Admin Armada Ltd

Company Registration Number: 06233733

Company registered in England and Wales

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Admin Armada Ltd is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in Hale, Cheshire.

Registered Address

THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ

There are 370 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

06233733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,255£130,043£66,972£75,480£81,374
of which Cash £4,078£2,368£4,076£18,244£1,657
Total Assets £20,255£130,043£66,972£75,480£81,374
Current Liabilities £40,504£78,140£66,610£76,975£81,217
Net Current Assets £-20,249£51,903£362£-1,495£157
Total Net Worth £-14,087£57,223£3,911£1,282£1,273

Previous Names

No previous names

Company Officers

  • MACDONALD, David Graham

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1965

    Repton Manor
    Repton Avenue
    Ashford
    Kent
    TN23 3GP
    United Kingdom

  • CULLEY, Tara

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2016

    Nationality: British

    Repton Manor
    Repton Avenue
    Ashford
    Kent
    TN23 3GP
    United Kingdom

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

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Latest Filings

  1. 10 August 2016 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: A5CCFDHK. Transaction: MzE1NDU2NTYxNmFkaXF6a2N4.

  2. 28 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5BP588P. Transaction: MzE1Mzg5ODk2N2FkaXF6a2N4.

  3. 28 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BP58AA. Transaction: MzE1Mzg5ODg1NmFkaXF6a2N4.

  4. 28 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUDU4OEhhZGlxemtjeA.

  5. 7 July 2016 Termination of appointment of Tara Culley as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X5APW4GZ. Transaction: MzE1MjQ3MjI0MWFkaXF6a2N4.

  6. 16 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X575CUNC. Transaction: MzE0ODU5ODExOWFkaXF6a2N4.

  7. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7IB5T. Transaction: MzEyOTMxMzUxNmFkaXF6a2N4.

  8. 15 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFRS9. Transaction: MzEyMzIyNjcxMGFkaXF6a2N4.

  9. 28 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: X3F4SJHC. Transaction: MzEwNjI3ODM5MGFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F1W2O. Transaction: MzA5OTU3MzYxNWFkaXF6a2N4.

  11. 25 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D80HGJ. Transaction: MzA4MjE0OTE2N2FkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTUYW. Transaction: MzA3ODI1NjQ3NWFkaXF6a2N4.

  13. 15 January 2013 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: R1ZUKRDT. Transaction: MzA3MTE0NzI2N2FkaXF6a2N4.

  14. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTE0NzA1NmFkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HPCEG1. Transaction: MzA2NDQyOTkxNmFkaXF6a2N4.

  16. 17 August 2012 Director's details changed for David Graham Macdonald on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X1FJ8LV5. Transaction: MzA2MjU3NTgzNWFkaXF6a2N4.

  17. 17 August 2012 Secretary's details changed for Tara Culley on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH03. Barcode: X1FJ8LP4. Transaction: MzA2MjU3NTc4NmFkaXF6a2N4.

  18. 14 August 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1FBHUMX. Transaction: MzA2MjQxODAzNWFkaXF6a2N4.

  19. 15 December 2011 Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O5FEVF. Transaction: MzA0OTAwNTQyNmFkaXF6a2N4.

  20. 25 October 2011 Secretary's details changed for Tara Culley on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH03. Barcode: X4T3AYOT. Transaction: MzA0NjA0OTg1MGFkaXF6a2N4.

  21. 25 October 2011 Registered office address changed from 40 High Street Hastings East Sussex TN34 3ER on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4SYDYOQ. Transaction: MzA0NjA0OTQ5OGFkaXF6a2N4.

  22. 25 October 2011 Director's details changed for David Graham Macdonald on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X4T1ZYOG. Transaction: MzA0NjA0OTc0N2FkaXF6a2N4.

  23. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKUU2WZ2. Transaction: MzA0MjcyMzg5MGFkaXF6a2N4.

  24. 15 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XWWFAV09. Transaction: MzAzODg3ODcxOGFkaXF6a2N4.

  25. 24 December 2010 Previous accounting period extended from 31 May 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XBO7RQ7R. Transaction: MzAyOTMyMjI0M2FkaXF6a2N4.

  26. 1 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XH29RKHH. Transaction: MzAxNjcwMjA5OGFkaXF6a2N4.

  27. 1 June 2010 Director's details changed for David Graham Macdonald on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH29QKHG. Transaction: MzAxNjcwMTY1M2FkaXF6a2N4.

  28. 30 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQQISIM4. Transaction: MzAxMjUxNDcxNmFkaXF6a2N4.

  29. 8 July 2009 Director's change of particulars / david macdonald / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS104BDI. Transaction: MjAzNjc0MTI1OGFkaXF6a2N4.

  30. 8 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS101BDF. Transaction: MjAzNjc0MDM4NmFkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYP099BQ. Transaction: MjAzMTg5MjYxNGFkaXF6a2N4.

  32. 27 August 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8CI2L9. Transaction: MjAxMTkwNTMyOWFkaXF6a2N4.

  33. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTcwOTUzM2FkaXF6a2N4.

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