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Dato Capital United Kingdom

Admark Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31
Trade Debtors£561,732 +5.99%
Employees£3 0%

Details

Company type Private Limited Company, Active
Company Number 03863096
Record last updated Wednesday, August 2, 2017 6:42:56 AM UTC
Official Address Toronto House 128 Crossbrook Street Cheshunt Waltham Cross South And Theobalds, Cheshunt South And Theobalds
There are 4 companies registered at this street
Locality Cheshunt South And Theobalds
Region Hertfordshire, England
Postal Code EN88JH
Sector Activities of head offices

Charts

Visits

ADMARK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-12025-201

Directors

Document Type Publication date Download link
Registry May 16, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 16, 2017 Resignation of 11 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 11 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Registry Oct 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Nov 2, 2010 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Registry Nov 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2007 Annual return Annual return
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 19, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Dec 2, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Nov 12, 2004 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Registry Oct 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2002 Annual return Annual return
Registry Sep 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 13, 2002 Annual accounts Annual accounts
Registry Oct 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2001 Annual return Annual return
Registry Oct 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2001 Director's particulars changed Director's particulars changed
Registry Jun 6, 2001 Appointment of a director Appointment of a director
Registry Jun 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Appointment of a secretary Appointment of a secretary
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Registry Feb 7, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 7, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3863... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3863...
Registry Feb 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3863... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3863...
Registry Nov 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1999 Appointment of a director 3863... Appointment of a director 3863...
Registry Oct 28, 1999 Resignation of a director Resignation of a director
Registry Oct 21, 1999 Two appointments: 2 men Two appointments: 2 men

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