Admiral Sports Betting (UK) Limited

Company Registration Number: 03003397

Company registered in England and Wales

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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 Sports Betting (UK) Limited is a Private Company Limited by Shares first registered on 20 December 1994. Its current registered address is in London.

Registered Address

BROWN & BATTS LLP
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
ENGLAND
W1J 6BD

There are 549 companies currently registered at this postcode, including this one.

All companies at W1J 6BD

Registration Data

Company Number

03003397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£2,206,698
Current Assets £51,766£211,246£58,011£255,578£217,335£254,181£488,076
of which Cash £43,533£181,768£32,177£111,297£134,890£112,529£167,720
Total Assets £51,766£211,246£58,011£255,578£217,335£254,181£2,694,774
Current Liabilities £16,205£47,030£100,501£449,166£373,910£768,520£1,022,470
Net Current Assets £35,561£164,216£-42,490£-193,588£-156,575£-514,339£-534,394
Total Net Worth £-173,347£142,148£-1,509,945£-502,408£-976,989£-1,102,096£1,672,304

Previous Names

  • JACKPOTDREAM LIMITED, active until 14 November 2001

Company Officers

  • KHAN, Zia Ullah

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Two International Finance Centre
    8 Finance Street Central
    Hong Kong
    China

  • KNOWLES, David Frank

    Secretary

    Appointed on 19 March 1996

    Resigned on 4 June 1996

    79 Marle Hill Parade
    Cheltenham
    Gloucestershire
    GL50 4LQ

  • RAYNOR, Michelle Susan Ann

    Secretary

    Appointed on 4 June 1996

    Resigned on 31 December 2005

    46 Nelwyn Avenue
    Hornchurch
    Essex
    RM11 2PZ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 December 1994

    Resigned on 9 March 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WHEELER, Valerie Ann

    Secretary

    Appointed on 22 December 2005

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Clerical Assistant

    Sheiling
    11 Allard Way
    Broxbourne
    Hertfordshire
    EN10 7ER

  • FRATER, Stephen George

    Director

    Appointed on 4 June 1996

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Bookmaker

    Month of birth: December 1952

    2 Sycamore Grove
    Gidea Park
    Romford
    Essex
    RM2 5GF

  • HARRIS, Alan Reginald

    Director

    Appointed on 19 March 1995

    Resigned on 4 June 1996

    Nationality: British

    Occupation: Turf Accountant

    Month of birth: August 1945

    23 Binney Road
    Allhallows
    Rochester
    Kent
    ME3 9QP

  • RAYNOR, Michelle Susan Ann

    Director

    Appointed on 4 June 1996

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1961

    46 Nelwyn Avenue
    Hornchurch
    Essex
    RM11 2PZ

  • SCHOEPF, Josef

    Director

    Appointed on 15 October 2001

    Resigned on 20 February 2003

    Nationality: Austrian

    Occupation: Director

    Month of birth: March 1967

    Bad Vslav
    Vik.Toriaweg
    Baden
    2540
    Austria

  • WHEELER, Barry Ernest

    Director

    Appointed on 22 December 2005

    Resigned on 15 July 2015

    Nationality: Brtitish

    Occupation: Bookmaker

    Month of birth: January 1952

    11 Allard Way
    Broxbourne
    Hertfordshire
    EN10 7ER

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 1994

    Resigned on 9 March 1995

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MTU2NGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTQ0Nzg3M2FkaXF6a2N4.

  3. 26 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56PQ0PF. Transaction: MzE0ODM3MzU4MGFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N1742. Transaction: MzE0ODA5NTc1OGFkaXF6a2N4.

  5. 30 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ6YVM. Transaction: MzE0MDg2OTI2NmFkaXF6a2N4.

  6. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP1G8. Transaction: MzEzMjM5MTg1MWFkaXF6a2N4.

  7. 16 July 2015 Appointment of Mr Zia Ullah Khan as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4BR4KC9. Transaction: MzEyNzE5MDA2NmFkaXF6a2N4.

  8. 15 July 2015 Termination of appointment of Barry Ernest Wheeler as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4BOJJYA. Transaction: MzEyNzEyMzIzOGFkaXF6a2N4.

  9. 15 July 2015 Termination of appointment of Valerie Ann Wheeler as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4BOJK4H. Transaction: MzEyNzEyMzI3NGFkaXF6a2N4.

  10. 15 July 2015 Registered office address changed from 11 Allard Way Broxbourne Hertfordshire EN10 7ER to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOJGBK. Transaction: MzEyNzEyMjI3OWFkaXF6a2N4.

  11. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWUCY. Transaction: MzExMzk5MzYxMmFkaXF6a2N4.

  12. 6 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L30QR18H. Transaction: MzA5NDAxMDI5MGFkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30XCFQH. Transaction: MzA5MzgxMzM0OWFkaXF6a2N4.

  14. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQM4Y. Transaction: MzA4NjM3OTc4NWFkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X23HXTYA. Transaction: MzA3Mzk1MDE5MGFkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X1G8VCKP. Transaction: MzA2MzA4MjczMWFkaXF6a2N4.

  17. 23 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DK28KI. Transaction: MzA2MTIzODc2NGFkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONL0LM. Transaction: MzA0OTQyOTc2MWFkaXF6a2N4.

