ADWINMA LIMITED - Agents involved in the sale of timber and building materials - A business based in United Kingdom registered with Companies House

Company Overview

About Adwinma Ltd

ADWINMA LIMITED was founded on 2004-01-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Adwinma 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

ADWINMA LIMITED

Legal Registered Office

WILSON FIELD LIMITED, THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in W4

Previous Names

I - FIRST LIMITED

02/02/2005

Filing Information

Company Number		05011542
Company ID Number		05011542
Date formed		2004-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB855517015~~

Last Datalog update:	2024-05-05 19:03:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADWINMA LIMITED

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Company Officers of ADWINMA LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM LEE ROBERTSON	Company Secretary	2004-09-03
ADAM LEE ROBERTSON	Director	2005-01-20
STEPHANIE GOH ROBERTSON	Director	2004-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA SENG DOON GOH	Director	2005-07-18	2007-03-14
AMANDA SENG DOON GOH	Company Secretary	2004-01-09	2005-07-18

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.

Date	Document Type	Document Description
2024-01-23		Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-02-08		Notice to Registrar of Companies of Notice of disclaimer
2023-01-27		Notice to Registrar of Companies of Notice of disclaimer
2022-12-20		Voluntary liquidation Statement of affairs
2022-12-20	LIQ02	Voluntary liquidation Statement of affairs
2022-12-17		Notice to Registrar of Companies of Notice of disclaimer
2022-12-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-12-15		Appointment of a voluntary liquidator
2022-12-15	600	Appointment of a voluntary liquidator
2022-12-14		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-14		REGISTERED OFFICE CHANGED ON 14/12/22 FROM 42-44 Chiswick High Road Chiswick London W4 1TE
2022-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/22 FROM 42-44 Chiswick High Road Chiswick London W4 1TE
2022-12-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-11-30
2022-02-14		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	DISS40	Compulsory strike-off action has been discontinued
2022-01-04		FIRST GAZETTE notice for compulsory strike-off
2022-01-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-01	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-07-17	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050115420001
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050115420001
2018-01-11	LATEST SOC	11/01/18 STATEMENT OF CAPITAL;GBP 5200
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-09	CH01	Director's details changed for Adam Lee Robertson on 2018-01-08
2017-09-28	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 5200
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 5200
2016-02-01	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 5200
2015-02-06	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	SH01	31/01/14 STATEMENT OF CAPITAL GBP 5200
2014-04-28	CH01	Director's details changed for Stephanie Seng Hoon Goh on 2014-04-28
2014-03-19	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM Studio 102 the Lightbox 111 Power Road London W4 5PY
2012-06-18	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10	AR01	09/01/12 ANNUAL RETURN FULL LIST
2011-07-05	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01	AR01	09/01/11 ANNUAL RETURN FULL LIST
2011-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR ADAM LEE ROBERTSON on 2010-01-12
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE ROBERTSON / 12/01/2010
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SENG HOON GOH / 12/01/2010
2010-08-06	AA	31/01/10 TOTAL EXEMPTION FULL
2010-01-13	AR01	09/01/10 FULL LIST
2009-12-06	AA	31/01/09 TOTAL EXEMPTION FULL
2009-03-03	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-12	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2009-01-22	AA	31/01/08 TOTAL EXEMPTION FULL
2007-11-01	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/07 FROM: F2 23 GROVE PARK ROAD CHISWICK LONDON W4 3RT
2007-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-23	288b	DIRECTOR RESIGNED
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-26	288b	SECRETARY RESIGNED
2005-07-26	288a	NEW DIRECTOR APPOINTED
2005-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-26	88(2)R	AD 18/07/05--------- £ SI 100@1=100 £ IC 100/200
2005-02-02	CERTNM	COMPANY NAME CHANGED I - FIRST LIMITED CERTIFICATE ISSUED ON 02/02/05
2005-01-25	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-09-09	288a	NEW SECRETARY APPOINTED
2004-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to ADWINMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2022-12-14
Appointmen	2022-12-07
Resolution	2022-12-07
Meetings o	2022-11-24

Fines / Sanctions

No fines or sanctions have been issued against ADWINMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ADWINMA LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2021-01-31

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 ADWINMA LIMITED

Intangible Assets

Patents

We have not found any records of ADWINMA LIMITED registering or being granted any patents

Domain Names

ADWINMA LIMITED owns 4 domain names.

robertsonweb.co.uk urbane-living.co.uk urbaneliving.co.uk sustainablewoodflooring.co.uk

Trademarks

Trademark applications by ADWINMA LIMITED

ADWINMA LIMITED is the Original Applicant for the trademark URBANE LIVING ™ (UK00003047424) through the UKIPO on the 2014-05-06: Trademark classes: Floor coverings of wood. Carpets; handcrafted non-textile wall hangings; runners [mats].

Income

Government Income

We have not found government income sources for ADWINMA 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 (46130 - Agents involved in the sale of timber and building materials) as ADWINMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADWINMA 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 Type	Appointmen
Defending party	ADWINMA LIMITED	Event Date	2022-12-07
Name of Company: ADWINMA LIMITED Company Number: 05011542 Trading Name: Urbane Living Nature of Business: Flooring and Carpet Company Previous Name of Company: I - First Limited (09 Jan 2004 - 02 Feb…

Initiating party		Event Type	Resolution
Defending party	ADWINMA LIMITED	Event Date	2022-12-07

Initiating party		Event Type	Meetings o
Defending party	ADWINMA LIMITED	Event Date	2022-11-24
ADWINMA LIMITED (Company Number 05011542 ) Trading Name: Urbane Living Registered office: 42-44 Chiswick High Road, Chiswick, London, W4 1TE Principal trading address: 42-44 Chiswick High Road, Chiswi…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADWINMA 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 ADWINMA 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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