Admiral U.p.v.c. Specialists Ltd

Company Registration Number: 04823754

Company registered in England and Wales

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Admiral U.p.v.c. Specialists Ltd is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in Ipswich.

Registered Address

HAMPSTEAD HOUSE FELIXSTOWE ROAD
NACTON
IPSWICH
ENGLAND
IP10 0DE

There are 8 companies currently registered at this postcode, including this one.

All companies at IP10 0DE

Registration Data

Company Number

04823754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £938,571£0£0£0£0£0£97,492£0£0£179,580£0£0
Current Assets £325,174£700,125£577,050£406,340£260,498£332,529£85,982£87,728£152,676£46,529£33,086£28,173
of which Cash £10,016£521£95,431£22,745£156,536£48,365£5,145£6,046£2,159£1,180£588£275
Total Assets £1,263,745£700,125£577,050£406,340£260,498£332,529£183,474£87,728£152,676£226,109£33,086£28,173
Current Liabilities £376,787£325,726£310,300£200,153£163,069£251,640£79,398£125,584£241,551£171,687£67,514£65,780
Net Current Assets £-51,613£374,399£266,750£206,187£97,429£80,889£6,584£-37,856£-88,875£-125,158£-34,428£-37,607
Total Net Worth £886,958£422,294£357,016£241,985£199,097£189,705£104,076£64,466£97,783£54,422£19,167£27,338

Previous Names

No previous names

Company Officers

  • MARKS, Linda Jane

    Secretary

    Appointed on 18 July 2003

     

    Nationality: British

    Occupation: Director

    Hampstead House
    Felixstowe Road
    Nacton
    Ipswich
    IP10 0DE
    England

  • MARKS, Anthony Philip

    Director

    Appointed on 18 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Hampstead House
    Felixstowe Road
    Nacton
    Ipswich
    IP10 0DE
    England

  • MARKS, Linda Jane

    Director

    Appointed on 18 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Hampstead House
    Felixstowe Road
    Nacton
    Ipswich
    IP10 0DE
    England

  • MARKS, Shane Philip

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: October 1985

    Hampstead House
    Felixstowe Road
    Nacton
    Ipswich
    IP10 0DE
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 10 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 10 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9L25K. Transaction: MzE2MzY2NzA3NWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2WJ3U. Transaction: MzE1Mjc2ODg1OGFkaXF6a2N4.

  3. 26 January 2016 Director's details changed for Linda Jane Marks on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFJ8EQ. Transaction: MzE0MDQ5NTA5OGFkaXF6a2N4.

  4. 26 January 2016 Director's details changed for Mr Anthony Philip Marks on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFJ8IA. Transaction: MzE0MDQ5NTA2OWFkaXF6a2N4.

  5. 26 January 2016 Secretary's details changed for Linda Jane Marks on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH03. Barcode: X4ZFJ89T. Transaction: MzE0MDQ5NDk4NmFkaXF6a2N4.

  6. 26 January 2016 Registered office address changed from Shepherd & Dog Farm Felixstowe Road Nacton Ipswich IP10 0DE to Hampstead House Felixstowe Road Nacton Ipswich IP10 0DE on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFJ7IP. Transaction: MzE0MDQ5NDcwOGFkaXF6a2N4.

  7. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZOWQ9. Transaction: MzEzNDAzNjA5NmFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ7TD. Transaction: MzEyNzA2NTc4NWFkaXF6a2N4.

  9. 19 February 2015 Appointment of Mr Shane Philip Marks as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X41JK802. Transaction: MzExNzY3NTg5M2FkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IZUB. Transaction: MzExMzc4OTA4OGFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3T82Y. Transaction: MzEwMzY4MDQzM2FkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXEIDF. Transaction: MzA5MTQ5MDI2MmFkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5SMZ. Transaction: MzA4MTU5NTA4NWFkaXF6a2N4.

  14. 4 January 2013 Registered office address changed from 276, Tuddenham Road Ipswich Suffolk IP4 3BH on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1ZC2JQO. Transaction: MzA3MDQ4NjM5N2FkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA1JY0. Transaction: MzA2NTY5NzQ4OGFkaXF6a2N4.

  16. 18 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0L97. Transaction: MzA2MTAwMTU1MmFkaXF6a2N4.

  17. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWQ0BYKP. Transaction: MzA0NjA0MTY2OGFkaXF6a2N4.

  18. 16 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X7MTTVV2. Transaction: MzA0MDU0MzM4MWFkaXF6a2N4.

  19. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7MGBPW2. Transaction: MzAyODcyNDg4M2FkaXF6a2N4.

  20. 24 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XO89YLYJ. Transaction: MzAyMDEzMzY5MWFkaXF6a2N4.

  21. 24 July 2010 Director's details changed for Linda Jane Marks on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XO89XLYI. Transaction: MzAyMDEzMzU2OGFkaXF6a2N4.

  22. 24 July 2010 Director's details changed for Anthony Philip Marks on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XO89WLYH. Transaction: MzAyMDEzMzU2NGFkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG9JJGZG. Transaction: MzAwODEzNzQwMGFkaXF6a2N4.

  24. 5 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L9PC5X. Transaction: MjAzODYxOTMyMGFkaXF6a2N4.

  25. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN0RC4IM. Transaction: MjAxNzIzMzc0OWFkaXF6a2N4.

  26. 18 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIJ11HV. Transaction: MjAwOTIzMzI4OWFkaXF6a2N4.

  27. 17 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEIIZ1HS. Transaction: MjAwOTIxOTE0M2FkaXF6a2N4.

  28. 17 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEIJ01HU. Transaction: MjAwOTIxOTE0NGFkaXF6a2N4.

  29. 14 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABS7B1B7. Transaction: MjAwODk4NjY0NWFkaXF6a2N4.

  30. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMTE0NGFkaXF6a2N4.

  31. 12 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0MDczNWFkaXF6a2N4.

  32. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTgzNTM4NmFkaXF6a2N4.

  33. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE3MDA4M2FkaXF6a2N4.

  34. 26 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0Mjk3OWFkaXF6a2N4.

  35. 25 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM4MzU5NWFkaXF6a2N4.

  36. 21 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMzE0MGFkaXF6a2N4.

  37. 7 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTE3OTQyNWFkaXF6a2N4.

  38. 28 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyNDUxNWFkaXF6a2N4.

  39. 7 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NDk2NWFkaXF6a2N4.

  40. 3 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTc5NzEyM2FkaXF6a2N4.

  41. 26 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA3NzEwMmFkaXF6a2N4.

  42. 26 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkwMDU2NGFkaXF6a2N4.

  43. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk3MDgwNWFkaXF6a2N4.

  44. 26 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIwMDg3NWFkaXF6a2N4.

  45. 26 July 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzY0ODIxOGFkaXF6a2N4.

  46. 26 July 2003 Ad 18/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU1MTk5OWFkaXF6a2N4.

  47. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYxMzAwNWFkaXF6a2N4.

  48. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI5MzI0M2FkaXF6a2N4.

  49. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg4OTk1MWFkaXF6a2N4.

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