Adminnode Ltd

Company Registration Number: 06410115

Company registered in England and Wales

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Adminnode Ltd is a Private Company Limited by Shares first registered on 26 October 2007. Its current registered address is in Sittingbourne, Kent.

Registered Address

37 AMETHYST DRIVE
SITTINGBOURNE
KENT
ME10 5JR

There are 10 companies currently registered at this postcode, including this one.

All companies at ME10 5JR

Registration Data

Company Number

06410115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOOKER, Matthew James

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    37
    Amethyst Drive
    Sittingbourne
    Kent
    ME10 5JR
    United Kingdom

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2007

    Resigned on 10 November 2011

    5
    Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • VAREY, Nathan Edward

    Director

    Appointed on 17 September 2008

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: July 1984

    127
    Fifth Avenue
    York
    North Yorkshire
    YO31 0UN
    United Kingdom

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2007

    Resigned on 10 November 2011

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHP8O. Transaction: MzE2MjQ4MjYzOGFkaXF6a2N4.

  2. 1 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGM0MZ. Transaction: MzE1NDEzNzY2MmFkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOFPHK. Transaction: MzEzNjg4ODc2N2FkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5V1N. Transaction: MzEyODEzMzExMGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2JUP5. Transaction: MzExMjg2NzY2N2FkaXF6a2N4.

  6. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COJAMY. Transaction: MzEwNDE0MjI2NWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMS80. Transaction: MzA4OTg3ODQ3NGFkaXF6a2N4.

  8. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMS814. Transaction: MzA4MjM0NzcyNmFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1XTGH. Transaction: MzA2ODY1OTE5M2FkaXF6a2N4.

  10. 21 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDVP0ZF8. Transaction: MzA0NzQ3Mjk3NGFkaXF6a2N4.

  11. 21 November 2011 Director's details changed for @Uk Dormant Company Director Limited on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH02. Barcode: XDVOYZF5. Transaction: MzA0NzQ0ODkwMmFkaXF6a2N4.

  12. 21 November 2011 Secretary's details changed for @Uk Dormant Company Secretary Limited on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH04. Barcode: XDVOXZF4. Transaction: MzA0NzQ0ODkwMGFkaXF6a2N4.

  13. 21 November 2011 Termination of appointment of Nathan Varey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDVOZZF6. Transaction: MzA0NzQ0ODkwMWFkaXF6a2N4.

  14. 21 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XDVP5ZFD. Transaction: MzA0NzQ0ODkwN2FkaXF6a2N4.

  15. 21 November 2011 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDVNZZF5. Transaction: MzA0NzQ0ODg1NmFkaXF6a2N4.

  16. 10 November 2011 Termination of appointment of Nathan Varey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN2FZ4E. Transaction: MzA0NjkzODUyOGFkaXF6a2N4.

  17. 10 November 2011 Termination of appointment of @Uk Dormant Company Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN2DZ4C. Transaction: MzA0NjkzODUxMWFkaXF6a2N4.

  18. 10 November 2011 Appointment of Mr Matthew James Hooker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAN2BZ4A. Transaction: MzA0NjkzODQ5MmFkaXF6a2N4.

  19. 10 November 2011 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAN2CZ4B. Transaction: MzA0NjkzODQ5NWFkaXF6a2N4.

  20. 4 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XV63DOTV. Transaction: MzAyNjQ0NDcyNGFkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XSH5JOM4. Transaction: MzAyNjA0MjIxN2FkaXF6a2N4.

  22. 3 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XAXYSFHQ. Transaction: MzAwNDIxNjMyOGFkaXF6a2N4.

  23. 4 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XVNUNENX. Transaction: MzAwMjAxODQ2MGFkaXF6a2N4.

  24. 16 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XCU5A5PC. Transaction: MjAyMDQyMjQ4NGFkaXF6a2N4.

  25. 13 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MAG4CQ. Transaction: MjAxNjYxODk5MGFkaXF6a2N4.

  26. 17 September 2008 Director appointed nathan edward varey [View PDF]

    Category: Officers. Type: 288a. Barcode: XSCZ137B. Transaction: MjAxMzU5OTEwNWFkaXF6a2N4.

  27. 26 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzE3Mjg5M2FkaXF6a2N4.

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