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ADOMAR INVESTMENTS LIMITED

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

Company details

77 MONKSWOOD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7EF

ADOMAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00788999
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.23
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.03.25
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HODGE / 19/12/2013
Form type: CH01
Date: 2014.01.10
£2.95
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DIRECTOR APPOINTED MR RAYMOND DEREK HODGE
Form type: AP01
Date: 2014.01.10
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SECRETARY APPOINTED MISS MARY WINKWORTH
Form type: AP03
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY ANA HODGE
Form type: TM02
Date: 2014.01.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, PROSPERO HOUSE, 46-48 ROTHSAY ROAD, LUTON, BEDS, LU1 1QZ
Form type: AD01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HODGE / 20/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ANA PAULA HODGE / 20/12/2009
Form type: CH03
Date: 2009.12.22
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HODGE / 20/12/2008
Form type: 288c
Date: 2008.12.30
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SECRETARY'S CHANGE OF PARTICULARS / ANA HODGE / 20/12/2008
Form type: 288c
Date: 2008.12.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE LU1 1QZ
Form type: 287
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07

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Company directors and board members:

MARY WINKWORTH (current)
Secretary, 2013.07.16
77 MONKSWOOD , WELWYN GARDEN CITY
AL8 7EF, HERTFORDSHIRE
ENGLAND
RAYMOND DEREK HODGE (current)
Director, ASSISTANT SITE MANAGER, 2013.07.16
77 MONKSWOOD , WELWYN GARDEN CITY
AL8 7EF, HERTFORDSHIRE
ENGLAND
RAYMOND HODGE (current)
Director, SALES ENGINEER, 1998.04.20
3305 GROVE LANE , AUBURN HILLS
48326, MICHIGAN
USA
HAROLD CIFFORD HERBERT ARCHER (resigned)
Secretary, 1990.12.31 - 1998.04.20
BRITTANIC HOUSE 20 DUNSTABLE ROAD , LUTON
LU1 1ED, BEDFORDSHIRE
ANA PAULA HODGE (resigned)
Secretary, CFO, 2008.01.26 - 2013.07.16
1754 ROYAL BIRKDALE DRIVE , OXFORD
MICHIGAN 48371
USA
DEREK LOGAN HODGE (resigned)
Secretary, 1998.04.20 - 2003.12.23
18 STRELITZIA PLACE WESTVILLE , KWA-ZULU NATAL
FOREIGN, SOUTH AFRICA 3630
JOHN LOVELL (resigned)
Secretary, CONSULTANT, 2003.12.23 - 2007.01.18
11 WINGATE ROAD , HARLINGTON
LU5 6NJ, BEDFORDSHIRE
ADRIAN LOGAN POTTS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.04.20
28 DENTON ROAD , EASTBOURNE
BN20 7ST, SUSSEX
Date 2012.03.31 2011.03.31
Fixed Assets £ 4,910 £ 4,910
Tangible Fixed Assets £ 4,910 £ 4,910
Current Assets £ 5,844 £ 5,844
Debtors £ 5,844 £ 5,844
Shareholder Funds £ 6,470 £ 6,470
Profit Loss Account Reserve £ 6,468 £ 6,468
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 6,470 £ 6,470
Total Assets Less Current Liabilities £ 6,470 £ 6,470
Net Current Assets Liabilities £ 1,560 £ 1,560
Creditors Due Within One Year £ 4,284 £ 4,284
Tangible Fixed Assets Cost Or Valuation £ 4,910 £ 4,910

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Information about the Private Limited Company ADOMAR 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: 2016.06.05. Reload the data