Admiral Developments (Southern) Limited

Company Registration Number: 06001172

Company registered in England and Wales

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Admiral Developments (Southern) Limited is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in Ashford, Middlesex.

Registered Address

OSBOURNE HOUSE
143-145 STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QN

There are 473 companies currently registered at this postcode, including this one.

All companies at TW15 3QN

Registration Data

Company Number

06001172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,154£289,032£33,868£69,877£88,614£214,460£226,839
of which Cash £26,526£7,289£15,023£69,877£88,614£0£226,839
Total Assets £37,154£289,032£33,868£69,877£88,614£214,460£226,839
Current Liabilities £28,201£301,136£48,383£77,904£104,683£201,334£181,364
Net Current Assets £8,953£-12,104£-14,515£-8,027£-16,069£13,126£45,475
Total Net Worth £13,877£296£1,992£13,256£38£15,917£48,400

Previous Names

No previous names

Company Officers

  • WEBB, Rebecca

    Secretary

    Appointed on 16 November 2006

     

    Nationality: British

    40 Station Road
    Wraysbury, Staines
    Middlesex
    TW19 5NN
    United Kingdom

  • WEBB, Rebecca

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    40 Station Road
    Wraysbury, Staines
    Middlesex
    TW19 5NN
    United Kingdom

  • WEBB, Steven David

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    40 Station Road
    Wraysbury
    Middlesex
    TW19 5NN
    United Kingdom

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

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Latest Filings

  1. 5 December 2016 Secretary's details changed for Mrs Rebecca Webb on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: CH03. Barcode: X5L6WZRC. Transaction: MzE2MzU0NDY0MWFkaXF6a2N4.

  2. 5 December 2016 Director's details changed for Mrs Rebecca Webb on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: CH01. Barcode: X5L6WZAZ. Transaction: MzE2MzU0NDUxMWFkaXF6a2N4.

  3. 5 December 2016 Director's details changed for Mr Steven David Webb on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: CH01. Barcode: X5L6WYGZ. Transaction: MzE2MzU0NDQxN2FkaXF6a2N4.

  4. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRPDT. Transaction: MzE2MjA1MDY3NWFkaXF6a2N4.

  5. 10 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52HNAFE. Transaction: MzE0Mzc5MjMwNmFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJIYA. Transaction: MzEzNTU0MzMwNWFkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IC5VEQ. Transaction: MzEzMzMzMzMzNGFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZETN. Transaction: MzExMjc5OTY1MGFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34J7EAG. Transaction: MzA5NzEwNDcwN2FkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5OU8. Transaction: MzA4OTk0MDgxNWFkaXF6a2N4.

  11. 10 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X260IEMP. Transaction: MzA3NTk5MTQ0NWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZF9VF. Transaction: MzA2ODY0NDMwMmFkaXF6a2N4.

  13. 22 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195LMVK. Transaction: MzA1Nzg3NzM5NmFkaXF6a2N4.

  14. 22 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195LMVC. Transaction: MzA1Nzg3NzI4OWFkaXF6a2N4.

  15. 4 May 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188CUTE. Transaction: MzA1NzQyMzE0OWFkaXF6a2N4.

  16. 1 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A180LRMA. Transaction: MzA1Njk5MzMyN2FkaXF6a2N4.

  17. 1 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A180LRMI. Transaction: MzA1NzAwNDQ1NWFkaXF6a2N4.

  18. 25 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X11A2V09. Transaction: MzA1MTM3NTQzMGFkaXF6a2N4.

  19. 22 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XEMLSZGP. Transaction: MzA0NzU4Mzk5M2FkaXF6a2N4.

  20. 21 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XTMIHRUW. Transaction: MzAzMjYxNTY2OWFkaXF6a2N4.

  21. 19 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X00TVP8I. Transaction: MzAyNzI1NjE3OGFkaXF6a2N4.

  22. 8 June 2010 Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XK8XVKOP. Transaction: MzAxNzEzMzg4MWFkaXF6a2N4.

  23. 11 March 2010 Statement of capital following an allotment of shares on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Capital. Type: SH01. Barcode: X0RS7I7C. Transaction: MzAxMTI3NTQwNmFkaXF6a2N4.

  24. 27 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A178DHVF. Transaction: MzAxMDYxMDk5OWFkaXF6a2N4.

  25. 19 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTgyMjY1N2FkaXF6a2N4.

  26. 12 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XIPY9HG8. Transaction: MzAwOTM0MzU3NmFkaXF6a2N4.

  27. 3 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XARWUFHK. Transaction: MzAwNDIwMjk1OWFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Steven David Webb on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XARWTFHJ. Transaction: MzAwNDIwMjQ4MmFkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Rebecca Webb on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XARWSFHI. Transaction: MzAwNDIwMjQ4MWFkaXF6a2N4.

  30. 10 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XSPG4BFO. Transaction: MjAzNjg4NTg4NWFkaXF6a2N4.

  31. 4 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A05BU5D2. Transaction: MjAxOTQxNjE5N2FkaXF6a2N4.

  32. 27 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89S156I. Transaction: MjAxODg4ODg4M2FkaXF6a2N4.

  33. 7 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4BYW3RD. Transaction: MjAxNTA3MzkxOGFkaXF6a2N4.

  34. 19 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACCZ3ZRQ. Transaction: MjAwNTY1NzUyMWFkaXF6a2N4.

  35. 28 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5ODczN2FkaXF6a2N4.

  36. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDIzMjc5NGFkaXF6a2N4.

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