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ADMACROFT LIMITED

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

Company details

1 LONDON BRIDGE STREET, LONDON, SE1 9GF

ADMACROFT LIMITED on the map

Company type: Private Limited Company
Company number: 01028989
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.28
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2016.03.22
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014
Form type: CH01
Date: 2015.01.13
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014
Form type: CH01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E98 1XY
Form type: AD01
Date: 2014.07.04
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013
Form type: CH01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNES
Form type: TM01
Date: 2013.04.03
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
Form type: AP01
Date: 2013.04.03
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2012.12.11
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ADOPT ARTICLES 04/07/2012
Form type: RES01
Date: 2012.07.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY CARLA STONE
Form type: TM02
Date: 2012.04.02
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DIRECTOR APPOINTED IAN KENNETH BARNES
Form type: AP01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR CARLA STONE
Form type: TM01
Date: 2012.03.23
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.13
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH03
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH01
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 VIRGINA STREET, LONDON, E98 1XY
Form type: AD01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.03.22
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON
Form type: 288b
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.11
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DIRECTOR APPOINTED MRS CARLA STONE
Form type: 288a
Date: 2008.03.13
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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S366A DISP HOLDING AGM 10/05/04
Form type: ELRES
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: ELRES
Document description: S386 DISP APP AUDS 10/05/04
Document type: ANNOTATION
Date: 2004.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/05/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.24

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Company directors and board members:

MICHAEL CHARLES GILL (current)
Director, ACCOUNTANT, 2007.08.13
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
CHRISTOPHER CHARLES STODDART LONGCROFT (current)
Director, CHIEF FINIANCIAL OFFICER, 2013.03.27
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
PETER WALTER STEHRENBERGER (resigned)
Secretary, 1992.12.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Secretary, 2001.10.31 - 2012.04.02
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
IAN KENNETH BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.03.23 - 2013.03.27
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
STEPHEN WAYNE DAINTITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.07.17
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
CAROL ANN FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.08 - 2006.02.28
8 FANTHORPE STREET , LONDON
SW15 1DZ
SUNIL ANTHONY FERNANDO (resigned)
Director, HEAD OF TAXATION, 2001.10.31 - 2007.08.13
9 POYNINGS CLOSE , ORPINGTON
BR6 9BP, KENT
GERALD BOWMAN HOOD (resigned)
Director, ASSISTANT CO SECRETARY, 1992.12.22 - 1994.07.22
6 NEWHURST GARDENS , WARFIELD
RG12 6AW, BERKSHIRE
STEPHEN FRANK HUTSON (resigned)
Director, ACCOUNTANT, 2001.10.31 - 2008.03.20
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
RICHARD MARTIN LINFORD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1995.03.16 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
COLIN GRAHAM READER (resigned)
Director, GROUP TREASURER NIPLC, 1992.12.22 - 1995.03.16
51 ARLINGTON ROAD , LONDON
NW1 7ES
BEDI AJAY SINGH (resigned)
Director, GROUP CONTROLLER OF FIN ACC, 1994.07.22 - 1995.03.06
95 NORTHIAM WOODSIDE PARK , LONDON
N12 7HL
PETER WALTER STEHRENBERGER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Director, COMPANY SECRETARY, 2008.03.10 - 2012.03.23
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND

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Information about the Private Limited Company ADMACROFT 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: 2016.07.20. Reload the data