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Company Information for

ADMAL HOLMWOOD LIMITED

93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, ENGLAND, TN37 6RJ,
Company Registration Number
03839490
Private Limited Company
Active

Company Overview

About Admal Holmwood Ltd
ADMAL HOLMWOOD LIMITED was founded on 1999-09-10 and has its registered office in East Sussex. The organisation's status is listed as "Active". Admal Holmwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADMAL HOLMWOOD LIMITED
 
Legal Registered Office
93 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
ENGLAND
TN37 6RJ
Other companies in TN39
 
Previous Names
CROWHURST CARE LIMITED07/07/2009
GOODCHARGE LIMITED17/05/2000
Filing Information
Company Number 03839490
Company ID Number 03839490
Date formed 1999-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 16:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMAL HOLMWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMC BOOKKEEPING & ACCOUNTING SERVICES LIMITED   KIAN CONSULTING SUSSEX LTD   KNIGHT ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED

Company Officers of ADMAL HOLMWOOD LIMITED

Current Directors
Officer Role Date Appointed
ROMANI JO DE-MORGAN
Director 1999-12-13
ROMANI JO DE-MORGAN
Company Secretary 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DETHRIDGE
Director 1999-12-13 2009-04-14
INSTANT COMPANIES LIMITED
Nominated Director 1999-09-10 1999-12-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-09-10 1999-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROMANI JO DE-MORGAN / 01/01/2016
2016-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ROMANI JO DE-MORGAN / 01/01/2016
2016-04-19AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-05AA01PREVSHO FROM 31/12/2015 TO 31/08/2015
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 24 LITTLE COMMON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 4JB
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0131/07/15 FULL LIST
2015-07-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ROMANI JO DE-MORGAN / 01/07/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROMANI JO DE-MORGAN / 01/07/2015
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0131/07/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROMANI JO DE-MORGAN / 29/07/2014
2014-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ROMANI JO DE-MORGAN / 29/07/2014
2014-06-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-02LATEST SOC02/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-02AR0131/07/13 FULL LIST
2013-07-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-31AR0131/07/12 FULL LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-25AR0131/07/11 FULL LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-08-10AR0131/07/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE VANESSA DETHRIDGE / 02/10/2009
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE VANESSA DETHRIDGE / 02/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE VANESSA DETHRIDGE / 02/10/2009
2009-10-25AA31/12/08 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE DETHRIDGE / 01/02/2009
2009-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-03CERTNMCOMPANY NAME CHANGED CROWHURST CARE LIMITED CERTIFICATE ISSUED ON 07/07/09
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DANIEL DETHRIDGE
2008-10-14363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-03363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-29363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-07363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-25225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2001-03-24395PARTICULARS OF MORTGAGE/CHARGE
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE OLD TOWN HALL 6 MARKET PLACE WARMINSTER WILTSHIRE BA12 9AP
2000-10-05363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-05-16CERTNMCOMPANY NAME CHANGED GOODCHARGE LIMITED CERTIFICATE ISSUED ON 17/05/00
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
1999-12-19288aNEW SECRETARY APPOINTED
1999-12-19287REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-12-19288aNEW DIRECTOR APPOINTED
1999-12-19288aNEW DIRECTOR APPOINTED
1999-12-16288bDIRECTOR RESIGNED
1999-12-16288bSECRETARY RESIGNED
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADMAL HOLMWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMAL HOLMWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-03-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-04-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 149,974
Creditors Due Within One Year 2012-01-01 £ 66,165
Provisions For Liabilities Charges 2012-01-01 £ 2,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMAL HOLMWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 32,145
Current Assets 2012-01-01 £ 49,187
Debtors 2012-01-01 £ 15,684
Fixed Assets 2012-01-01 £ 239,850
Shareholder Funds 2012-01-01 £ 70,403
Stocks Inventory 2012-01-01 £ 1,358
Tangible Fixed Assets 2012-01-01 £ 239,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMAL HOLMWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMAL HOLMWOOD LIMITED
Trademarks
We have not found any records of ADMAL HOLMWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMAL HOLMWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADMAL HOLMWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMAL HOLMWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMAL HOLMWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMAL HOLMWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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