Admiral Harding Limited

Company Registration Number: 05578326

Company registered in England and Wales

Approximate Location Map
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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.
Admiral Harding Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in Bristol.

Registered Address

UNIT C THE NOVA DISTRIBUTION CENTRE
NOVA WAY, AVONMOUTH
BRISTOL
BS11 9DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BS11 9DJ

Registration Data

Company Number

05578326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,394,508£2,877,728£2,817,278£3,096,113£3,156,842£3,525,936
of which Cash £102,164£252,352£232,493£112,446£192,438£91,371
Total Assets £2,394,508£2,877,728£2,817,278£3,096,113£3,156,842£3,525,936
Current Liabilities £1,703,334£2,284,768£2,331,055£2,741,669£2,915,098£3,382,865
Net Current Assets £691,174£592,960£486,223£354,444£241,744£143,071
Total Net Worth £924,029£883,756£748,660£688,093£582,714£490,464

Previous Names

No previous names

Company Officers

  • BLAKE, Robert Thomas

    Secretary

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Director

    Stidcot Farm
    Tytherington
    Wotton-Under-Edge
    Gloucestershire
    GL12 8QD

  • BLAKE, Robert Thomas

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Stidcot Farm
    Tytherington
    Wotton-Under-Edge
    Gloucestershire
    GL12 8QD

  • HARDING, Darren James

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    The Barn The Street
    Alveston
    Bristol
    Avon
    BS35 3SX

  • HARDING, Neil Graham

    Director

    Appointed on 8 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Smocombe Farm
    Smocombe Farm
    Enmore
    Somerset
    TA5 2EB
    United Kingdom

  • LAWRENCE, Jamie

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    24
    White Lodge Park
    Portishead
    Bristol
    BS20 7HH
    United Kingdom

  • REES, Simon Howell

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Springfield Cottage
    Wharf Lane, Portbury
    Bristol
    BS20 7TD

  • WATKIN, Peter John

    Secretary

    Appointed on 29 September 2005

    Resigned on 8 November 2005

    11-12 Queen Square
    Bristol
    BS1 4NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    26
    Church Street
    London
    NW8 8EP

  • HAWKINS, James

    Director

    Appointed on 29 September 2005

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Solicitor

    11-12 Queen Square
    Bristol
    Avon
    BS1 4NT

  • MATHISON, Andrew John

    Director

    Appointed on 8 November 2005

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    22
    Medlar Close
    Almondsbury
    Bristol
    BS10 7NE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELZG3. Transaction: MzE1OTQxNTYxNWFkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Andrew John Mathison as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5HC1FQW. Transaction: MzE1OTM2NDkxOGFkaXF6a2N4.

  3. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57FGQS9. Transaction: MzE0OTM2NDc4MGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSFTOJ. Transaction: MzEzNDc5MzUzMmFkaXF6a2N4.

  5. 9 November 2015 Director's details changed for Mr Neil Graham Harding on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4JSFTSZ. Transaction: MzEzNDc5MzI1NGFkaXF6a2N4.

  6. 25 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VO8AW. Transaction: MzEyNTc1OTY2MmFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGAF43. Transaction: MzEwOTMyNzI5M2FkaXF6a2N4.

  8. 13 October 2014 Director's details changed for Mr Andrew John Mathison on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X3IGAF3U. Transaction: MzEwOTMyNjIzN2FkaXF6a2N4.

  9. 27 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHXKA0. Transaction: MzEwMjY3MTg1OGFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VMYP. Transaction: MzA4NzAxMzcwMGFkaXF6a2N4.

  11. 30 September 2013 Registration of charge 055783260003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2I0I5XT. Transaction: MzA4NjA0NjI4NmFkaXF6a2N4.

  12. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SU5VE. Transaction: MzA3OTU2MDAyM2FkaXF6a2N4.

  13. 9 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A25YJSVV. Transaction: MzA3NjIzODQwNGFkaXF6a2N4.

  14. 9 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YJSOO. Transaction: MzA3NjIyODg5N2FkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTUGKB. Transaction: MzA2NjA1MzE0MWFkaXF6a2N4.

