Admosphere Limited

Company Registration Number: 07567782

Company registered in England and Wales

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Admosphere Limited is a Private Company Limited by Shares first registered on 17 March 2011. Its current registered address is in Wickford, Essex.

Registered Address

SECOND FLOOR, DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
ENGLAND
SS12 0FD

There are 415 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

Registration Data

Company Number

07567782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £219,562£1,229,545£1,355,554£0£0£0
Current Assets £4,569,720£226,922£22,853£11,944£7,725£6,075
of which Cash £9,028£15,516£15,960£10,553£7,725£5,075
Total Assets £4,789,282£1,456,467£1,378,407£11,944£7,725£6,075
Current Liabilities £7,532£9,065£6,938£2,315£2,000£2,043
Net Current Assets £4,562,188£217,857£15,915£9,629£5,725£4,032
Total Net Worth £4,781,750£1,447,402£1,371,469£-12,076£-162,700£-64,822

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 March 2011

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • RUGHEIMER, Iain Nils Hessey

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    35
    Agate Road
    London
    W6 0AL
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L65NSSFT. Transaction: MzE3NTI3NTAzNGFkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3YQM. Transaction: MzE3MTQ3MzU3MWFkaXF6a2N4.

  3. 8 March 2017 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QTEAW. Transaction: MzE3MDY3OTc3N2FkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57B95B5. Transaction: MzE0OTIxNTc0N2FkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGZYO. Transaction: MzE0NDI4MTU1OGFkaXF6a2N4.

  6. 2 November 2015 Director's details changed for Mr Iain Nils Hessey Rugheimer on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4JCOR4Y. Transaction: MzEzNDI5NzEyOWFkaXF6a2N4.

  7. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM46U8. Transaction: MzEzMjIwOTY5M2FkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0QIW. Transaction: MzExOTg1MDM0M2FkaXF6a2N4.

  9. 10 September 2014 Director's details changed for Mr Iain Nils Hessey Rugheimer on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G51R0Q. Transaction: MzEwNzI0MzYxN2FkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CMM7AJ. Transaction: MzEwNDQyNjIyMmFkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X351ICER. Transaction: MzA5NzU3MTUwNmFkaXF6a2N4.

  12. 1 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: L2DOKEWB. Transaction: MzA4MjU4NjIyN2FkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH7FT. Transaction: MzA3NDYzOTgxMmFkaXF6a2N4.

  14. 18 March 2013 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X24FH7F5. Transaction: MzA3NDYzODE2NGFkaXF6a2N4.

  15. 18 March 2013 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X24FH7FP. Transaction: MzA3NDYzODE2NmFkaXF6a2N4.

  16. 12 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: L1H64YCA. Transaction: MzA2NDAxMzEyOGFkaXF6a2N4.

  17. 12 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4YE8. Transaction: MzA1NTcxMzk4N2FkaXF6a2N4.

  18. 12 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16Q4YE0. Transaction: MzA1NTcxMzc2NWFkaXF6a2N4.

  19. 12 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16Q4YDS. Transaction: MzA1NTcxMzc2NGFkaXF6a2N4.

  20. 3 January 2012 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRSTHN. Transaction: MzA0OTk4NzkyN2FkaXF6a2N4.

  21. 6 June 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XTPT4URX. Transaction: MzAzODM1MDAwOWFkaXF6a2N4.

  22. 17 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X218OSH5. Transaction: MzAzMzk0Mjg1OWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:34:58 +0100