Admiral Club Ltd

Company Registration Number: 04268155

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 Club Ltd is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in Bridgend.

Registered Address

ASTRA HOUSE 1 KINGSWAY
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3RY

There are 57 companies currently registered at this postcode, including this one.

All companies at CF31 3RY

Registration Data

Company Number

04268155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£1
Total Net Worth £1£1£1£0£1

Previous Names

No previous names

Company Officers

  • PARAMORE, Neil

    Secretary

    Appointed on 19 December 2014

     

    Astra House
    1 Kingsway
    Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3RY
    Wales

  • MERSICH, Zane Cedomir

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Astra House
    1 Kingsway
    Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3RY
    Wales

  • PARAMORE, Neil

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Astra House
    1 Kingsway
    Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3RY
    Wales

  • BRUNET, Line

    Secretary

    Appointed on 10 August 2001

    Resigned on 10 May 2002

    77 De Touraine
    St Sauveur
    Quebec
    Jor 1r3
    Canada

  • HALLE, Jens

    Secretary

    Appointed on 10 May 2002

    Resigned on 19 December 2014

    Ulmengasse 18
    Kottingbrunn
    A 2542
    Austria

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 14 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GRAF, Thomas Johann

    Director

    Appointed on 10 May 2002

    Resigned on 27 November 2009

    Nationality: Austrian

    Occupation: Managing Director Of Austrian

    Month of birth: January 1966

    Liechtensteinstrabe 54
    Maria Enzersdorf
    Lower Austria
    A2344

  • HALLE, Jens

    Director

    Appointed on 10 May 2002

    Resigned on 19 December 2014

    Nationality: German

    Occupation: Managing Director

    Month of birth: January 1958

    Ulmengasse 18
    Kottingbrunn
    A 2542
    Austria

  • STUERZER, Walter

    Director

    Appointed on 10 August 2001

    Resigned on 10 May 2002

    Nationality: Austrian

    Occupation: Director

    Month of birth: June 1956

    77 De Touraine
    St Sauveur
    Quebec
    Jor 1r3
    Canada

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 August 2001

    Resigned on 14 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50NNAMG. Transaction: MzE0MTk4NDQ5OGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ4KO. Transaction: MzEzODg4NTcwM2FkaXF6a2N4.

  3. 13 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42ASHS0. Transaction: MzExODc1Njk5MGFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHTRN. Transaction: MzExNjA1Mzk0MGFkaXF6a2N4.

  5. 16 January 2015 Termination of appointment of Jens Halle as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: A3YG7QVM. Transaction: MzExNTE4ODYyOGFkaXF6a2N4.

  6. 16 January 2015 Appointment of Mr Neil Paramore as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: A3YG7QWI. Transaction: MzExNTE4ODYzMWFkaXF6a2N4.

  7. 16 January 2015 Appointment of Mr Zane Cedomir Mersich as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: A3YG7QW2. Transaction: MzExNTE4ODYzMGFkaXF6a2N4.

  8. 16 January 2015 Appointment of Neil Paramore as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: A3YG7QV6. Transaction: MzExNTE4ODYzMmFkaXF6a2N4.

  9. 16 January 2015 Termination of appointment of Jens Halle as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: A3YG7QWA. Transaction: MzExNTE4ODYyOWFkaXF6a2N4.

  10. 16 January 2015 Registered office address changed from C/O Srv Delson Amba House 2Nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: A3YG7QVU. Transaction: MzExNTE4ODYyN2FkaXF6a2N4.

  11. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7PCHS. Transaction: MzEwNzMzNDA4N2FkaXF6a2N4.

  12. 21 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVNC1. Transaction: MzEwNjAwODEwOGFkaXF6a2N4.

  13. 12 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPXMP5. Transaction: MzA4NDkyODk0M2FkaXF6a2N4.

  14. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GACQ8J. Transaction: MzA4NDQ4NjI3M2FkaXF6a2N4.

  15. 30 May 2013 Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29E50GJ. Transaction: MzA3ODg2MjYzMWFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM1O49. Transaction: MzA2NTA3MTA1N2FkaXF6a2N4.

  17. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTHHJE. Transaction: MzA2NDM1NDY3NmFkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: X9MLIZ1V. Transaction: MzA0NjcyNjY4NGFkaXF6a2N4.

  19. 7 November 2011 Termination of appointment of Thomas Graf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9223YY9. Transaction: MzA0NjY0MzE1OGFkaXF6a2N4.

  20. 2 November 2011 Termination of appointment of Thomas Graf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X82GYYWF. Transaction: MzA0NjUxNDY0NWFkaXF6a2N4.

  21. 24 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUCPIXT0. Transaction: MzA0NDM3MjE0OGFkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XO27OOBH. Transaction: MzAyNTM1NDA4M2FkaXF6a2N4.

  23. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHAD4NUM. Transaction: MzAyNDMyMzE5MmFkaXF6a2N4.

  24. 4 December 2009 Termination of appointment of Thomas Graf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWHCMFHS. Transaction: MzAwNDI2NjI4MWFkaXF6a2N4.

  25. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVP1REJ6. Transaction: MzAwMjAyMTA4N2FkaXF6a2N4.

  26. 14 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPCWD9R. Transaction: MjA0MTI1NTIzNGFkaXF6a2N4.

  27. 4 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEVQG4FJ. Transaction: MjAxNzIzOTU1MGFkaXF6a2N4.

  28. 13 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKENI279. Transaction: MjAxMDg0NjQ5MWFkaXF6a2N4.

  29. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NjI5MGFkaXF6a2N4.

  30. 15 October 2007 Registered office changed on 15/10/07 from: 820A green lanes london N21 2RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYzNzQyNWFkaXF6a2N4.

  31. 28 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3OTM1NGFkaXF6a2N4.

  32. 27 November 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5Nzc3N2FkaXF6a2N4.

  33. 7 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA5NzU4NDA4MWFkaXF6a2N4.

  34. 5 December 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTEyNTAyMWFkaXF6a2N4.

  35. 14 April 2005 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcxNzk1MmFkaXF6a2N4.

  36. 12 April 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MDc1NDQ3MWFkaXF6a2N4.

  37. 12 April 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDcwMDk5MGFkaXF6a2N4.

  38. 12 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzYwNTc5NmFkaXF6a2N4.

  39. 15 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NzAwMTUzNWFkaXF6a2N4.

  40. 24 September 2003 Return made up to 10/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExODY3MWFkaXF6a2N4.

  41. 25 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg0NzEyMWFkaXF6a2N4.

  42. 9 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgxMjQxMWFkaXF6a2N4.

  43. 5 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY5OTg3OGFkaXF6a2N4.

  44. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc4Njg5OGFkaXF6a2N4.

  45. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIyMzI5M2FkaXF6a2N4.

  46. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTExMzQyMWFkaXF6a2N4.

  47. 15 October 2001 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzM3NTc4N2FkaXF6a2N4.

  48. 8 October 2001 Registered office changed on 08/10/01 from: 15 essex road enfield middlesex EN2 6TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMxMzYxMGFkaXF6a2N4.

  49. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIzOTI0M2FkaXF6a2N4.

  50. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk5OTc0MmFkaXF6a2N4.

  51. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU3ODQ5OWFkaXF6a2N4.

  52. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc3MjM1N2FkaXF6a2N4.

  53. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg0MzczNWFkaXF6a2N4.

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