Admein Ltd ST ALBANS


Admein Ltd is a private limited company registered at 21 Park Lane, Colney Heath, St Albans AL4 0NR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 1 director.
Director Barbara F., appointed on 28 March 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH records there was a name change on 2019-04-01 and their previous name was Keiki Consultancy Ltd.
The last confirmation statement was filed on 2023-04-03 and the deadline for the next filing is 2024-04-17. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Admein Ltd Address / Contact

Office Address 21 Park Lane
Office Address2 Colney Heath
Town St Albans
Post code AL4 0NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11080738
Date of Incorporation Fri, 24th Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Barbara F.

Position: Director

Appointed: 28 March 2019

Peter F.

Position: Director

Appointed: 24 November 2017

Resigned: 28 March 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Barbara F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Barbara F.

Notified on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter F.

Notified on 24 November 2017
Ceased on 3 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Keiki Consultancy April 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand6013 2877 3437 6489 357
Current Assets65913 2877 6697 6489 532
Debtors599 326 175
Net Assets Liabilities3975 1436 6395 8155 295
Property Plant Equipment104344500239156
Other
Accumulated Depreciation Impairment Property Plant Equipment46176365626709
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss2013365016
Average Number Employees During Period11111
Corporation Tax Payable 2 3891 4611 9531 040
Creditors3468 4551 4611 9534 258
Deferred Tax Liabilities203369119135
Disposals Decrease In Depreciation Impairment Property Plant Equipment20    
Disposals Property Plant Equipment620    
Dividends Paid14 0004 000   
Increase From Depreciation Charge For Year Property Plant Equipment6613018926183
Loans From Directors3146 066  3 218
Net Current Assets Liabilities3134 8326 2085 6955 274
Nominal Value Allotted Share Capital1010101010
Number Shares Issued Fully Paid1010101010
Par Value Share11111
Profit Loss14 3378 746   
Property Plant Equipment Gross Cost150520865865 
Provisions203369119135
Provisions For Liabilities Balance Sheet Subtotal203369119135
Total Additions Including From Business Combinations Property Plant Equipment770370345  
Total Assets Less Current Liabilities4175 1766 7085 9345 430
Trade Creditors Trade Payables32    
Trade Debtors Trade Receivables599 326 175

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 28th, July 2023
Free Download (10 pages)

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