Admiral Finance Ltd

Company Registration Number: 04326749

Company registered in England and Wales

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Admiral Finance Ltd is a Private Company Limited by Shares first registered on 22 November 2001. Its current registered address is in Harrow, Middlesex.

Registered Address

2ND FLOOR DUNWOODY HOUSE
396 KENTON ROAD KENTON
HARROW
MIDDLESEX
HA3 9DH

There are 20 companies currently registered at this postcode, including this one.

All companies at HA3 9DH

Registration Data

Company Number

04326749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£15,463£14,592
of which Cash £0£0£0£0£1,677£806
Total Assets £0£0£0£0£15,463£14,592
Current Liabilities £0£0£0£0£14,206£13,414
Net Current Assets £0£0£0£0£1,257£1,178
Total Net Worth £0£0£0£0£1,257£1,178

Previous Names

No previous names

Company Officers

  • HAWKINS, Roy Lawrence

    Secretary

    Appointed on 31 January 2007

     

    41 Byron Close
    Hitchin
    Hertfordshire
    SG4 0QS

  • POPAT, Kantesh Amarshi

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    6 Blackwell Gardens
    Edgware
    Middlesex
    HA8 8QA

  • POPAT, Rekha

    Secretary

    Appointed on 23 January 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Secretary

    6 Blackwell Gardens
    Edgware
    Middlesex
    HA8 8QA

  • ROY, Darshan

    Secretary

    Appointed on 1 October 2004

    Resigned on 31 January 2007

    47 Evensyde
    Croxley
    Hertfordshire
    WD18 8WN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 November 2001

    Resigned on 27 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HAWKINS, Roy Lawrence

    Director

    Appointed on 3 December 2002

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    41 Byron Close
    Hitchin
    Hertfordshire
    SG4 0QS

  • QUACH, Ailan

    Director

    Appointed on 3 December 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    10 Anglesey Road
    South Oxhey
    Hertfordshire
    WD19 6UA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 November 2001

    Resigned on 27 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 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: X5GM0KPH. Transaction: MzE1ODY3NjUwNmFkaXF6a2N4.

  2. 27 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjczNzc2N2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X51H04J6. Transaction: MzE0MjczNjEyM2FkaXF6a2N4.

  4. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTc3MjgxNGFkaXF6a2N4.

  5. 29 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: X4GYKLT7. Transaction: MzEzMjAyMzE5MmFkaXF6a2N4.

  6. 24 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZQGB35. Transaction: MzExNjAyODcwMGFkaXF6a2N4.

  7. 29 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: X3HFY46Z. Transaction: MzEwODQ2Mzk5NWFkaXF6a2N4.

  8. 13 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTg1MDc2MGFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X37PHNC1. Transaction: MzA5OTg1MDYxOWFkaXF6a2N4.

  10. 25 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjQyMTQ0OGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K4XF. Transaction: MzA4NjA2MTUyNmFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX4SBT. Transaction: MzA3MDMxMTQ4NmFkaXF6a2N4.

  13. 2 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1OX4SBL. Transaction: MzA3MDIwODUxM2FkaXF6a2N4.

  14. 2 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1OX4SBD. Transaction: MzA3MDIwODUwOGFkaXF6a2N4.

  15. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVVZK. Transaction: MzA2NDk5NTQ4M2FkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X12A70IO. Transaction: MzA1MjEyMDUzNGFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZIOXZU. Transaction: MzA0NDcyNzc1NGFkaXF6a2N4.

  18. 31 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XCYTJQEN. Transaction: MzAyOTU5OTI1M2FkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHJXENUP. Transaction: MzAyNDM0NjQ5N2FkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XNJFNHL7. Transaction: MzAwOTYxNjMwMmFkaXF6a2N4.

  21. 31 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: XUBEDEKR. Transaction: MzAwMTg3Njc1MWFkaXF6a2N4.

  22. 21 October 2009 Statement of capital following an allotment of shares on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Capital. Type: SH01. Barcode: AMOA9E6N. Transaction: MzAwMTIxMjA0OGFkaXF6a2N4.

  23. 20 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2OX6OY. Transaction: MjAyMzc1MTE2MmFkaXF6a2N4.

  24. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASDNP4D8. Transaction: MjAxNjgyNzcyMGFkaXF6a2N4.

  25. 6 February 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2ODIyMWFkaXF6a2N4.

  26. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc2OTc3OGFkaXF6a2N4.

  27. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2ODY3NGFkaXF6a2N4.

  28. 4 February 2008 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NzM0N2FkaXF6a2N4.

  29. 2 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: MDE4NzQwNTE4NWFkaXF6a2N4.

  30. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU3NDg3NmFkaXF6a2N4.

  31. 15 September 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg4MDAzOGFkaXF6a2N4.

  32. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyNjM3M2FkaXF6a2N4.

  33. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAxODA5MWFkaXF6a2N4.

  34. 31 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: MDA3OTA1MzgyOWFkaXF6a2N4.

  35. 27 July 2005 Registered office changed on 27/07/05 from: admiral house 3 admiral house cardinal way wealdstone harrow middlesex HA3 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU1ODQ1OWFkaXF6a2N4.

  36. 6 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5ODExNWFkaXF6a2N4.

  37. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA0OTk2NmFkaXF6a2N4.

  38. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5NDI5NmFkaXF6a2N4.

  39. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIwMTE1M2FkaXF6a2N4.

  40. 29 November 2003 Return made up to 22/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3NjcyNGFkaXF6a2N4.

  41. 6 November 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDI3NjA5NmFkaXF6a2N4.

  42. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMyMzY5OWFkaXF6a2N4.

  43. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc1MTI4MGFkaXF6a2N4.

  44. 11 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4ODQxNjI3MmFkaXF6a2N4.

  45. 11 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc1OTc2MWFkaXF6a2N4.

  46. 28 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ2NTU5NGFkaXF6a2N4.

  47. 26 January 2002 Registered office changed on 26/01/02 from: avondale house 262 uxbridge road hatch end pinner middlesex HA5 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQxNTk4MGFkaXF6a2N4.

  48. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3NjEyMGFkaXF6a2N4.

  49. 26 January 2002 Ad 23/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcyNTA1MmFkaXF6a2N4.

  50. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAyNDYzN2FkaXF6a2N4.

  51. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyMDc5OGFkaXF6a2N4.

  52. 22 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzEwODM3MWFkaXF6a2N4.

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