ADMAL HOLMWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03839490

Incorporation date

09/09/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1999)

01/11/2022

Final Gazette dissolved via voluntary strike-off

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16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

04/08/2022

Application to strike the company off the register

View PDF (1 pages)

04/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/08/2022

Satisfaction of charge 2 in full

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25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

10/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

18/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

17/03/2020

Change of details for Miss Romani Jo De-Morgan as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Secretary's details changed for Miss Romani Jo De-Morgan on 2020-03-01

View PDF (1 pages)

17/03/2020

Director's details changed for Miss Romani Jo De-Morgan on 2020-03-01

View PDF (2 pages)

16/03/2020

Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ England to Junction House 1 Sedlescombe Road South St Leonards on Sea East Sussex TN38 0TA on 2020-03-16

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

09/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

09/08/2018

Change of details for Miss Romani Jo De-Morgan as a person with significant control on 2018-07-09

View PDF (2 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

18/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

10/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

10/08/2016

Director's details changed for Miss Romani Jo De-Morgan on 2016-01-01

View PDF (2 pages)

10/08/2016

Secretary's details changed for Miss Romani Jo De-Morgan on 2016-01-01

View PDF (1 pages)

19/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

05/04/2016

Previous accounting period shortened from 2015-12-31 to 2015-08-31

View PDF (1 pages)

20/11/2015

Registered office address changed from 24 Little Common Road Bexhill-on-Sea East Sussex TN39 4JB to 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ on 2015-11-20

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

13/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/07/2015

Secretary's details changed for Miss Romani Jo De-Morgan on 2015-07-01

View PDF (1 pages)

13/07/2015

Director's details changed for Miss Romani Jo De-Morgan on 2015-07-01

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

16/09/2014

Director's details changed for Miss Romani Jo De-Morgan on 2014-07-29

View PDF (2 pages)

16/09/2014

Secretary's details changed for Miss Romani Jo De-Morgan on 2014-07-29

View PDF (1 pages)

09/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

15/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

31/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

17/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

10/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Joanne Vanessa Dethridge on 2009-10-02

View PDF (2 pages)

27/04/2010

Secretary's details changed for Joanne Vanessa Dethridge on 2009-10-02

View PDF (1 pages)

19/04/2010

Director's details changed for Joanne Vanessa Dethridge on 2009-10-02

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

10/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

10/08/2009

Director and secretary's change of particulars / joanne dethridge / 01/02/2009

View PDF (1 pages)

10/07/2009

Memorandum and Articles of Association

View PDF (6 pages)

03/07/2009

Certificate of change of name

View PDF (2 pages)

19/06/2009

Registered office changed on 19/06/2009 from 36 cambridge road hastings east sussex TN34 1DU

View PDF (1 pages)

09/05/2009

Appointment terminated director daniel dethridge

View PDF (1 pages)

14/10/2008

Return made up to 10/09/08; full list of members

View PDF (5 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/11/2007

Return made up to 10/09/07; full list of members

View PDF (5 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/10/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

29/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

07/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

10/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

03/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

09/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

25/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

25/05/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

24/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2001

Registered office changed on 21/03/01 from: the old town hall 6 market place warminster wiltshire BA12 9AP

View PDF (1 pages)

05/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

16/05/2000

Certificate of change of name

View PDF (3 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

Registered office changed on 19/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

10/09/1999

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,266.00

Business linkages

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Confirmation

Last made up date

30/08/2021

Last change occurred

30/08/2021

Accounts

Total Exemption Full

Last made up date

30/08/2021

Next account date

30/08/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.03K
-
0.00
1.27K
-

2021
0
3.03K
-
0.00
1.27K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	09/09/1999 - 12/12/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/09/1999 - 12/12/1999	99600
Dethridge, Joanne Vanessa	Secretary	12/12/1999 - Present	2
Dethridge, Daniel	Director	12/12/1999 - 13/04/2009	2
Miss Romani Jo De-Morgan	Director	12/12/1999 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADMAL HOLMWOOD LIMITED

ADMAL HOLMWOOD LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at Junction House, 1 Sedlescombe Road South, St Leonards On Sea, East Sussex TN38 0TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADMAL HOLMWOOD LIMITED?

ADMAL HOLMWOOD LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 31/10/2022.

Where is ADMAL HOLMWOOD LIMITED located?

ADMAL HOLMWOOD LIMITED is registered at Junction House, 1 Sedlescombe Road South, St Leonards On Sea, East Sussex TN38 0TA.

What does ADMAL HOLMWOOD LIMITED do?

ADMAL HOLMWOOD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADMAL HOLMWOOD LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.