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ADWINMA LIMITED

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ADWINMA LIMITED

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Key Data

Status

Liquidation

Company No.

05011542

Incorporation date

09/01/2004

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 09/01/2004)
dot icon29/01/2026
Liquidators' statement of receipts and payments to 2025-11-29
View PDF (26 pages)
dot icon31/01/2025
Liquidators' statement of receipts and payments to 2024-11-29
View PDF (11 pages)
dot icon12/04/2024
Removal of liquidator by court order
View PDF (30 pages)
dot icon23/01/2024
Liquidators' statement of receipts and payments to 2023-11-29
View PDF (22 pages)
dot icon08/02/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon27/01/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon20/12/2022
Statement of affairs
View PDF (9 pages)
dot icon17/12/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon15/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/12/2022
Resolutions
View PDF (1 pages)
dot icon14/12/2022
Registered office address changed from 42-44 Chiswick High Road Chiswick London W4 1TE to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-12-14
View PDF (2 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon10/01/2022
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon07/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon17/03/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon13/02/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (5 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (5 pages)
dot icon17/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon09/03/2018
Registration of charge 050115420001, created on 2018-02-22
View PDF (8 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (5 pages)
dot icon09/01/2018
Director's details changed for Adam Lee Robertson on 2018-01-08
View PDF (2 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (13 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (7 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon01/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon06/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon13/08/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon28/04/2014
Director's details changed for Stephanie Seng Hoon Goh on 2014-04-28
View PDF (2 pages)
dot icon19/03/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon15/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2012
Registered office address changed from Studio 102 the Lightbox 111 Power Road London W4 5PY on 2012-10-23
View PDF (2 pages)
dot icon18/06/2012
Total exemption full accounts made up to 2012-01-31
View PDF (11 pages)
dot icon10/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Total exemption full accounts made up to 2011-01-31
View PDF (12 pages)
dot icon01/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2011
Secretary's details changed for Adam Lee Robertson on 2010-01-12
View PDF (3 pages)
dot icon26/01/2011
Director's details changed for Adam Lee Robertson on 2010-01-12
View PDF (3 pages)
dot icon26/01/2011
Director's details changed for Stephanie Seng Hoon Goh on 2010-01-12
View PDF (3 pages)
dot icon06/08/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon13/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2009
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon03/03/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon12/02/2009
Return made up to 09/01/08; full list of members
View PDF (4 pages)
dot icon22/01/2009
Total exemption full accounts made up to 2008-01-31
View PDF (10 pages)
dot icon01/11/2007
Return made up to 09/01/07; full list of members
View PDF (3 pages)
dot icon28/06/2007
Total exemption full accounts made up to 2007-01-31
View PDF (10 pages)
dot icon23/04/2007
Registered office changed on 23/04/07 from: F2 23 grove park road chiswick london W4 3RT
View PDF (1 pages)
dot icon26/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/03/2007
Director resigned
View PDF (1 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (9 pages)
dot icon08/02/2006
Return made up to 09/01/06; full list of members
View PDF (3 pages)
dot icon17/11/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (6 pages)
dot icon17/11/2005
New director appointed
View PDF (2 pages)
dot icon26/07/2005
New director appointed
View PDF (1 pages)
dot icon26/07/2005
Secretary resigned
View PDF (1 pages)
dot icon26/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon26/07/2005
Ad 18/07/05--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon02/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2005
Return made up to 09/01/05; full list of members
View PDF (7 pages)
dot icon09/09/2004
New secretary appointed
View PDF (1 pages)
dot icon09/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2004
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£29,881.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2021
dot iconNext confirmation date
09/01/2023
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
dot iconNext due on
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
346.64K
-
0.00
29.88K
-
2021
7
346.64K
-
0.00
29.88K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

346.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.88K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Stephanie Goh
Director
09/01/2004 - Present
6
Goh, Amanda Seng Doon
Director
18/07/2005 - 14/03/2007
-
Robertson, Adam Lee
Secretary
03/09/2004 - Present
-
Goh, Amanda Seng Doon
Secretary
09/01/2004 - 18/07/2005
-
Robertson, Adam Lee
Director
20/01/2005 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ADWINMA LIMITED

ADWINMA LIMITED is an(a) Liquidation company incorporated on 09/01/2004 with the registered office located at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ADWINMA LIMITED?

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ADWINMA LIMITED is currently Liquidation. It was registered on 09/01/2004 .

Where is ADWINMA LIMITED located?

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ADWINMA LIMITED is registered at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does ADWINMA LIMITED do?

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ADWINMA LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does ADWINMA LIMITED have?

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ADWINMA LIMITED had 7 employees in 2021.

What is the latest filing for ADWINMA LIMITED?

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The latest filing was on 29/01/2026: Liquidators' statement of receipts and payments to 2025-11-29.