Admiral Microwaves Limited

Company Registration Number: 02697531

Company registered in England and Wales

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Admiral Microwaves Limited is a Private Company Limited by Shares first registered on 16 March 1992. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

02697531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£384,021£384,701£0£0£0£0£0£0£0
Current Assets £189,488£544,988£403,007£441,533£605,596£774,591£554,053£417,369£440,521£635,739£794,518
of which Cash £180,893£406,206£248,464£218,067£326,938£446,063£319,800£269,524£194,521£451,351£525,794
Total Assets £189,488£544,988£787,028£826,234£605,596£774,591£554,053£417,369£440,521£635,739£794,518
Current Liabilities £147,297£469,364£272,438£316,540£55,755£186,570£91,578£57,587£86,691£211,824£297,230
Net Current Assets £42,191£75,624£130,569£124,993£549,841£588,021£462,475£359,782£353,830£423,915£497,288
Total Net Worth £42,193£458,294£514,590£509,694£552,550£591,635£467,196£366,005£366,934£442,307£520,643

Previous Names

No previous names

Company Officers

  • COX, Peter Ross

    Secretary

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Director

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • VENNING, Howard Charles

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • COHEN, Sharon Stephanie Ann

    Secretary

    Appointed on 28 April 1993

    Resigned on 12 September 2006

    Foxlea
    1 Cleopatra Close, Brockley Park
    Stanmore
    Middlesex
    HA7 4PR

  • KRAUS, Michael James

    Secretary

    Appointed on 17 March 1992

    Resigned on 28 April 1993

    Napili Kai
    Seven Acres
    Northwood
    Middlesex
    HA6 3JZ

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1992

    Resigned on 17 March 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • COHEN, Sharon Stephanie Ann

    Director

    Appointed on 17 March 1992

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1952

    Foxlea
    1 Cleopatra Close, Brockley Park
    Stanmore
    Middlesex
    HA7 4PR

  • COHEN, Stanley Norman

    Director

    Appointed on 28 April 1993

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1948

    Iveco House
    Station Road
    Watford
    Hertfordshire
    WD17 1DL

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1992

    Resigned on 17 March 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBCRL. Transaction: MzE0NTc0MjMwMmFkaXF6a2N4.

  2. 25 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: A510MYCZ. Transaction: MzE0MjE5OTgwNGFkaXF6a2N4.

  3. 21 August 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA5SFS. Transaction: MzEyOTQyMTcwOWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X458GX1U. Transaction: MzEyMTA1NzQ1NmFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41NPHJS. Transaction: MzExODA4ODk0M2FkaXF6a2N4.

  6. 9 September 2014 Termination of appointment of Stanley Norman Cohen as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3G2FC42. Transaction: MzEwNzE2MjQ2NWFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZYEJ. Transaction: MzA5NjYxNTE5MWFkaXF6a2N4.

  8. 13 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: A33JBJC1. Transaction: MzA5NjIwOTEwNWFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X2AGVASO. Transaction: MzA3OTcxOTY3NGFkaXF6a2N4.

  10. 5 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239DIEJ. Transaction: MzA3Mzk1MDI4OGFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1B60AWY. Transaction: MzA1OTIwNjU0MmFkaXF6a2N4.

  12. 6 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A143APKX. Transaction: MzA1MzY0NzY0MGFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X3XRNSNQ. Transaction: MzAzNDI1MTgyNWFkaXF6a2N4.

  14. 20 January 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKZJVQWT. Transaction: MzAzMDc5MjIzNWFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XIJ0WJ7K. Transaction: MzAxMzY3MjY4M2FkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Stanley Norman Cohen on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XIJ0UJ7I. Transaction: MzAxMzY3MjUwNGFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Howard Charles Venning on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XIJ0VJ7J. Transaction: MzAxMzY3MjUwNWFkaXF6a2N4.

  18. 16 April 2010 Secretary's details changed for Mr Peter Ross Cox on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH03. Barcode: XIJ0TJ7H. Transaction: MzAxMzY3MjUwM2FkaXF6a2N4.

  19. 23 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PLKZUHOS. Transaction: MzAwOTk3NTA3OWFkaXF6a2N4.

