Adm Enterprises Limited

Company Registration Number: 06454644

Company registered in England and Wales

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Adm Enterprises Limited is a Private Company Limited by Shares first registered on 17 December 2007. Its current registered address is in Edgware, Middlesex.

Registered Address

MICHAEL J PERRY & CO
7 CASTLEHAM COURT
180 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EX

There are 46 companies currently registered at this postcode, including this one.

All companies at HA8 7EX

Registration Data

Company Number

06454644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,790£2,577£17,364£24,324£12,119£6,025
of which Cash £3,790£0£17,364£16,324£12,119£6,025
Total Assets £3,790£2,577£17,364£24,324£12,119£6,025
Current Liabilities £11,708£10,407£14,888£18,847£19,119£17,952
Net Current Assets £-7,918£-7,830£2,476£5,477£-7,000£-11,927
Total Net Worth £-7,320£-7,032£3,540£6,895£-5,110£-11,128

Previous Names

  • GRIZZLEY HIGHLANDER SECURITY SERVICES LIMITED, active until 24 June 2010

Company Officers

  • MORRISON, Alick Duncan

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    MICHAEL J PERRY & CO
    7
    Castleham Court
    180 High Street
    Edgware
    Middlesex
    HA8 7EX

  • MORRISON, Karen

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1958

    MICHAEL J PERRY & CO
    7
    Castleham Court
    180 High Street
    Edgware
    Middlesex
    HA8 7EX
    England

  • MORRISON, James William

    Secretary

    Appointed on 17 December 2007

    Resigned on 8 June 2010

    5 Eureka Gardens
    Epping
    Essex
    CM16 6PZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2007

    Resigned on 17 December 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2007

    Resigned on 17 December 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJWSA. Transaction: MzE2NTE1NTY4M2FkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0ODYA. Transaction: MzE1Nzg3OTU1OWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP95HU. Transaction: MzEzODAxMTg4NGFkaXF6a2N4.

  4. 21 December 2015 Director's details changed for Mr Alick Duncan Morrison on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4MP95EB. Transaction: MzEzODAxMTY2MmFkaXF6a2N4.

  5. 21 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: X4GFYPBS. Transaction: MzEzMTMxNjU4NWFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXST68. Transaction: MzExMzY4OTMyN2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFU1FV. Transaction: MzEwODQxMzQ5M2FkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2MKQ. Transaction: MzA5MDkzMjUxNWFkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS8JXM. Transaction: MzA4NDA0NDM1N2FkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27TSB. Transaction: MzA2OTU5MjYwNWFkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW3V5M. Transaction: MzA2MzcwOTExNGFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAL1F. Transaction: MzA0OTIyOTI0MWFkaXF6a2N4.

  13. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1IGFSGJ. Transaction: MzAzMzg2NTA5OGFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9YJ5Q3L. Transaction: MzAyOTA3NjQ1NWFkaXF6a2N4.

  15. 9 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVHNZM71. Transaction: MzAyMTAyNjM1M2FkaXF6a2N4.

  16. 29 July 2010 Appointment of Mrs Karen Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQ4RM3X. Transaction: MzAyMDQ2MDE2MmFkaXF6a2N4.

  17. 29 July 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XQPY8M37. Transaction: MzAyMDQ1OTY2MWFkaXF6a2N4.

  18. 24 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADI4DL29. Transaction: MzAxODI0MzQ3NGFkaXF6a2N4.

  19. 24 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADI4CL28. Transaction: MzAxODI0MjkzMmFkaXF6a2N4.

  20. 8 June 2010 Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XKCY3KO2. Transaction: MzAxNzE0MzQ1NGFkaXF6a2N4.

  21. 8 June 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: XKD2LKOP. Transaction: MzAxNzE0MzU3OGFkaXF6a2N4.

  22. 8 June 2010 Termination of appointment of James Morrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKCRAKO2. Transaction: MzAxNzE0Mjk1OGFkaXF6a2N4.

  23. 5 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XQAG3H96. Transaction: MzAwODc4MzY4OGFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Alick Duncan Morrison on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQAG2H95. Transaction: MzAwODc4MjU0NGFkaXF6a2N4.

  25. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOZ4HE2Y. Transaction: MzAwMDg2ODc5NWFkaXF6a2N4.

  26. 5 August 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FEZC45. Transaction: MjAzODUyODgyOWFkaXF6a2N4.

  27. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5NzUyOGFkaXF6a2N4.

  28. 7 January 2008 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE5MDQyNjAyNGFkaXF6a2N4.

  29. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyNDAzOGFkaXF6a2N4.

  30. 7 January 2008 Ad 17/12/07--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQyNTk2NWFkaXF6a2N4.

  31. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyMzUyNWFkaXF6a2N4.

  32. 7 January 2008 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE5MDQyNDAzN2FkaXF6a2N4.

  33. 17 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY2MDAwNmFkaXF6a2N4.

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