Admiral Consultancy UK Limited

Company Registration Number: 04583265

Company registered in England and Wales

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Admiral Consultancy UK Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Cheshire.

Registered Address

9 CLARENDON CLOSE, BELGRAVE PARK
CHESTER
CHESHIRE
CH4 7BL

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

All companies at CH4 7BL

Registration Data

Company Number

04583265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,308£5,951£4,517£6,233£4,642£4,657
of which Cash £541£541£541£502£541£541
Total Assets £5,308£5,951£4,517£6,233£4,642£4,657
Current Liabilities £5,044£5,574£4,162£5,743£4,278£4,314
Net Current Assets £264£377£355£490£364£343
Total Net Worth £264£377£355£490£364£343

Previous Names

No previous names

Company Officers

  • GASTON, Glyn Alexander Stewart

    Secretary

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Manager

    9 Clarendon Close
    Belgrave Park
    Chester
    Cheshire
    CH4 7BL

  • GASTON, Glyn Alexander Stewart

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1945

    9 Clarendon Close
    Belgrave Park
    Chester
    Cheshire
    CH4 7BL

  • GASTON, Margaret Isabel

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1948

    9 Clarendon Close
    Belgrave Park
    Chester
    Cheshire
    CH4 7BL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFAK1. Transaction: MzE2MTUxMzk3OGFkaXF6a2N4.

  2. 25 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: A5BMKX2H. Transaction: MzE1MzU3NzU4OWFkaXF6a2N4.

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

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXPRLE. Transaction: MzEzNDk2ODI5MmFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3YB5B4W. Transaction: MzExNTE3MTI5NWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6S6Y3. Transaction: MzExMDkyMjc1MmFkaXF6a2N4.

  6. 8 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: A2Z1KP8R. Transaction: MzA5MjI4MTc2MGFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7SY1. Transaction: MzA4ODU2MTA2MGFkaXF6a2N4.

  8. 7 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23H1J6B. Transaction: MzA3NDExMjgyNWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6YZ3N. Transaction: MzA2NzE2NjQ1N2FkaXF6a2N4.

  10. 8 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11Y6EWR. Transaction: MzA1MjA5OTEzNmFkaXF6a2N4.

  11. 9 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XA6J4Z32. Transaction: MzA0Njg0NTgyMmFkaXF6a2N4.

  12. 6 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUVQLQCC. Transaction: MzAyOTkwNTQyOWFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XVMLWOVE. Transaction: MzAyNjUxOTE1M2FkaXF6a2N4.

  14. 9 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: AYDYVI1X. Transaction: MzAxMTAyMTQ5MmFkaXF6a2N4.

  15. 4 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XW5APEOZ. Transaction: MzAwMjExNjAxM2FkaXF6a2N4.

  16. 4 November 2009 Director's details changed for Glyn Gaston on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW5ANEOX. Transaction: MzAwMjExMjcxNWFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Margaret Gaston on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW5AOEOY. Transaction: MzAwMjExMjcxNmFkaXF6a2N4.

  18. 18 November 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AF3LG4XU. Transaction: MjAxODI0MzU4MWFkaXF6a2N4.

  19. 6 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OOX4LY. Transaction: MjAxNzQyOTQxNmFkaXF6a2N4.

  20. 27 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MTExNWFkaXF6a2N4.

  21. 27 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzNDM2MGFkaXF6a2N4.

  22. 28 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxNDgzNmFkaXF6a2N4.

  23. 13 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5NTQxMmFkaXF6a2N4.

  24. 29 November 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEyODQ0NTg1OGFkaXF6a2N4.

  25. 8 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA4OTI5OWFkaXF6a2N4.

  26. 1 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MTYwODE0NWFkaXF6a2N4.

  27. 8 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1Mjg2OWFkaXF6a2N4.

  28. 7 December 2003 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNzUwNDIzM2FkaXF6a2N4.

  29. 4 December 2003 Accounting reference date shortened from 30/11/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDY3OTcwMGFkaXF6a2N4.

  30. 25 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4ODUyMmFkaXF6a2N4.

  31. 3 December 2002 Ad 06/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTg1NjE3MWFkaXF6a2N4.

  32. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAyODM5N2FkaXF6a2N4.

  33. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4NDcwNGFkaXF6a2N4.

  34. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ1NjM0NWFkaXF6a2N4.

  35. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM0OTE5NmFkaXF6a2N4.

  36. 8 November 2002 Registered office changed on 08/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcwMjc5NWFkaXF6a2N4.

  37. 6 November 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ3MzM4MmFkaXF6a2N4.

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