Admiral Corporation Limited

Company Registration Number: 03823916

Company registered in England and Wales

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Admiral Corporation Limited is a Private Company Limited by Shares first registered on 11 August 1999.

Registered Address

53 SHEEN LANE
LONDON
SW14 8AB

There are 81 companies currently registered at this postcode, including this one.

All companies at SW14 8AB

Registration Data

Company Number

03823916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,271£6,901£6,686£12,881£15,560£4,139
of which Cash £0£0£0£0£0£0
Total Assets £15,271£6,901£6,686£12,881£15,560£4,139
Current Liabilities £9,261£3,407£1,292£8,303£11,979£2,005
Net Current Assets £6,010£3,494£5,394£4,578£3,581£2,134
Total Net Worth £6,010£3,494£5,394£4,578£3,581£2,134

Previous Names

No previous names

Company Officers

  • STELLMAN, Geoffrey Jack

    Director

    Appointed on 8 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    8 Hill Close
    Hampstead Way
    London
    NW11 7JP

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 11 August 1999

    Resigned on 8 June 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • JAY, Norman Melvin

    Secretary

    Appointed on 8 June 2000

    Resigned on 12 August 2013

    5
    Denleigh Gardens
    London
    N21 1HZ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 11 August 1999

    Resigned on 8 June 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3JCUE. Transaction: MzE1ODExMzM5OWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVWWB. Transaction: MzE0OTU5MTYwNGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHU4AX. Transaction: MzEyOTU0NTgwM2FkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COOJF. Transaction: MzEyNDA5MTgzMGFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTY3S. Transaction: MzEwNzA5OTc2MGFkaXF6a2N4.

  6. 5 June 2014 Termination of appointment of Norman Jay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DD5IB. Transaction: MzEwMTQwODcyMmFkaXF6a2N4.

  7. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XFL8Y. Transaction: MzEwMDEzNzU4NmFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZTL7. Transaction: MzA4MzE4MTE0MGFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4TX6. Transaction: MzA3ODg2MTM0OGFkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYY01. Transaction: MzA2MjczNTQxNmFkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O2T4Z. Transaction: MzA1ODEzMzI3OGFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XH7DHWP0. Transaction: MzA0MjA3MTgzNmFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR48KUHV. Transaction: MzAzNzkxMTAxM2FkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XKA9KO19. Transaction: MzAyNDc4NjM0NGFkaXF6a2N4.

  15. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCLYZKBM. Transaction: MzAxNjM4MzQzMGFkaXF6a2N4.

  16. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzc5NjI2NWFkaXF6a2N4.

  17. 5 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDI4ODE4OGFkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XBLSPFI7. Transaction: MzAwNDI4ODEwOWFkaXF6a2N4.

  19. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNOA3AZU. Transaction: MjAzNTc3NTMzM2FkaXF6a2N4.

  20. 12 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjU4MDc4OWFkaXF6a2N4.

  21. 11 May 2009 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7NP9OP. Transaction: MjAzMjU4MDY2MmFkaXF6a2N4.

  22. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDY4NDc0MWFkaXF6a2N4.

  23. 29 December 2008 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWMT61T. Transaction: MjAyMTU1NjQ5NmFkaXF6a2N4.

  24. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMRYM0U1. Transaction: MjAwNzc5MTcyN2FkaXF6a2N4.

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

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MDc0MGFkaXF6a2N4.

  26. 5 April 2007 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxNzE4OWFkaXF6a2N4.

  27. 5 April 2007 Registered office changed on 05/04/07 from: 1ST floor 53 sheen lane london SW14 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQzMzM1OGFkaXF6a2N4.

  28. 5 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODM4ODY1NWFkaXF6a2N4.

  29. 5 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODcyODEwOWFkaXF6a2N4.

  30. 12 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4ODgxMmFkaXF6a2N4.

  31. 27 June 2006 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQxNTg0MWFkaXF6a2N4.

  32. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQxNjgyN2FkaXF6a2N4.

  33. 27 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQxNzM0NmFkaXF6a2N4.

  34. 27 June 2006 Registered office changed on 27/06/06 from: 1ST floor 53 sheen lane london SW14 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQxNzM0NWFkaXF6a2N4.

  35. 27 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4OTA5NzIwOGFkaXF6a2N4.

  36. 10 November 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4ODY3M2FkaXF6a2N4.

  37. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTg0MTA3MmFkaXF6a2N4.

  38. 19 November 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1OTA3NGFkaXF6a2N4.

  39. 3 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNjkyNjg1NGFkaXF6a2N4.

  40. 20 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4NjkzOWFkaXF6a2N4.

  41. 1 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDMzOTEyNGFkaXF6a2N4.

  42. 27 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ4Mzc3MWFkaXF6a2N4.

  43. 14 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxOTk2NWFkaXF6a2N4.

  44. 14 November 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2MjMzOGFkaXF6a2N4.

  45. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM5MjM4MGFkaXF6a2N4.

  46. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcwMDcyM2FkaXF6a2N4.

  47. 14 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU1NDExNmFkaXF6a2N4.

  48. 14 June 2000 Registered office changed on 14/06/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk5OTc1NGFkaXF6a2N4.

  49. 14 June 2000 Ad 08/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY3MjE2NGFkaXF6a2N4.

  50. 14 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTkyMTE5NGFkaXF6a2N4.

  51. 10 February 2000 Registered office changed on 10/02/00 from: c/o nationwide co services LTD kemp house,152-160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc4OTU3M2FkaXF6a2N4.

  52. 11 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQ5NjAxOWFkaXF6a2N4.

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