Admiral (UK) Contracting Limited

Company Registration Number: 05429851

Company registered in England and Wales

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Admiral (UK) Contracting Limited is a Private Company Limited by Shares first registered on 20 April 2005. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

UNIT - 10 2ND FLOOR
VERULAM INDUSTRIAL ESTATE, LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1JB

There are 17 companies currently registered at this postcode, including this one.

All companies at AL1 1JB

Registration Data

Company Number

05429851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £555,658£296,059£590,815£56,629£0£0
of which Cash £34,307£147,425£462,337£56,629£0£0
Total Assets £555,658£296,059£590,815£56,629£0£0
Current Liabilities £547,582£323,769£463,708£24,743£0£0
Net Current Assets £8,076£-27,710£127,107£31,886£0£0
Total Net Worth £21,277£-50,415£1,847£816£0£0

Previous Names

  • FONES & MICROS LIMITED, active until 17 January 2011

Company Officers

  • HESKETH, Michael Andrew

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1967

    Unit - 10
    2nd Floor
    Verulam Industrial Estate, London Road
    St. Albans
    Hertfordshire
    AL1 1JB
    United Kingdom

  • MUNIR, Rukhsana Bi

    Secretary

    Appointed on 20 April 2005

    Resigned on 23 April 2008

    11 Longmoor Road
    Sutton Coldfield
    West Midlands
    B73 6UB

  • WALSH, Christopher

    Secretary

    Appointed on 23 April 2008

    Resigned on 1 June 2015

    Nationality: British

    9
    Tudor Road
    St Albans
    Herts
    AL3 6AY

  • MUNIR, Mohammed

    Director

    Appointed on 20 April 2005

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: September 1961

    11 Longmooor Road
    Sutton Coldfield
    B73 6UB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0Njk5N2FkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X596SXPL. Transaction: MzE1MDc5Njk1NGFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X56FGO7F. Transaction: MzE0ODAxMTgxMmFkaXF6a2N4.

  4. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjM3ODMzOWFkaXF6a2N4.

  5. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4MDg2N2FkaXF6a2N4.

  6. 12 August 2015 Termination of appointment of Christopher Walsh as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4DMT3O0. Transaction: MzEyODg3Njk5MGFkaXF6a2N4.

  7. 31 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X48KG3AQ. Transaction: MzEyNDI0MTI5NGFkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QRD4. Transaction: MzExNjQ2OTgxMGFkaXF6a2N4.

  9. 5 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X379VS4J. Transaction: MzA5OTQyNTUxOWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLZZD. Transaction: MzA5MzY5NTQ4N2FkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABNKK8. Transaction: MzA3OTU3NzcyNmFkaXF6a2N4.

  12. 11 June 2013 Director's details changed for Michael Andrew Hesketh on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X2ABNKK0. Transaction: MzA3OTU3NzU0OWFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AQOP. Transaction: MzA3MjA4NTY2MmFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVMWGG. Transaction: MzA1ODkzNjE1NGFkaXF6a2N4.

  15. 25 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A3N3N. Transaction: MzA1MTM4MTc3OGFkaXF6a2N4.

  16. 21 December 2011 Registered office address changed from 54 High Street Stony Stratford Milton Keynes Bucks MK11 1AQ England on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONJY55. Transaction: MzA0OTQxOTI3MmFkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: X69AOVRW. Transaction: MzA0MDMyMDY4NWFkaXF6a2N4.

  18. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMC48R97. Transaction: MzAzMTM1ODQwMmFkaXF6a2N4.

  19. 17 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN2S4QRC. Transaction: MzAzMDUyNDk4NGFkaXF6a2N4.

  20. 17 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN6VDQRS. Transaction: MzAzMDUyNDc4MWFkaXF6a2N4.

  21. 2 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODA5NTk2NWFkaXF6a2N4.

  22. 2 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8464PK5. Transaction: MzAyODA5NTgzOGFkaXF6a2N4.

  23. 17 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzA4NDQ0MmFkaXF6a2N4.

  24. 16 November 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XYVUFP5T. Transaction: MzAyNzA4NDM5NGFkaXF6a2N4.

  25. 16 November 2010 Director's details changed for Michael Andrew Hesketh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYVUEP5S. Transaction: MzAyNzA4NDIxNmFkaXF6a2N4.

  26. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTA5ODc2MmFkaXF6a2N4.

  27. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ER8IU00P. Transaction: MzAwODIyOTg3NmFkaXF6a2N4.

  28. 11 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjU3ODA1M2FkaXF6a2N4.

  29. 10 November 2009 Annual return made up to 20 April 2009 with full list of shareholders [View PDF]

    Action Date: 20 April 2009. Category: Annual return. Type: AR01. Barcode: XZ5QBEUA. Transaction: MzAwMjU3NzkwM2FkaXF6a2N4.

  30. 10 November 2009 Appointment of Christopher Walsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXT21EQU. Transaction: MzAwMjU1MjQ2N2FkaXF6a2N4.

  31. 6 November 2009 Registered office address changed from 80a High Street, Stony Stratford Milton Keynes Buckinghamshire MK11 1AH on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXSRKEQ1. Transaction: MzAwMjMxNTEyN2FkaXF6a2N4.

  32. 18 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODc3MDM1NGFkaXF6a2N4.

  33. 10 November 2008 Appointment terminated secretary rukhsana munir [View PDF]

    Category: Officers. Type: 288b. Barcode: X45H24NG. Transaction: MjAxNzY1MDUzOGFkaXF6a2N4.

  34. 10 November 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45H34NH. Transaction: MjAxNzY1Mjc5N2FkaXF6a2N4.

  35. 10 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X45FL4NX. Transaction: MjAxNzY1MDUxM2FkaXF6a2N4.

  36. 7 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LFLLT4LO. Transaction: MjAxNzU1MTY3OWFkaXF6a2N4.

  37. 7 November 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxNzQxMDk3MmFkaXF6a2N4.

  38. 6 November 2008 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QB84LY. Transaction: MjAxNzQzOTAxOGFkaXF6a2N4.

  39. 6 November 2008 Director appointed michael andrew hesketh [View PDF]

    Category: Officers. Type: 288a. Barcode: X3KWC4KG. Transaction: MjAxNzQwNDI3NGFkaXF6a2N4.

  40. 6 November 2008 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KWD4KH. Transaction: MjAxNzQwNTExNGFkaXF6a2N4.

  41. 6 November 2008 Appointment terminated director mohammed munir [View PDF]

    Category: Officers. Type: 288b. Barcode: X3KWB4KF. Transaction: MjAxNzQwNDI3MWFkaXF6a2N4.

  42. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMjcyNzEwMWFkaXF6a2N4.

  43. 18 September 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4NTU1NDE4M2FkaXF6a2N4.

  44. 24 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0Mjg1NmFkaXF6a2N4.

  45. 10 October 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2OTg2MzkxNGFkaXF6a2N4.

  46. 20 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDY5MzQ5MmFkaXF6a2N4.

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