Adcomax Limited

Company Registration Number: 08887025

Company registered in England and Wales

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Adcomax Limited is a Private Company Limited by Shares first registered on 11 February 2014. Its current registered address is in Southam, Warwickshire.

Registered Address

UNIT 2 FORD FARM
WELSH ROAD WEST
SOUTHAM
WARWICKSHIRE
CV47 2BH

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

All companies at CV47 2BH

Registration Data

Company Number

08887025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,414£472
of which Cash £1,414£472
Total Assets £1,414£472
Current Liabilities £1,541£798
Net Current Assets £-127£-326
Total Net Worth £-127£-326

Previous Names

No previous names

Company Officers

  • CLARKE, Shelly Anne

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Flooring Retailer

    Month of birth: May 1975

    Unit 2 Ford Farm
    Welsh Road West
    Southam
    Warwickshire
    CV47 2BH

  • KAHAN, Barbara

    Director

    Appointed on 11 February 2014

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • LORD, Marc Anthony

    Director

    Appointed on 20 February 2014

    Resigned on 13 March 2015

    Nationality: English

    Occupation: Gift Retailer

    Month of birth: April 1971

    Unit 2
    Ford Farm
    Welsh Road West
    Southam
    Warwickshire
    CV47 2BH

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NX0ZC. Transaction: MzE3MDQyMDcwMWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X615DCZC. Transaction: MzE2OTgyNDExNWFkaXF6a2N4.

  3. 15 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODg3MDcwOWFkaXF6a2N4.

  4. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzM5MTQwNmFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X540P5ZC. Transaction: MzE0NTQwOTkzMGFkaXF6a2N4.

  6. 11 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JXREBD. Transaction: MzEzNDk4NTk5OWFkaXF6a2N4.

  7. 27 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTg2ODQxMmFkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4AB06VV. Transaction: MzEyNTg2ODM5OWFkaXF6a2N4.

  9. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMyNTk5MWFkaXF6a2N4.

  10. 14 April 2015 Termination of appointment of Marc Anthony Lord as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: A445EX96. Transaction: MzEyMDc3OTQ4NWFkaXF6a2N4.

  11. 23 February 2015 Appointment of Shelly Anne Clarke as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A40Y14YX. Transaction: MzExNzE3MTc1MGFkaXF6a2N4.

  12. 20 January 2015 Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL United Kingdom to Unit 2 Ford Farm Welsh Road West Southam Warwickshire CV47 2BH on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: A3YT2LUO. Transaction: MzExNTM4MTU5OGFkaXF6a2N4.

  13. 4 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: A32NGASP. Transaction: MzA5NTYyNjE5OWFkaXF6a2N4.

  14. 27 February 2014 Appointment of Marc Anthony Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32JHM5N. Transaction: MzA5NTM0ODUzNGFkaXF6a2N4.

  15. 25 February 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A326OIW2. Transaction: MzA5NTEzMzU4OGFkaXF6a2N4.

  16. 20 February 2014 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325B4OE. Transaction: MzA5NDg2NDc2OWFkaXF6a2N4.

  17. 11 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31HZYMP. Transaction: MzA5NDMwMzA5NmFkaXF6a2N4.

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