Admiral UK Limited

Company Registration Number: 03733949

Company registered in England and Wales

Approximate Location Map
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Admiral UK Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Leicestershire.

Registered Address

1 BARLESTONE DRIVE
HINCKLEY
LEICESTERSHIRE
LE10 0XZ

There are 4 companies currently registered at this postcode, including this one.

All companies at LE10 0XZ

Registration Data

Company Number

03733949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

16 September

Accounts Category

Accounts Last Made Up

16 September 2016

Accounts Next Due

16 June 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £233£310£414£554£742£0£0
Current Assets £62£103£191£295£517£0£0
of which Cash £0£84£152£227£400£0£0
Total Assets £295£413£605£849£1,259£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £62£103£191£295£517£0£0
Total Net Worth £295£413£605£849£1,259£0£0

Previous Names

  • BUSINIX COMPUTERS LIMITED, active until 23 September 1999

Company Officers

  • LEWIS, Lynne

    Secretary

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Director

    1 Barlestone Drive
    Hinckley
    Leicestershire
    LE10 0XZ

  • LEWIS, Lynne

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    1 Barlestone Drive
    Hinckley
    Leicestershire
    LE10 0XZ

  • LEWIS, Martin John

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1947

    1 Barlestone Drive
    Hinckley
    Leicestershire
    LE10 0XZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 June 2017 Micro company accounts made up to 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Accounts. Type: AA. Barcode: X682YDJS. Transaction: MzE3NzU1NDU3MWFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EEWRM. Transaction: MzE3MTM2NDMwMWFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Accounts. Type: AA. Barcode: X58BEHB6. Transaction: MzE0OTkzNzQyNGFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X537RCCI. Transaction: MzE0NDQ1MjkzOWFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Accounts. Type: AA. Barcode: X48MZECR. Transaction: MzEyNDI2MzI1MWFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJS22. Transaction: MzExOTkxMjUwMGFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Accounts. Type: AA. Barcode: X39AIK41. Transaction: MzEwMTE5NzQ1NWFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34J631K. Transaction: MzA5NzA5MTE3NGFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 16 September 2012 [View PDF]

    Action Date: 16 September 2012. Category: Accounts. Type: AA. Barcode: X28GHFAY. Transaction: MzA3ODAyOTgwMGFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NB1P7. Transaction: MzA3NDg4MDY3MGFkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Accounts. Type: AA. Barcode: X18Y3PJT. Transaction: MzA1NzQzMjc0MmFkaXF6a2N4.

  12. 1 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVHXM. Transaction: MzA1NTEyMjUzNmFkaXF6a2N4.

  13. 8 June 2011 Total exemption full accounts made up to 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Accounts. Type: AA. Barcode: A8DO0UP2. Transaction: MzAzODUyODgwNWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XCD0NT9B. Transaction: MzAzNTU3MDA5M2FkaXF6a2N4.

  15. 21 June 2010 Total exemption full accounts made up to 16 September 2009 [View PDF]

    Action Date: 16 September 2009. Category: Accounts. Type: AA. Barcode: AF8LRKYR. Transaction: MzAxNzkzNTg1NmFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XKCBBJB9. Transaction: MzAxMzkzMjc2NmFkaXF6a2N4.

  17. 12 August 2009 Total exemption full accounts made up to 16 September 2008 [View PDF]

    Action Date: 16 September 2008. Category: Accounts. Type: AA. Barcode: AF9LICBO. Transaction: MjAzOTA3MzIxM2FkaXF6a2N4.

  18. 3 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q9H8PD. Transaction: MjAyOTgyNDQ1M2FkaXF6a2N4.

  19. 11 July 2008 Total exemption full accounts made up to 16 September 2007 [View PDF]

    Action Date: 16 September 2007. Category: Accounts. Type: AA. Barcode: ABTS11BJ. Transaction: MjAwODg3ODU4OWFkaXF6a2N4.

  20. 10 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2BHYR9. Transaction: MjAwMzAxNzk3NWFkaXF6a2N4.

  21. 18 July 2007 Total exemption full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyMDM2MGFkaXF6a2N4.

  22. 27 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYxNTkxOGFkaXF6a2N4.

  23. 18 July 2006 Total exemption full accounts made up to 19 September 2005 [View PDF]

    Action Date: 19 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcwODgxNWFkaXF6a2N4.

  24. 5 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM5NTk5NmFkaXF6a2N4.

  25. 19 July 2005 Total exemption full accounts made up to 16 September 2004 [View PDF]

    Action Date: 16 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMzAyMDQxNWFkaXF6a2N4.

  26. 23 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2OTc4MGFkaXF6a2N4.

  27. 19 July 2004 Total exemption full accounts made up to 16 September 2003 [View PDF]

    Action Date: 16 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTg2MDYwNmFkaXF6a2N4.

  28. 19 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2OTQ2MGFkaXF6a2N4.

  29. 21 July 2003 Total exemption full accounts made up to 16 September 2002 [View PDF]

    Action Date: 16 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQwMDExNGFkaXF6a2N4.

  30. 28 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzOTAwN2FkaXF6a2N4.

  31. 12 July 2002 Total exemption full accounts made up to 16 September 2001 [View PDF]

    Action Date: 16 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMDk2MzYzOGFkaXF6a2N4.

  32. 25 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3MDA2M2FkaXF6a2N4.

  33. 27 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI1NTM2MGFkaXF6a2N4.

  34. 31 January 2001 Accounts for a small company made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NTg5MjYwOGFkaXF6a2N4.

  35. 20 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExMDMxM2FkaXF6a2N4.

  36. 1 February 2000 Accounting reference date extended from 31/03/00 to 16/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU4NDgyMmFkaXF6a2N4.

  37. 22 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzc1MDIzMWFkaXF6a2N4.

  38. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA5MzQ0OWFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 20:25:23 +0100