  20. 29 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH45FA9L. Transaction: MjAzNDAxNzc3NWFkaXF6a2N4.

  21. 23 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGU286QQ. Transaction: MjAyNDA0OTU1MWFkaXF6a2N4.

  22. 16 June 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HBX0MF. Transaction: MjAwNzI3Nzk0NWFkaXF6a2N4.

  23. 2 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A90MFYFX. Transaction: MjAwMjUxODQwNmFkaXF6a2N4.

  24. 9 October 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwNjM3OGFkaXF6a2N4.

  25. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0ODMwN2FkaXF6a2N4.

  26. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwNzk0M2FkaXF6a2N4.

  27. 21 September 2006 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE2ODY1MmFkaXF6a2N4.

  28. 21 September 2006 Registered office changed on 21/09/06 from: 138 pinner road harrow middlesex HA1 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTczMTU0NWFkaXF6a2N4.

  29. 21 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxNjk2NmFkaXF6a2N4.

  30. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg0MDAzN2FkaXF6a2N4.

  31. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAwNDczMmFkaXF6a2N4.

  32. 11 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUwNDAzMWFkaXF6a2N4.

  33. 11 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM4NTg0NWFkaXF6a2N4.

  34. 21 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzMzgxOGFkaXF6a2N4.

  35. 1 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQ2MTk2MmFkaXF6a2N4.

  36. 7 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3MTE0MWFkaXF6a2N4.

  37. 21 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk5ODc0OWFkaXF6a2N4.

  38. 1 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2ODIxM2FkaXF6a2N4.

  39. 5 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzg0OTY2MWFkaXF6a2N4.

  40. 12 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2Mjg2OGFkaXF6a2N4.

  41. 3 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA3ODc5MWFkaXF6a2N4.

  42. 27 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY5NDc0N2FkaXF6a2N4.

  43. 10 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzMxMzgzNWFkaXF6a2N4.

  44. 28 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4NTE2M2FkaXF6a2N4.

  45. 18 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc4Mjg5NWFkaXF6a2N4.

  46. 30 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQwMTgzN2FkaXF6a2N4.

  47. 22 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjk0NDc4NWFkaXF6a2N4.

  48. 1 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI1ODU2M2FkaXF6a2N4.

  49. 22 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzI4MTMzM2FkaXF6a2N4.

  50. 25 March 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1MTY3MGFkaXF6a2N4.

  51. 30 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NDQxNzQ3NWFkaXF6a2N4.

  52. 4 April 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0OTM3M2FkaXF6a2N4.

  53. 19 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDQ5MTUzNWFkaXF6a2N4.

  54. 27 March 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5NTk1OGFkaXF6a2N4.

  55. 18 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDcxMTIxMWFkaXF6a2N4.

  56. 22 March 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyNTIzOGFkaXF6a2N4.

  57. 29 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3ODMwNTA5M2FkaXF6a2N4.

  58. 29 March 1994 Return made up to 16/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2NTE4NGFkaXF6a2N4.

  59. 19 February 1994 Registered office changed on 19/02/94 from: 228 preston road wembley middx HA9 8PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYzMDA0NWFkaXF6a2N4.

  60. 8 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTk0ODExM2FkaXF6a2N4.

  61. 24 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDU0MzE5NGFkaXF6a2N4.

  62. 24 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTA3MDgzOGFkaXF6a2N4.

  63. 24 May 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU3NjAwM2FkaXF6a2N4.

  64. 24 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkwMDMzM2FkaXF6a2N4.

  65. 24 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg3Mzk0MWFkaXF6a2N4.

  66. 24 May 1993 Return made up to 16/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwOTg3NGFkaXF6a2N4.

  67. 14 April 1992 Registered office changed on 14/04/92 from: the studio st nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDExNjYyODM4NWFkaXF6a2N4.

  68. 14 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTgyNTIyOWFkaXF6a2N4.

  69. 14 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ4OTI2NmFkaXF6a2N4.

  70. 24 March 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjM4NzE1NGFkaXF6a2N4.

  71. 16 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAwNTI2M2FkaXF6a2N4.

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