Admi Limited

Company Registration Number: 05981051

Company registered in England and Wales

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Admi Limited is a Private Company Limited by Shares first registered on 27 October 2006. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

UNIT 5 FESTIVAL TRADE PARK
CROWN WAY
STOKE ON TRENT
STAFFORDSHIRE
ST1 5NP

There are 3 companies currently registered at this postcode, including this one.

All companies at ST1 5NP

Registration Data

Company Number

05981051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £714,727£682,816£471,590£418,990£322,381£363,760
of which Cash £204,696£388,298£262,713£269,709£136,316£199,789
Total Assets £714,727£682,816£471,590£418,990£322,381£363,760
Current Liabilities £555,585£527,799£337,364£345,889£251,388£288,583
Net Current Assets £159,142£155,017£134,226£73,101£70,993£75,177
Total Net Worth £265,395£260,394£138,442£79,577£76,719£80,668

Previous Names

No previous names

Company Officers

  • GRECIAN, Alexis

    Secretary

    Appointed on 27 October 2006

     

    Unit 5
    Festival Trade Park
    Crown Way
    Stoke On Trent
    Staffordshire
    ST1 5NP
    England

  • DICKINSON, Michael Paul

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Unit 5
    Festival Trade Park
    Crown Way
    Stoke On Trent
    Staffordshire
    ST1 5NP
    England

  • GRECIAN, Alexis

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    Unit 5
    Festival Trade Park
    Crown Way
    Stoke On Trent
    Staffordshire
    ST1 5NP
    England

  • TABINOR, Ian Derek

    Director

    Appointed on 10 November 2006

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1976

    Unit 17
    Dewsbury Road
    Fenton Industrial Estate Fenton
    Stoke On Trent
    Staffordshire
    ST4 2TE

  • TABINOR, Ian Derek

    Director

    Appointed on 27 October 2006

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    33 Woodstock Rd
    Goldenhill
    Stoke On Trent
    Staffordshire
    ST6 4QN

  • WINTER, David Lee

    Director

    Appointed on 27 October 2006

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    58 Boughey Road
    Shelton
    Stoke On Trent
    Staffordshire
    ST4 2BQ

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQF4YB. Transaction: MzE2MTg0ODc3M2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BY72HV. Transaction: MzE1MzU3MzUxMGFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNN2C. Transaction: MzEzNDI4NDE3NGFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG6T2X. Transaction: MzEzMTQ0NTY4M2FkaXF6a2N4.

  5. 10 March 2015 Director's details changed for Alexis Grecian on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X42UK97E. Transaction: MzExODkwNTA5MGFkaXF6a2N4.

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

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3RCX. Transaction: MzExMDE3OTUwN2FkaXF6a2N4.

  7. 13 May 2014 Registration of charge 059810510002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SNVIP. Transaction: MzEwMDE2MTc1MWFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UAF1T. Transaction: MzA5OTA1NDMyNGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NVWI. Transaction: MzA4NzkwMjg1OGFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B4ZRN. Transaction: MzA3NzEwMzc1OGFkaXF6a2N4.

  11. 3 January 2013 Registered office address changed from Unit 17 Dewsbury Road Fenton Industrial Estate Fenton Stoke on Trent Staffordshire ST4 2TE on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9EIS2. Transaction: MzA3MDM3ODQ2OGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBAXR. Transaction: MzA2NzQzNDMwMGFkaXF6a2N4.

  13. 18 April 2012 Cancellation of shares. Statement of capital on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Capital. Type: SH06. Barcode: A16T0EHM. Transaction: MzA1NjA1MjE0NWFkaXF6a2N4.

  14. 18 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA1MjA2NGFkaXF6a2N4.

  15. 18 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A16T0EHE. Transaction: MzA1NjA1MjEyOWFkaXF6a2N4.

  16. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15IAC4W. Transaction: MzA1NDczMjM0NWFkaXF6a2N4.

  17. 29 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13QG2SJ. Transaction: MzA1MzU2ODI4NmFkaXF6a2N4.

  18. 13 December 2011 Termination of appointment of Ian Tabinor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2QZMB. Transaction: MzA0ODkwNDc2NGFkaXF6a2N4.

  19. 1 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X70G4YUG. Transaction: MzA0NjM1MDc3NGFkaXF6a2N4.

  20. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGDOFU11. Transaction: MzAzNzIyNTM0NWFkaXF6a2N4.

  21. 1 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XTCR2OQ9. Transaction: MzAyNjE3NDAyM2FkaXF6a2N4.

  22. 1 November 2010 Secretary's details changed for Alexis Grecian on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XTCR1OQ8. Transaction: MzAyNjE3Mzg4NmFkaXF6a2N4.

  23. 7 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: B8XTQIR8. Transaction: MzAxMzAyMjkzNGFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Ian Derek Tabinor on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT4VOEI9. Transaction: MzAwMTc0NDcwM2FkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Alexis Grecian on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT4R1EII. Transaction: MzAwMTc0NDI0M2FkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Michael Paul Dickinson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT4JMEIV. Transaction: MzAwMTc0Mzc4MWFkaXF6a2N4.

  27. 29 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XS8AMEHO. Transaction: MzAwMTc0MjQ4NWFkaXF6a2N4.

  28. 29 October 2009 Director's details changed for Ian Tabinor on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XS8AJEHL. Transaction: MzAwMTY0MDgwNWFkaXF6a2N4.

  29. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS8ALEHN. Transaction: MzAwMTY0MDgwOGFkaXF6a2N4.

  30. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS8AKEHM. Transaction: MzAwMTY0MDgwNmFkaXF6a2N4.

  31. 28 October 2009 Director's details changed for Michael Paul Dickinson on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XS8AHEHJ. Transaction: MzAwMTY0MDgwM2FkaXF6a2N4.

  32. 28 October 2009 Director's details changed for Alexis Grecian on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XS8AIEHK. Transaction: MzAwMTY0MDgwNGFkaXF6a2N4.

  33. 15 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT7SRBKO. Transaction: MjAzNzIxNTYzNWFkaXF6a2N4.

  34. 28 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FAL4CO. Transaction: MjAxNjU2NDY4NWFkaXF6a2N4.

  35. 16 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASCFV0K8. Transaction: MjAwNzI3NjYzOGFkaXF6a2N4.

  36. 3 April 2008 Registered office changed on 03/04/2008 from 63 oxford street penkhull stoke on trent staffordshire ST4 7EQ [View PDF]

    Category: Address. Type: 287. Barcode: A8KCXYHQ. Transaction: MjAwMjU5MDIyNWFkaXF6a2N4.

  37. 29 October 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3OTg1MWFkaXF6a2N4.

  38. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzYxNzY3OGFkaXF6a2N4.

  39. 7 August 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg4NTk4NWFkaXF6a2N4.

  40. 7 August 2007 Ad 22/06/07--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzg0MzY5N2FkaXF6a2N4.

  41. 7 August 2007 Nc inc already adjusted 22/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzgwNjM1MGFkaXF6a2N4.

  42. 7 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkyODU0OWFkaXF6a2N4.

  43. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkyMjI3MmFkaXF6a2N4.

  44. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk5MDk5OGFkaXF6a2N4.

  45. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNTUxMGFkaXF6a2N4.

  46. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5Njk5OWFkaXF6a2N4.

  47. 27 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ1NjcxNmFkaXF6a2N4.

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