UKBizDB.co.uk

THE ADMIN WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Admin Warehouse Limited. The company was founded 22 years ago and was given the registration number 04456766. The firm's registered office is in CARDIFF. You can find them at Unit 6 Rear Seawall Court, Seawall Road, Cardiff, . This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:THE ADMIN WAREHOUSE LIMITED
Company Number:04456766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Unit 6 Rear Seawall Court, Seawall Road, Cardiff, Wales, CF24 5PQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Glyn Collen, Cardiff, Wales, CF23 7ES

Secretary08 July 2005Active
130 Windway Road, Cardiff, CF5 1AH

Director01 August 2002Active
2 Belgrave Court, Cardiff, CF1 9BJ

Secretary07 June 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary07 June 2002Active
Ridges, Druidstone Road, Cardiff, CF3 6XD

Director07 June 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director07 June 2002Active

People with Significant Control

Mr Adrian Mouncher
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Wales
Address:Unit 6 Rear, Seawall Court, Cardiff, Wales, CF24 5PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Address

Change registered office address company with date old address new address.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Accounts with accounts type total exemption small.

Download
2014-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-11Officers

Change person secretary company with change date.

Download
2014-06-11Address

Change registered office address company with date old address.

Download
2013-12-11Accounts

Accounts with accounts type total exemption small.

Download
2013-08-12Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.