Admiral Sales and Letting Limited

Company Registration Number: 04917183

Company registered in England and Wales

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Admiral Sales and Letting Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL

There are 315 companies currently registered at this postcode, including this one.

All companies at SG6 9BL

Registration Data

Company Number

04917183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £7,288£19,024£39,089£32,939£656,839£4,794
of which Cash £30£19,024£19,018£19,000£656,839£4,794
Total Assets £7,288£19,024£39,089£32,939£656,839£4,794
Current Liabilities £420,739£409,816£482,863£450,736£993,163£5,372
Net Current Assets £-413,451£-390,792£-443,774£-417,797£-336,324£-578
Total Net Worth £-413,451£-390,792£-377,198£-354,986£-344,374£-370,060

Previous Names

  • ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED, active until 28 July 2011
  • ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED, active until 27 March 2007

Company Officers

  • WOOD, Martin Bruce

    Secretary

    Appointed on 21 January 2011

     

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • MCMULLEN, Graham John

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Park Farm House
    Peakes End
    Steppingley
    Bedfordshire
    MK45 5AY

  • WOOD, Martin Bruce

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1978

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • MURPHY, Darryl Mark

    Secretary

    Appointed on 28 February 2007

    Resigned on 21 January 2011

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • WHITMORE, Lyn

    Secretary

    Appointed on 1 October 2003

    Resigned on 28 February 2007

    22 High Firs Crescent
    Harpenden
    Hertfordshire
    AL5 1NA

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • FAWCITT, Ben

    Director

    Appointed on 1 May 2007

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    21c Canonsfield
    Welwyn
    Hertfordshire
    AL6 0QB

  • HILL, Justin David

    Director

    Appointed on 2 March 2007

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    63/65 Burnham Green Road
    Datchworth
    Herts
    AL6 0NH

  • MURPHY, Darryl Mark

    Director

    Appointed on 1 October 2003

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    9 Pollards Way
    Lower Stondon
    Bedfordshire
    SG16 6NF

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5KUDVQ8. Transaction: MzE2Mzc5NDA3OGFkaXF6a2N4.

  2. 9 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EQWX. Transaction: MzE1OTMwMzI2MmFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4L9ZPW8. Transaction: MzEzNjgwNjk3M2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ48HM. Transaction: MzEzMzAwNzA2NWFkaXF6a2N4.

  5. 22 April 2015 Previous accounting period extended from 31 July 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X45VYWEP. Transaction: MzEyMTY4NDc4M2FkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGH19S. Transaction: MzEwOTQyMzYyNWFkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHE7F. Transaction: MzA5OTM0MzU1MWFkaXF6a2N4.

  8. 19 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8RAJ. Transaction: MzA4NzI1MzcwMmFkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW0RE. Transaction: MzA3NzY1Mzc5MGFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J43F4R. Transaction: MzA2NTQ3OTI0OWFkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2H7L. Transaction: MzA1Njg3NDc0MWFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X6T9XYUU. Transaction: MzA0NjMzMzQ0MGFkaXF6a2N4.

  13. 28 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XBIZGW78. Transaction: MzA0MTIyNTM5MWFkaXF6a2N4.

  14. 29 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZD86VE9. Transaction: MzAzOTg1MTM4MGFkaXF6a2N4.

  15. 26 April 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL0FKTH4. Transaction: MzAzNjEwMDk5M2FkaXF6a2N4.

  16. 16 March 2011 Termination of appointment of Justin Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1VODSH3. Transaction: MzAzMzkyNjU3NGFkaXF6a2N4.

  17. 2 February 2011 Termination of appointment of Darryl Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNT7QRBC. Transaction: MzAzMTU2NTM0MWFkaXF6a2N4.

  18. 2 February 2011 Termination of appointment of Darryl Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNT7YRBK. Transaction: MzAzMTU2NTM1MGFkaXF6a2N4.

  19. 2 February 2011 Appointment of Martin Bruce Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNT6GRB1. Transaction: MzAzMTU2NTMwNWFkaXF6a2N4.

  20. 2 February 2011 Appointment of Martin Bruce Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNT6URBF. Transaction: MzAzMTU2NTMwOGFkaXF6a2N4.

  21. 21 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPNCYOEL. Transaction: MzAyNTU4Nzk5N2FkaXF6a2N4.

  22. 13 April 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKQWCIZ9. Transaction: MzAxMzM3MTE1NGFkaXF6a2N4.

  23. 21 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XOXH9E9V. Transaction: MzAwMTE1NzkyNGFkaXF6a2N4.

  24. 13 April 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5NEL8V4. Transaction: MjAzMDQ2ODU0MGFkaXF6a2N4.

  25. 22 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X028O454. Transaction: MjAxNjAzMzc4M2FkaXF6a2N4.

  26. 21 October 2008 Appointment terminated director ben fawcitt [View PDF]

    Category: Officers. Type: 288b. Barcode: AY6I2424. Transaction: MjAxNTk1Nzg5N2FkaXF6a2N4.

  27. 22 January 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MDk1ODQ3MWFkaXF6a2N4.

  28. 13 November 2007 Ad 01/08/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODExNzg4NGFkaXF6a2N4.

  29. 7 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk3NTg5N2FkaXF6a2N4.

  30. 20 September 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxODk4NmFkaXF6a2N4.

  31. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2NjI4NWFkaXF6a2N4.

  32. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzNDg0OWFkaXF6a2N4.

  33. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTYyNjM4MmFkaXF6a2N4.

  34. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1NDkyNWFkaXF6a2N4.

  35. 12 April 2007 Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTExMTM5MGFkaXF6a2N4.

  36. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUwNjUzMWFkaXF6a2N4.

  37. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5NzI5N2FkaXF6a2N4.

  38. 27 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzkzNTIwOWFkaXF6a2N4.

  39. 31 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxNTY4NmFkaXF6a2N4.

  40. 9 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE1Njk1M2FkaXF6a2N4.

  41. 16 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxMjkzNGFkaXF6a2N4.

  42. 5 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIzNzU0NGFkaXF6a2N4.

  43. 24 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NzExMzQ3M2FkaXF6a2N4.

  44. 12 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3ODMwMmFkaXF6a2N4.

  45. 12 May 2004 Accounting reference date shortened from 31/10/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTQyNjQ0OGFkaXF6a2N4.

  46. 14 October 2003 Registered office changed on 14/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMwNzEzNWFkaXF6a2N4.

  47. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYwNTk1OGFkaXF6a2N4.

  48. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMwMDU4OGFkaXF6a2N4.

  49. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk3MjYzNmFkaXF6a2N4.

  50. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ1MTk1N2FkaXF6a2N4.

  51. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIyODMzOGFkaXF6a2N4.

  52. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc1ODA1NWFkaXF6a2N4.

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