Admiral Signs Limited

Company Registration Number: 02562496

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 Signs Limited is a Private Company Limited by Shares first registered on 26 November 1990. Its current registered address is in Horsforth, Leeds.

Registered Address

SANDERSON HOUSE
STATION ROAD
HORSFORTH
LEEDS
LS18 5NT

There are 529 companies currently registered at this postcode, including this one.

All companies at LS18 5NT

Registration Data

Company Number

02562496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £213,628£172,659£166,536£176,291£146,781£127,277
of which Cash £9,652£224£13£126£3,875£71
Total Assets £213,628£172,659£166,536£176,291£146,781£127,277
Current Liabilities £68,305£75,754£74,223£122,534£100,180£113,521
Net Current Assets £145,323£96,905£92,313£53,757£46,601£13,756
Total Net Worth £17,044£391£-12,814£9,941£24,484£10,585

Previous Names

No previous names

Company Officers

  • DUFFIN, Joan

    Secretary

    Appointed on 10 June 1994

     

    Nationality: British

    Occupation: Company Secretary

    Sanderson House
    Station Road
    Horsforth
    Leeds
    LS18 5NT

  • DUFFIN, Alfred George

    Director

     

    Nationality: British

    Occupation: Sign Manufacturer

    Month of birth: May 1941

    Sanderson House
    Station Road
    Horsforth
    Leeds
    LS18 5NT

  • DUFFIN, Carl Robert

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: September 1967

    Sanderson House
    Station Road
    Horsforth
    Leeds
    LS18 5NT

  • MORTLOCK, Trevor Francis

    Secretary

    Resigned on 10 June 1994

    29 Albany Road
    Norwich
    Norfolk
    NR3 1EE

  • MORTLOCK, Trevor Francis

    Director

    Resigned on 25 May 1938

    Nationality: British

    Occupation: Sign Manufacturer

    Month of birth: May 1938

    29 Albany Road
    Norwich
    Norfolk
    NR3 1EE

This information was most recently updated 20/12/2016.

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. 9 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHK9T7. Transaction: MzE2NDAyNjk2OWFkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50DA4W3. Transaction: MzE0MTgwMDI1OWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDO24. Transaction: MzEzNjQ1NTE4MmFkaXF6a2N4.

  4. 1 December 2015 Director's details changed for Carl Robert Duffin on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4LBDO03. Transaction: MzEzNjQ1NTAwNGFkaXF6a2N4.

  5. 1 December 2015 Secretary's details changed for Joan Duffin on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X4LBDNV7. Transaction: MzEzNjQ1NDk5MWFkaXF6a2N4.

  6. 1 December 2015 Director's details changed for Alfred George Duffin on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4LBDNZV. Transaction: MzEzNjQ1NDk5N2FkaXF6a2N4.

  7. 10 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: A43XMWBF. Transaction: MzEyMDE3NTQxNmFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAB8NT. Transaction: MzExMzAzMjczN2FkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33944GJ. Transaction: MzA5NjA0Nzk2NmFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWAH7. Transaction: MzA5MDExNzAxNmFkaXF6a2N4.

  11. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23H0XBE. Transaction: MzA3NDEyNTU2MWFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O26XHV. Transaction: MzA2OTU4Mjg1NmFkaXF6a2N4.

  13. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148J40E. Transaction: MzA1MzgzNzg5M2FkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGCW4ZMA. Transaction: MzA0NzkzOTM0NmFkaXF6a2N4.

  15. 3 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJGFWTO1. Transaction: MzAzNjQ2MDgyMmFkaXF6a2N4.

  16. 14 April 2011 Director's details changed for Carl Robert Duffin on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: AOIS3T8C. Transaction: MzAzNTYwMDAwM2FkaXF6a2N4.

  17. 14 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKXQKQOF. Transaction: MzAzMDQ0MTE5NWFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XDL2XQI2. Transaction: MzAyOTcyMTg1NmFkaXF6a2N4.

  19. 12 February 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XGTAEHGR. Transaction: MzAwOTMyNjUzMWFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Carl Robert Duffin on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XGTADHGQ. Transaction: MzAwOTMyNTgxM2FkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Alfred George Duffin on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XGTACHGP. Transaction: MzAwOTMyNTgxMWFkaXF6a2N4.

