Admiral Property Maintenance Services Limited

Company Registration Number: 01395141

Company registered in England and Wales

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Admiral Property Maintenance Services Limited is a Private Company Limited by Shares first registered on 20 October 1978. Its current registered address is in London.

Registered Address

20 JUBILEE WAY
MERTON
LONDON
SW19 3XD

There are 7 companies currently registered at this postcode, including this one.

All companies at SW19 3XD

Registration Data

Company Number

01395141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65,828£148,226£149,563£182,127£171,317£167,483£150,837
of which Cash £8,950£96,508£60,613£51,598£113,846£104,663£82,639
Total Assets £65,828£148,226£149,563£182,127£171,317£167,483£150,837
Current Liabilities £66,750£149,280£62,583£89,237£64,134£74,934£71,685
Net Current Assets £-922£-1,054£86,980£92,890£107,183£92,549£79,152
Total Net Worth £16,230£18,462£110,932£110,613£129,626£121,288£107,108

Previous Names

No previous names

Company Officers

  • RAYNER, Margaret

    Secretary

     

    Flat 16 Horizon Court
    3 Upper Mulgrave Roadf
    Cheam
    Surrey
    SM2 7AY

  • RAYNER, Margaret

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Flat 16 Horizon Court
    3 Upper Mulgrave Roadf
    Cheam
    Surrey
    SM2 7AY

  • RAYNER, Clive Greville

    Director

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1943

    Flat 16 Horizon Court
    3 Upper Mulgrave Road
    Cheam
    Surrey
    SM2 7AY

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

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69G1GD7. Transaction: MzE3OTAyNTk2MGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDP0P. Transaction: MzE2OTE0NDc0NGFkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X607AJTS. Transaction: MzE2ODc4Njg1OGFkaXF6a2N4.

  4. 3 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5Z9CMLL. Transaction: MzE2ODExOTM1OGFkaXF6a2N4.

  5. 25 February 2016 Termination of appointment of Clive Greville Rayner as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51H0O00. Transaction: MzE0Mjc0MDk4NWFkaXF6a2N4.

  6. 8 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4ZKLCIB. Transaction: MzE0MTAxNjQ0MGFkaXF6a2N4.

  7. 29 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNJE6J. Transaction: MzE0MDgwMDIyNmFkaXF6a2N4.

  8. 9 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A420HMGH. Transaction: MzExODQzMDUyOWFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40LQ2UB. Transaction: MzExNjc2NTQyMWFkaXF6a2N4.

  10. 19 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31RDIP5. Transaction: MzA5NDgwMjE4N2FkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYUBC. Transaction: MzA5MjYwNDM0MWFkaXF6a2N4.

  12. 4 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A214ATU1. Transaction: MzA3MjE5Nzk4OGFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201RIX4. Transaction: MzA3MTA1MzU4NWFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13QFEW0. Transaction: MzA1MzQyNDIwNGFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CNZER. Transaction: MzA1MDY1NzQzOWFkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJ2HZR02. Transaction: MzAzMDk2MTczN2FkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFU5SQPI. Transaction: MzAzMDE5NDIzMGFkaXF6a2N4.

  18. 10 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A82VLHDU. Transaction: MzAwOTE5NzMxMmFkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XD4BJH7W. Transaction: MzAwODU5NDA1OWFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Margaret Rayner on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD4BIH7V. Transaction: MzAwODU5MzAxNGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Clive Greville Rayner on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD4BHH7U. Transaction: MzAwODU5MTU0NWFkaXF6a2N4.

  22. 10 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOLFV7XX. Transaction: MjAyNzc1NjQyNWFkaXF6a2N4.

  23. 17 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDAU7GS. Transaction: MjAyNTk0Mjg2MWFkaXF6a2N4.

  24. 10 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO8L8XUQ. Transaction: MjAwMTExNDQ0N2FkaXF6a2N4.

  25. 3 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYJ1XPL. Transaction: MjAwMDY4NzMwMGFkaXF6a2N4.

  26. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA4NzMyNmFkaXF6a2N4.

  27. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA4OTE2M2FkaXF6a2N4.

  28. 23 October 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0NDc2OWFkaXF6a2N4.

  29. 13 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIxNzg2NmFkaXF6a2N4.

  30. 23 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzMTUyMmFkaXF6a2N4.

  31. 3 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5ODAwMWFkaXF6a2N4.

  32. 15 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzNTgyN2FkaXF6a2N4.

  33. 15 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQ2OTgzMWFkaXF6a2N4.

  34. 25 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE2Nzg2NWFkaXF6a2N4.

  35. 27 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM5Njg1M2FkaXF6a2N4.

