Admiral Construction Limited

Company Registration Number: 01642646

Company registered in England and Wales

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Admiral Construction Limited is a Private Company Limited by Shares first registered on 11 June 1982. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

SUITE 16
655 SHEFFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9ED

There are 17 companies currently registered at this postcode, including this one.

All companies at S41 9ED

Registration Data

Company Number

01642646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £399,275£1,526,063£1,830,922£2,485,359£3,179,781£2,358,870
of which Cash £79,824£946,244£966,178£1,226,718£1,622,743£742,732
Total Assets £399,275£1,526,063£1,830,922£2,485,359£3,179,781£2,358,870
Current Liabilities £71,362£686,773£1,008,143£1,516,006£2,300,618£1,548,511
Net Current Assets £327,913£839,290£822,779£969,353£879,163£810,359
Total Net Worth £352,160£860,835£856,300£1,021,982£942,967£894,761

Previous Names

No previous names

Company Officers

  • ROEBUCK, Keith Edwin

    Secretary

     

    Suite 16
    655 Sheffield Road
    Chesterfield
    Derbyshire
    S41 9ED
    England

  • ROEBUCK, Keith Edwin

    Director

     

    Nationality: British

    Occupation: Chairman & Commercial Director

    Month of birth: December 1948

    Suite 16
    655 Sheffield Road
    Chesterfield
    Derbyshire
    S41 9ED
    England

  • SAVAGE, Stephen Henry

    Director

     

    Nationality: British

    Occupation: Managing & Contracts Director

    Month of birth: April 1950

    Suite 16
    655 Sheffield Road
    Chesterfield
    Derbyshire
    S41 9ED
    England

  • CLARKSON, Andrew

    Director

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Estimating Director

    Month of birth: April 1949

    Chiverton Yard
    39 Chesterfield Road
    Dronfield
    S18 2XG

  • DURBIDGE, Ian

    Director

    Appointed on 1 July 2008

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Chiverton Yard
    39 Chesterfield Road
    Dronfield
    S18 2XG

  • ROEBUCK, Patricia

    Director

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1949

    27 Meadowhead
    Sheffield
    South Yorkshire
    S8 7UA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XR7J7. Transaction: MzE0NTU0NjA5MWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X540RYO8. Transaction: MzE0NTQ0MTg1MmFkaXF6a2N4.

  3. 8 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43SIMIJ. Transaction: MzEyMDA3NTcwNmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43V1054. Transaction: MzExOTg1MjM3M2FkaXF6a2N4.

  5. 18 August 2014 Registered office address changed from Chiverton Yard 39 Chesterfield Road Dronfield S18 2XG to Suite 16 655 Sheffield Road Chesterfield Derbyshire S41 9ED on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK07KG. Transaction: MzEwNTczMzQyNmFkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34J78JT. Transaction: MzA5NzEwMjk1NmFkaXF6a2N4.

  7. 24 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343UHWY. Transaction: MzA5NjgyNTI5M2FkaXF6a2N4.

  8. 9 April 2013 Accounts for a medium company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2592D6W. Transaction: MzA3NTkzNzYxNWFkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPO9K. Transaction: MzA3NTE5Nzk4NmFkaXF6a2N4.

  10. 26 March 2013 Termination of appointment of Andrew Clarkson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XPO9C. Transaction: MzA3NTE3OTMyMGFkaXF6a2N4.

  11. 18 March 2013 Termination of appointment of Andrew Clarkson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FJDIA. Transaction: MzA3NDY1MTA4NmFkaXF6a2N4.

  12. 14 September 2012 Termination of appointment of Ian Durbidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGMVPS. Transaction: MzA2NDEyNDUzN2FkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16345OH. Transaction: MzA1NTI4MzQwOGFkaXF6a2N4.

  14. 2 April 2012 Accounts for a medium company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5P6Q. Transaction: MzA1NTE4OTEzMmFkaXF6a2N4.

  15. 29 March 2011 Accounts for a medium company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATESYSRQ. Transaction: MzAzNDY1OTMzOGFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X5AMOSQ4. Transaction: MzAzNDQ5ODU0NmFkaXF6a2N4.

  17. 7 April 2010 Accounts for a medium company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AODOUIR2. Transaction: MzAxMzAxNTgwNWFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X9FU0IPM. Transaction: MzAxMjQzOTg1M2FkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Keith Edwin Roebuck on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X9FTYIPJ. Transaction: MzAxMjQzNzAyM2FkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Stephen Henry Savage on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X9FTZIPK. Transaction: MzAxMjQzNzAyNmFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Andrew Clarkson on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X9FTWIPH. Transaction: MzAxMjQzNzAxN2FkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Ian Durbidge on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X9FTXIPI. Transaction: MzAxMjQzNzAxOGFkaXF6a2N4.

  23. 29 March 2010 Secretary's details changed for Keith Edwin Roebuck on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH03. Barcode: X9FTVIPG. Transaction: MzAxMjQzNzAxNWFkaXF6a2N4.

