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Company Information for

ADMINEX OASIS LIMITED

22a Wellands, Wickham Bishops, Witham, ESSEX, CM8 3NF,
Company Registration Number
02526807
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adminex Oasis Ltd
ADMINEX OASIS LIMITED was founded on 1990-07-31 and has its registered office in Witham. The organisation's status is listed as "Active - Proposal to Strike off". Adminex Oasis 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
ADMINEX OASIS LIMITED
 
Legal Registered Office
22a Wellands
Wickham Bishops
Witham
ESSEX
CM8 3NF
Other companies in CM8
 
Filing Information
Company Number 02526807
Company ID Number 02526807
Date formed 1990-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-22 07:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMINEX OASIS LIMITED
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Company Officers of ADMINEX OASIS LIMITED

Current Directors
Officer Role Date Appointed
PETER DUNCAN BRUNT
Company Secretary 1991-07-31
ANTHONY ROBERT BRUNT
Director 1996-06-01
PETER DUNCAN BRUNT
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JEFFREY ALLEN
Director 2000-06-29 2010-02-23
CYNTHIA JANET BRUNT
Director 1991-07-31 1996-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUNCAN BRUNT ADMINEX ENGINEERING LTD. Company Secretary 2001-08-17 CURRENT 2001-08-17 Active - Proposal to Strike off
PETER DUNCAN BRUNT ADMINEX LIMITED Company Secretary 1992-12-16 CURRENT 1983-12-30 Active - Proposal to Strike off
ANTHONY ROBERT BRUNT ADMINEX TECHNOLOGIES LTD. Director 2009-05-05 CURRENT 2009-05-05 Active
ANTHONY ROBERT BRUNT ADMINEX ENGINEERING LTD. Director 2001-08-17 CURRENT 2001-08-17 Active - Proposal to Strike off
ANTHONY ROBERT BRUNT ADMINEX LIMITED Director 1996-06-01 CURRENT 1983-12-30 Active - Proposal to Strike off
PETER DUNCAN BRUNT ADMINEX TECHNOLOGIES LTD. Director 2009-05-05 CURRENT 2009-05-05 Active
PETER DUNCAN BRUNT ADMINEX ENGINEERING LTD. Director 2001-08-17 CURRENT 2001-08-17 Active - Proposal to Strike off
PETER DUNCAN BRUNT ADMINEX LIMITED Director 1992-12-16 CURRENT 1983-12-30 Active - Proposal to Strike off

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
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-01DS01Application to strike the company off the register
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25PSC08Notification of a person with significant control statement
2019-09-30PSC07CESSATION OF ADMINEX (HK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT BRUNT
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-07AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-01AR0131/07/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-02AR0131/07/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN
2009-08-04363aReturn made up to 31/07/09; full list of members
2009-05-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-05363aReturn made up to 31/07/08; full list of members
2008-08-04353Location of register of members
2008-05-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-05363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: BANK HOUSE 2 WEST ST TOLLESBURY MALDON ESSEX CM9 8RJ
2005-08-12363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-15363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-15363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-02395PARTICULARS OF MORTGAGE/CHARGE
2000-09-21CERTNMCOMPANY NAME CHANGED OASIS CERAMICS LIMITED CERTIFICATE ISSUED ON 22/09/00
2000-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-03363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-20SRES04NC INC ALREADY ADJUSTED 29/06/00
2000-07-20123£ NC 1000/200000 29/06/00
2000-07-20SRES13ALLOT 199000 SHARES 29/06/00
2000-07-2088(2)RAD 29/06/00--------- £ SI 199000@1=199000 £ IC 1000/200000
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07CERTNMCOMPANY NAME CHANGED PANDA CERAMICS LIMITED CERTIFICATE ISSUED ON 08/12/99
1999-08-06363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-04363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-13363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-14363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-08-14288NEW DIRECTOR APPOINTED
1996-08-14288DIRECTOR RESIGNED
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-14363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-12-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1994-08-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-23363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1993-10-11363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-10-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-08-13363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-13AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to ADMINEX OASIS 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 ADMINEX OASIS 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
DEBENTURE 2000-10-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 ADMINEX OASIS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ADMINEX OASIS LIMITED

ADMINEX OASIS LIMITED has registered 1 patents

GB2375285 ,

Domain Names
We do not have the domain name information for ADMINEX OASIS LIMITED
Trademarks
We have not found any records of ADMINEX OASIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMINEX OASIS 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 (46190 - Agents involved in the sale of a variety of goods) as ADMINEX OASIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMINEX OASIS 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.
Import/Export of Goods
Goods imported/exported by ADMINEX OASIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMINEX OASIS 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 ADMINEX OASIS 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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