Admiral Direct Limited

Company Registration Number: 03028447

Company registered in England and Wales

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Admiral Direct Limited is a Private Company Limited by Shares first registered on 2 March 1995. Its current registered address is in Tenterden, Kent.

Registered Address

MONKS MEADOW OAST
APPLEDORE ROAD
TENTERDEN
KENT
TN30 7DB

There are 3 companies currently registered at this postcode, including this one.

All companies at TN30 7DB

Registration Data

Company Number

03028447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,041£0£0£1,458£2,393£3,328£2,255
Current Assets £5,369£5,996£6,096£1,616£3,311£6,436£6,037
of which Cash £5,369£5,996£6,096£1,616£1,631£6,316£6,037
Total Assets £7,410£5,996£6,096£3,074£5,704£9,764£8,292
Current Liabilities £497£684£2,912£778£677£936£650
Net Current Assets £4,872£5,312£3,184£838£2,634£5,500£5,387
Total Net Worth £6,913£5,603£3,775£2,296£5,027£8,828£7,642

Previous Names

No previous names

Company Officers

  • NORTHEN, Mollie

    Secretary

    Appointed on 19 January 2005

     

    Monks Meadow Oast
    Tenterden
    Kent
    TN30 7DB

  • NORTHEN, Christopher Charles

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Executive

    Month of birth: March 1948

    Monks Meadow Oast,
    Appledore Road
    Tenterden
    Kent
    TN30 7DB

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 March 1995

    Resigned on 3 March 1995

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • NELSON, John

    Secretary

    Appointed on 3 March 1995

    Resigned on 31 July 2004

    27 Great Mistley
    Basildon
    Essex
    SS16 4BE

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 March 1995

    Resigned on 3 March 1995

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • STEAD, Ian William

    Director

    Appointed on 3 March 1995

    Resigned on 16 July 1998

    Nationality: British

    Occupation: Manager

    Month of birth: March 1957

    39 St Johns Road
    Watford
    Hertfordshire
    WD1 1QB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYMTF. Transaction: MzE3MDQzNzg3NmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BIX6. Transaction: MzE2NDc3MDQ2N2FkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZFVD. Transaction: MzE0NDk4NTQ4NWFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HQ54. Transaction: MzEzODQ1MDQ2MmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCEOJ. Transaction: MzExODc5OTc0OGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWHBU. Transaction: MzExMzcyMzA0NGFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5QT5. Transaction: MzA5NjA3MTIxM2FkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2Y6R. Transaction: MzA5MDkzNTM2MGFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23HZ4P4. Transaction: MzA3Mzk2MjEzN2FkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMOYE1. Transaction: MzA2OTI4NjM5OWFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14NB3MQ. Transaction: MzA1NDA0ODU1NmFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKKMEZWW. Transaction: MzA0ODcxNjYyM2FkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZEFVSAM. Transaction: MzAzMzU0MDcxNmFkaXF6a2N4.

  14. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5R3FPQQ. Transaction: MzAyODQxMzM4MGFkaXF6a2N4.

  15. 11 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X0HTYI7U. Transaction: MzAxMTI2MzU4MmFkaXF6a2N4.

  16. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0HTXI7T. Transaction: MzAxMTI1MjczMGFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Christopher Charles Northen on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0HTVI7R. Transaction: MzAxMTI1MjcyNWFkaXF6a2N4.

  18. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0HTWI7S. Transaction: MzAxMTI1MjcyN2FkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9C4XH2F. Transaction: MzAwODUwODc2NmFkaXF6a2N4.

  20. 18 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ18288N. Transaction: MjAyODM2MDIxMmFkaXF6a2N4.

  21. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGNLY6QS. Transaction: MjAyNDA0NDc0NmFkaXF6a2N4.

  22. 19 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3RKY30. Transaction: MjAwMTcwMjMwNGFkaXF6a2N4.

  23. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNDQxMGFkaXF6a2N4.

  24. 20 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1NTg5MmFkaXF6a2N4.

  25. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NTM0M2FkaXF6a2N4.

  26. 9 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzczOTQ5OWFkaXF6a2N4.

  27. 3 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: MDE1MTA4MDY4MmFkaXF6a2N4.

  28. 30 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4NzMwN2FkaXF6a2N4.

  29. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTI2MjYwM2FkaXF6a2N4.

  30. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5MDI5NmFkaXF6a2N4.

  31. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkwODY2OGFkaXF6a2N4.

  32. 29 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4MzQ3OWFkaXF6a2N4.

  33. 1 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU0OTQxMGFkaXF6a2N4.

  34. 9 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczNTcxMWFkaXF6a2N4.

  35. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzY2ODAxMmFkaXF6a2N4.

  36. 15 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEwOTM3NmFkaXF6a2N4.

  37. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDgyMDQwOWFkaXF6a2N4.

  38. 7 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyMzU4NWFkaXF6a2N4.

  39. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzQ3MDg1N2FkaXF6a2N4.

  40. 20 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzMzI5OGFkaXF6a2N4.

  41. 11 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTc5NDkwOWFkaXF6a2N4.

  42. 11 March 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc5NDU3NWFkaXF6a2N4.

  43. 24 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODY0NDk4MGFkaXF6a2N4.

  44. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI2ODU1MWFkaXF6a2N4.

  45. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQzMzU5M2FkaXF6a2N4.

  46. 17 March 1998 Return made up to 02/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzMjkzNmFkaXF6a2N4.

  47. 15 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM1ODY3NWFkaXF6a2N4.

  48. 15 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjkwMTExMmFkaXF6a2N4.

  49. 6 March 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0MDAxNWFkaXF6a2N4.

  50. 30 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzE4NjA1OGFkaXF6a2N4.

  51. 30 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjIxODY4MmFkaXF6a2N4.

  52. 13 June 1996 Registered office changed on 13/06/96 from: unit 6 free trade wharfe 350 the highway london E1 9HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc4NTEyMmFkaXF6a2N4.

  53. 22 April 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1MjM0MWFkaXF6a2N4.

  54. 28 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTkwMzE2OGFkaXF6a2N4.

  55. 28 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjY3NTgxN2FkaXF6a2N4.

  56. 28 March 1995 Registered office changed on 28/03/95 from: 31-33 bondway london SW8 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI5MjY1OGFkaXF6a2N4.

  57. 2 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk0ODA2NmFkaXF6a2N4.

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