Admiral Trading Limited

Company Registration Number: 02637795

Company registered in England and Wales

Approximate Location Map
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Admiral Trading Limited is a Private Company Limited by Shares first registered on 14 August 1991. Its current registered address is in Middx.

Registered Address

12 LINDEN AVENUE
RUISLIP
MIDDX
HA4 8TW

There are 6 companies currently registered at this postcode, including this one.

All companies at HA4 8TW

Registration Data

Company Number

02637795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,458£1,569£1,580£997£7,918£2,776£1,559
of which Cash £939£603£613£4£6,668£1,290£0
Total Assets £2,458£1,569£1,580£997£7,918£2,776£1,559
Current Liabilities £6,861£6,071£5,317£3,635£16,724£9,878£9,062
Net Current Assets £-4,403£-4,502£-3,737£-2,638£-8,806£-7,102£-7,503
Total Net Worth £-4,166£-4,187£-3,317£-2,078£-8,059£-6,106£-6,258

Previous Names

No previous names

Company Officers

  • NANNIS, Joseph

    Secretary

    Appointed on 1 August 2012

     

    12 Linden Avenue
    Ruislip
    Middx
    HA4 8TW

  • NANNIS, Shereen

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1964

    12 Linden Avenue
    Ruislip
    Middx
    HA4 8TW

  • NANNIS, Shereen

    Secretary

    Appointed on 19 August 1991

    Resigned on 1 August 2012

    12 Linden Avenue
    Ruislip Manor
    Middlesex
    HA4 8TW

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1991

    Resigned on 19 August 1991

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • NANNIS, Joseph

    Director

    Appointed on 21 July 2006

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Contractor

    Month of birth: December 1961

    14 Rosecroft Gardens
    London
    NW2 6HX

  • SABBAGH, Namir Nassouri

    Director

    Appointed on 19 August 1991

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    5 Midstrath Road
    Neasden
    London
    NW10 1TD

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 14 August 1991

    Resigned on 19 August 1991

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4PI0. Transaction: MzE3MzA5Nzg5MGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITEMJ. Transaction: MzE2MTc2NTE0MGFkaXF6a2N4.

  3. 11 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WERF7. Transaction: MzE0NTYzNjk4OWFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2A4GQ. Transaction: MzEzNDA5NTM2NGFkaXF6a2N4.

  5. 14 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44ASK8W. Transaction: MzEyMDg4NzQ2MWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFS16Z. Transaction: MzEwODM5NDIyMGFkaXF6a2N4.

  7. 28 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34HSB8R. Transaction: MzA5NzE2ODIyNmFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06EK9. Transaction: MzA4NTEyNTgyMWFkaXF6a2N4.

  9. 4 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252CA6B. Transaction: MzA3NTY3ODczN2FkaXF6a2N4.

  10. 23 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3R91T. Transaction: MzA2NDU4NTU4N2FkaXF6a2N4.

  11. 23 September 2012 Appointment of Ms Shereen Nannis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3R91D. Transaction: MzA2NDU4NTU3NmFkaXF6a2N4.

  12. 23 September 2012 Appointment of Mr Joseph Nannis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I3R91L. Transaction: MzA2NDU4NTU3N2FkaXF6a2N4.

  13. 23 September 2012 Termination of appointment of Joseph Nannis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3R915. Transaction: MzA2NDU4NTU3NWFkaXF6a2N4.

  14. 23 September 2012 Termination of appointment of Shereen Nannis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I3R90X. Transaction: MzA2NDU4NTU3NGFkaXF6a2N4.

  15. 29 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15KE3OX. Transaction: MzA1NDk3NTQyOGFkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XOG57XBL. Transaction: MzA0MzM3MTIwN2FkaXF6a2N4.

  17. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASMBVSVH. Transaction: MzAzNDg5OTEzOWFkaXF6a2N4.

  18. 2 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XIARJNWI. Transaction: MzAyNDQ0NDE2MmFkaXF6a2N4.

  19. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOKEBIQF. Transaction: MzAxMjczODk3OWFkaXF6a2N4.

  20. 7 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HPWD2N. Transaction: MjA0MDc1MzU0NWFkaXF6a2N4.

