Admiral Construction Services Limited

Company Registration Number: 04334022

Company registered in England and Wales

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Admiral Construction Services Limited is a Private Company Limited by Shares first registered on 4 December 2001. Its current registered address is in Northampton.

Registered Address

EAGLE HOUSE
28 BILLING ROAD
NORTHAMPTON
NN1 5AJ

There are 142 companies currently registered at this postcode, including this one.

All companies at NN1 5AJ

Registration Data

Company Number

04334022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £740,146£636,424£573,617£1,116,509£807,531
of which Cash £420,208£450,556£342,251£291,237£265,123
Total Assets £740,146£636,424£573,617£1,116,509£807,531
Current Liabilities £234,400£162,320£163,903£637,697£361,472
Net Current Assets £505,746£474,104£409,714£478,812£446,059
Total Net Worth £592,928£559,784£501,386£572,370£457,011

Previous Names

No previous names

Company Officers

  • CHIVERTON, Rebecca Jane

    Secretary

    Appointed on 4 December 2001

     

    Consort Buoy
    Yew Tree Lane
    Spratton
    Northamptonshire
    NN6 8HL

  • CHIVERTON, Gordon Charles

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Consort Buoy
    Yew Tree Lane
    Spratton
    Northamptonshire
    NN6 8HL

  • CHIVERTON, Rebecca Jane

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Consort Buoy
    Yew Tree Lane
    Spratton
    Northampton
    NN6 8HL
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • VARNSVERRY, Michael

    Director

    Appointed on 4 December 2001

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    82a Mill Meadow
    Northampton
    Northamptonshire
    NN2 7DR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI2OWW. Transaction: MzE1MjIzMDY5NWFkaXF6a2N4.

  2. 29 February 2016 Appointment of Mrs Rebecca Jane Chiverton as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51RD70P. Transaction: MzE0Mjk1NDUwOWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ8VL. Transaction: MzEzNzI1NDY2MmFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ATAFZM. Transaction: MzEyNjMxODUwN2FkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZYMX4. Transaction: MzExMjc5MTk2OWFkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L294P. Transaction: MzA5OTk1NTMzM2FkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU78XT. Transaction: MzA5MDMyNjM0MGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFQEOA. Transaction: MzA4MjM5NzQxMWFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPEW2. Transaction: MzA2OTI5MTkzN2FkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5FR3L. Transaction: MzA1OTM2OTY0NmFkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMYUI. Transaction: MzA1MTQyODA5N2FkaXF6a2N4.

  12. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3ZXUV31. Transaction: MzAzOTMwNjQ0MWFkaXF6a2N4.

  13. 14 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X7PCJPXA. Transaction: MzAyODc1NDg5MGFkaXF6a2N4.

  14. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABU3TJB5. Transaction: MzAxMzk0ODU4M2FkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XTHUDGSM. Transaction: MzAwNzM3Njc3MGFkaXF6a2N4.

  16. 6 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACCQRAG5. Transaction: MjAzNDUxNzc1NWFkaXF6a2N4.

  17. 15 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXMA6JX. Transaction: MjAyMzQwNTIzN2FkaXF6a2N4.

  18. 24 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: AVKOY48N. Transaction: MjAxNjI3MTI1M2FkaXF6a2N4.

  19. 18 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2ODQzNWFkaXF6a2N4.

  20. 1 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: MDE4NzI3OTIyNmFkaXF6a2N4.

  21. 6 June 2007 Registered office changed on 06/06/07 from: glenroyd house 96-98 saint james road northampton northamptonshire NN5 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMzODE3OGFkaXF6a2N4.

  22. 10 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxMjM0OGFkaXF6a2N4.

  23. 25 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzMDQzMWFkaXF6a2N4.

  24. 28 November 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODIwMzQ5OWFkaXF6a2N4.

  25. 3 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTMyNDI2MWFkaXF6a2N4.

  26. 13 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzExOTA5OGFkaXF6a2N4.

  27. 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: MDA5Mzk3NzA2N2FkaXF6a2N4.

  28. 15 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkwMzczMWFkaXF6a2N4.

  29. 15 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTAyNzA1MGFkaXF6a2N4.

  30. 19 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU2NDMyMGFkaXF6a2N4.

  31. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk4MTQxMGFkaXF6a2N4.

  32. 24 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTYxMDU0N2FkaXF6a2N4.

  33. 24 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjMxOTE4NGFkaXF6a2N4.

  34. 23 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzMxMTUxM2FkaXF6a2N4.

  35. 7 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDgwNzM4NGFkaXF6a2N4.

  36. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU2NjgwNWFkaXF6a2N4.

  37. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgxNDExNWFkaXF6a2N4.

  38. 7 January 2002 Registered office changed on 07/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ2NTI4MmFkaXF6a2N4.

  39. 7 January 2002 Ad 04/12/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUxMDAwNGFkaXF6a2N4.

  40. 7 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ4NjYyOWFkaXF6a2N4.

  41. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc2OTUzN2FkaXF6a2N4.

  42. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODcwNjgwNGFkaXF6a2N4.

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