Admiral Europe Ltd

Company Registration Number: 04565210

Company registered in England and Wales

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Admiral Europe Ltd is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in New Milton, Hampshire.

Registered Address

1A QUEENSWAY
NEW MILTON
HAMPSHIRE
ENGLAND
BH25 5NN

There are 27 companies currently registered at this postcode, including this one.

All companies at BH25 5NN

Registration Data

Company Number

04565210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,354£11,268£15,224£12,946£21,700£16,730
of which Cash £746£2,351£2,344£5,673£6,114£5,383
Total Assets £20,354£11,268£15,224£12,946£21,700£16,730
Current Liabilities £36,244£9,376£15,351£6,395£8,835£7,798
Net Current Assets £-15,890£1,892£-127£6,551£12,865£8,932
Total Net Worth £14,771£3,248£1,521£8,560£15,321£11,219

Previous Names

  • ADMIRAL SYSTEMS LIMITED, active until 5 February 2015

Company Officers

  • UNDERWOOD, Marie

    Secretary

    Appointed on 17 October 2002

     

    1
    Newton Morrell 15 Munster Road
    Poole
    Dorset
    BH14 9PT

  • UNDERWOOD, Christopher

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    1
    Newton Morrell 15 Munster Road
    Poole
    Dorset
    BH14 9PT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IS9SXN. Transaction: MzE2MDgxODI2MGFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQC1C. Transaction: MzE1NjE4MjE0N2FkaXF6a2N4.

  3. 4 July 2016 Registered office address changed from 417/419 Lymington Road Highcliffe Dorset BH23 5EN to 1a Queensway New Milton Hampshire BH25 5NN on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AHZ4AR. Transaction: MzE1MjE5MTg0MGFkaXF6a2N4.

  4. 2 February 2016 Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to 417/419 Lymington Road Highcliffe Dorset BH23 5EN on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: A4Z7U643. Transaction: MzE0MDUyMTM5MmFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZUVT. Transaction: MzEzMzU3NzU3M2FkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47P2PF7. Transaction: MzEyMzMzNTYxNWFkaXF6a2N4.

  7. 5 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40LP915. Transaction: MzExNjc3MDQ0NGFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELCOA. Transaction: MzExMTEzNDA3MGFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6V0C3. Transaction: MzEwNDcwMDIwMGFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLK2FT. Transaction: MzA4NzQ4NjY1MWFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29GNJE9. Transaction: MzA3ODkwMjczNWFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ1K9. Transaction: MzA2NzU5MzcxNWFkaXF6a2N4.

  13. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F072DN. Transaction: MzA2MjM4ODcwNWFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X3RB1YKL. Transaction: MzA0NTg2NjIwMWFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMG4WWFN. Transaction: MzA0MTg3OTQ5MmFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XREWAOKG. Transaction: MzAyNTg4NDQzMmFkaXF6a2N4.

  17. 23 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ADOVRL1J. Transaction: MzAxODE1Njg4OGFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X0TA3EXE. Transaction: MzAwMjgxNDY1OWFkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Christopher Underwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0TA1EXC. Transaction: MzAwMjgxNDA4MWFkaXF6a2N4.

  20. 13 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0TA2EXD. Transaction: MzAwMjgxNDA4M2FkaXF6a2N4.

  21. 19 August 2009 Director's change of particulars / christopher underwood / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P7JLRCJM. Transaction: MjAzOTU3MTgzNmFkaXF6a2N4.

  22. 17 August 2009 Director's change of particulars / christopher underwood / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RTSCH5. Transaction: MjAzOTMyMTExNmFkaXF6a2N4.

  23. 17 August 2009 Secretary's change of particulars / marie underwood / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RNYCH5. Transaction: MjAzOTMyMDkwN2FkaXF6a2N4.

  24. 15 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AO70C9TJ. Transaction: MjAzMzAzNDIwNmFkaXF6a2N4.

  25. 23 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IJA47J. Transaction: MjAxNjE3OTE3OGFkaXF6a2N4.

  26. 23 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0IJ947I. Transaction: MjAxNjE3ODE1MGFkaXF6a2N4.

  27. 6 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0P1Y1ZY. Transaction: MjAxMDQxNTg3NGFkaXF6a2N4.

  28. 2 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQzMTM1OGFkaXF6a2N4.

  29. 10 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwODQ5MGFkaXF6a2N4.

  30. 30 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwMTI5OGFkaXF6a2N4.

  31. 26 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzNDU0NGFkaXF6a2N4.

  32. 31 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDkzOTM5M2FkaXF6a2N4.

  33. 5 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQzMzI1MmFkaXF6a2N4.

  34. 26 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwMDAwNmFkaXF6a2N4.

  35. 9 September 2004 Registered office changed on 09/09/04 from: 38-39 albert road tamworth staffordshire B79 7JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI3NDIwNWFkaXF6a2N4.

  36. 20 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ1NzQ1NGFkaXF6a2N4.

  37. 20 August 2004 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI3OTEzNmFkaXF6a2N4.

  38. 13 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5ODQxOGFkaXF6a2N4.

  39. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEzMzc5MWFkaXF6a2N4.

  40. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE4MTM5OGFkaXF6a2N4.

  41. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzOTA3MmFkaXF6a2N4.

  42. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEzNTQ4M2FkaXF6a2N4.

  43. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgwODMwOGFkaXF6a2N4.

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