Admiral Civil Engineering Limited

Company Registration Number: 05839099

Company registered in England and Wales

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Admiral Civil Engineering Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

WOOD FARM UNIT
HIGH GREEN BROOKE
NORWICH
NORFOLK
NR15 1JE

There are 2 companies currently registered at this postcode, including this one.

All companies at NR15 1JE

Registration Data

Company Number

05839099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £61,075£71,477£44,851£54,923£24,757
of which Cash £8,864£0£0£0£3,152
Total Assets £61,075£71,477£44,851£54,923£24,757
Current Liabilities £102,514£66,869£70,045£95,444£63,166
Net Current Assets £-41,439£4,608£-25,194£-40,521£-38,409
Total Net Worth £-75,872£-16,541£-29,234£-59,230£-51,053

Previous Names

No previous names

Company Officers

  • GIBSON, Michael

    Secretary

    Appointed on 27 June 2007

     

    Plane Trees
    Cargate Lane
    Saxlingham Thorpe
    Norwich
    Norfolk
    NR15 1TU
    England

  • BANNS, Sarah

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Clerical

    Month of birth: March 1973

    Plane Trees
    Cargate Lane
    Saxlingham Thorpe
    Norwich
    Norfolk
    NR15 1TU
    England

  • GIBSON, Michael

    Secretary

    Appointed on 6 June 2006

    Resigned on 13 December 2006

    21 Hardley Street
    Norwich
    Norfolk
    NR14 6BY

  • SMITH, Amanda Lucy

    Secretary

    Appointed on 13 December 2006

    Resigned on 26 June 2007

    5 Fiennes Road
    Thorpe St Andrew
    Norwich
    NR7 0YP

  • SMITH, Amanda Lucy

    Director

    Appointed on 24 February 2007

    Resigned on 23 May 2010

    Nationality: British

    Occupation: Finance Manager

    Month of birth: April 1971

    5 Fiennes Road
    Thorpe St Andrew
    Norwich
    NR7 0YP

  • SMITH, Amanda Lucy

    Director

    Appointed on 6 June 2006

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    5 Fiennes Road
    Thorpe St Andrew
    Norwich
    NR7 0YP

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

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Latest Filings

  1. 10 March 2016 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A51Y6840. Transaction: MzE0Mzc5NzQ5MWFkaXF6a2N4.

  2. 10 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHIV6H. Transaction: MzEyODY4MjI0NmFkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D92UH. Transaction: MzEyMDI5NDYxNmFkaXF6a2N4.

  4. 30 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B617YG. Transaction: MzEwMjg3MDU5MGFkaXF6a2N4.

  5. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKV15. Transaction: MzA5NzMxMDA4NmFkaXF6a2N4.

  6. 8 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YXQB. Transaction: MzA4MTE0NTg0N2FkaXF6a2N4.

  7. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25349AO. Transaction: MzA3NTM4NzE3OGFkaXF6a2N4.

  8. 17 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDVVXC. Transaction: MzA2MDkwOTE2MGFkaXF6a2N4.

  9. 17 July 2012 Secretary's details changed for Michael Amanda Gibson on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH03. Barcode: X1DDVVX4. Transaction: MzA2MDkwOTAxOWFkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5860. Transaction: MzA1NTIzNzMzNWFkaXF6a2N4.

  11. 11 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XG8KTWKE. Transaction: MzA0MTk0MTcwNGFkaXF6a2N4.

  12. 11 August 2011 Secretary's details changed for Michael Gibson on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH03. Barcode: XG8KRWKC. Transaction: MzA0MTkxNDg4MmFkaXF6a2N4.

  13. 10 August 2011 Director's details changed for Ms Sarah Banns on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XG8KSWKD. Transaction: MzA0MTkxNDg4M2FkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS7A3SWA. Transaction: MzAzNTExNDk5MGFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: X8MBFNAE. Transaction: MzAyMzA2NjI4MWFkaXF6a2N4.

  16. 24 May 2010 Termination of appointment of Amanda Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK944K8Q. Transaction: MzAxNjEyNjU2MmFkaXF6a2N4.

  17. 2 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0XV5HVJ. Transaction: MzAxMDUxNDQ5NWFkaXF6a2N4.

  18. 28 October 2009 Registered office address changed from Unit 6, Church Farm Barns the Street Norwich Norfolk NR14 7DW on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XS72PEGH. Transaction: MzAwMTYzNzU0MGFkaXF6a2N4.

  19. 14 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM9VBI9. Transaction: MjAzNzA1NjUzMGFkaXF6a2N4.

  20. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ5N8856. Transaction: MjAyODQ1MDkzNGFkaXF6a2N4.

  21. 26 June 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SOY0WG. Transaction: MjAwNzkxNjcxM2FkaXF6a2N4.

  22. 11 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOW8UXUN. Transaction: MjAwMTIzMTc3OWFkaXF6a2N4.

  23. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjMxODQ0N2FkaXF6a2N4.

  24. 28 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0NDQ5MmFkaXF6a2N4.

  25. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIzOTQzMGFkaXF6a2N4.

  26. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM5OTQ0N2FkaXF6a2N4.

  27. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc1Mzk0NWFkaXF6a2N4.

  28. 22 February 2007 Registered office changed on 22/02/07 from: unit 6, church farm barns the street norwich norfolk NR14 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxMTUzNWFkaXF6a2N4.

  29. 22 February 2007 Registered office changed on 22/02/07 from: 5 fiennes road, thorpe st andrew norwich norfolk NR7 0YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQwMjI5OWFkaXF6a2N4.

  30. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc1NTA2NWFkaXF6a2N4.

  31. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1NTA2NmFkaXF6a2N4.

  32. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc1NTA2NGFkaXF6a2N4.

  33. 11 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY0NDgwM2FkaXF6a2N4.

  34. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM5NjA3NmFkaXF6a2N4.

  35. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk3NDcyMmFkaXF6a2N4.

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