  36. 1 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQ5MDMwMmFkaXF6a2N4.

  37. 8 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc0MzcyMWFkaXF6a2N4.

  38. 28 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NTkwNzU2MmFkaXF6a2N4.

  39. 5 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ5MTc5MWFkaXF6a2N4.

  40. 30 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYyNTk3NWFkaXF6a2N4.

  41. 20 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NjEwODA4NGFkaXF6a2N4.

  42. 20 March 2001 Ad 30/03/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDcwNzQ4NGFkaXF6a2N4.

  43. 10 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NzY0Mzc2M2FkaXF6a2N4.

  44. 11 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk5NzU0M2FkaXF6a2N4.

  45. 25 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNDU2ODQxOGFkaXF6a2N4.

  46. 21 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzMDI3M2FkaXF6a2N4.

  47. 23 April 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyMjUzMWFkaXF6a2N4.

  48. 27 February 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MjQ5NTAzNWFkaXF6a2N4.

  49. 30 October 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2NzE2OTMwNGFkaXF6a2N4.

  50. 7 March 1997 Return made up to 31/12/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2OTQyNGFkaXF6a2N4.

  51. 22 August 1996 Registered office changed on 22/08/96 from: 20 jubilee way london SW19 3XD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA4NTgyMGFkaXF6a2N4.

  52. 11 June 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODg3MjA1NmFkaXF6a2N4.

  53. 31 May 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4MTY5MGFkaXF6a2N4.

  54. 30 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0NTAxODk2NmFkaXF6a2N4.

  55. 14 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3MjA4MWFkaXF6a2N4.

  56. 6 April 1994 Registered office changed on 06/04/94 from: 20 jubilee way merton industrial park london SW19 3XD

    Category: Address. Type: 287. Transaction: MDA3MzEyODUxM2FkaXF6a2N4.

  57. 21 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzMTI0NTgyN2FkaXF6a2N4.

  58. 17 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODc3MTU0MWFkaXF6a2N4.

  59. 17 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTU3MDU0MGFkaXF6a2N4.

  60. 10 January 1994 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Njk2NTEwMWFkaXF6a2N4.

  61. 28 May 1993 Registered office changed on 28/05/93 from: 20 jubilee way merton industrial park london SW19 3XD

    Category: Address. Type: 287. Transaction: MDA5Mzk5OTMwOWFkaXF6a2N4.

  62. 6 May 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3MDQyNDY5MmFkaXF6a2N4.

  63. 27 July 1992 Registered office changed on 27/07/92 from: 30 mill place chiselhurst kent

    Category: Address. Type: 287. Transaction: MDE1MzU3MDY4M2FkaXF6a2N4.

  64. 23 July 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzI0OTU0OWFkaXF6a2N4.

  65. 30 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTg1Mzc0OGFkaXF6a2N4.

  66. 30 June 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAwOTc3NzU2MmFkaXF6a2N4.

  67. 4 December 1991 Registered office changed on 04/12/91 from: 61 canterbury house royal street london SE1 7LW

    Category: Address. Type: 287. Transaction: MDA2NTkwMTM2OGFkaXF6a2N4.

  68. 23 October 1991 Return made up to 31/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjU4MTcxNWFkaXF6a2N4.

  69. 25 September 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE0MzU3NTIyNmFkaXF6a2N4.

  70. 25 September 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA2NjgwOTA0NGFkaXF6a2N4.

  71. 18 September 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzkxMjIxOWFkaXF6a2N4.

  72. 25 April 1990 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzMjE5ODUxOWFkaXF6a2N4.

  73. 19 May 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA1Njk2MTkwNmFkaXF6a2N4.

  74. 18 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDYzODcyMmFkaXF6a2N4.

  75. 18 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MjQ2Mzg3MjJhZGlxemtjeA.

  76. 18 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDAwODExMWFkaXF6a2N4.

  77. 18 February 1989 Return made up to 31/12/88; full list of members

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

  78. 17 February 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAzMzA2OTEyM2FkaXF6a2N4.

  79. 17 February 1987 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEyOTQxNzI1MGFkaXF6a2N4.

  80. 17 February 1987 Return made up to 16/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjA3MTI3NmFkaXF6a2N4.

  81. 13 September 1986 Return made up to 16/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzExMTU2OWFkaXF6a2N4.

  82. 13 May 1986 Return made up to 15/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTc1NzMwOWFkaXF6a2N4.

  83. 12 April 1986 Full accounts made up to 31 October 1984

    Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDA1MjQ5MTYwMWFkaXF6a2N4.

  84. 13 July 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODU1OTMxM2FkaXF6a2N4.

  85. 20 October 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxODI5MzEwMmFkaXF6a2N4.

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