Adm Service Limited

Company Registration Number: 06934551

Company registered in England and Wales

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Adm Service Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in London.

Registered Address

14 TREVOSE ROAD
LONDON
E17 4DR

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

All companies at E17 4DR

Registration Data

Company Number

06934551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,886£9,422£15,761£4,824£1,187
of which Cash £1,886£9,422£5,061£2,050£511
Total Assets £1,886£9,422£15,761£4,824£1,187
Current Liabilities £0£17,954£15,433£5,484£1,102
Net Current Assets £1,886£-8,532£328£-660£85
Total Net Worth £1,886£1,091£1,045£296£85

Previous Names

No previous names

Company Officers

  • PETEVA, Aneliya Toneva

    Secretary

    Appointed on 15 June 2009

     

    14
    Trevose Road
    London
    E17 4DR
    United Kingdom

  • MINEV, Dobrin Georgiev

    Director

    Appointed on 15 June 2009

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: November 1983

    14
    Trevose Road
    London
    E17 4DR
    United Kingdom

  • BOSEV, Stoyan Vidolov

    Director

    Appointed on 6 July 2012

    Resigned on 7 October 2013

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: June 1963

    223
    Mount Pleasant Road
    London
    N17 6JH
    United Kingdom

  • CHOMUKLIEVA, Elena Petrova

    Director

    Appointed on 29 March 2011

    Resigned on 24 November 2011

    Nationality: Bulgarian

    Occupation: Cleaner

    Month of birth: June 1990

    223
    Mount Pleasant Road
    London
    N17 6JH
    United Kingdom

  • KARTALOV, Todor Ivanov

    Director

    Appointed on 12 October 2010

    Resigned on 29 March 2011

    Nationality: Bulgarian

    Occupation: Cleaner

    Month of birth: May 1986

    223
    Mount Pleasant Road
    London
    N17 6JH
    United Kingdom

  • KRASTEV, Ventsislav Mihaylov

    Director

    Appointed on 1 July 2013

    Resigned on 27 March 2014

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: January 1970

    223
    Mount Pleasant Road
    Tottenham
    London
    N17 6JH
    England

  • MINEVA, Ivanka Dobreva

    Director

    Appointed on 24 November 2011

    Resigned on 15 December 2011

    Nationality: Bulgarian

    Occupation: Cleaner

    Month of birth: September 1961

    223
    Mount Pleasant Road
    London
    N17 6JH
    United Kingdom

  • PETEV, Georgi Tonev

    Director

    Appointed on 6 September 2010

    Resigned on 24 November 2011

    Nationality: Bulgarian

    Occupation: Cleaner

    Month of birth: August 1987

    223
    Mount Pleasant Road
    London
    N17 6JH
    United Kingdom

  • STOYANOV, Hristo Stoyanov

    Director

    Appointed on 6 July 2012

    Resigned on 1 July 2013

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: October 1980

    223
    Mount Pleasant Road
    London
    N17 6JH
    United Kingdom

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

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD22B. Transaction: MzE1MzMzMzk5OGFkaXF6a2N4.

  2. 2 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F2TZ7U. Transaction: MzEzMDI1NzQyOGFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTUMAO. Transaction: MzEyNzI5NDQxOGFkaXF6a2N4.

  4. 19 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GQ07HE. Transaction: MzEwNzgyNTk3NmFkaXF6a2N4.

  5. 13 August 2014 Termination of appointment of Stoyan Vidolov Bosev as a director on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: TM01. Barcode: X3E76KNE. Transaction: MzEwNTUyMDc3MmFkaXF6a2N4.

  6. 13 August 2014 Termination of appointment of Stoyan Vidolov Bosev as a director on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: TM01. Barcode: X3E76JZM. Transaction: MzEwNTUyMDYxNGFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTT02O. Transaction: MzEwNDM0NTA1N2FkaXF6a2N4.

  8. 27 March 2014 Termination of appointment of Ventsislav Krastev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J7TYI. Transaction: MzA5NzEwOTYwM2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I0H5LE. Transaction: MzA4NjA1OTgzN2FkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX18UR. Transaction: MzA4MTgxMDQ1OWFkaXF6a2N4.

  11. 19 July 2013 Director's details changed for Mr Ventsislav Mihaylov Krastev on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2CX132X. Transaction: MzA4MTgwOTE1M2FkaXF6a2N4.

