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Company Information for

ADMARK HOLDINGS LIMITED

Leytonstone House 3 Hanbury Drive, Leytonstone, London, HERTFORDSHIRE, E11 1GA,
Company Registration Number
03863096
Private Limited Company
Active

Company Overview

About Admark Holdings Ltd
ADMARK HOLDINGS LIMITED was founded on 1999-10-21 and has its registered office in London. The organisation's status is listed as "Active". Admark Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADMARK HOLDINGS LIMITED
 
Legal Registered Office
Leytonstone House 3 Hanbury Drive
Leytonstone
London
HERTFORDSHIRE
E11 1GA
Other companies in EN8
 
Filing Information
Company Number 03863096
Company ID Number 03863096
Date formed 1999-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-21
Return next due 2025-11-04
Type of accounts SMALL
Last Datalog update: 2025-01-15 15:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMARK HOLDINGS LIMITED
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Companies with same name ADMARK HOLDINGS LIMITED
The following companies were found which have the same name as ADMARK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMARK HOLDINGS PVT LTD GREAT WESTERN BLDG 2ND FLOOR130/132 SHAHID BHAGAT SINGH RD FORT BOMBAY-23 MUMBAI Maharashtra ACTIVE Company formed on the 1986-04-17

Company Officers of ADMARK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GORDON BRODIE
 Director 2006-01-01
JONATHAN DAVID MANSTON
 Director 1999-10-21
LEE RICHARD MANSTON
 Director 1999-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEWIS
 Director 2015-01-01 2017-07-07
LESLEY MARIE KING SHARP
 Company Secretary 2001-04-06 2017-05-17
GEOFFREY STUART KING-SHARP
 Director 1999-10-21 2017-05-17
AMANDA FISHER
 Director 1999-10-21 2005-07-25
CHRISTIAN COX
 Director 2001-04-06 2003-03-28
NIGEL VICTOR BECKWITH
 Company Secretary 1999-10-21 2001-04-06
LEE MANSTON
 Company Secretary 2001-04-06 2001-04-06
NIGEL VICTOR BECKWITH
 Director 1999-10-21 2001-04-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-10-21 1999-10-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-10-21 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON BRODIE ADMARK LIMITED Director 2006-01-01 CURRENT 1986-09-01 Active
JONATHAN DAVID MANSTON ADMARK GROUP LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
JONATHAN DAVID MANSTON MAPLELEAF HOUSE MANAGEMENT LIMITED Director 2004-04-05 CURRENT 1992-05-28 Active
JONATHAN DAVID MANSTON ADMARK LIMITED Director 2001-01-01 CURRENT 1986-09-01 Active
LEE RICHARD MANSTON ADMARK LIMITED Director 2001-01-01 CURRENT 1986-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15REGISTERED OFFICE CHANGED ON 15/01/25 FROM Toronto House 128-130 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JH
2025-01-15REGISTERED OFFICE CHANGED ON 15/01/25 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England
2024-11-11CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-11-22CH01Director's details changed for Gordon Brodie on 2021-04-22
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2017-08-01PSC02Notification of Admark Group Limited as a person with significant control on 2017-05-16
2017-08-01PSC07CESSATION OF JONATHAN DAVID MANSTON AS A PSC
2017-08-01PSC07CESSATION OF LISA MANSTON AS A PSC
2017-08-01PSC07CESSATION OF LEE RICHARD MANSTON AS A PSC
2017-08-01PSC07CESSATION OF MARK LEWIS AS A PSC
2017-08-01PSC07CESSATION OF LESLEY KING-SHARP AS A PSC
2017-08-01PSC07CESSATION OF GEOFFREY STUART KING-SHARP AS A PSC
2017-08-01PSC07CESSATION OF GORDON BRODIE AS A PSC
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STUART KING-SHARP
2017-06-23TM02Termination of appointment of Lesley Marie King Sharp on 2017-05-17
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 127925
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 127925
2015-10-29AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-24AP01DIRECTOR APPOINTED MR MARK LEWIS
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 127925
2014-11-05AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 127925
2013-10-29AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0121/10/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-18AR0121/10/11 FULL LIST
2011-10-24SH0104/10/11 STATEMENT OF CAPITAL GBP 127925
2011-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13RES01ADOPT ARTICLES 03/10/2011
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-02AR0121/10/10 FULL LIST
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-21AR0121/10/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRODIE / 02/10/2009
2009-11-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-26AD02SAIL ADDRESS CREATED
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS
2008-11-1388(2)AD 03/11/08 GBP SI 12290@1=12290 GBP IC 115625/127915
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANSTON / 05/08/2008
2007-12-01363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-01363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-19RES04NC INC ALREADY ADJUSTED 30/08/06
2006-09-19123£ NC 600000/800000 30/08/06
2006-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-1988(2)RAD 30/08/06--------- £ SI 500@1=500 £ IC 145126/145626
2006-04-19363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2006-04-19169£ IC 180000/145126 22/09/05 £ SR 34874@1=34874
2006-04-19288bDIRECTOR RESIGNED
2006-04-06288aNEW DIRECTOR APPOINTED
2005-12-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-19363(288)DIRECTOR RESIGNED
2004-01-19363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-26AUDAUDITOR'S RESIGNATION
2003-09-17288cDIRECTOR'S PARTICULARS CHANGED
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2002-10-23363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-05-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-19288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-12288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW SECRETARY APPOINTED
2001-06-06288bSECRETARY RESIGNED
2001-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-24288aNEW SECRETARY APPOINTED
2001-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-02-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-02-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-11-08225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288bSECRETARY RESIGNED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADMARK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMARK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMARK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMARK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADMARK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMARK HOLDINGS LIMITED
Trademarks
We have not found any records of ADMARK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMARK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADMARK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADMARK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMARK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMARK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E11 1GA