Admiral Housewares Limited

Company Registration Number: 04532549

Company registered in England and Wales

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Admiral Housewares Limited is a Private Company Limited by Shares first registered on 11 September 2002. Its current registered address is in Salford, Manchester.

Registered Address

ALEX HOUSE
260-268 CHAPEL STREET
SALFORD
MANCHESTER
M3 5JZ

There are 620 companies currently registered at this postcode, including this one.

All companies at M3 5JZ

Registration Data

Company Number

04532549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £729,306£687,803£704,946£742,106£530,772£434,499
of which Cash £134,627£120,604£163,803£151,312£86,582£101,714
Total Assets £729,306£687,803£704,946£742,106£530,772£434,499
Current Liabilities £409,065£384,254£416,597£498,429£329,558£303,700
Net Current Assets £320,241£303,549£288,349£243,677£201,214£130,799
Total Net Worth £355,941£346,499£345,549£300,263£249,174£190,759

Previous Names

No previous names

Company Officers

  • EVERS JARVIS, Pamela

    Secretary

    Appointed on 1 November 2005

     

    Knickerbrook Cottage
    Rushton Lane
    Oulton
    Tarporley
    Cheshire
    CW6 9BJ
    United Kingdom

  • BUCKLEY, Amanda Jayne

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    2 Buckley Close
    Middlewich
    Cheshire
    CW10 0PY

  • GREGORY, Caroline

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    Alex House
    260-268 Chapel Street
    Salford
    Manchester
    M3 5JZ

  • HOLLAND SMITH, Jeremy Arthur

    Director

    Appointed on 11 September 2002

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1947

    19 Registry Close
    Northwich
    Cheshire
    CW9 8UZ

  • BODEN, Julie

    Secretary

    Appointed on 11 September 2002

    Resigned on 23 November 2005

    529 Brunshaw Road
    Burnley
    Lancashire
    BB10 4HP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BARNFIELD, Nicholas Anthony

    Director

    Appointed on 1 January 2007

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    14 Beverley Hill
    Hednesford
    Cannock
    Staffordshire
    WS12 1QL

  • BODEN, Julie

    Director

    Appointed on 11 September 2002

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1961

    529 Brunshaw Road
    Burnley
    Lancashire
    BB10 4HP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILKINSON, Phillip James

    Director

    Appointed on 1 January 2007

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    36 Weatherhill Crescent
    Brierfield
    Lancashire
    BB9 0HF

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKGXGA. Transaction: MzE1NjMwMzg1NWFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WYJ2G. Transaction: MzE1MTY0MjE0MWFkaXF6a2N4.

  3. 9 May 2016 Appointment of Mrs Caroline Gregory as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X56N4EO3. Transaction: MzE0ODEyODk4M2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN898Q. Transaction: MzEyOTg2MzUzNGFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A32UE1. Transaction: MzEyNTU3OTE3MmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28KV5. Transaction: MzEwNjI0OTk0NGFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J8BPK. Transaction: MzA5NzExNDI2NmFkaXF6a2N4.

  8. 19 November 2013 Termination of appointment of Phillip Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGXD7N. Transaction: MzA4OTAzMTkwMGFkaXF6a2N4.

  9. 19 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2JB8D8W. Transaction: MzA4NzI1MDk4MmFkaXF6a2N4.

  10. 20 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A246NVK1. Transaction: MzA3NDgwOTE2OGFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNTG1. Transaction: MzA2Mzc2MTI3NWFkaXF6a2N4.

  12. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY5MDU2NmFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17G259U. Transaction: MzA1NjM3MDMxM2FkaXF6a2N4.

  14. 29 February 2012 Director's details changed for Phillip James Burke on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13PRXV5. Transaction: MzA1MzM0OTI4MWFkaXF6a2N4.

  15. 26 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XL466X0V. Transaction: MzA0Mjc5MTIyMWFkaXF6a2N4.

  16. 19 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY27HV4K. Transaction: MzAzOTAzMDE0NGFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XKDLIO1M. Transaction: MzAyNDc5NDUwN2FkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYXWOL96. Transaction: MzAxODU1ODQ0OWFkaXF6a2N4.

  19. 17 November 2009 Termination of appointment of Nicholas Barnfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9R4KEW8. Transaction: MzAwMzA0MDEyNmFkaXF6a2N4.

  20. 24 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RSKCO5. Transaction: MjAzOTc4MDkwOWFkaXF6a2N4.

  21. 5 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PEW98AG6. Transaction: MjAzNDQ3MTYzMGFkaXF6a2N4.

  22. 28 May 2009 Director appointed amanda jayne buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: AGWJ3A7P. Transaction: MjAzMzkyNjcyNmFkaXF6a2N4.

  23. 17 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0Q736V. Transaction: MjAxMzUwODQ4MmFkaXF6a2N4.

  24. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3D5O1TD. Transaction: MjAwOTkzMTQ0MWFkaXF6a2N4.

  25. 11 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxMjIyNWFkaXF6a2N4.

  26. 5 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0MjM2OWFkaXF6a2N4.

  27. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4MDM4NmFkaXF6a2N4.

  28. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg0MjUxNWFkaXF6a2N4.

  29. 18 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxNTk0NGFkaXF6a2N4.

  30. 21 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE5NzQ4NGFkaXF6a2N4.

  31. 25 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5MTYzMmFkaXF6a2N4.

  32. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyODQ4N2FkaXF6a2N4.

  33. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgwNTI4NWFkaXF6a2N4.

  34. 7 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2MzI5MGFkaXF6a2N4.

  35. 1 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU4Njk5OGFkaXF6a2N4.

  36. 12 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTAyNjEwNmFkaXF6a2N4.

  37. 3 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNzY2M2FkaXF6a2N4.

  38. 25 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2Mzc0M2FkaXF6a2N4.

  39. 25 October 2003 Ad 10/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA1MDg1OWFkaXF6a2N4.

  40. 24 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTQyMDcwNmFkaXF6a2N4.

  41. 16 October 2002 Registered office changed on 16/10/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzExOTI5NWFkaXF6a2N4.

  42. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU3NTcxMGFkaXF6a2N4.

  43. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE3NDEyOGFkaXF6a2N4.

  44. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0OTY4MmFkaXF6a2N4.

  45. 16 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4MzMwOWFkaXF6a2N4.

  46. 11 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTI5NDAwOWFkaXF6a2N4.

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