THE ADMIN WAREHOUSE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PQ

Company number 04456766
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address UNIT 6, SEAWALL COURT, SEAWALL ROAD, CARDIFF, CF24 5PQ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ADMIN WAREHOUSE LIMITED are www.theadminwarehouse.co.uk, and www.the-admin-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cardiff Central Rail Station is 1.6 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Admin Warehouse Limited is a Private Limited Company. The company registration number is 04456766. The Admin Warehouse Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of The Admin Warehouse Limited is Unit 6 Seawall Court Seawall Road Cardiff Cf24 5pq. The company`s financial liabilities are £6.13k. It is £0.22k against last year. The cash in hand is £5.03k. It is £-0.25k against last year. And the total assets are £120.13k, which is £24.66k against last year. STRATFORD, Natasha Jane is a Secretary of the company. MOUNCHER, Adrian is a Director of the company. Secretary LAMB, John Andrew has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director TUSTIN, Suzanne Rachel has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of office furniture".


the admin warehouse Key Finiance

LIABILITIES £6.13k
+3%
CASH £5.03k
-5%
TOTAL ASSETS £120.13k
+25%
All Financial Figures

Current Directors

Secretary
STRATFORD, Natasha Jane
Appointed Date: 08 July 2005

Director
MOUNCHER, Adrian
Appointed Date: 01 August 2002
57 years old

Resigned Directors

Secretary
LAMB, John Andrew
Resigned: 08 July 2005
Appointed Date: 07 June 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

Director
TUSTIN, Suzanne Rachel
Resigned: 08 July 2005
Appointed Date: 07 June 2002
55 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

THE ADMIN WAREHOUSE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
16 Sep 2002
Director resigned
12 Sep 2002
New secretary appointed
06 Sep 2002
New director appointed
06 Sep 2002
Registered office changed on 06/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
07 Jun 2002
Incorporation

THE ADMIN WAREHOUSE LIMITED Charges

6 August 2013
Charge code 0445 6766 0002
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
25 September 2002
Debenture
Delivered: 15 October 2002
Status: Satisfied on 12 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…