Admiral Marine Limited

Company Registration Number: 02666794

Company registered in England and Wales

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Admiral Marine Limited is a Private Company Limited by Shares first registered on 28 November 1991. Its current registered address is in Salisbury.

Registered Address

4 BARNACK CENTRE
BLAKEY ROAD
SALISBURY
SP1 2LP

There are 24 companies currently registered at this postcode, including this one.

All companies at SP1 2LP

Registration Data

Company Number

02666794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £615,863£532,689£479,961£601,802£668,364£411,537
of which Cash £604,244£520,936£468,606£581,924£657,993£402,488
Total Assets £615,863£532,689£479,961£601,802£668,364£411,537
Current Liabilities £507,467£431,884£361,985£461,457£485,062£216,831
Net Current Assets £108,396£100,805£117,976£140,345£183,302£194,706
Total Net Worth £125,796£129,477£131,672£159,438£198,131£215,244

Previous Names

No previous names

Company Officers

  • DODD, Jane Camilla

    Secretary

    Appointed on 17 June 2010

     

    4 Barnack Centre
    Blakey Road
    Salisbury
    SP1 2LP

  • HOLBROOK, Robert Arthur Hamilton

    Director

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: July 1952

    Admiral Marine Ltd, Unit 4
    Barnack Business Park
    Blakey Road
    Salisbury
    SP1 2LP
    England

  • SHELDON, Susan Jean

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    Kings Manor Copse Lane
    Freshwater
    Isle Of Wight
    PO40 9TL

  • MILLINER, Karen Jayne

    Secretary

    Resigned on 31 December 2000

    3 Hawker Court
    Queens Road
    Kingston
    Surrey
    KT2 7SE

  • SINNOTT, Wendy Diane

    Secretary

    Appointed on 1 January 2001

    Resigned on 30 November 2009

    45 Highfield Rise
    Shrewton
    Salisbury
    SP3 4DZ

  • SINNOTT, Wendy Diane

    Director

    Appointed on 1 January 1999

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Insurance

    Month of birth: April 1964

    45 Highfield Rise
    Shrewton
    Salisbury
    SP3 4DZ

  • WEEKS, Josephine Eleanor Elizabeth

    Director

    Resigned on 28 April 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1960

    8 Pellatt Road
    London
    SE22 9JA

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKHWZ. Transaction: MzE2MzI3MTEwNmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X13S1. Transaction: MzE1MTcyOTk1OGFkaXF6a2N4.

  3. 14 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UEZKSjdhZGlxemtjeA.

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

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LLDE. Transaction: MzEzNjI4NTE5NmFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDF35C. Transaction: MzEyNzkyOTg4N2FkaXF6a2N4.

  6. 23 April 2015 Director's details changed for Robert Arthur Hamilton Holbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45YKJJC. Transaction: MzEyMTc3MDg3OGFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUID4X. Transaction: MzExMjQ2NTI0MWFkaXF6a2N4.

  8. 12 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: A37FW9M1. Transaction: MzA5OTgyNzI2NGFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VMH7. Transaction: MzA4OTczOTE0OWFkaXF6a2N4.

  10. 29 November 2013 Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2M6VBBN. Transaction: MzA4OTczNTcwOGFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EHFU. Transaction: MzA4MjA4MTg0MGFkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4TDK. Transaction: MzA2ODQ0NzQyNWFkaXF6a2N4.

  13. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175T8TN. Transaction: MzA1NjE4NDQ4M2FkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XGSVHZN3. Transaction: MzA0ODAyODcyMWFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DMRV21. Transaction: MzAzOTMyMDEwM2FkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X5E3JPQH. Transaction: MzAyODM3NzIxN2FkaXF6a2N4.

  17. 27 July 2010 Cancellation of shares. Statement of capital on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Capital. Type: SH06. Barcode: A15GFLUQ. Transaction: MzAyMDI5MzE1M2FkaXF6a2N4.

  18. 27 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDI5MzAxOGFkaXF6a2N4.

  19. 27 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15G6LUH. Transaction: MzAyMDI5MzEwMmFkaXF6a2N4.

  20. 8 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: A7PY4LD6. Transaction: MzAxOTE2NTc3MmFkaXF6a2N4.

  21. 25 June 2010 Appointment of Mrs Jane Camilla Dodd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXB8KL5N. Transaction: MzAxODMzOTk5OWFkaXF6a2N4.

  22. 25 June 2010 Termination of appointment of Wendy Sinnott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXAZYL5R. Transaction: MzAxODMzOTQxMGFkaXF6a2N4.

  23. 25 June 2010 Termination of appointment of Wendy Sinnott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXAZ0L5T. Transaction: MzAxODMzOTM4OGFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: X8JAFFE6. Transaction: MzAwMzk0OTg2OWFkaXF6a2N4.

  25. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8JAEFE5. Transaction: MzAwMzkyNDE0NGFkaXF6a2N4.

