Admiral Rad Limited

Company Registration Number: 06130642

Company registered in England and Wales

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Admiral Rad Limited is a Private Company Limited by Shares first registered on 28 February 2007. Its current registered address is in London.

Registered Address

BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ

There are 343 companies currently registered at this postcode, including this one.

All companies at EC3V 9DJ

Registration Data

Company Number

06130642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£189,848£228,840£0£0£302,254£315,773£361,796
Current Assets £54,021£2,389£507£2,209£9£181£36,019£40,175£17,352
of which Cash £2,700£1,701£507£2,209£9£181£4,414£2,586£17,352
Total Assets £54,021£2,389£190,355£231,049£9£181£338,273£355,948£379,148
Current Liabilities £543,934£306,104£157,847£115,851£310,288£282,253£273,284£226,957£110,329
Net Current Assets £-489,913£-303,715£-157,340£-113,642£-310,279£-282,072£-237,265£-186,782£-92,977
Total Net Worth £-260,953£-53,940£32,508£115,198£-49,029£-11,509£64,989£128,991£268,819

Previous Names

No previous names

Company Officers

  • CITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

     

    Birchin Court
    20 Birchin Lane
    London
    EC3V 9DJ
    England

  • ATALLAH, Lynn

    Director

    Appointed on 28 February 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1970

    Piazza Della Riscossa
    16 - 6906 Lugano
    Switzerland

  • RIVERA, Florita

    Secretary

    Appointed on 28 February 2007

    Resigned on 1 January 2009

    27 Video Court
    2 Mount View Road
    London
    N4 4SJ

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RIPN. Transaction: MzE3MDk3MzU5NWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZ9ND. Transaction: MzE2MzE4MjUxNmFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53SMS95. Transaction: MzE0NTA3MjM4MWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RIU1. Transaction: MzEzNjM0MjA4NWFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X516J. Transaction: MzExODk2NzA5M2FkaXF6a2N4.

  6. 11 March 2015 Secretary's details changed for City Secretaries Limited on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH04. Barcode: X42X516B. Transaction: MzExODk2Njk2NGFkaXF6a2N4.

  7. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFKVE. Transaction: MzExMjQzMDgyN2FkaXF6a2N4.

  8. 10 March 2014 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DJ3GA. Transaction: MzA5NTk4NDE0MmFkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330MHQR. Transaction: MzA5NTcyMDEzOGFkaXF6a2N4.

  10. 5 March 2014 Director's details changed for Lynn Atallah on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X330MHQJ. Transaction: MzA5NTcyMDAxOGFkaXF6a2N4.

  11. 5 March 2014 Secretary's details changed for City Secretaries Limited on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH04. Barcode: X330MHQB. Transaction: MzA5NTcyMDAxNmFkaXF6a2N4.

  12. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M3ETGQ. Transaction: MzA4OTg0MzkyOGFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23537YB. Transaction: MzA3MzczMjkwNWFkaXF6a2N4.

  14. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS44YO. Transaction: MzA2ODk0MTY3NGFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14NFIF6. Transaction: MzA1NDEyNzE5NmFkaXF6a2N4.

  16. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHUCIZPQ. Transaction: MzA0ODE2NzM2MmFkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XVX1MS15. Transaction: MzAzMjk5Mzg5NGFkaXF6a2N4.

  18. 16 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEHDKPY0. Transaction: MzAyODkyMTExMGFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRUO5HZR. Transaction: MzAxMDY1MzYxMmFkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XL4I9G1U. Transaction: MzAwNTYwMjM0NWFkaXF6a2N4.

  21. 13 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUB284D. Transaction: MjAyODA5ODMwNWFkaXF6a2N4.

  22. 3 March 2009 Secretary appointed city secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XURTV7T6. Transaction: MjAyNzA4OTIwNmFkaXF6a2N4.

  23. 2 March 2009 Appointment terminated secretary florita rivera [View PDF]

    Category: Officers. Type: 288b. Barcode: XURTU7T5. