Admaq Limited

Company Registration Number: 08414038

Company registered in England and Wales

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Admaq Limited is a Private Company Limited by Shares first registered on 21 February 2013. Its current registered address is in Shrewsbury.

Registered Address

THE WHITE HOUSE
KENNEDY ROAD
SHREWSBURY
SY3 7AB

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

All companies at SY3 7AB

Registration Data

Company Number

08414038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2013

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£1,481£1,159,888
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£1,481£1,159,888
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£1,481£1,159,888

Previous Names

  • AQUIRA HOLDINGS LIMITED, active until 1 December 2014

Company Officers

  • BARNES, Marilyn Anne

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    52
    Monument Road
    Ayr
    KA7 2UB
    United Kingdom

  • WALTON, Mark

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    The White House
    Kennedy Road
    Shrewsbury
    SY3 7AB
    United Kingdom

  • CAMPBELL, Stephen Alexander

    Director

    Appointed on 24 February 2014

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    1st Floor
    140 West George Street
    Glasgow
    G2 2HG
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7KMI. Transaction: MzE3Mjc1Mzc0OWFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP8OJ6. Transaction: MzE2NDE1OTI3MmFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X5220DOP. Transaction: MzE0MzM3NDU0MWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYY53N. Transaction: MzEzNzI0MTk1NWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44ALFOY. Transaction: MzEyMDIwNTg3MmFkaXF6a2N4.

  6. 16 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S42XQYKZ. Transaction: MzExOTIyNjgwOGFkaXF6a2N4.

  7. 16 March 2015 Statement of capital on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH19. Barcode: A42XRULC. Transaction: MzExOTIyNjY4NmFkaXF6a2N4.

  8. 16 March 2015 Solvency Statement dated 29/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S42XQYKR. Transaction: MzExOTIyNjU2NWFkaXF6a2N4.

  9. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFJVTDRhZGlxemtjeA.

  10. 27 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X424FPRF. Transaction: MzExODI2MzE4OWFkaXF6a2N4.

  11. 1 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LMWHU9. Transaction: MzExMjQ2NDU0OGFkaXF6a2N4.

  12. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMTVdIVTlhZGlxemtjeA.

  13. 5 September 2014 Termination of appointment of Stephen Alexander Campbell as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3FS6GUA. Transaction: MzEwNjk4OTE5NWFkaXF6a2N4.

  14. 21 August 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3ERUVLT. Transaction: MzEwNTk5OTY1OWFkaXF6a2N4.

  15. 11 March 2014 Appointment of Mr Stephen Alexander Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G3AGI. Transaction: MzA5NjA0MzI0OGFkaXF6a2N4.

  16. 6 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A331ER6A. Transaction: MzA5NTc4NzA2NmFkaXF6a2N4.

  17. 6 March 2014 Sub-division of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH02. Barcode: A331ER6I. Transaction: MzA5NTc4NzAzNWFkaXF6a2N4.

  18. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc4NjY2OGFkaXF6a2N4.

  19. 26 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDJMW. Transaction: MzA5NTI4MjgxMmFkaXF6a2N4.

  20. 29 January 2014 Statement of capital following an allotment of shares on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Capital. Type: SH01. Barcode: X30KCO61. Transaction: MzA5MzU1MjI0NmFkaXF6a2N4.

  21. 21 February 2013 Director's details changed for Marilyn Anne Barnes on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PG7E1. Transaction: MzA3MzI3NTM0MmFkaXF6a2N4.

  22. 21 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PEGYW. Transaction: MzA3MzI1Nzg2MmFkaXF6a2N4.

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