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Admiralty Charts Limited

Company Registration Number: 04679094

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiralty Charts Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Admiralty Way, Taunton, Somerset.

Registered Address

THE UNITED KINGDOM HYDROGRAPHIC
OFFICE
ADMIRALTY WAY
TAUNTON, SOMERSET
TA1 2DN

There are 10 companies currently registered at this postcode, including this one.

All companies at TA1 2DN

Registration Data

Company Number

04679094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 28 April 2011

     

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • MILLARD, Andrew Clive

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1960

    The United Kingdom Hydrographic
    Office
    Admiralty Way
    Taunton, Somerset
    TA1 2DN

  • BURGESS, William Antony Trevor

    Secretary

    Appointed on 26 February 2003

    Resigned on 1 September 2007

    9 Barlinch Close
    Taunton
    Somerset
    TA2 7HL

  • CAUTER, Michael Lee

    Secretary

    Appointed on 1 September 2007

    Resigned on 28 April 2011

    51
    Lethbridge Park
    Bishops Lydeard
    Taunton
    Somerset
    TA4 3QU

  • BURGESS, William Antony Trevor

    Director

    Appointed on 26 February 2003

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1948

    9 Barlinch Close
    Taunton
    Somerset
    TA2 7HL

  • BUSSEY, Barrie Alan

    Director

    Appointed on 26 February 2003

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1948

    The Willows Burgage Lane
    Milverton
    Taunton
    Somerset
    TA4 1PL

  • CAUTER, Michael Lee

    Director

    Appointed on 10 July 2007

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1970

    51
    Lethbridge Park
    Bishops Lydeard
    Taunton
    Somerset
    TA4 3QU

  • MOSS, Robert Martin

    Director

    Appointed on 26 February 2003

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1950

    Winpenny Farm
    Winpenny Lane Kingston St. Mary
    Taunton
    Somerset
    TA2 8JP

  • PALMER, David Errol Prior

    Director

    Appointed on 21 July 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: February 1941

    Flat E
    42 Lancaster Gate
    London
    W2 3NA

  • ROBINSON, Michael Stuart

    Director

    Appointed on 21 July 2006

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1964

    2 Peter Avenue
    Oxted
    Surrey
    RH8 9LG

  • WILLIAMS, David Wynford

    Director

    Appointed on 26 February 2003

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1946

    Rhos Colwyn
    Welsh St Donats
    Cardiff
    South Glamorgan
    CF71 7SS

  • WOOTTON, Barry Eric

    Director

    Appointed on 21 September 2006

    Resigned on 3 July 2016

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1945

    24 Green End
    Renhold
    Bedford
    Bedfordshire
    MK41 0LJ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70N35AW. Transaction: MzE5ODgzMDQ2OGFkaXF6a2N4.

  2. 5 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KNFSO9. Transaction: MzE5MTk0NDQ3OWFkaXF6a2N4.

  3. 17 July 2017 Second filing of Confirmation Statement dated 26/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: R697FU4P. Transaction: MzE4MDY2NjYzN2FkaXF6a2N4.

  4. 3 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7VA2. Transaction: MzE3MDMwNzYwMGFkaXF6a2N4.

  5. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUI00Z. Transaction: MzE2MzQyMDExNWFkaXF6a2N4.

  6. 26 October 2016 Termination of appointment of Barry Eric Wootton as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5IFDIG0. Transaction: MzE2MDU2Mjk3MmFkaXF6a2N4.

  7. 13 May 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A55V3OC2. Transaction: MzE0ODQ2ODk4MGFkaXF6a2N4.

  8. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBM83. Transaction: MzE0MjkzOTM4M2FkaXF6a2N4.

  9. 28 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNW5BF. Transaction: MzEzNTk3MzI5NGFkaXF6a2N4.

  10. 10 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42X03FM. Transaction: MzExODg4NDk0MGFkaXF6a2N4.

  11. 10 March 2015 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: X42X0CL0. Transaction: MzExODg4NzQ5NmFkaXF6a2N4.

  12. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGBEKG. Transaction: MzExMzQ5MTE3NWFkaXF6a2N4.

  13. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32ID617. Transaction: MzA5NTI3Nzg5OWFkaXF6a2N4.

