Admiral Translations Limited

Company Registration Number: 03297926

Company registered in England and Wales

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Admiral Translations Limited is a Private Company Limited by Shares first registered on 31 December 1996. Its current registered address is in Southam, Warwickshire.

Registered Address

34 OLD ROAD
BISHOPS ITCHINGTON
SOUTHAM
WARWICKSHIRE
CV47 2RX

There are 30 companies currently registered at this postcode, including this one.

All companies at CV47 2RX

Registration Data

Company Number

03297926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £364,615£295,600£263,557£227,820£188,210£139,413
of which Cash £348,436£293,695£256,033£203,955£161,118£120,427
Total Assets £364,615£295,600£263,557£227,820£188,210£139,413
Current Liabilities £89,069£32,682£36,446£35,879£33,166£21,240
Net Current Assets £275,546£262,918£227,111£191,941£155,044£118,173
Total Net Worth £275,867£263,239£227,432£192,359£155,637£119,373

Previous Names

No previous names

Company Officers

  • CLEARY, Alan James

    Secretary

    Appointed on 31 December 1996

     

    High Pines 24 Drews Park
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TT

  • CLEARY, Alan James

    Director

    Appointed on 31 December 1996

     

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: June 1936

    High Pines 24 Drews Park
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TT

  • CLEARY, Steven Jonathan

    Director

    Appointed on 31 December 1996

     

    Nationality: British

    Occupation: Translation Consultant

    Month of birth: February 1971

    46 Warren Close
    Leamington Spa
    Warwickshire
    CV32 6LA

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 December 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MARVAJ. Transaction: MzE2NTAyNDYxOWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4BWO. Transaction: MzE0NDA1OTY4OWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MUNG7F. Transaction: MzEzODI0NDQ5MWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42X4HNU. Transaction: MzExODk2MTIwMWFkaXF6a2N4.

  5. 2 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7UX2J. Transaction: MzExNDU5NjE1MWFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33YA43C. Transaction: MzA5NjQ2MzkxM2FkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2M1KUDS. Transaction: MzA4OTU3MDA1M2FkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23N5LBK. Transaction: MzA3NDEwODE5M2FkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9EO2Z. Transaction: MzA3MDM4MDAxOGFkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X145A4PN. Transaction: MzA1MzY2MjU1NGFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSOBD. Transaction: MzA0OTk4NjY4OGFkaXF6a2N4.

  12. 3 January 2012 Director's details changed for Steven Jonathan Cleary on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRSOB5. Transaction: MzA0OTk4NjU0MWFkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XJRMWZUI. Transaction: MzA0ODUxNzM1N2FkaXF6a2N4.

  14. 7 November 2011 Registered office address changed from C/O Hewitt Chapman & Co Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: AR8GPYX9. Transaction: MzA0NjY4Mzk2OGFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AWUYISJR. Transaction: MzAzNDEzNjI1MmFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AW16GQ7Q. Transaction: MzAyOTgyMTA4NmFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AQ0XLILL. Transaction: MzAxMjQzMjUwNGFkaXF6a2N4.

  18. 9 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ASE3TG2U. Transaction: MzAwNjcyNDAwMWFkaXF6a2N4.

  19. 13 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A68QR8U7. Transaction: MjAzMDQ2NTkyMmFkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AGWR26QB. Transaction: MjAyNDA2MzU2OWFkaXF6a2N4.

  21. 25 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR0K4Z5T. Transaction: MjAwNDExNDE3NWFkaXF6a2N4.

  22. 10 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2OTE3N2FkaXF6a2N4.

  23. 17 October 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4Nzc0MmFkaXF6a2N4.

  24. 31 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NTI4NWFkaXF6a2N4.

  25. 18 July 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4MTEzN2FkaXF6a2N4.

  26. 18 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1ODYwNDEzOWFkaXF6a2N4.

  27. 30 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDc4MTg0M2FkaXF6a2N4.

  28. 4 July 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1NTQ5NGFkaXF6a2N4.

  29. 25 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTM3MjM5NmFkaXF6a2N4.

  30. 28 April 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk0MDg2N2FkaXF6a2N4.

  31. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzNzcwN2FkaXF6a2N4.

  32. 26 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTc1ODM2OWFkaXF6a2N4.

  33. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxNjIwMGFkaXF6a2N4.

  34. 6 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDkzOTY5NmFkaXF6a2N4.

  35. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5NzgxNGFkaXF6a2N4.

  36. 31 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI5NTYxNmFkaXF6a2N4.

  37. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4MDEzMGFkaXF6a2N4.

  38. 3 February 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMTY0NDU3N2FkaXF6a2N4.

  39. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1MDkxM2FkaXF6a2N4.

  40. 30 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwMzc1OGFkaXF6a2N4.

  41. 17 November 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDExMTkwNzU4NWFkaXF6a2N4.

  42. 25 August 1998 Registered office changed on 25/08/98 from: 59 ebury street london SW1W 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU5MzYyN2FkaXF6a2N4.

  43. 9 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1Nzc1NmFkaXF6a2N4.

  44. 25 September 1997 Accounting reference date extended from 31/12/97 to 05/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTU5Njg0MmFkaXF6a2N4.

  45. 31 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM4OTQzNGFkaXF6a2N4.

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