Admiral Food Trading Company Limited

Company Registration Number: 01154795

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiral Food Trading Company Limited is a Private Company Limited by Shares first registered on 4 January 1974. Its current registered address is in Sowerby Bridge, West Yorkshire.

Registered Address

NO 2 WAREHOUSE
THE WHARF
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2AG

There are 137 companies currently registered at this postcode, including this one.

All companies at HX6 2AG

Registration Data

Company Number

01154795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,906£10,906£0£0£0£15,681£15,965£16,015
of which Cash £0£0£0£0£0£15,398£15,682£15,732
Total Assets £10,906£10,906£0£0£0£15,681£15,965£16,015
Current Liabilities £0£0£0£0£0£4,775£4,775£3,065
Net Current Assets £10,906£10,906£0£0£0£10,906£11,190£12,950
Total Net Worth £10,906£10,906£0£0£0£10,906£11,190£11,240

Previous Names

No previous names

Company Officers

  • BAKER, John Edwin

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    No 2 Warehouse
    The Wharf
    Sowerby Bridge
    West Yorkshire
    HX6 2AG

  • STRUIK, Johannes

    Director

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1940

    Bystein
    Nykerkerstraat
    Putten
    Netherlands

  • WILSON, Gordon Petley

    Secretary

    Appointed on 8 June 2010

    Resigned on 21 September 2011

    26
    Grosvenor Street
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    England

  • ENTERPRISE ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 30 August 2002

    Resigned on 30 June 2005

    11 Raven Wharf
    Lafone Street
    London
    SE1 2LR

  • PACESEED LIMITED

    Corporate Secretary

    Resigned on 20 December 2005

    3 Princeton Street
    Holborn
    London
    WC1R 4AX

  • PACESEED LIMITED

    Corporate Secretary

    Resigned on 30 April 1994

    3 Princeton Street
    Holborn
    London
    WC1R 4AX

  • WILTON CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2006

    Resigned on 8 June 2010

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

  • WILTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2005

    Resigned on 26 January 2006

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QPZNG. Transaction: MzE3ODIxODg1NGFkaXF6a2N4.

  2. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNzFPSE1hZGlxemtjeA.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJ0QP. Transaction: MzE1ODQ0MzIwNGFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X591JE96. Transaction: MzE1MDY0NDc2NmFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVT7FD. Transaction: MzEzMTg5ODgyNGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQ5SW. Transaction: MzEyNDM4MDU0MmFkaXF6a2N4.

  7. 28 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JGQNCY. Transaction: MzExMDI2MzQ1OGFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9H2IQ. Transaction: MzEwNDc3MTE5OWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6LUA. Transaction: MzA4NTg2NzkzMGFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6JL4. Transaction: MzA3OTIxODYyMGFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPHPT. Transaction: MzA2NDg5NTkxMmFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTBFI9. Transaction: MzA2MDUwMzkyNWFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XABQ2Z3C. Transaction: MzA0Njg4NTU2NWFkaXF6a2N4.

  14. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDk5MDA1OWFkaXF6a2N4.

  15. 6 October 2011 Termination of appointment of Gordon Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L3ICDXZR. Transaction: MzA0NDk5MDEyMWFkaXF6a2N4.

  16. 6 October 2011 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: L3ICBXZP. Transaction: MzA0NDk5MDA1MWFkaXF6a2N4.

  17. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ICCXZQ. Transaction: MzA0NDk4OTk3MGFkaXF6a2N4.

  18. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0ODY3MGFkaXF6a2N4.

  19. 19 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKJ6QMLR. Transaction: MzAyMTY1NDc1OGFkaXF6a2N4.

  20. 8 June 2010 Termination of appointment of Wilton Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS7XYKOZ. Transaction: MzAxNzE3MzI2OWFkaXF6a2N4.

  21. 8 June 2010 Appointment of Mr Gordon Petley Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS7XZKO0. Transaction: MzAxNzE3MzI3MGFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XJOVOKNU. Transaction: MzAxNzA0MTgyM2FkaXF6a2N4.

  23. 23 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3C0LBRN. Transaction: MjAzNzc0NDE1NmFkaXF6a2N4.

  24. 10 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSP4XBF5. Transaction: MjAzNjg4NDE0NWFkaXF6a2N4.

  25. 20 October 2008 Registered office changed on 20/10/2008 from 3 rd floor bellerive house muirfield crescent london E14 9SZ [View PDF]

    Category: Address. Type: 287. Barcode: LGLDW410. Transaction: MjAxNTg3NzkzMmFkaXF6a2N4.