  14. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF9P1M. Transaction: MzA5MTAzNjA5MmFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQPUO. Transaction: MzA3MzU1NTYyNGFkaXF6a2N4.

  16. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N9ZDMQ. Transaction: MzA2OTMwMDYxMGFkaXF6a2N4.

  17. 1 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDGSJ. Transaction: MzA1MzQxNTU4NmFkaXF6a2N4.

  18. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2N1JC. Transaction: MzA0OTE4NjQ3NmFkaXF6a2N4.

  19. 17 October 2011 Termination of appointment of Michael Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1W42YGE. Transaction: MzA0NTU3MzA1MmFkaXF6a2N4.

  20. 19 September 2011 Appointment of Mr Andrew Clive Millard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSIGQXOY. Transaction: MzA0NDAzMjE5M2FkaXF6a2N4.

  21. 11 August 2011 Termination of appointment of Michael Cauter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBSOWLL. Transaction: MzA0MTk1MDM0MWFkaXF6a2N4.

  22. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJFZUR8. Transaction: MzAzODMzMjk4MGFkaXF6a2N4.

  23. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJG2URC. Transaction: MzAzODMzMjk5OGFkaXF6a2N4.

  24. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJG1URB. Transaction: MzAzODMzMjk5NWFkaXF6a2N4.

  25. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJG0URA. Transaction: MzAzODMzMjk4OWFkaXF6a2N4.

  26. 2 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSVSKUND. Transaction: MzAzODIwNDI1OWFkaXF6a2N4.

  27. 4 May 2011 Termination of appointment of Michael Cauter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI9T5TU9. Transaction: MzAzNjU0ODE4NWFkaXF6a2N4.

  28. 4 May 2011 Appointment of Quayseco Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI9SITUL. Transaction: MzAzNjU0ODExN2FkaXF6a2N4.

  29. 3 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XXJ3HS4T. Transaction: MzAzMzI0MzMyOWFkaXF6a2N4.

  30. 15 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHFMXKV4. Transaction: MzAxNzYzOTY4MWFkaXF6a2N4.

  31. 4 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XSCHCI0C. Transaction: MzAxMDc1NTUzNmFkaXF6a2N4.

  32. 18 January 2010 Termination of appointment of David Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT5SOGRI. Transaction: MzAwNzMyMDE3NmFkaXF6a2N4.

  33. 14 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAY8KEUI. Transaction: MzAwMjg4NTQxM2FkaXF6a2N4.

  34. 26 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQKU7PQ. Transaction: MjAyNjgyNjQ5NmFkaXF6a2N4.

  35. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC2346JV. Transaction: MjAyMzUyOTQ1NmFkaXF6a2N4.

  36. 11 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMN59XXE. Transaction: MjAwMTIxNjU5NGFkaXF6a2N4.

  37. 11 March 2008 Director and secretary's change of particulars / michael cauter / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMN5BXXG. Transaction: MjAwMTIxNjIzMWFkaXF6a2N4.

  38. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3MzQxN2FkaXF6a2N4.

  39. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3NjA0NWFkaXF6a2N4.

  40. 17 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY2NzIyM2FkaXF6a2N4.

  41. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5MDQ2NmFkaXF6a2N4.

  42. 28 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzODE3NmFkaXF6a2N4.

  43. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0NzI2MGFkaXF6a2N4.

  44. 6 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4MTQzMWFkaXF6a2N4.

  45. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYxNDE5MWFkaXF6a2N4.

  46. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4MDQ2OGFkaXF6a2N4.

  47. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5MTQ2MWFkaXF6a2N4.

  48. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU2MzI5MWFkaXF6a2N4.

  49. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc1OTU3MWFkaXF6a2N4.

  50. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk5MTM4MGFkaXF6a2N4.

  51. 24 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAzNjA4MmFkaXF6a2N4.

  52. 1 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjUxNTU0MGFkaXF6a2N4.

  53. 21 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1MzgwN2FkaXF6a2N4.

  54. 13 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM5OTIxN2FkaXF6a2N4.

  55. 27 May 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzA1OTkyNmFkaXF6a2N4.

  56. 29 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk1OTE0N2FkaXF6a2N4.

  57. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYzMTA0NmFkaXF6a2N4.

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54.224.234.8 Sun, 22 Apr 2018 02:43:23 +0100