  22. 8 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AARENH70. Transaction: MzAwODkzOTY0MmFkaXF6a2N4.

  23. 1 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90505AQ. Transaction: MjAxOTA4MjM4MGFkaXF6a2N4.

  24. 28 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUNOD495. Transaction: MjAxNjU2NDk1NWFkaXF6a2N4.

  25. 22 December 2007 Return made up to 26/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3MTQ3N2FkaXF6a2N4.

  26. 31 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4MTQ1M2FkaXF6a2N4.

  27. 21 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAyOTA5NGFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NjgwMGFkaXF6a2N4.

  29. 13 April 2006 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI4Mzc5MmFkaXF6a2N4.

  30. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY5MDY5MWFkaXF6a2N4.

  31. 10 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMzkzN2FkaXF6a2N4.

  32. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDc3MDc3N2FkaXF6a2N4.

  33. 14 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3NjUzN2FkaXF6a2N4.

  34. 11 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU5MDk3OGFkaXF6a2N4.

  35. 5 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0Mzc3OWFkaXF6a2N4.

  36. 4 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIzMTQ3N2FkaXF6a2N4.

  37. 24 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3Mjk3OGFkaXF6a2N4.

  38. 14 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODYzMzMyNGFkaXF6a2N4.

  39. 24 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2MjM2NGFkaXF6a2N4.

  40. 29 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTI5OTY5NGFkaXF6a2N4.

  41. 20 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwOTAzOGFkaXF6a2N4.

  42. 10 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMwMDU4NGFkaXF6a2N4.

  43. 21 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MDI5NGFkaXF6a2N4.

  44. 21 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODAzOTMxM2FkaXF6a2N4.

  45. 30 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM2MjIzM2FkaXF6a2N4.

  46. 17 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTEzNjYzMmFkaXF6a2N4.

  47. 7 January 1998 Return made up to 26/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2MjQxNWFkaXF6a2N4.

  48. 28 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk5MjI3NGFkaXF6a2N4.

  49. 6 January 1997 Return made up to 26/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyNDU2OGFkaXF6a2N4.

  50. 22 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNzAwMDc4MGFkaXF6a2N4.

  51. 22 December 1995 Return made up to 26/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4Nzg4N2FkaXF6a2N4.

  52. 2 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTMwMjMzM2FkaXF6a2N4.

  53. 12 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg1MTc5OGFkaXF6a2N4.

  54. 12 January 1995 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ2NzM1M2FkaXF6a2N4.

  55. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzkwOTY4M2FkaXF6a2N4.

  56. 2 March 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODAxODQ5OGFkaXF6a2N4.

  57. 7 January 1994 Return made up to 26/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNjAyNGFkaXF6a2N4.

  58. 3 February 1993 Return made up to 26/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyNzEyMGFkaXF6a2N4.

  59. 6 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDE5MTEzOGFkaXF6a2N4.

  60. 23 September 1992 Ad 05/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkxNjg1MGFkaXF6a2N4.

  61. 23 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTYzNTY3NmFkaXF6a2N4.

  62. 23 September 1992 £ nc 100/1000 05/03/91

    Category: Capital. Type: 123. Transaction: MDEwMDEzMTcwN2FkaXF6a2N4.

  63. 10 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTg3MjQ2OWFkaXF6a2N4.

  64. 21 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDYwMTcxOGFkaXF6a2N4.

  65. 21 January 1992 Return made up to 26/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDEzMzY5OGFkaXF6a2N4.

  66. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI0MTk5MGFkaXF6a2N4.

  67. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTI3MzY4MWFkaXF6a2N4.

  68. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQxNzQ2M2FkaXF6a2N4.

  69. 4 June 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyMzc2OTI3MmFkaXF6a2N4.

  70. 23 April 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTcwMTczNWFkaXF6a2N4.

  71. 5 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIxODI5MGFkaXF6a2N4.

  72. 5 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE4MzkwM2FkaXF6a2N4.

  73. 5 April 1991 Registered office changed on 05/04/91 from: regis house 134 percival road enfield middlesex EN1 1QU

    Category: Address. Type: 287. Transaction: MDE1MjkzMTc5OGFkaXF6a2N4.

  74. 25 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjU3MTQ2OGFkaXF6a2N4.

  75. 25 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI3MDU0MWFkaXF6a2N4.

  76. 26 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE2ODIyNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.