  19. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRQ2XYM. Transaction: MzA0NDgwOTU3OWFkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XIA5KQW0. Transaction: MzAzMDYxMTE5NWFkaXF6a2N4.

  21. 13 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD8DBN7D. Transaction: MzAyMzE2MDUzNGFkaXF6a2N4.

  22. 20 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XGGPCGT3. Transaction: MzAwNzUxMTQ0OWFkaXF6a2N4.

  23. 20 January 2010 Secretary's details changed for Valarie Ann Wheeler on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XGGPAGT1. Transaction: MzAwNzUxMTAyNWFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Barry Ernest Wheeler on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGGPBGT2. Transaction: MzAwNzUxMTAyN2FkaXF6a2N4.

  25. 26 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIF3EA20. Transaction: MjAzMzY5NTk2OWFkaXF6a2N4.

  26. 7 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUYF6B1. Transaction: MjAyMjcyNTY1N2FkaXF6a2N4.

  27. 7 January 2009 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN6W6BJ. Transaction: MjAyMjY4MjYzOGFkaXF6a2N4.

  28. 18 June 2008 Registered office changed on 18/06/2008 from 8-10 eastern road romford essex RM1 3PJ [View PDF]

    Category: Address. Type: 287. Barcode: AQ0XC0OX. Transaction: MjAwNzQ2MzgwOWFkaXF6a2N4.

  29. 13 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFPQGZL4. Transaction: MjAwNTI3NzE2NGFkaXF6a2N4.

  30. 4 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1NDUyMWFkaXF6a2N4.

  31. 5 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMDM3NWFkaXF6a2N4.

  32. 18 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyNTc0MWFkaXF6a2N4.

  33. 24 March 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxODgwMmFkaXF6a2N4.

  34. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwNTYwM2FkaXF6a2N4.

  35. 23 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU3MzgzNGFkaXF6a2N4.

  36. 22 February 2006 Registered office changed on 22/02/06 from: suite 4 prospect house 67 boston manor road brentford middlesex TW8 9JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg4NDY0MGFkaXF6a2N4.

  37. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU0NDQyM2FkaXF6a2N4.

  38. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ5NjE0NmFkaXF6a2N4.

  39. 26 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTIzNDgxNGFkaXF6a2N4.

  40. 7 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2ODY0NWFkaXF6a2N4.

  41. 15 November 2004 Registered office changed on 15/11/04 from: 8-10 eastern road romford essex RM1 3PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY2MDk1MmFkaXF6a2N4.

  42. 31 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM4MDMwM2FkaXF6a2N4.

  43. 17 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NzkzNWFkaXF6a2N4.

  44. 25 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjYzNTMwMWFkaXF6a2N4.

  45. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2NzQwNGFkaXF6a2N4.

  46. 5 March 2003 Ad 17/02/03--------- £ si [email protected]=199998 £ ic 2/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODAwNDIxMGFkaXF6a2N4.

  47. 5 March 2003 Nc inc already adjusted 07/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTQ5ODQ1NWFkaXF6a2N4.

  48. 5 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODIxODMwMWFkaXF6a2N4.

  49. 13 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4MjE3NGFkaXF6a2N4.

  50. 9 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzA3Mzg5M2FkaXF6a2N4.

  51. 17 July 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5NDgxMGFkaXF6a2N4.

  52. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIzMDQ1M2FkaXF6a2N4.

  53. 14 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE5MTg2NWFkaXF6a2N4.

  54. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA3OTI5MGFkaXF6a2N4.

  55. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjc1MjcwMmFkaXF6a2N4.

  56. 6 June 2001 Registered office changed on 06/06/01 from: marshalls chambers 80A south street romford RM1 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ5NDI0OWFkaXF6a2N4.

  57. 16 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4NzkzNWFkaXF6a2N4.

  58. 25 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDA0OTc2NGFkaXF6a2N4.

  59. 24 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDE1NTE3M2FkaXF6a2N4.

  60. 18 December 1998 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxMTIwNWFkaXF6a2N4.

  61. 12 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzkzMTExMmFkaXF6a2N4.

  62. 11 January 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwMjk1M2FkaXF6a2N4.

  63. 6 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDQyMDc0N2FkaXF6a2N4.

  64. 20 March 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczNTAyN2FkaXF6a2N4.

  65. 18 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTE1OTgzNmFkaXF6a2N4.

  66. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDEzNjY3M2FkaXF6a2N4.

  67. 21 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjA0Nzk4N2FkaXF6a2N4.

  68. 21 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzg0NzgwMmFkaXF6a2N4.

  69. 21 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDc2ODEyNWFkaXF6a2N4.

  70. 21 June 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNjg1MzU5MmFkaXF6a2N4.

  71. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzUzNjcyMGFkaXF6a2N4.

  72. 8 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTAxNzA4NmFkaXF6a2N4.

  73. 3 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDE2ODc5N2FkaXF6a2N4.

  74. 3 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTk5MTAzM2FkaXF6a2N4.

  75. 3 May 1995 Registered office changed on 03/05/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzcxOTg0NWFkaXF6a2N4.

  76. 20 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjMxOTc5OGFkaXF6a2N4.

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