  21. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXJZ9E9. Transaction: MjAzMTk3NzM4NmFkaXF6a2N4.

  22. 15 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAQS2AM. Transaction: MjAxMTE1NzAwOWFkaXF6a2N4.

  23. 28 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ5URZ6V. Transaction: MjAwNDIwNjg2MGFkaXF6a2N4.

  24. 22 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4NjIyMWFkaXF6a2N4.

  25. 22 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM4NjIyN2FkaXF6a2N4.

  26. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM4NjIyMmFkaXF6a2N4.

  27. 17 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE4MjMzOWFkaXF6a2N4.

  28. 1 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MzU2OWFkaXF6a2N4.

  29. 28 February 2007 Registered office changed on 28/02/07 from: 4 gladstone court anson road london NW2 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY4NDY5OGFkaXF6a2N4.

  30. 18 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA0MzQ1NWFkaXF6a2N4.

  31. 2 August 2006 Registered office changed on 02/08/06 from: 5 midstrath road neasden london NW10 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg0Mzg0OGFkaXF6a2N4.

  32. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3MDg0MGFkaXF6a2N4.

  33. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2OTgzOGFkaXF6a2N4.

  34. 8 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzNjkxOGFkaXF6a2N4.

  35. 24 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5NDM3N2FkaXF6a2N4.

  36. 17 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM2MzQ2MWFkaXF6a2N4.

  37. 17 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4MTk3OWFkaXF6a2N4.

  38. 17 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkyMjM4M2FkaXF6a2N4.

  39. 8 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0MTI2OGFkaXF6a2N4.

  40. 22 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjAyNDk4MWFkaXF6a2N4.

  41. 8 October 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI3Njc3N2FkaXF6a2N4.

  42. 29 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NTE5NDI2NWFkaXF6a2N4.

  43. 24 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1NzExNmFkaXF6a2N4.

  44. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDkzNDcwNGFkaXF6a2N4.

  45. 21 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk5MjQ4M2FkaXF6a2N4.

  46. 11 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzk2MzU4OGFkaXF6a2N4.

  47. 8 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwMjE0OGFkaXF6a2N4.

  48. 24 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MzMzNjAzNmFkaXF6a2N4.

  49. 23 October 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE2MDcxMmFkaXF6a2N4.

  50. 24 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MDUwNTE2MmFkaXF6a2N4.

  51. 26 November 1997 Accounting reference date extended from 05/04/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTgzNDM3NWFkaXF6a2N4.

  52. 20 October 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1NzQzNWFkaXF6a2N4.

  53. 9 May 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMDc1Njc5NGFkaXF6a2N4.

  54. 6 January 1997 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1NDc1NGFkaXF6a2N4.

  55. 5 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEwODk0NTk4MWFkaXF6a2N4.

  56. 4 October 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk4MTk2NWFkaXF6a2N4.

  57. 4 April 1995 Return made up to 14/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQzNDU3OWFkaXF6a2N4.

  58. 10 February 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMjkzMDQ5N2FkaXF6a2N4.

  59. 7 April 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNjE5NTc1MmFkaXF6a2N4.

  60. 21 October 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyOTA2OWFkaXF6a2N4.

  61. 15 October 1993 Registered office changed on 15/10/93 from: flat 2 25 park avenue willesden green london NW2 5AN

    Category: Address. Type: 287. Transaction: MDEzNTE0ODA4MGFkaXF6a2N4.

  62. 24 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDM5ODMyMWFkaXF6a2N4.

  63. 24 February 1993 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEyODQ1NTEzNGFkaXF6a2N4.

  64. 15 October 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5NzIwNmFkaXF6a2N4.

  65. 15 April 1992 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDAxMjc0ODkyOGFkaXF6a2N4.

  66. 3 September 1991 Registered office changed on 03/09/91 from: 1ST foor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA5OTA0NDU1NmFkaXF6a2N4.

  67. 3 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU5OTIwNmFkaXF6a2N4.

  68. 3 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTQyNjc3NGFkaXF6a2N4.

  69. 14 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDM0MDYwNmFkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:40:55 +0000