Admiral Life Limited

Company Registration Number: 04458421

Company registered in England and Wales

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Admiral Life Limited is a Private Company Limited by Shares first registered on 11 June 2002. Its current registered address is in Cardiff.

Registered Address

TY ADMIRAL
DAVID STREET
CARDIFF
CF10 2EH

There are 16 companies currently registered at this postcode, including this one.

All companies at CF10 2EH

Registration Data

Company Number

04458421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • WATERS, Mark Robert

    Secretary

    Appointed on 7 December 2009

     

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • JONES, Geraint Allan

    Director

    Appointed on 23 May 2016

     

    Nationality: Welsh

    Occupation: Chartered Accountant

    Month of birth: June 1976

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH

  • STEVENS, David Graham

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Pricing Director

    Month of birth: January 1962

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • CLARKE, Stuart David

    Secretary

    Appointed on 11 June 2002

    Resigned on 7 December 2009

    White Lodge 1 Anderson Lane
    Southgate
    Swansea
    SA3 2BX

  • ENGELHARDT, Henry Allan

    Director

    Appointed on 11 June 2002

    Resigned on 23 May 2016

    Nationality: American

    Occupation: Company Director - Insurance

    Month of birth: January 1958

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • PROBERT, Andrew Charles

    Director

    Appointed on 11 June 2002

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Finance And It Director

    Month of birth: April 1952

    Foxhollows Slon Lane
    Ogmore-By-Sea
    Mid Glamorgan
    CF32 0PN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z1Q8Q. Transaction: MzE3ODQwNTAwOWFkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN56R. Transaction: MzE1OTMxNjY5M2FkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAAPT5. Transaction: MzE1MjA5NjMxNGFkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57T7R0H. Transaction: MzE0OTQ5MTIwNWFkaXF6a2N4.

  5. 26 May 2016 Appointment of Geraint Allan Jones as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57T7R42. Transaction: MzE0OTQ5MTIwNmFkaXF6a2N4.

  6. 4 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCL9S. Transaction: MzEzMjMxODIzMWFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CXK1. Transaction: MzEyNTc4MDk5NGFkaXF6a2N4.

  8. 31 March 2015 Registered office address changed from Capital Tower Greyfriars Road Cardiff South Glamorgan CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DA1YI. Transaction: MzEyMDMwMzM1OWFkaXF6a2N4.

  9. 13 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K3O9A8. Transaction: MzExMTI4Nzk2NmFkaXF6a2N4.

  10. 31 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3J994GG. Transaction: MzExMDQ5MzI5MWFkaXF6a2N4.

  11. 29 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: A3H3RMSI. Transaction: MzEwODM2NDYxMWFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8U5E2. Transaction: MzEwMzA1MTQyOGFkaXF6a2N4.

  13. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05OC2. Transaction: MzA4NjM1MDM1NmFkaXF6a2N4.

  14. 18 September 2013 Secretary's details changed for Mark Robert Waters on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH03. Barcode: X2H5GC88. Transaction: MzA4NTMxOTE5OWFkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIFQR. Transaction: MzA3OTc5NTU0NGFkaXF6a2N4.

  16. 8 March 2013 Director's details changed for Mr David Graham Stevens on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23PS1G4. Transaction: MzA3NDE2OTkzM2FkaXF6a2N4.

  17. 8 January 2013 Director's details changed for Mr Henry Allan Engelhardt on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZMA5VV. Transaction: MzA3MDczNzYyMWFkaXF6a2N4.

  18. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOI2X. Transaction: MzA2NTA2ODM0OGFkaXF6a2N4.

  19. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJQBM. Transaction: MzA1OTYxNTcxM2FkaXF6a2N4.

  20. 14 September 2011 Director's details changed for David Graham Stevens on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XQY5IXJO. Transaction: MzA0MzgwODMyNGFkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XXE2GV1M. Transaction: MzAzODkzOTkzNWFkaXF6a2N4.

  22. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHXWYTV6. Transaction: MzAzNjgzMDQwNGFkaXF6a2N4.

  23. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7LZPL8J. Transaction: MzAxODcxMjc0OWFkaXF6a2N4.

  24. 22 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XUULKL1C. Transaction: MzAxNzk2ODQ0M2FkaXF6a2N4.

  25. 8 December 2009 Termination of appointment of Stuart Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCFW2FLM. Transaction: MzAwNDQwNjk5NmFkaXF6a2N4.

  26. 7 December 2009 Appointment of Mark Robert Waters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCFW1FLL. Transaction: MzAwNDQwNjk5NWFkaXF6a2N4.

  27. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADIK3EFL. Transaction: MzAwMTY3OTQ3MGFkaXF6a2N4.

  28. 22 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9Z2AX0. Transaction: MjAzNTQ5NjI2MmFkaXF6a2N4.

  29. 26 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL86C0WH. Transaction: MjAwNzk1MjUwN2FkaXF6a2N4.

  30. 19 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A7R0P2. Transaction: MjAwNzUwNjUzOWFkaXF6a2N4.

  31. 1 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NTAzNmFkaXF6a2N4.

  32. 20 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3NDk0OGFkaXF6a2N4.

  33. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3NzM5MWFkaXF6a2N4.

  34. 22 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM5MjY4MmFkaXF6a2N4.

  35. 25 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0NTg0MGFkaXF6a2N4.

  36. 13 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDI3MjczNGFkaXF6a2N4.

  37. 3 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODMxMjk5MGFkaXF6a2N4.

  38. 23 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQwNDIxMmFkaXF6a2N4.

  39. 26 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzYxNjI3MWFkaXF6a2N4.

  40. 23 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDM1NjAzMWFkaXF6a2N4.

  41. 22 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTYxMDcxMGFkaXF6a2N4.

  42. 3 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDI4MjE4MGFkaXF6a2N4.

  43. 23 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTQzNDY0M2FkaXF6a2N4.

  44. 9 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTg0OTYxNWFkaXF6a2N4.

  45. 23 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzUyNzE0NWFkaXF6a2N4.

  46. 10 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY5MzIzMWFkaXF6a2N4.

  47. 10 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM1NzQ5OWFkaXF6a2N4.

  48. 10 October 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNTEyNjE3N2FkaXF6a2N4.

  49. 22 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYzMTczMmFkaXF6a2N4.

  50. 22 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk5NzAxNWFkaXF6a2N4.

  51. 22 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI2NTA1OWFkaXF6a2N4.

  52. 22 August 2002 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTc3NDg2M2FkaXF6a2N4.

  53. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODMyOTU4OGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:36:45 +0100