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ADMILL INVESTMENTS LIMITED

Learn more about ADMILL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ

ADMILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00692968
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.17
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.14
HABIB BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.04.20

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 92
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, C/O S G BANNISTER & CO, 4-5 BALTIC STREET EAST BALTIC STREET EAST, LONDON, EC1Y 0UJ, ENGLAND
Form type: AD01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, 40 GREAT JAMES STREET, LONDON, WC1N 3HB
Form type: AD01
Date: 2014.10.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHARMA
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHARMA
Form type: TM01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.07
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMA / 01/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHARMA / 01/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS INDRA SHARMA / 01/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARMA / 01/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SHARMA / 01/10/2010
Form type: CH03
Date: 2010.11.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MISS INDRA SHARMA
Form type: AP01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANITA WAGER
Form type: TM01
Date: 2010.04.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHARMA / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA WAGER / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHARMA / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARMA / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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DIRECTOR APPOINTED ANITA WAGER
Form type: 288a
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.23
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.05
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24

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Company directors and board members:

JENNIFER SHARMA (current)
Secretary, MARKETING EXECUTIVE, 1998.03.15
BRAMBLETYE CHAMBERS LEWES ROAD , FOREST ROW
RH18 5EZ, EAST SUSSEX
DAVID SHARMA (current)
Director, 2000.08.22
BRAMBLETYE CHAMBERS LEWES ROAD , FOREST ROW
RH18 5EZ, EAST SUSSEX
INDRA SHARMA (current)
Director, DESIGNER, 2010.04.06
BRAMBLETYE CHAMBERS LEWES ROAD , FOREST ROW
RH18 5EZ, EAST SUSSEX
PAUL SHARMA (current)
Director, SURVEYOR, 1998.03.15
BRAMBLETYE CHAMBERS LEWES ROAD , FOREST ROW
RH18 5EZ, EAST SUSSEX
GLADYS PEGGY SHARMA (resigned)
Secretary, 1991.10.17 - 1998.03.15
23 PRINCES SQUARE , LONDON
W2 4NJ
GLADYS PEGGY SHARMA (resigned)
Director, HOTELIER/COMPANY DIRECTOR, 1991.10.17 - 1998.03.15
23 PRINCES SQUARE , LONDON
W2 4NJ
INDRA SUSAN SHARMA (resigned)
Director, GRAPHIC DESIGNER, 1998.02.10 - 2006.04.03
79 HIGH STREET , OXTED
RH8 9LN, SURREY
JENNIFER SHARMA (resigned)
Director, MARKETING EXECUTIVE, 1998.03.15 - 2012.10.17
BRAMBLETYE CHAMBERS LEWES ROAD , FOREST ROW
RH18 5EZ, EAST SUSSEX
VICTOR SHARMA (resigned)
Director, HOTELIER/COMPANY DIRECTOR, 1991.10.17 - 1998.02.10
23 PRINCES SQUARE , LONDON
W2 4NJ
ANITA WAGER (resigned)
Director, HOUSEWIFE, 2007.10.31 - 2010.04.05
79 HIGH STREET , OLD OXTED
RH8 9LN, SURREY
Date 2014.04.30
Fixed Assets £ 1,786,237
Tangible Fixed Assets £ 25
Current Assets £ 1,577,594
Provisions For Liabilities Charges £ 32,538
Debtors £ 71,148
Profit Loss Account Reserve £ 3,126,050
Called Up Share Capital £ 92
Net Assets Liabilities Including Pension Asset Liability £ 3,126,142
Total Assets Less Current Liabilities £ 3,158,680
Net Current Assets Liabilities £ 1,372,443
Creditors Due Within One Year £ 205,151
Cash Bank In Hand £ 1,472,670
Stocks Inventory £ 33,776
Share Capital Allotted Called Up Paid £ 92
Par Value Share 1631 each
Number Shares Allotted £ 100
Intangible Fixed Assets £ 23,569
Investments Fixed Assets £ 77,927

Companies near to ADMILL INVESTMENTS ltd.

Information about the Private Limited Company ADMILL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data