Admiral Scaffolding Group Limited

Company Registration Number: 03915827

Company registered in England and Wales

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Admiral Scaffolding Group Limited is a Private Company Limited by Shares first registered on 25 January 2000. Its current registered address is in London.

Registered Address

65 WEIR ROAD
LONDON
SW19 8UG

There are 68 companies currently registered at this postcode, including this one.

All companies at SW19 8UG

Registration Data

Company Number

03915827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43991 - Scaffold erection

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,375,270£1,887,096£2,021,177£1,935,721£993,086£1,090,562
of which Cash £23,757£3,273£1,064£875£33,923£55,871
Total Assets £1,375,270£1,887,096£2,021,177£1,935,721£993,086£1,090,562
Current Liabilities £537,130£997,209£1,131,214£1,255,897£361,433£1,032,120
Net Current Assets £838,140£889,887£889,963£679,824£631,653£58,442
Total Net Worth £317,325£303,184£230,739£443,818£521,845£51,312

Previous Names

No previous names

Company Officers

  • WITHERS, Terrence

    Secretary

    Appointed on 1 March 2003

     

    Nationality: English

    65
    Weir Road
    London
    SW19 8UG

  • WITHERS, Adrian

    Director

    Appointed on 29 March 2005

     

    Nationality: English

    Occupation: Scaffolder

    Month of birth: August 1959

    65
    Weir Road
    London
    SW19 8UG

  • HARVEY, Terry David

    Secretary

    Appointed on 10 February 2003

    Resigned on 28 February 2003

    Nationality: British

    47 The Ridgeway
    Friern Barnet
    London
    N11 3LG

  • LONERGAN, Denis Cornel

    Secretary

    Appointed on 1 February 2000

    Resigned on 10 February 2003

    Nationality: British

    83 Dukes Avenue
    Muswell Hill
    London
    N10 2QD

  • SMITH, Michael Lee

    Secretary

    Appointed on 25 January 2000

    Resigned on 1 February 2000

    8 Hunters Grove
    Harrow
    HA3 9AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    26
    Church Street
    London
    NW8 8EP

  • HARVEY, Terry David

    Director

    Appointed on 25 January 2000

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    47 The Ridgeway
    Friern Barnet
    London
    N11 3LG

  • LONERGAN, Denis Cornel

    Director

    Appointed on 1 February 2000

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    83 Dukes Avenue
    Muswell Hill
    London
    N10 2QD

  • WITHERS, Kevin

    Director

    Appointed on 1 February 2000

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Scaffolder

    Month of birth: December 1960

    15 Blakeden Drive
    Claygate
    Surrey
    KT10 0JR

  • WITHERS, Terrence

    Director

    Appointed on 1 November 2013

    Resigned on 30 November 2013

    Nationality: English

    Occupation: Company Secretary/Director

    Month of birth: September 1956

    65
    Weir Road
    London
    SW19 8UG
    United Kingdom

  • WITHERS, Terrence

    Director

    Appointed on 1 February 2000

    Resigned on 29 March 2005

    Nationality: English

    Occupation: Managing Director

    Month of birth: September 1956

    23 The Avenue
    Claygate
    Esher
    Surrey
    KT10 0RX

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYRD06. Transaction: MzE2NzUzNDY5M2FkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F05RPS. Transaction: MzE1Njg5MzE5NmFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJH2T. Transaction: MzE0MDgwMDk3M2FkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5VIY. Transaction: MzEzMTQzMzQxMmFkaXF6a2N4.

  5. 16 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR4QYZ. Transaction: MzEyNzE5MTczOGFkaXF6a2N4.

  6. 16 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR4R4A. Transaction: MzEyNzE5MTgyM2FkaXF6a2N4.

  7. 16 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR4RKW. Transaction: MzEyNzE5MTkwNmFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK1TF. Transaction: MzExNjA3Nzc0NGFkaXF6a2N4.

  9. 20 November 2014 Secretary's details changed for Mr Terrence Withers on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X3L21WYA. Transaction: MzExMTczNTQ3MmFkaXF6a2N4.

  10. 26 September 2014 Termination of appointment of Terrence Withers as a director on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: TM01. Barcode: X3H860P4. Transaction: MzEwODMyMTI3MmFkaXF6a2N4.

  11. 26 September 2014 Secretary's details changed for Mr Terrence Withers on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH03. Barcode: X3H85ZQX. Transaction: MzEwODMyMTAwMmFkaXF6a2N4.

  12. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JUQX. Transaction: MzEwODIzOTg0NGFkaXF6a2N4.

  13. 24 June 2014 Registration of charge 039158270005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3APIKW0. Transaction: MzEwMjc3OTg0NmFkaXF6a2N4.

  14. 6 March 2014 Secretary's details changed for Terrence Withers on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X330NJ89. Transaction: MzA5NTcyODkzMWFkaXF6a2N4.

  15. 5 March 2014 Director's details changed for Mr Adrian Withers on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X330NJOZ. Transaction: MzA5NTcyOTAwNmFkaXF6a2N4.

  16. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK34P. Transaction: MzA5MzM2ODA4NGFkaXF6a2N4.

  17. 19 November 2013 Appointment of Mr Terry Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGU4I2. Transaction: MzA4ODk5NTk5M2FkaXF6a2N4.

  18. 4 November 2013 Secretary's details changed for Terrence Withers on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2KGI8RT. Transaction: MzA4ODEwNjEwMmFkaXF6a2N4.

  19. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSATC1. Transaction: MzA4NjIzMzAxNWFkaXF6a2N4.

  20. 7 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23N6Q1L. Transaction: MzA3NDEyMDA5OGFkaXF6a2N4.

  21. 25 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HUJBVK. Transaction: MzA2NDczMjE0NGFkaXF6a2N4.

