Admiral Corporation GB Limited

Company Registration Number: 03151745

Company registered in England and Wales

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Admiral Corporation GB Limited is a Private Company Limited by Shares first registered on 26 January 1996. Its current registered address is in Dagenham, Essex.

Registered Address

FARLEY HOUSE KINVARA BUSINESS
PARK 22-42 FRESHWATER ROAD
DAGENHAM
ESSEX
RM8 1RY

There are 15 companies currently registered at this postcode, including this one.

All companies at RM8 1RY

Registration Data

Company Number

03151745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £68,511£69,019£210,320£186,891£245,310
of which Cash £17,060£13,869£40,172£5,705£231,138
Total Assets £68,511£69,019£210,320£186,891£245,310
Current Liabilities £297,583£348,429£422,527£186,705£168,532
Net Current Assets £-229,072£-279,410£-212,207£186£76,778
Total Net Worth £15,491£30,602£131,938£177,911£222,996

Previous Names

No previous names

Company Officers

  • O'CONNOR, Joseph Patrick

    Secretary

    Appointed on 6 October 1998

     

    Kinvara Lodge
    Tyndales Lane
    Danbury
    Essex
    CM3 4NA

  • O'CONNOR, Patrick Joseph

    Director

    Appointed on 30 July 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1959

    Kinvara Lodge
    Tyndales Lane
    Danbury
    Essex
    CM3 4NA

  • O'CONNOR, Samantha Helen

    Director

    Appointed on 6 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Kinvara Lodge
    Tyndales Lane
    Danbury
    Essex
    CM3 4NA

  • O'CONNOR, Samantha Helen

    Secretary

    Appointed on 26 January 1996

    Resigned on 6 October 1998

    Kinvara Lodge
    Tyndales Lane
    Danbury
    Essex
    CM3 4NA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1996

    Resigned on 26 January 1996

    229 Nether Street
    London
    N3 1NT

  • O'CONNOR, Patrick Joseph

    Director

    Appointed on 26 January 1996

    Resigned on 4 November 1996

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1959

    Kinvara Lodge
    Tyndales Lane
    Danbury
    Essex
    CM3 4NA

  • TOINTON, Kenneth Alan

    Director

    Appointed on 4 November 1996

    Resigned on 6 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    60 Highlands Road
    Basildon
    Essex
    SS13 2HX

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1996

    Resigned on 26 January 1996

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5DMPPOO. Transaction: MzE1NTU4MzAzMWFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLNTU. Transaction: MzE0MDgyMTI2N2FkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BG0KJL. Transaction: MzEyNjk0MzA1OWFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHEEB. Transaction: MzExNjU5MjAxOGFkaXF6a2N4.

  5. 3 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AX73KP. Transaction: MzEwMzEwNjM0OWFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X322R7FK. Transaction: MzA5NDgwMzEyNGFkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K2UULU. Transaction: MzA4ODA1MTc2N2FkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X217AFMH. Transaction: MzA3MjA4MzYwMWFkaXF6a2N4.

  9. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KNC3ZF. Transaction: MzA2Njk1MTU5NWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X1352A1L. Transaction: MzA1Mjc5ODM2NWFkaXF6a2N4.

  11. 27 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQ4MTQ5OWFkaXF6a2N4.

  12. 27 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A11D6SY8. Transaction: MzA1MTQ4MTI1MmFkaXF6a2N4.

  13. 27 January 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: A11D6SY0. Transaction: MzA1MTQ4MTEwNmFkaXF6a2N4.

  14. 21 November 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: ALVH8ZCQ. Transaction: MzA0NzQ2OTUxNWFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASJZRYU3. Transaction: MzA0NjUwNDcyN2FkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X1FWYSGF. Transaction: MzAzMzg1OTE1NGFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANJHROMY. Transaction: MzAyNjA1NTY0NmFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZRH7I6Z. Transaction: MzAxMTE1Mjk4NWFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Samantha Helen O'connor on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZRH6I6Y. Transaction: MzAxMTE1Mjc0N2FkaXF6a2N4.

