Admiral Tapes Limited

Company Registration Number: 01557560

Company registered in England and Wales

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Admiral Tapes Limited is a Private Company Limited by Shares first registered on 23 April 1981. Its current registered address is in Southampton.

Registered Address

TALISMAN BUSINESS CENTRE
DUNCAN ROAD, PARK GATE
SOUTHAMPTON
SO3 7GA

This is the only company currently registered at this postcode.

Registration Data

Company Number

01557560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17219 - Manufacture of other paper and paperboard containers

22290 - Manufacture of other plastic products

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £418,199£269,866£126,998£301,626£356,088£684,328£523,480£516,662£496,814£490,290£365,257
of which Cash £180,516£94,548£11,415£141,861£50,016£100,840£66,101£2,062£40,461£5,305£0
Total Assets £418,199£269,866£126,998£301,626£356,088£684,328£523,480£516,662£496,814£490,290£365,257
Current Liabilities £401,765£294,955£190,677£354,454£416,039£717,591£563,048£573,019£578,671£538,508£418,021
Net Current Assets £16,434£-25,089£-63,679£-52,828£-59,951£-33,263£-39,568£-56,357£-81,857£-48,218£-52,764
Total Net Worth £35,419£741£-28,995£-3,609£4,156£4,129£9,361£11,174£6,285£10,661£4,063

Previous Names

No previous names

Company Officers

  • DAVIES, Peter John

    Secretary

     

    Talisman Business Centre
    Duncan Road, Park Gate
    Southampton
    SO3 7GA

  • DAVIES, Peter John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Talisman Business Centre
    Duncan Road, Park Gate
    Southampton
    SO3 7GA

  • WISEMAN, Karen Anne

    Director

    Appointed on 1 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Talisman Business Centre
    Duncan Road, Park Gate
    Southampton
    SO3 7GA

  • BURCHFELL, Norman Brian

    Director

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Daisymeadow Mincingfield Lane
    Botley
    Southampton
    Hampshire
    SO32 2BR

  • RUSSELL, David

    Director

    Resigned on 6 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    53 Old Nazeing Road
    Broxbourne
    Hertfordshire
    EN10 6RW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 November 2016 Director's details changed for Karen Anne Wiseman on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JDIOVK. Transaction: MzE2MTU4NjQyMmFkaXF6a2N4.

  2. 19 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: A5FERBGR. Transaction: MzE1NzYxOTMyM2FkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X588URK0. Transaction: MzE0OTg3MzE5NWFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W93C. Transaction: MzEzMjY3NzUwM2FkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFZC3. Transaction: MzEyMzIyOTg5OGFkaXF6a2N4.

  6. 15 May 2015 Director's details changed for Peter John Davies on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X47HFZBV. Transaction: MzEyMzIyOTU4M2FkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XDKZ. Transaction: MzEwMDI4Nzk5MWFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYAXC. Transaction: MzEwMDE2MDYzNWFkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NXE1N. Transaction: MzA3ODYwNjAwOWFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXE5U. Transaction: MzA3Nzk3Mjk1M2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19YHZWB. Transaction: MzA1ODQ3ODE0N2FkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X190URIO. Transaction: MzA1NzYwMTI5NmFkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQGKEW5F. Transaction: MzA0MTIxNzgzM2FkaXF6a2N4.

  14. 3 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XSZ4EUOO. Transaction: MzAzODIyNTUzOWFkaXF6a2N4.

  15. 24 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XO2J6LXU. Transaction: MzAyMDEyNjQzNWFkaXF6a2N4.

  16. 24 July 2010 Secretary's details changed for Peter John Davies on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH03. Barcode: XO2J3LXR. Transaction: MzAyMDEyNjEyMmFkaXF6a2N4.

  17. 24 July 2010 Director's details changed for Karen Anne Wiseman on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XO2J5LXT. Transaction: MzAyMDEyNjEyNGFkaXF6a2N4.

  18. 24 July 2010 Director's details changed for Peter John Davies on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XO2J4LXS. Transaction: MzAyMDEyNjEyM2FkaXF6a2N4.

  19. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ROTLKR. Transaction: MzAxOTU4ODc1MWFkaXF6a2N4.

  20. 29 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPPZB4D. Transaction: MjAzNjAyMzkwN2FkaXF6a2N4.

  21. 27 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIB8NA3B. Transaction: MjAzMzgyNjU5MWFkaXF6a2N4.

  22. 17 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LFP0MF. Transaction: MjAwNzMzNTA5OGFkaXF6a2N4.

  23. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A32JO05R. Transaction: MjAwNjQxOTQ5OWFkaXF6a2N4.

  24. 22 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk2Mjk3N2FkaXF6a2N4.