  26. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8JADFE4. Transaction: MzAwMzkyNDM1MWFkaXF6a2N4.

  27. 11 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA8AQALN. Transaction: MjAzNDg1ODc4NWFkaXF6a2N4.

  28. 1 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V345AM. Transaction: MjAxOTA1NzYyMGFkaXF6a2N4.

  29. 18 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: AQBHD0OT. Transaction: MjAwNzQ2MDc4OWFkaXF6a2N4.

  30. 30 November 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NDM2MWFkaXF6a2N4.

  31. 21 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODU0NDY2MmFkaXF6a2N4.

  32. 12 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2ODcwOGFkaXF6a2N4.

  33. 18 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxOTE1MmFkaXF6a2N4.

  34. 21 June 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5ODA3MWFkaXF6a2N4.

  35. 20 February 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI2OTgyMmFkaXF6a2N4.

  36. 6 May 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQ1OTA3NWFkaXF6a2N4.

  37. 29 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5NzI1OWFkaXF6a2N4.

  38. 19 May 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAyNzgzNGFkaXF6a2N4.

  39. 5 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczMTY3NmFkaXF6a2N4.

  40. 28 May 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc1Njc0OGFkaXF6a2N4.

  41. 2 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2MzkzN2FkaXF6a2N4.

  42. 30 April 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU4NjI0NWFkaXF6a2N4.

  43. 10 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYzNzQ2OGFkaXF6a2N4.

  44. 19 September 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDc3MDE4MWFkaXF6a2N4.

  45. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUyNjM3MGFkaXF6a2N4.

  46. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc2OTc3MmFkaXF6a2N4.

  47. 24 November 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3MjA4MmFkaXF6a2N4.

  48. 25 May 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTUzNTgwOGFkaXF6a2N4.

  49. 5 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxOTc4OWFkaXF6a2N4.

  50. 22 June 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTA4OTUxOWFkaXF6a2N4.

  51. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAxNDE3OWFkaXF6a2N4.

  52. 8 December 1998 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5NTk1M2FkaXF6a2N4.

  53. 1 July 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDg1MDc0M2FkaXF6a2N4.

  54. 20 November 1997 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwNzE4NGFkaXF6a2N4.

  55. 13 May 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDUxODIwOGFkaXF6a2N4.

  56. 26 November 1996 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQzMjg0M2FkaXF6a2N4.

  57. 16 May 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzA0MzA1MWFkaXF6a2N4.

  58. 10 January 1996 Registered office changed on 10/01/96 from: the glassmill, 1 battersea bridge road, battersea, london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM1MDUzN2FkaXF6a2N4.

  59. 10 January 1996 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwNDc1MmFkaXF6a2N4.

  60. 11 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjQyNTE1NGFkaXF6a2N4.

  61. 20 June 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTI1NDIwNmFkaXF6a2N4.

  62. 2 February 1995 Return made up to 29/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1NDQ1OGFkaXF6a2N4.

  63. 24 January 1995 Registered office changed on 24/01/95 from: 2 duke street, st. James's, london, SW1Y 6BJ

    Category: Address. Type: 287. Transaction: MDEyNzU5NDc4NGFkaXF6a2N4.

  64. 5 August 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTE0NDI4NmFkaXF6a2N4.

  65. 11 January 1994 Return made up to 29/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1MjQzN2FkaXF6a2N4.

  66. 5 July 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NTE4OTk4NWFkaXF6a2N4.

  67. 30 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzgyNjM2NmFkaXF6a2N4.

  68. 8 December 1992 Return made up to 29/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzE4MzQzNmFkaXF6a2N4.

  69. 22 July 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNDUzOTMyMWFkaXF6a2N4.

  70. 27 February 1992 Ad 12/02/92--------- £ si [email protected]=2000 £ ic 15200/17200

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzMzMDI4M2FkaXF6a2N4.

  71. 10 February 1992 Registered office changed on 10/02/92 from: the glassmill, 1 battersea bridge road, london, SW11 3DA

    Category: Address. Type: 287. Transaction: MDEyNDM3Nzk2OWFkaXF6a2N4.

  72. 9 January 1992 Ad 01/01/92--------- £ si [email protected]=15198 £ ic 2/15200

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY3ODQ0OWFkaXF6a2N4.

  73. 20 December 1991 Nc inc already adjusted 28/11/91

    Category: Capital. Type: 123. Transaction: MDEyODAyMjk2OGFkaXF6a2N4.

  74. 20 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk0NjI3OGFkaXF6a2N4.

  75. 20 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIxNzk3OGFkaXF6a2N4.

  76. 11 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjIzMjgzNGFkaXF6a2N4.

  77. 5 December 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njk0OTI3OWFkaXF6a2N4.

  78. 3 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzc1ODA2OGFkaXF6a2N4.

  79. 3 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQ5NzI5NmFkaXF6a2N4.

  80. 28 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDYyODQ2M2FkaXF6a2N4.

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