  20. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3K2LFBA. Transaction: MzAwNDE1MTMzMGFkaXF6a2N4.

  21. 26 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEZ6B8FR. Transaction: MjAyOTEyNTA4NWFkaXF6a2N4.

  22. 9 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7RQ78P. Transaction: MjAyNTM2OTA5NWFkaXF6a2N4.

  23. 19 June 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BO10PU. Transaction: MjAwNzUxMzYyOWFkaXF6a2N4.

  24. 7 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2MTk3N2FkaXF6a2N4.

  25. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4MDM2M2FkaXF6a2N4.

  26. 22 March 2007 Registered office changed on 22/03/07 from: farley house 14 bridge close romford essex RM7 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA2NTQ4MmFkaXF6a2N4.

  27. 13 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyMzk4MmFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkzMTQ0OGFkaXF6a2N4.

  29. 24 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5Nzk0MWFkaXF6a2N4.

  30. 31 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjAxNjU0OGFkaXF6a2N4.

  31. 12 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTQ1MTA3NmFkaXF6a2N4.

  32. 12 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODk5NzI3MmFkaXF6a2N4.

  33. 12 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDgyMzI4NmFkaXF6a2N4.

  34. 20 April 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0NTg1NmFkaXF6a2N4.

  35. 9 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ3MDAwOGFkaXF6a2N4.

  36. 1 October 2004 Registered office changed on 01/10/04 from: farley house farley drive seven kings ilford essex IG3 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU1MDUyNGFkaXF6a2N4.

  37. 17 January 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzNTgwOGFkaXF6a2N4.

  38. 3 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg0MzA1OWFkaXF6a2N4.

  39. 30 September 2003 Registered office changed on 30/09/03 from: cereals house 21 station road westcliff-on-sea essex SS0 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk2NzI2N2FkaXF6a2N4.

  40. 4 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0MzI5NmFkaXF6a2N4.

  41. 15 January 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NjIzMjYyOWFkaXF6a2N4.

  42. 23 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4MDkyMWFkaXF6a2N4.

  43. 2 July 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkyMjA5NWFkaXF6a2N4.

  44. 25 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMzkzNmFkaXF6a2N4.

  45. 30 May 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MTA3MDU5NGFkaXF6a2N4.

  46. 4 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTkzNTA5OGFkaXF6a2N4.

  47. 4 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjEwMzI5MGFkaXF6a2N4.

  48. 25 January 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxMTc0MGFkaXF6a2N4.

  49. 30 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMTY2NTkwMmFkaXF6a2N4.

  50. 27 January 1999 Return made up to 26/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzMTM0M2FkaXF6a2N4.

  51. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4OTcwM2FkaXF6a2N4.

  52. 14 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUyNTYzN2FkaXF6a2N4.

  53. 14 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ3NTg0N2FkaXF6a2N4.

  54. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM3MTcyN2FkaXF6a2N4.

  55. 5 June 1998 Return made up to 26/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwNzY3OGFkaXF6a2N4.

  56. 15 May 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4NTE3NjIyNGFkaXF6a2N4.

  57. 6 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNTM1ODIxN2FkaXF6a2N4.

  58. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIxNzA1N2FkaXF6a2N4.

  59. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTExNTQ4N2FkaXF6a2N4.

  60. 29 January 1997 Return made up to 26/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyODE3NWFkaXF6a2N4.

  61. 11 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTcyNjE2MmFkaXF6a2N4.

  62. 28 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjUxODgzNWFkaXF6a2N4.

  63. 28 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzkwOTIxNmFkaXF6a2N4.

  64. 27 February 1996 Registered office changed on 27/02/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAxNzY0M2FkaXF6a2N4.

  65. 27 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTEwNTQzNGFkaXF6a2N4.

  66. 27 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTI2NTU0MWFkaXF6a2N4.

  67. 26 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ2ODgwNWFkaXF6a2N4.

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