 Registered office address changed from Flat 15 Abinger Court 36 Gordon Road Ealing Broadway London W5 2AF to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: A53L2ORU. Transaction: MzE0NTcxODc4NmFkaXF6a2N4.

  4. 4 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53L2ORE. Transaction: MzE0NTU0MzM3OWFkaXF6a2N4.

  5. 4 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzTDJPUjZhZGlxemtjeA.

  6. 4 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53L2ORM. Transaction: MzE0NTU0MzI2OGFkaXF6a2N4.

  7. 28 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8E6G. Transaction: MzEyNzkzOTQxOGFkaXF6a2N4.

  8. 28 July 2015 Director's details changed for Anish Sharma on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4CM8EB7. Transaction: MzEyNzg5OTM0N2FkaXF6a2N4.

  9. 28 July 2015 Register inspection address has been changed from 6 Royal Gardens London W7 2AW England to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Caton Road Lancaster LA1 3SU [View PDF]

    Category: Address. Type: AD02. Barcode: X4CM8E97. Transaction: MzEyNzg5OTMyNGFkaXF6a2N4.

  10. 22 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45W0HX5. Transaction: MzEyMTY5OTg5N2FkaXF6a2N4.

  11. 15 August 2014 Registered office address changed from 6 Royal Gardens Boston Gardens Hanwell London W7 2AW to Flat 15 Abinger Court 36 Gordon Road Ealing Broadway London W5 2AF on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECD7BC. Transaction: MzEwNTYzODIzNGFkaXF6a2N4.

  12. 15 August 2014 Director's details changed for Anish Sharma on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3ECD83S. Transaction: MzEwNTYzODQ4N2FkaXF6a2N4.

  13. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUH4W. Transaction: MzEwNDM2MDQ1NmFkaXF6a2N4.

  14. 24 July 2014 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to 6 Royal Gardens London W7 2AW [View PDF]

    Category: Address. Type: AD02. Barcode: X3CTUH4O. Transaction: MzEwNDM2MDI1MGFkaXF6a2N4.

  15. 26 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNG4J. Transaction: MzEwMjY2NTc2NWFkaXF6a2N4.

  16. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RH5OJ. Transaction: MzA5ODE3NTczMWFkaXF6a2N4.

  17. 24 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UJGX. Transaction: MzA4MjA5MjUyNmFkaXF6a2N4.

  18. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LF1PZ. Transaction: MzA3NjU0NTQ3MWFkaXF6a2N4.

  19. 21 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWLXF. Transaction: MzA2MjcwODIxMmFkaXF6a2N4.

  20. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QDG8X. Transaction: MzA1NjU5NjI5NWFkaXF6a2N4.

  21. 23 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XJUG9WXS. Transaction: MzA0MjUzMTc1M2FkaXF6a2N4.

  22. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEJ3DTGJ. Transaction: MzAzNTk1OTcwOGFkaXF6a2N4.

  23. 26 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X287WMVR. Transaction: MzAyMjE1NjAyMmFkaXF6a2N4.

  24. 26 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X287VMVQ. Transaction: MzAyMjE0NTg0N2FkaXF6a2N4.

  25. 26 August 2010 Secretary's details changed for Ca Solutions Ltd on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: X287SMVN. Transaction: MzAyMjE0NTg0M2FkaXF6a2N4.

  26. 26 August 2010 Director's details changed for Anish Sharma on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X287TMVO. Transaction: MzAyMjE0NTg0NWFkaXF6a2N4.

  27. 26 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X287UMVP. Transaction: MzAyMjE0NTg0NmFkaXF6a2N4.

  28. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABYK8JB5. Transaction: MzAxMzk1MDAwOGFkaXF6a2N4.

  29. 28 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS9SBWU. Transaction: MjAzODAwMDczMmFkaXF6a2N4.

  30. 18 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMHGO9VL. Transaction: MjAzMzEzODYyMWFkaXF6a2N4.

  31. 5 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIORR20N. Transaction: MjAxMDM1NDI0MGFkaXF6a2N4.

  32. 8 July 2008 Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AECTH15G. Transaction: MjAwODYzMTc3MmFkaXF6a2N4.

  33. 11 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVJHN0G8. Transaction: MjAwNzAwNjI4MGFkaXF6a2N4.

  34. 10 September 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM2MTM3NGFkaXF6a2N4.

  35. 25 August 2006 Registered office changed on 25/08/06 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc2ODgzOWFkaXF6a2N4.

  36. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU5ODQyM2FkaXF6a2N4.

  37. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE1NjA0MGFkaXF6a2N4.

  38. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIyNzExOWFkaXF6a2N4.

  39. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAzMTgzM2FkaXF6a2N4.

  40. 24 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU1MjIzNmFkaXF6a2N4.

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