  12. 19 July 2013 Director's details changed for Mr Ventsislav Mihaylov Krastev on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CX01JK. Transaction: MzA4MTc5Nzg0NmFkaXF6a2N4.

  13. 19 July 2013 Appointment of Mr Ventsislav Mihaylov Krastev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX00QO. Transaction: MzA4MTc5NzYwMGFkaXF6a2N4.

  14. 19 July 2013 Director's details changed for Mr Stoyan Vidolov Bosev on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CWZZTK. Transaction: MzA4MTc5NzM1OWFkaXF6a2N4.

  15. 19 July 2013 Termination of appointment of Hristo Stoyanov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWZZJ6. Transaction: MzA4MTc5NzI4MmFkaXF6a2N4.

  16. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237O31K. Transaction: MzA3Mzc3NTU4NGFkaXF6a2N4.

  17. 8 October 2012 Secretary's details changed for Miss Aneliya Toneva Dimitrova on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH03. Barcode: X1J42LHU. Transaction: MzA2NTQ3MjYxMWFkaXF6a2N4.

  18. 12 July 2012 Appointment of Mr Stoyan Vidolov Bosev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D14OK8. Transaction: MzA2MDczMDcyOWFkaXF6a2N4.

  19. 12 July 2012 Appointment of Mr Hristo Stoyanov Stoyanov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D14O29. Transaction: MzA2MDczMDUzOGFkaXF6a2N4.

  20. 12 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13MZD. Transaction: MzA2MDcxNjgwMmFkaXF6a2N4.

  21. 12 July 2012 Registered office address changed from 223 Mount Pleasant Road London N17 6JH United Kingdom on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D132G9. Transaction: MzA2MDcwOTUyNWFkaXF6a2N4.

  22. 6 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNUXF. Transaction: MzA2MDM3MzI3OWFkaXF6a2N4.

  23. 10 January 2012 Termination of appointment of Ivanka Mineva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XA9S. Transaction: MzA1MDUwMjc4MWFkaXF6a2N4.

  24. 24 November 2011 Appointment of Mrs Ivanka Dobreva Mineva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJM5ZI3. Transaction: MzA0Nzc2NjQ4N2FkaXF6a2N4.

  25. 24 November 2011 Termination of appointment of Mr Petev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFJCWZIK. Transaction: MzA0Nzc2NTY0NGFkaXF6a2N4.

  26. 24 November 2011 Termination of appointment of Elena Chomuklieva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFJBPZIC. Transaction: MzA0Nzc2NTQ4NGFkaXF6a2N4.

  27. 12 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5LOHVQD. Transaction: MzA0MDIxNzAwNmFkaXF6a2N4.

  28. 11 July 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X5OMHVQE. Transaction: MzA0MDIyNTg1N2FkaXF6a2N4.

  29. 30 March 2011 Appointment of Miss Elena Petrova Chomuklieva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6CXNSUL. Transaction: MzAzNDY3NjE4OGFkaXF6a2N4.

  30. 29 March 2011 Termination of appointment of Todor Kartalov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6CS4SUX. Transaction: MzAzNDY3NTg4MWFkaXF6a2N4.

  31. 12 October 2010 Appointment of Mr Todor Ivanov Kartalov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM64NO6A. Transaction: MzAyNTA4NDk5MWFkaXF6a2N4.

  32. 13 September 2010 Appointment of Mr Georgi Tonev Petev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IVCNDV. Transaction: MzAyMzE5MzY5OGFkaXF6a2N4.

  33. 12 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6GU9LH1. Transaction: MzAxOTMyMzk4M2FkaXF6a2N4.

  34. 22 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XVR4JL2T. Transaction: MzAxODA4MzMyNmFkaXF6a2N4.

  35. 22 June 2010 Director's details changed for Mr Dobrin Georgiev Minev on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XVR4IL2S. Transaction: MzAxODA4MzI3MmFkaXF6a2N4.

  36. 22 June 2010 Secretary's details changed for Aneliya Toneva Dimitrova on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XVR4HL2R. Transaction: MzAxODA4MzIzM2FkaXF6a2N4.

  37. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKYVKAQU. Transaction: MjAzNTA0MTA4NGFkaXF6a2N4.

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