ADMARK LIMITED
Active - Accounts Filed
General Information
NAME
ADMARK LIMITED
COMPANY NUMBER
02051300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
01/09/1986
(38 years and 3 months old)
WEBSITE
www.admark.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN8 8JH
Telephone: 01992636999
TPS: No
Toronto House
128 Crossbrook Street
Cheshunt
Waltham Cross, Hertfordshire
EN8 8JH
Telephone: 636999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Confirmation Statement (CS01) | other | |
| 20/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADMARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2001 - Present (23 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 01/01/2001 - Present (23 years and 11 months) Secretary: 01/01/2001 - Present (23 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
01/01/2006 - Present (18 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/1991 - 01/01/2001 (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/05/1991 - 21/12/1999 (8 years and 7 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Confirmation Statement (CS01) | other | |
| 20/09/2023 | Annual Accounts. (AA) | accounts | |
| 12/09/2023 | Termination of appointment of director (TM01) | officers | |
| 19/04/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/04/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 22/04/2021 | Change of director’s details (CH01) | officers | |
| 22/04/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/04/2020 | Confirmation Statement (CS01) | other | |
| 19/09/2019 | Annual Accounts. (AA) | accounts | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 28/01/2019 | Appointment of director (AP01) | officers | |
| 11/06/2018 | Annual Accounts. (AA) | accounts | |
| 18/04/2018 | Confirmation Statement (CS01) | other | |
| 17/04/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/08/2017 | Termination of appointment of director (TM01) | officers | |
| 23/06/2017 | Termination of appointment of director (TM01) | officers | |
| 20/06/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 22/07/2016 | Annual Accounts. (AA) | accounts | |
| 10/05/2016 | Annual Return (AR01) | returns | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/04/2015 | Annual Return (AR01) | returns | |
| 24/03/2015 | Appointment of director (AP01) | officers | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 11/06/2014 | Annual Return (AR01) | returns | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 25/09/2012 | Amended Accounts. (AAMD) | accounts | |
| 08/05/2012 | Annual Accounts. (AA) | accounts | |
| 18/04/2012 | Annual Return (AR01) | returns | |
| 13/10/2011 | No description (RESOLUTIONS) | other | |
| 13/10/2011 | No description (RESOLUTIONS) | other | |
| 27/09/2011 | Annual Accounts. (AA) | accounts | |
| 18/04/2011 | Annual Return (AR01) | returns | |
| 10/06/2010 | Annual Accounts. (AA) | accounts | |
| 01/06/2010 | Change of director’s details (CH01) | officers | |
| 01/06/2010 | Change of director’s details (CH01) | officers | |
| 01/06/2010 | Change of director’s details (CH01) | officers | |
| 01/06/2010 | Change of director’s details (CH01) | officers | |
| 01/06/2010 | Annual Return (AR01) | returns | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 01/08/2009 | Annual Accounts. (AA) | accounts | |
| 16/06/2009 | Annual Return. (363A) | returns | |
| 16/10/2008 | Annual Accounts. (AA) | accounts | |
| 26/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/07/2008 | Annual Return. (363A) | returns | |
| 19/10/2007 | Annual Accounts. (AA) | accounts | |
| 28/04/2007 | Annual Return. (363S) | returns | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 26/04/2006 | Annual Return. (363S) | returns | |
| 19/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2005 | Annual Accounts. (AA) | accounts | |
| 19/04/2005 | Annual Return. (363S) | returns | |
| 23/07/2004 | Annual Accounts. (AA) | accounts | |
| 20/04/2004 | Annual Return. (363S) | returns | |
| 26/10/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/08/2003 | Annual Accounts. (AA) | accounts | |
| 22/04/2003 | Annual Return. (363S) | returns | |
| 05/09/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/05/2002 | Annual Accounts. (AA) | accounts | |
| 05/05/2002 | Annual Return. (363S) | returns | |
| 19/10/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/10/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/06/2001 | Annual Return. (363S) | returns | |
| 24/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/04/2001 | Annual Accounts. (AA) | accounts | |
| 05/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2000 | Annual Return. (363S) | returns | |
| 10/04/2000 | Annual Accounts. (AA) | accounts | |
| 07/05/1999 | Annual Return. (363S) | returns | |
| 04/05/1999 | Annual Accounts. (AA) | accounts | |
| 17/07/1998 | Annual Accounts. (AA) | accounts | |
| 21/05/1998 | Annual Return. (363S) | returns | |
| 23/10/1997 | Annual Accounts. (AA) | accounts | |
| 30/05/1997 | Annual Return. (363S) | returns | |
| 20/10/1996 | Annual Accounts. (AA) | accounts | |
| 15/05/1996 | Annual Return. (363S) | returns | |
| 15/04/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/10/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/09/1986 | Certificate Of Incorporation (CERTINC) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADMARK GROUP LIMITED | Active - Accounts Filed | View Report |
| ADMARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 14/09/2023 | James Rollo (923014091) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member James Rollo (923014091) Appointed |
| 14/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 28/08/2017 | Mark Lewis (917363572) has left the board |
| 27/06/2017 | Geoffrey Stuart King-Sharp (903760500) has left the board |
| 24/06/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 07/05/2015 | Mark Lewis (919615994) has left the board |
| 07/05/2015 | New Board Member Mark Lewis (917363572) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Board Member Mark Lewis (919615994) Appointed |
| 01/10/2014 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
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