  24. 4 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9L1D8ND. Transaction: MjAyOTkwMTMxOGFkaXF6a2N4.

  25. 20 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIEL788E. Transaction: MjAyODYzODI0MmFkaXF6a2N4.

  26. 14 July 2008 Director appointed ian durbidge [View PDF]

    Category: Officers. Type: 288a. Barcode: ABMNO1BU. Transaction: MjAwODk2Njk5NmFkaXF6a2N4.

  27. 14 July 2008 Appointment terminated director patricia roebuck [View PDF]

    Category: Officers. Type: 288b. Barcode: ABMNN1BT. Transaction: MjAwODk2Njk3NGFkaXF6a2N4.

  28. 27 March 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADMMOYBS. Transaction: MjAwMjExNTUxM2FkaXF6a2N4.

  29. 19 February 2008 Return made up to 12/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMzNjU2OGFkaXF6a2N4.

  30. 8 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMzQyOWFkaXF6a2N4.

  31. 15 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3MDExMWFkaXF6a2N4.

  32. 5 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3NjIwOGFkaXF6a2N4.

  33. 17 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwMjU3NmFkaXF6a2N4.

  34. 9 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUzMzI5MGFkaXF6a2N4.

  35. 18 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk2NDM1MWFkaXF6a2N4.

  36. 8 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM3MjAzNWFkaXF6a2N4.

  37. 31 October 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDgxMTQ4MWFkaXF6a2N4.

  38. 3 July 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY0NzQyM2FkaXF6a2N4.

  39. 17 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzQyNTgxNmFkaXF6a2N4.

  40. 13 April 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4OTQxMmFkaXF6a2N4.

  41. 24 April 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5NDgyN2FkaXF6a2N4.

  42. 22 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYyMjE4MmFkaXF6a2N4.

  43. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MzM0MTMxNGFkaXF6a2N4.

  44. 21 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4MDkzN2FkaXF6a2N4.

  45. 17 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTk1NzUzNmFkaXF6a2N4.

  46. 1 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3MzM0OWFkaXF6a2N4.

  47. 14 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MzI4MjY3NGFkaXF6a2N4.

  48. 16 February 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYzNjg1M2FkaXF6a2N4.

  49. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMjczODU3OWFkaXF6a2N4.

  50. 12 February 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM1MTc1MmFkaXF6a2N4.

  51. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNTg4MjM1NmFkaXF6a2N4.

  52. 30 April 1997 Return made up to 12/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4MDcxNWFkaXF6a2N4.

  53. 24 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyOTc0MDc2NmFkaXF6a2N4.

  54. 11 February 1996 Return made up to 12/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxNzg2M2FkaXF6a2N4.

  55. 2 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMjU3MzE3MWFkaXF6a2N4.

  56. 29 March 1995 Return made up to 12/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1MzY5OGFkaXF6a2N4.

  57. 22 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNDIwOTUyOWFkaXF6a2N4.

  58. 22 February 1994 Return made up to 12/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTk3OTM5N2FkaXF6a2N4.

  59. 28 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzU3ODQ5NWFkaXF6a2N4.

  60. 28 April 1993 Return made up to 12/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3MTgxM2FkaXF6a2N4.

  61. 28 February 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNDcwMTY2N2FkaXF6a2N4.

  62. 8 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MDUyNTgzOGFkaXF6a2N4.

  63. 2 February 1992 Return made up to 12/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzMDg2M2FkaXF6a2N4.

  64. 8 March 1991 Return made up to 12/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzM2Mjc3N2FkaXF6a2N4.

  65. 25 October 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0MzIwOTI2NWFkaXF6a2N4.

  66. 8 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODczMTM0MWFkaXF6a2N4.

  67. 8 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjQ3MDgwMWFkaXF6a2N4.

  68. 11 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc2NjgzNmFkaXF6a2N4.

  69. 9 April 1990 £ nc 5000/100000 12/03/90

    Category: Capital. Type: 123. Transaction: MDE0ODM4MzQ2N2FkaXF6a2N4.

  70. 5 April 1990 Return made up to 12/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQ2NzQzNWFkaXF6a2N4.

  71. 7 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDE1NDAxNDgwM2FkaXF6a2N4.

  72. 6 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjYzODI0NGFkaXF6a2N4.

  73. 27 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTM4MTM5NGFkaXF6a2N4.

  74. 1 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzQxMzUwMGFkaXF6a2N4.

  75. 1 August 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjE1MzU2OGFkaXF6a2N4.

  76. 12 July 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzNzY5MTU3NGFkaXF6a2N4.

  77. 16 February 1989 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDkyMTY4M2FkaXF6a2N4.

  78. 4 January 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEzMDMzNTkyMWFkaXF6a2N4.

  79. 4 December 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyNTE5MjU4N2FkaXF6a2N4.

  80. 4 December 1987 Return made up to 21/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQ2NjQ1MmFkaXF6a2N4.

  81. 23 December 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAyOTE4NzM1NGFkaXF6a2N4.

  82. 31 October 1986 Return made up to 22/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDIwNjg5NGFkaXF6a2N4.

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