ADMAX PREMIUM LIMITED

Key Data

Status

Active

Company No.

06026647

Incorporation date

12/12/2006

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2006)

07/03/2023

Final Gazette dissolved via compulsory strike-off

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29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

09/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

09/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

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01/09/2020

Appointment of Mr Graham Paul Taylor as a secretary on 2020-08-18

View PDF (2 pages)

17/08/2020

Registered office address changed from Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN England to Holly House 220 New London Road Chelmsford CM2 9AE on 2020-08-17

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

23/12/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

24/09/2018

Termination of appointment of Joanna Urszula Zeromski as a director on 2018-03-30

View PDF (1 pages)

20/07/2018

Appointment of Joanna Urszula Zeromski as a director on 2018-03-30

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

06/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

06/07/2018

Appointment of Mr Brian Thomas Wadlow as a director on 2018-03-30

View PDF (2 pages)

06/07/2018

Termination of appointment of Joanna Urszula Zeromski as a director on 2018-03-30

View PDF (1 pages)

06/07/2018

Termination of appointment of Graham Paul Taylor as a director on 2018-03-30

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

12/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

12/07/2017

Notification of Brian Thomas Wadlow as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

09/03/2016

Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN on 2016-03-09

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

28/09/2015

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

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15/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

19/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/10/2009

Registered office address changed from 125 Tooley Street London SE1 2TU on 2009-10-05

View PDF (1 pages)

09/06/2009

Director appointed graham paul taylor

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from 122-126 tooley street london SE1 2TU

View PDF (1 pages)

20/05/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

20/05/2009

Director appointed joanna urszula zeromski

View PDF (1 pages)

20/05/2009

Appointment terminated director premier directors LIMITED

View PDF (1 pages)

20/05/2009

Appointment terminated secretary premier secretaries LIMITED

View PDF (1 pages)

02/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

11/04/2008

Amended accounts made up to 2007-12-31

View PDF (4 pages)

01/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

13/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

11/07/2023

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wadlow, Brian Thomas	Director	30/03/2018 - Present	497
Taylor, Graham Paul	Secretary	18/08/2020 - Present	-
PREMIER DIRECTORS LIMITED	Corporate Director	12/12/2006 - 05/01/2009	180
PREMIER SECRETARIES LIMITED	Corporate Secretary	12/12/2006 - 05/01/2009	44
Zeromski, Joanna Urszula	Director	05/01/2009 - 30/03/2018	13

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About ADMAX PREMIUM LIMITED

ADMAX PREMIUM LIMITED is an(a) Active company incorporated on 12/12/2006 with the registered office located at Holly House, 220 New London Road, Chelmsford CM2 9AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMAX PREMIUM LIMITED?

ADMAX PREMIUM LIMITED is currently Active. It was registered on 12/12/2006 .

Where is ADMAX PREMIUM LIMITED located?

ADMAX PREMIUM LIMITED is registered at Holly House, 220 New London Road, Chelmsford CM2 9AE.

What does ADMAX PREMIUM LIMITED do?

ADMAX PREMIUM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADMAX PREMIUM LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.