  25. 2 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0MDA4OGFkaXF6a2N4.

  26. 22 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2MTQ5N2FkaXF6a2N4.

  27. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1MzI0OGFkaXF6a2N4.

  28. 17 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyNDgzMGFkaXF6a2N4.

  29. 9 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzE2MDQ2OWFkaXF6a2N4.

  30. 15 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMyMDk2OWFkaXF6a2N4.

  31. 8 March 2004 Ad 25/02/04--------- £ si [email protected]=478 £ ic 2522/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzIyMDk5NWFkaXF6a2N4.

  32. 6 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODAxMzg0M2FkaXF6a2N4.

  33. 5 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjgyOTgyMmFkaXF6a2N4.

  34. 5 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg5NjY0NWFkaXF6a2N4.

  35. 20 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU2MjI4NmFkaXF6a2N4.

  36. 25 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg4ODAyOWFkaXF6a2N4.

  37. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA0NDk4OWFkaXF6a2N4.

  38. 10 July 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxMzYwMmFkaXF6a2N4.

  39. 20 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjg3MDQ4MmFkaXF6a2N4.

  40. 9 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjU1NDE3NWFkaXF6a2N4.

  41. 3 July 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk4MzY2MGFkaXF6a2N4.

  42. 27 July 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2MzY0MWFkaXF6a2N4.

  43. 24 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTMyNTgxNWFkaXF6a2N4.

  44. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTM5Mjk0NGFkaXF6a2N4.

  45. 15 July 1998 Return made up to 14/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjU1NzQ1OWFkaXF6a2N4.

  46. 9 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ5NTA4MWFkaXF6a2N4.

  47. 7 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDAzODczOWFkaXF6a2N4.

  48. 16 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNTc0MzM5MWFkaXF6a2N4.

  49. 14 July 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4NTU1OWFkaXF6a2N4.

  50. 11 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTc0MDgyOWFkaXF6a2N4.

  51. 26 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjcxODM3NmFkaXF6a2N4.

  52. 3 August 1995 Return made up to 14/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODk4MTQxM2FkaXF6a2N4.

  53. 19 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0ODg5NjExMmFkaXF6a2N4.

  54. 10 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDIzMTE1OGFkaXF6a2N4.

  55. 6 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzQ0MzMzMWFkaXF6a2N4.

  56. 7 July 1994 Return made up to 14/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4OTkyM2FkaXF6a2N4.

  57. 28 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MjM2OTg5NmFkaXF6a2N4.

  58. 26 July 1993 Return made up to 14/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODg5NzM1NmFkaXF6a2N4.

  59. 20 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMTQ5NzgzNmFkaXF6a2N4.

  60. 24 July 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxODgxMmFkaXF6a2N4.

  61. 29 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNDI5MTQyMGFkaXF6a2N4.

  62. 24 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODc2ODgyMGFkaXF6a2N4.

  63. 26 June 1991 Return made up to 14/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjQ5MTI5OWFkaXF6a2N4.

  64. 24 July 1990 Registered office changed on 24/07/90 from: unit 8 and 9 fleming industrial estate segensworth east fareham hants PO15 5SB

    Category: Address. Type: 287. Transaction: MDEyNDIwNzY0MmFkaXF6a2N4.

  65. 31 May 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDA0NTgwMGFkaXF6a2N4.

  66. 29 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1OTUzNDg3N2FkaXF6a2N4.

  67. 9 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMzg3NjQxOWFkaXF6a2N4.

  68. 9 February 1990 Return made up to 22/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjcyMDI2OWFkaXF6a2N4.

  69. 17 May 1989 Registered office changed on 17/05/89 from: unit 18 mitchell close segensworth east fareham hants PO15 5SE

    Category: Address. Type: 287. Transaction: MDA4MDU5NjQ5NmFkaXF6a2N4.

  70. 1 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0NjAwNDY2M2FkaXF6a2N4.

  71. 1 July 1988 Return made up to 27/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjAwNjQxMGFkaXF6a2N4.

  72. 13 January 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NDgwMjcyM2FkaXF6a2N4.

  73. 13 January 1988 Return made up to 25/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjczNzUxNmFkaXF6a2N4.

  74. 13 January 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjQwMzMzMmFkaXF6a2N4.

  75. 13 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjk1MDUwOWFkaXF6a2N4.

  76. 30 January 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAxNjcxNzUyOWFkaXF6a2N4.

  77. 30 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTM5Mjg1OWFkaXF6a2N4.

  78. 28 January 1987 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4MDE4MzQxNWFkaXF6a2N4.

  79. 19 May 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDE1MzE1ODA3MGFkaXF6a2N4.

  80. 19 May 1986 Return made up to 16/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDg1ODQzNGFkaXF6a2N4.

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