  26. 9 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2W143T9. Transaction: MjAxNTIxMzE5N2FkaXF6a2N4.

  27. 2 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47OO05P. Transaction: MjAwNjM1NDc4NGFkaXF6a2N4.

  28. 19 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2Nzg4MmFkaXF6a2N4.

  29. 31 May 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyMDQ1NGFkaXF6a2N4.

  30. 21 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwMDY3MmFkaXF6a2N4.

  31. 9 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzODcwOWFkaXF6a2N4.

  32. 18 May 2006 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3ODY1NWFkaXF6a2N4.

  33. 14 March 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTMwNzQ3MWFkaXF6a2N4.

  34. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU0ODQwOWFkaXF6a2N4.

  35. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI3MzY4NWFkaXF6a2N4.

  36. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQzMzA2MmFkaXF6a2N4.

  37. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzI3ODE5NWFkaXF6a2N4.

  38. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgzNjE2NmFkaXF6a2N4.

  39. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQyNjUxOGFkaXF6a2N4.

  40. 22 March 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjc2NjYyMmFkaXF6a2N4.

  41. 3 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1Mjg2MTcyMGFkaXF6a2N4.

  42. 29 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5NzA5MWFkaXF6a2N4.

  43. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzMzNTk0N2FkaXF6a2N4.

  44. 26 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM2NDEzNmFkaXF6a2N4.

  45. 10 February 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTEwNTUzOGFkaXF6a2N4.

  46. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA3NTA1N2FkaXF6a2N4.

  47. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg4Mjk1MGFkaXF6a2N4.

  48. 23 May 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4MzIyMWFkaXF6a2N4.

  49. 10 December 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTQ1MTY3OWFkaXF6a2N4.

  50. 30 November 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUzMzYwN2FkaXF6a2N4.

  51. 21 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzM0NDYzNGFkaXF6a2N4.

  52. 9 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0NzA3N2FkaXF6a2N4.

  53. 14 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTIwNjIyMGFkaXF6a2N4.

  54. 16 June 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5MDY2MWFkaXF6a2N4.

  55. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjkzNjg2MGFkaXF6a2N4.

  56. 1 September 1998 Registered office changed on 01/09/98 from: 60 george row london SE16 4US [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjU0NTY0N2FkaXF6a2N4.

  57. 23 June 1998 Return made up to 30/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI1NjQ0MGFkaXF6a2N4.

  58. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0Mjg3ODc2MGFkaXF6a2N4.

  59. 25 June 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwNzExOWFkaXF6a2N4.

  60. 1 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMzU1NDQwMGFkaXF6a2N4.

  61. 12 June 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzMzc4OGFkaXF6a2N4.

  62. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMzE1MTE2NWFkaXF6a2N4.

  63. 3 July 1995 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyOTM5NGFkaXF6a2N4.

  64. 3 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTkxMzIyN2FkaXF6a2N4.

  65. 9 June 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwMzUxMGFkaXF6a2N4.

  66. 14 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MjQ0MDA4NmFkaXF6a2N4.

  67. 2 June 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyMDQ0MmFkaXF6a2N4.

  68. 2 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMTc1MjM3NmFkaXF6a2N4.

  69. 23 June 1992 Return made up to 30/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTI3MjM5MmFkaXF6a2N4.

  70. 22 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1OTI0NzI1N2FkaXF6a2N4.

  71. 15 July 1991 Return made up to 30/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Mzk1MTEyN2FkaXF6a2N4.

  72. 26 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNjEyODM0M2FkaXF6a2N4.

  73. 24 July 1990 Return made up to 30/05/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1MzYwMzU4MmFkaXF6a2N4.

  74. 4 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMDYyNTY3OGFkaXF6a2N4.

  75. 19 April 1989 Return made up to 28/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDc0MDA0OGFkaXF6a2N4.

  76. 22 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMTIxOTgwOWFkaXF6a2N4.

  77. 28 April 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNjIzODMwMmFkaXF6a2N4.

  78. 28 April 1988 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0ODE4NTA3M2FkaXF6a2N4.

  79. 7 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE2OTYwM2FkaXF6a2N4.

  80. 15 October 1986 Return made up to 03/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODYzODU3N2FkaXF6a2N4.

  81. 26 April 1974 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjc3MTA5MWFkaXF6a2N4.

  82. 4 January 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDEwNzIwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.203.224 Sat, 21 Oct 2017 23:09:39 +0100