Adramus Ltd

Company Registration Number: 07303821

Company registered in England and Wales

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Adramus Ltd is a Private Company Limited by Shares first registered on 5 July 2010. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

63 CULVER ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4EB

There are 7 companies currently registered at this postcode, including this one.

All companies at AL1 4EB

Registration Data

Company Number

07303821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £121,457£117,909£96,279£86,945£78,097
of which Cash £119,067£50,501£85,765£84,239£53,804
Total Assets £121,457£117,909£96,279£86,945£78,097
Current Liabilities £12,733£17,514£11,624£21,916£25,213
Net Current Assets £108,724£100,395£84,655£65,029£52,884
Total Net Worth £108,724£100,395£84,655£65,029£52,884

Previous Names

No previous names

Company Officers

  • DALE, John Matthew

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    63
    Culver Road
    St. Albans
    Hertfordshire
    AL1 4EB
    United Kingdom

  • WEINSTEIN, Andrea

    Director

    Appointed on 6 March 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1972

    63
    Culver Road
    St. Albans
    Hertfordshire
    AL1 4EB
    United Kingdom

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 5 July 2010

    Resigned on 26 June 2014

    2nd
    Floor St James House
    9-15 St James Road
    Surbiton
    KT6 4QH
    United Kingdom

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK434. Transaction: MzE1MzE2MDgxOWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FQQDM. Transaction: MzE0NDc5NjE1M2FkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6QLU. Transaction: MzEyODg4NjQ5M2FkaXF6a2N4.

  4. 12 August 2015 Register inspection address has been changed from 9-15 st James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Caton Road Lancaster LA1 3SU [View PDF]

    Category: Address. Type: AD02. Barcode: X4DK6QIX. Transaction: MzEyODc4NzEzNGFkaXF6a2N4.

  5. 11 August 2015 Director's details changed for Mrs Andrea Weinstein on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X4DK6QOA. Transaction: MzEyODc4NzEzMWFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZIJ6. Transaction: MzEwNDA5NTc4M2FkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C3T59T. Transaction: MzEwMzY3OTQ4M2FkaXF6a2N4.

  8. 26 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNGDM. Transaction: MzEwMjY2NTg0OGFkaXF6a2N4.

  9. 6 March 2014 Appointment of Mrs Andrea Weinstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3339S2O. Transaction: MzA5NTgxMDM2OGFkaXF6a2N4.

  10. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3336HMI. Transaction: MzA5NTc3Mzk4MWFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZX2Y. Transaction: MzA4MTc5NjYyMWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1I92REG. Transaction: MzA2NDgxNjI0MGFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE15EW. Transaction: MzA2MTAwODQxNWFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYLZU. Transaction: MzA2MDk0MTkwOWFkaXF6a2N4.

  15. 25 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11A2VXU. Transaction: MzA1MTM3NTY1OGFkaXF6a2N4.

  16. 27 September 2011 Registered office address changed from 9 Kenton Gardens St. Albans Hertfordshire AL1 1JS United Kingdom on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XVC76XWA. Transaction: MzA0NDUxNTc2MGFkaXF6a2N4.

  17. 27 September 2011 Director's details changed for Mr John Matthew Dale on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XVC39XW9. Transaction: MzA0NDUxNTUwNmFkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XDGXEWC9. Transaction: MzA0MTUxNDYxOWFkaXF6a2N4.

  19. 3 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDGXDWC8. Transaction: MzA0MTQ3MDc3NGFkaXF6a2N4.

  20. 3 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDGXCWC7. Transaction: MzA0MTQ3MDc3MGFkaXF6a2N4.

  21. 16 December 2010 Director's details changed for Mr John Matthew Dale on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8YGUPZ1. Transaction: MzAyODkzNTAyNmFkaXF6a2N4.

  22. 16 December 2010 Registered office address changed from 8 Kensington Drive Bournemouth BH2 6DF England on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8YFZPZ5. Transaction: MzAyODkzNDk4NmFkaXF6a2N4.

  23. 6 July 2010 Current accounting period shortened from 31 July 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XQVHMLGM. Transaction: MzAxODk4NzAxOGFkaXF6a2N4.

  24. 5 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPCF7LCH. Transaction: MzAxODgwNDUwNGFkaXF6a2N4.

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