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Company Information for

ADMORRE LIMITED

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
Company Registration Number
06691035
Private Limited Company
Liquidation

Company Overview

About Admorre Ltd
ADMORRE LIMITED was founded on 2008-09-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Admorre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADMORRE LIMITED
 
Legal Registered Office
GROUND FLOOR PORTLAND HOUSE
NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL
Other companies in NE12
 
Previous Names
ADMORRE HOUSE LIMITED22/09/2008
Filing Information
Company Number 06691035
Company ID Number 06691035
Date formed 2008-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMORRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A WATSON ASSOCIATES LIMITED   BURLEY HOUSE LEEDS LIMITED
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Company Officers of ADMORRE LIMITED

Current Directors
Officer Role Date Appointed
MONIKA NAHAL
Company Secretary 2010-10-01
RAJ NAHAL
Director 2008-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MONIKA NAHAL
Company Secretary 2008-09-08 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ NAHAL R & S ENTERPRISE PVT LIMITED Director 2015-09-08 CURRENT 2015-09-08 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
2024-04-27Voluntary liquidation Statement of receipts and payments to 2024-02-17
2023-04-24Voluntary liquidation Statement of receipts and payments to 2023-02-17
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2022-12-13Appointment of a voluntary liquidator
2022-12-13600Appointment of a voluntary liquidator
2022-12-09LIQ10Removal of liquidator by court order
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RAJ NAHAL
2022-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-17
2021-03-02600Appointment of a voluntary liquidator
2021-03-02LIQ02Voluntary liquidation Statement of affairs
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England
2021-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-18
2021-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066910350001
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA NAHAL
2019-11-13TM02Termination of appointment of Monika Nahal on 2019-11-01
2019-11-13PSC07CESSATION OF MONIKA NAHAL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MRS MONIKA NAHAL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Oakmere Belmont Business Park Durham DH1 1TW England
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 24 Apex Business Village Cramlington Northumberland NE23 7BF
2016-12-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0108/09/14 ANNUAL RETURN FULL LIST
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM Unit 15 Barrington Business Park Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5UR
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066910350001
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0108/09/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AAMDAmended accounts made up to 2011-12-31
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM 102 Barmoor Drive Gosforth Newcastle upon Tyne NE3 5RG
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0108/09/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-09AP03Appointment of Mrs Monika Nahal as company secretary
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY MONIKA NAHAL
2010-11-02AR0108/09/10 FULL LIST
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-03AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-12-30AR0130/11/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ NAHAL / 30/11/2009
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / MONIKA NAHAL / 30/11/2009
2008-09-20CERTNMCOMPANY NAME CHANGED ADMORRE HOUSE LIMITED CERTIFICATE ISSUED ON 22/09/08
2008-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to ADMORRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-01
Appointmen2021-03-01
Fines / Sanctions
No fines or sanctions have been issued against ADMORRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-21 Outstanding JUST CASH FLOW PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ADMORRE LIMITED

Intangible Assets
Patents
We have not found any records of ADMORRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMORRE LIMITED
Trademarks
We have not found any records of ADMORRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADMORRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-1 GBP £2,279
Newcastle City Council 2012-12 GBP £4,559
Newcastle City Council 2012-11 GBP £2,279
Newcastle City Council 2012-10 GBP £2,279
Newcastle City Council 2012-9 GBP £2,279
Newcastle City Council 2012-8 GBP £1,326 Social Services-Carefirst
Newcastle City Council 2012-7 GBP £2,279
Newcastle City Council 2012-6 GBP £2,279
Newcastle City Council 2012-5 GBP £2,279
Newcastle City Council 2012-4 GBP £2,470
Newcastle City Council 2012-3 GBP £4,085
Newcastle City Council 2012-2 GBP £4,085
Newcastle City Council 2012-1 GBP £4,085
Newcastle City Council 2011-12 GBP £8,169
Newcastle City Council 2011-11 GBP £4,085
Newcastle City Council 2011-10 GBP £4,085
Newcastle City Council 2011-9 GBP £4,085
Newcastle City Council 2011-8 GBP £4,085
Newcastle City Council 2011-7 GBP £3,889
Newcastle City Council 2011-6 GBP £4,085
Newcastle City Council 2011-5 GBP £8,165
Newcastle City Council 2011-3 GBP £4,067
Newcastle City Council 2011-2 GBP £5,369
Newcastle City Council 2011-1 GBP £2,244
Newcastle City Council 2010-12 GBP £2,762 Social Services-Carefirst
Newcastle City Council 2010-11 GBP £1,337 Social Services-Carefirst
Newcastle City Council 2010-10 GBP £1,337 Social Services-Carefirst
Newcastle City Council 2010-9 GBP £2,006 Social Services-Carefirst
Newcastle City Council 2010-8 GBP £2,674 Social Services-Carefirst
Newcastle City Council 2010-7 GBP £2,674 Social Services-Carefirst
Newcastle City Council 2010-6 GBP £2,644 Social Services-Carefirst
Newcastle City Council 2010-5 GBP £2,692 Social Services-Carefirst
Newcastle City Council 2010-4 GBP £2,692 Social Services-Carefirst

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADMORRE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADMORRE LIMITEDEvent Date2021-03-01
 
Initiating party Event TypeAppointmen
Defending partyADMORRE LIMITEDEvent Date2021-03-01
Name of Company: ADMORRE LIMITED Company Number: 06691035 Trading Name: Finlay's Best One Nature of Business: Retail - Food and Drugs Registered office: 32 Grainger Park Road, Newcastle upon Tyne, NE4…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMORRE 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 ADMORRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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