  16. 18 October 2012 Director's details changed for Mr Neil Graham Harding on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUGK3. Transaction: MzA2NjA1MjkzOWFkaXF6a2N4.

  17. 6 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD5G48. Transaction: MzA2MDM4MTMxNGFkaXF6a2N4.

  18. 5 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XY89JY4X. Transaction: MzA0NDkwODY4MWFkaXF6a2N4.

  19. 5 October 2011 Director's details changed for Neil Graham Harding on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XY89IY4W. Transaction: MzA0NDkwODQ0M2FkaXF6a2N4.

  20. 16 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKEIVWM3. Transaction: MzA0MjE3NTU3NGFkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XLL6JO5L. Transaction: MzAyNDk5MzkxN2FkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Mr Andrew John Mathison on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XLL6HO5J. Transaction: MzAyNDk5MjU0N2FkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Simon Howell Rees on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XLL6IO5K. Transaction: MzAyNDk5MjU0OGFkaXF6a2N4.

  24. 11 October 2010 Director's details changed for Mr Robert Thomas Blake on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XLL6GO5I. Transaction: MzAyNDk5MjU0NmFkaXF6a2N4.

  25. 11 October 2010 Director's details changed for Mr Andrew John Mathison on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XLHDHO5M. Transaction: MzAyNDk4MjU0MWFkaXF6a2N4.

  26. 11 October 2010 Director's details changed for Jamie Lawrence on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLHA0O52. Transaction: MzAyNDk4MjEyOWFkaXF6a2N4.

  27. 14 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJFXEKQT. Transaction: MzAxNzQ4NTkyNWFkaXF6a2N4.

  28. 21 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XOZEFEA1. Transaction: MzAwMTE2NTA0OWFkaXF6a2N4.

  29. 23 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3TGUAYO. Transaction: MjAzNTY0NTc0NmFkaXF6a2N4.

  30. 2 March 2009 Registered office changed on 02/03/2009 from units 4A-4B severnside trading estate st andrews road avonmouth bristol BS11 9YQ [View PDF]

    Category: Address. Type: 287. Barcode: XUGQX7TU. Transaction: MjAyNzA0MTE2OGFkaXF6a2N4.

  31. 30 September 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV50M3K6. Transaction: MjAxNDQ2MzQzMGFkaXF6a2N4.

  32. 24 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANN8L0R4. Transaction: MjAwNzc1ODQ0NWFkaXF6a2N4.

  33. 3 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MzU5OWFkaXF6a2N4.

  34. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjMzNzExNGFkaXF6a2N4.

  35. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM0MjAwOGFkaXF6a2N4.

  36. 11 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyOTA4M2FkaXF6a2N4.

  37. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk5ODY4OWFkaXF6a2N4.

  38. 27 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM5Mzc0MmFkaXF6a2N4.

  39. 28 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE5MzIwM2FkaXF6a2N4.

  40. 29 December 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzI1NzczOGFkaXF6a2N4.

  41. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTk4ODMyMWFkaXF6a2N4.

  42. 7 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI3Mjg3NmFkaXF6a2N4.

  43. 25 November 2005 Registered office changed on 25/11/05 from: 4A-4B severnside trading estate st andrews road avonmouth bristol BS11 9YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI2ODk5MGFkaXF6a2N4.

  44. 18 November 2005 Registered office changed on 18/11/05 from: unit 4 a- 4B severnside trading estate st andrews road, avonmouth bristol BS11 9YG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIzNzg1NmFkaXF6a2N4.

  45. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg0MDM5NGFkaXF6a2N4.

  46. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU1NDUwNGFkaXF6a2N4.

  47. 18 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4OTQ5NWFkaXF6a2N4.

  48. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2MTEwMGFkaXF6a2N4.

  49. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIxNzA0OWFkaXF6a2N4.

  50. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY4MTU2N2FkaXF6a2N4.

  51. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyNzUzNmFkaXF6a2N4.

  52. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg0NTg2MGFkaXF6a2N4.

  53. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc0MzcxOGFkaXF6a2N4.

  54. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjgzMTA3OWFkaXF6a2N4.

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