Admiral Display Limited

Company Registration Number: 04536533

Company registered in England and Wales

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Admiral Display Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Lincs.

Registered Address

18 SEAS END ROAD, SURFLEET
SPALDING
LINCS
PE11 4DQ

There are 2 companies currently registered at this postcode, including this one.

All companies at PE11 4DQ

Registration Data

Company Number

04536533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £332,436£318,858£292,053£139,604£107,236£174,316
of which Cash £153,218£116,446£109,749£46,482£11,850£28,349
Total Assets £332,436£318,858£292,053£139,604£107,236£174,316
Current Liabilities £255,225£190,396£285,396£126,444£88,977£124,377
Net Current Assets £77,211£128,462£6,657£13,160£18,259£49,939
Total Net Worth £284,264£237,725£134,032£52,922£42,145£2,565

Previous Names

No previous names

Company Officers

  • ROWBOTTOM, Alec

    Secretary

    Appointed on 13 April 2012

     

    18 Seas End Road, Surfleet
    Spalding
    Lincs
    PE11 4DQ

  • ROWBOTTOM, Alec

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Garden Product Manufacturer

    Month of birth: June 1971

    18 Seas End Road, Surfleet
    Spalding
    Lincs
    PE11 4DQ

  • ROWBOTTOM, John

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Garden Product Manufacturer

    Month of birth: June 1944

    18 Seas End Road, Surfleet
    Spalding
    Lincs
    PE11 4DQ

  • ROWBOTTOM, Mary

    Secretary

    Appointed on 17 September 2002

    Resigned on 13 April 2012

    18 Seas End Road
    Surfleet
    Spalding
    Lincolnshire
    PE11 4DQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ROWBOTTOM, Mary

    Director

    Appointed on 17 September 2002

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Garden Product Manufacturer

    Month of birth: June 1947

    18 Seas End Road, Surfleet
    Spalding
    Lincs
    PE11 4DQ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZBMG. Transaction: MzE1ODA4Mzc4M2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C69CG0. Transaction: MzE1MzkxOTQzOGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6K4CQ. Transaction: MzEzMjI2OTU0M2FkaXF6a2N4.

  4. 3 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40GIL3M. Transaction: MzExNjYwNzgzMWFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MVHL. Transaction: MzEwOTIyMzEwMGFkaXF6a2N4.

  6. 20 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZZGYA3. Transaction: MzA5Mjk0OTQ1NmFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB08EI. Transaction: MzA4NjM3MTAyNmFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28J8FJS. Transaction: MzA3ODE3NDQzN2FkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEF22R. Transaction: MzA2NTczNTc2MGFkaXF6a2N4.

  10. 12 October 2012 Appointment of Mr Alec Rowbottom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JEF22B. Transaction: MzA2NTczNTU2N2FkaXF6a2N4.

  11. 12 October 2012 Termination of appointment of Mary Rowbottom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEF223. Transaction: MzA2NTczNTU2M2FkaXF6a2N4.

  12. 12 October 2012 Termination of appointment of Mary Rowbottom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JEF21V. Transaction: MzA2NTczNTU2MWFkaXF6a2N4.

  13. 7 August 2012 Statement of capital following an allotment of shares on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Capital. Type: SH01. Barcode: A1EIA1MI. Transaction: MzA2MjAzNzYxNmFkaXF6a2N4.

  14. 7 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EIA1MA. Transaction: MzA2MjAzNzUwNmFkaXF6a2N4.

  15. 4 November 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X8PLFYYQ. Transaction: MzA0NjYxMTYyOWFkaXF6a2N4.

  16. 7 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0VIIS63. Transaction: MzAzMzM4Nzc5NWFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XN62HO85. Transaction: MzAyNTI0MjQ1NGFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for John Rowbottom on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XN62FO83. Transaction: MzAyNTI0MTc3N2FkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Mary Rowbottom on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XN62GO84. Transaction: MzAyNTI0MTc4MWFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Alec Rowbottom on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XN62EO82. Transaction: MzAyNTI0MTc3NGFkaXF6a2N4.

  21. 5 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZON8HZ8. Transaction: MzAxMDgwNzM5MWFkaXF6a2N4.

  22. 28 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSWBDNB. Transaction: MjA0MjMxOTI4NmFkaXF6a2N4.

  23. 11 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A27KJ76Z. Transaction: MjAyNTU0MDY5M2FkaXF6a2N4.

  24. 6 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFCT3Q6. Transaction: MjAxNDg3Mjk4MmFkaXF6a2N4.

  25. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APLM62M0. Transaction: MjAxMTk0ODU2M2FkaXF6a2N4.

  26. 12 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MzA3MGFkaXF6a2N4.

  27. 1 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NjQ2NmFkaXF6a2N4.

  28. 6 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMzM1NmFkaXF6a2N4.

  29. 13 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA4NzcxMjQzMWFkaXF6a2N4.

  30. 7 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc4MDU1NmFkaXF6a2N4.

  31. 5 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE3ODQ2MGFkaXF6a2N4.

  32. 6 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0NTA1NmFkaXF6a2N4.

  33. 29 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU3MzYxN2FkaXF6a2N4.

  34. 29 March 2004 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTEzNzY4NGFkaXF6a2N4.

  35. 29 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5MDM3MGFkaXF6a2N4.

  36. 28 October 2002 Ad 17/09/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTYwMTIxMmFkaXF6a2N4.

  37. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUxODAzNGFkaXF6a2N4.

  38. 18 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYwMDEwNWFkaXF6a2N4.

  39. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwNDAyN2FkaXF6a2N4.

  40. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcxMTgzMmFkaXF6a2N4.

  41. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ1MDk4M2FkaXF6a2N4.

  42. 17 September 2002 Registered office changed on 17/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAxNTkzMmFkaXF6a2N4.

  43. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMzMjU3NGFkaXF6a2N4.

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