S2k / Adbm Limited in Kent, BR3 1HG

Description

Data updated on: 01-11-2023

This company is known as S2k / Adbm Limited. The firm was started twenty years ago and was registered under 05273122 as its reg. no. This particular head office of the company is situated in Kent. You may visit them at 1 Brook Court, Blakeney Road, Beckenham. The company is recognized as S2k / Adbm Limited. It should be noted that the firm also was registered as Alandale Security Management until the company name was changed twenty years ago. This business's principal business activity number is 99999 and has the NACE code: Dormant Company. 2022-10-31 is the last time the accounts were reported.

We have a single managing director at the moment managing this business, namely Wooster D. who's been performing the director's duties for twenty years. At least one secretary in this firm is a limited company, specifically Swanarrow Limited.

Executives who control the firm include: Wooster D. has substantial control or influence over the company. David B. has substantial control or influence over the company.

Previous company's names
S2k / Adbm Limited 2004-11-17
Alandale Security Management Limited 2004-10-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Cash Bank On Hand						100	100
Current Assets							100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities							100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Swanarrow Limited

Role: Corporate Secretary

Appointed: 02 July 2010

Address: Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

Latest update: 16 March 2024

Wooster D.

Role: Director

Appointed: 29 October 2004

Latest update: 16 March 2024

Michael S.

Role: Secretary

Appointed: 09 June 2005

Resigned: 02 July 2010

Latest update: 16 March 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 29 October 2004

Resigned: 29 October 2004

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 16 March 2024

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 29 October 2004

Resigned: 29 October 2004

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 16 March 2024

People with significant control

Wooster D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

David B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	24 December 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	9 November 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	4 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023
Annual Accounts 25 June 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	25 June 2013
Annual Accounts 25 June 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	25 June 2014

S2k / Adbm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Swanarrow Limited

Wooster D.

Michael S.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Wooster D.

David B.

Accounts Documents

Company filings

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