Admead Ltd

Company Registration Number: 06051836

Company registered in England and Wales

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Admead Ltd is a Private Company Limited by Shares first registered on 15 January 2007. Its current registered address is in Bristol.

Registered Address

78 SWALLOW PARK
THORNBURY
BRISTOL
BS35 1LU

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

All companies at BS35 1LU

Registration Data

Company Number

06051836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £21,986£29,778£26,338£17,035£17,504
of which Cash £21,986£29,778£17,218£17,035£9,512
Total Assets £21,986£29,778£26,338£17,035£17,504
Current Liabilities £2,624£9,414£5,940£3,156£12,267
Net Current Assets £19,362£20,364£20,398£13,879£5,237
Total Net Worth £20,004£20,364£20,398£13,879£5,237

Previous Names

No previous names

Company Officers

  • ASCOT DRUMMOND SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 April 2013

     

    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    England

  • MEADOWS, Adrian

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1957

    78 Swallow Park
    Thornbury
    Bristol
    BS35 1LU

  • TUTTON, Dorothy Ann

    Secretary

    Appointed on 17 January 2008

    Resigned on 4 April 2013

    17 Edward Walk
    Stoke Grange
    Aylesbury
    Buckinghamshire
    HP21 9YH

  • MYACCOUNTANT.CO.UK LIMITED

    Corporate Secretary

    Appointed on 15 January 2007

    Resigned on 19 December 2007

    Westpoint
    78 Queens Road
    Bristol
    BS8 1QX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUFMGA. Transaction: MzE1OTkxNTczMmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X503DM4A. Transaction: MzE0MTM0ODYyN2FkaXF6a2N4.

  3. 24 March 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43V0955. Transaction: MzExOTg0NjcwNmFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCDSJ. Transaction: MzExNjgzNDc0OWFkaXF6a2N4.

  5. 25 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H5J60Z. Transaction: MzEwODIzMjY1NWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZX1VM. Transaction: MzA5Mzg3NDg4MGFkaXF6a2N4.

  7. 7 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIM29F. Transaction: MzA4NjQ3MTU1NGFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X25L3HBT. Transaction: MzA3NTY4OTYzOWFkaXF6a2N4.

  9. 4 April 2013 Appointment of Ascot Drummond Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X25L3HBL. Transaction: MzA3NTY4OTU2OGFkaXF6a2N4.

  10. 4 April 2013 Termination of appointment of Dorothy Tutton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L3HBD. Transaction: MzA3NTY4OTU2N2FkaXF6a2N4.

  11. 4 April 2013 Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L3HB5. Transaction: MzA3NTY4OTU2NWFkaXF6a2N4.

  12. 9 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: X1J6MZWW. Transaction: MzA2NTUzNzQxOWFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0H40. Transaction: MzA1MTM0Mzg4NWFkaXF6a2N4.

  14. 13 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: X14JFYCA. Transaction: MzA0NTQ1MjI4MWFkaXF6a2N4.

  15. 12 October 2011 Registered office address changed from West Point, 78 Queens Road Clifton Bristol BS8 1QU on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0OUAYBY. Transaction: MzA0NTM3NjY4NGFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XLKDNR5Y. Transaction: MzAzMTIyOTk0MmFkaXF6a2N4.

  17. 16 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A3U7JLN5. Transaction: MzAxOTY2NTkwN2FkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWNI9GUH. Transaction: MzAwNzYzMTM4M2FkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Adrian Meadows on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWNI8GUG. Transaction: MzAwNzYzMDk0MWFkaXF6a2N4.

  20. 20 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZ0ZEDDC. Transaction: MjA0MTY0OTM3M2FkaXF6a2N4.

  21. 4 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3YH73D. Transaction: MjAyNDk0MjA5NWFkaXF6a2N4.

  22. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF7QG4X3. Transaction: MjAxODI0OTMzNGFkaXF6a2N4.

  23. 22 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1ODAwNGFkaXF6a2N4.

  24. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1ODAzMGFkaXF6a2N4.

  25. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5OTU3OWFkaXF6a2N4.

  26. 10 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIwMTMwMmFkaXF6a2N4.

  27. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQzNjg5MWFkaXF6a2N4.

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