  22. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTMYY. Transaction: MzA2NDM1NzI1NWFkaXF6a2N4.

  23. 30 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUWZS. Transaction: MzA1MTU1Mjg2NmFkaXF6a2N4.

  24. 21 December 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A0OD4QEZ. Transaction: MzA0OTQyMTU5M2FkaXF6a2N4.

  25. 25 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMWPYOY. Transaction: MzA0NjE5ODY3NWFkaXF6a2N4.

  26. 23 September 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A82TUXQU. Transaction: MzA0NDMxNjcyNWFkaXF6a2N4.

  27. 14 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A64OGUYG. Transaction: MzAzODgyODU4MWFkaXF6a2N4.

  28. 25 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X4ZV5SQI. Transaction: MzAzNDQ3MTE2N2FkaXF6a2N4.

  29. 14 December 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2VXXPUK. Transaction: MzAyODc3NTc1MWFkaXF6a2N4.

  30. 18 November 2010 Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZU0PP7B. Transaction: MzAyNzIyMjA3MmFkaXF6a2N4.

  31. 9 July 2010 Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XU2U2LIS. Transaction: MzAxOTE4MzUxNGFkaXF6a2N4.

  32. 21 April 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: ABSTWJBW. Transaction: MzAxMzk1MjI5OWFkaXF6a2N4.

  33. 14 April 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XH293J5G. Transaction: MzAxMzQ4OTUxMmFkaXF6a2N4.

  34. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOWPQE2P. Transaction: MzAwMDg5MjkzMmFkaXF6a2N4.

  35. 10 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN1L79B. Transaction: MjAyNTQ3ODk4MWFkaXF6a2N4.

  36. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIN1N306. Transaction: MjAxMzEyMjAyMmFkaXF6a2N4.

  37. 3 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9N4YJ5. Transaction: MjAwMjUwNTEyOWFkaXF6a2N4.

  38. 3 December 2007 Ad 22/11/07--------- £ si [email protected]=444 £ ic 3110/3554 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODk4MzI3M2FkaXF6a2N4.

  39. 3 December 2007 Ad 03/12/07--------- £ si [email protected]=222 £ ic 2888/3110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODk4MzI3MmFkaXF6a2N4.

  40. 16 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEwMzMxMGFkaXF6a2N4.

  41. 12 November 2007 Ad 10/05/07--------- £ si [email protected]=222 £ ic 2666/2888 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEyNTAwMmFkaXF6a2N4.

  42. 12 November 2007 Ad 02/11/07--------- £ si [email protected]=222 £ ic 2444/2666 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEyNDMxMGFkaXF6a2N4.

  43. 12 November 2007 Ad 05/10/07--------- £ si [email protected]=222 £ ic 2222/2444 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEyMzM1OWFkaXF6a2N4.

  44. 31 January 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1MzM3OWFkaXF6a2N4.

  45. 29 January 2007 Ad 29/12/06--------- £ si [email protected]=222 £ ic 2000/2222 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDcwNDg4MmFkaXF6a2N4.

  46. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyODY1NGFkaXF6a2N4.

  47. 20 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIxODcwN2FkaXF6a2N4.

  48. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODY0MDMzNWFkaXF6a2N4.

  49. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYxNzkwMmFkaXF6a2N4.

  50. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxMzk3NmFkaXF6a2N4.

  51. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA4NTQ0N2FkaXF6a2N4.

  52. 1 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTUzODUzNWFkaXF6a2N4.

  53. 23 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDcxNzA5M2FkaXF6a2N4.

  54. 8 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzM1ODQxMWFkaXF6a2N4.

  55. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTEwMjEwM2FkaXF6a2N4.

  56. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ2MzI5OWFkaXF6a2N4.

  57. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc1MjE2NmFkaXF6a2N4.

  58. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUzNDYxM2FkaXF6a2N4.

  59. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkxMzE1MmFkaXF6a2N4.

  60. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg2NzIzN2FkaXF6a2N4.

  61. 4 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDM2NDEwMWFkaXF6a2N4.

  62. 1 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjg2NDE4MGFkaXF6a2N4.

  63. 16 June 2002 Registered office changed on 16/06/02 from: 1 portland place london W1N 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ0MTE1OWFkaXF6a2N4.

  64. 3 May 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTEwODM3M2FkaXF6a2N4.

  65. 15 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODc1MTI0M2FkaXF6a2N4.

  66. 6 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODc0NzE5MmFkaXF6a2N4.

  67. 26 February 2002 Ad 31/12/01--------- £ si [email protected]=332 £ ic 1668/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTM0NTA0N2FkaXF6a2N4.

  68. 7 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzM2MzU4OWFkaXF6a2N4.

  69. 29 March 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg2OTM5NWFkaXF6a2N4.

  70. 10 November 2000 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzAzODU1M2FkaXF6a2N4.

  71. 16 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTYzMDE4OGFkaXF6a2N4.

  72. 15 February 2000 Ad 31/01/00--------- £ si [email protected]=1948 £ ic 1/1949 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTIwNzQxOWFkaXF6a2N4.

  73. 15 February 2000 Nc inc already adjusted 31/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTY2NjY3NmFkaXF6a2N4.

  74. 15 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDgzNzQ0MGFkaXF6a2N4.

  75. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQzMDc0N2FkaXF6a2N4.

  76. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk4NDE5N2FkaXF6a2N4.

  77. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM5NjU1MmFkaXF6a2N4.

  78. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU0ODcwNGFkaXF6a2N4.

  79. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQzOTU4M2FkaXF6a2N4.

  80. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM3MDc5NWFkaXF6a2N4.

  81. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgyNzQ2MGFkaXF6a2N4.

  82. 25 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc2MzU5NmFkaXF6a2N4.

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