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Admiral Public Relations and Marketing Limited

Company Registration Number: 03855858

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiral Public Relations and Marketing Limited is a Private Company Limited by Shares first registered on 8 October 1999. Its current registered address is in London.

Registered Address

6 HAYS LANE
LONDON
ENGLAND
SE1 2HB

There are 26 companies currently registered at this postcode, including this one.

All companies at SE1 2HB

Registration Data

Company Number

03855858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1232921

Registration Start Date

6 March 2008

Registration Expiry Date

5 March 2018

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £227,424£249,332£211,885£238,428£260,254£326,713£408,618
of which Cash £124,012£134,457£112,709£95,253£138,716£153,474£227,464
Total Assets £227,424£249,332£211,885£238,428£260,254£326,713£408,618
Current Liabilities £137,195£137,563£139,575£134,191£125,520£156,832£202,583
Net Current Assets £90,229£111,769£72,310£104,237£134,734£169,881£206,035
Total Net Worth £94,458£117,881£87,275£123,234£157,499£199,112£236,148

Previous Names

  • ADMIRAL PUBLIC RELATIONS LIMITED, active until 19 June 2003
  • ADMIRAL COMMUNICATIONS LIMITED, active until 29 November 1999
  • SYSTEMCOUNT LIMITED, active until 26 October 1999

Company Officers

  • COLLINGWOOD CAMERON, Angus Edward

    Secretary

    Appointed on 25 October 1999

     

    Nationality: British

    6
    Hays Lane
    London
    SE1 2HB
    England

  • COLLINGWOOD CAMERON, Georgina Claire

    Director

    Appointed on 25 October 1999

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: February 1968

    6
    Hays Lane
    London
    SE1 2HB
    England

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1999

    Resigned on 25 October 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BOULD, Peter James

    Director

    Appointed on 17 January 2013

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Public Relations Professional

    Month of birth: May 1980

    Floor A
    Milburn House
    Dean Street
    Newcastle Upon Tyne
    NE1 1LE

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 8 October 1999

    Resigned on 25 October 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 April 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A72P8EU1. Transaction: MzIwMTc0OTUyNWFkaXF6a2N4.

  2. 26 October 2017 [View PDF]

    Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HW1B3F. Transaction: MzE4ODc3MzIzN2FkaXF6a2N4.

  3. 7 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QMZKJ. Transaction: MzE3MDU2MDg4MmFkaXF6a2N4.

  4. 18 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEYK8. Transaction: MzE1OTkwNzk1OGFkaXF6a2N4.

  5. 22 August 2016 Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 6 Hays Lane London SE1 2HB on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWYK7C. Transaction: MzE1NTYxMTQxOGFkaXF6a2N4.

  6. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6SL4. Transaction: MzE0NDcyMzUyNmFkaXF6a2N4.

  7. 16 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SV2I. Transaction: MzEzMzEyMTY3N2FkaXF6a2N4.

  8. 15 October 2015 Termination of appointment of Peter James Bould as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1SV0Q. Transaction: MzEzMzEyMTU0MWFkaXF6a2N4.

  9. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMECX. Transaction: MzEyMDE4NjY0OWFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVJ9F. Transaction: MzExMTMxMDE3MmFkaXF6a2N4.

  11. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3245QBS. Transaction: MzA5NDk2NDM3NGFkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM47HC. Transaction: MzA4OTE5MTM0OWFkaXF6a2N4.

  13. 5 February 2013 Appointment of Mr Peter James Bould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K44L4. Transaction: MzA3MjMxMTEwMGFkaXF6a2N4.

  14. 23 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20EQSTN. Transaction: MzA3MTU5OTA5OGFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVA21. Transaction: MzA2NTcwMTcwM2FkaXF6a2N4.

  16. 22 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALATOZDY. Transaction: MzA0NzU3OTQ0NWFkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X5W5HYQ8. Transaction: MzA0NjIwNDcwMmFkaXF6a2N4.

  18. 4 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEFFQRCB. Transaction: MzAzMTY2MjM5MGFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XWSP8OZ5. Transaction: MzAyNjc2NDI2NmFkaXF6a2N4.

  20. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI6ITIGM. Transaction: MzAxMTkyOTczM2FkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XRX9YEGM. Transaction: MzAwMTYzOTIzNWFkaXF6a2N4.

  22. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRX9XEGL. Transaction: MzAwMTU4MDA2M2FkaXF6a2N4.

  23. 27 October 2009 Secretary's details changed for Angus Edward Collingwood Cameron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRX9VEGJ. Transaction: MzAwMTU4MDA2MWFkaXF6a2N4.

  24. 27 October 2009 Director's details changed for Georgina Claire Collingwood Cameron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRX9WEGK. Transaction: MzAwMTU4MDA2MmFkaXF6a2N4.

  25. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ7PK85M. Transaction: MjAyODQ3MDQ4MGFkaXF6a2N4.

  26. 22 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09QW462. Transaction: MjAxNjA4MDM1MGFkaXF6a2N4.

  27. 22 October 2008 Secretary's change of particulars / angus collingwood cameron / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X09QU460. Transaction: MjAxNjA3OTczMGFkaXF6a2N4.

  28. 22 October 2008 Director's change of particulars / georgina collingwood cameron / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X09QV461. Transaction: MjAxNjA3OTczMWFkaXF6a2N4.

  29. 2 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1OTkzNGFkaXF6a2N4.

  30. 17 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMDQzMGFkaXF6a2N4.

  31. 4 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyOTY1N2FkaXF6a2N4.

  32. 24 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4NTcyMmFkaXF6a2N4.

  33. 1 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNDkyODE1OWFkaXF6a2N4.

  34. 1 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ3NzM2NWFkaXF6a2N4.

  35. 27 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTA2OTgwNWFkaXF6a2N4.

  36. 29 December 2004 Registered office changed on 29/12/04 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAyMTI2NGFkaXF6a2N4.

  37. 26 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkyNzI1N2FkaXF6a2N4.

  38. 23 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjYxNzQwNGFkaXF6a2N4.

  39. 23 December 2003 Accounting reference date shortened from 31/10/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzU1NTYxOGFkaXF6a2N4.

  40. 27 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyMjU4OGFkaXF6a2N4.

  41. 20 October 2003 Registered office changed on 20/10/03 from: new bewick farmhouse alnwick northumberland NE66 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE2ODU3M2FkaXF6a2N4.

  42. 20 October 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMTA3MDA5MmFkaXF6a2N4.

  43. 19 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODI2Mzc1MmFkaXF6a2N4.

  44. 19 November 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxNTgxMGFkaXF6a2N4.

  45. 1 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxODMzOTY0N2FkaXF6a2N4.

  46. 21 December 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcyODQwMGFkaXF6a2N4.

  47. 12 December 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMDI5OTAyMmFkaXF6a2N4.

  48. 26 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxMDQyNWFkaXF6a2N4.

  49. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQxNjk3OGFkaXF6a2N4.

  50. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ5MDg3MGFkaXF6a2N4.

  51. 29 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2MTk3MmFkaXF6a2N4.

  52. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY0NTA4MWFkaXF6a2N4.

  53. 29 December 1999 Registered office changed on 29/12/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQxMzE4NGFkaXF6a2N4.

  54. 26 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDQxNzk3N2FkaXF6a2N4.

  55. 25 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTc3OTU5NGFkaXF6a2N4.

  56. 8 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzk4OTIxNGFkaXF6a2N4.

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54.198.122.70 Wed, 25 Apr 2018 15:57:47 +0100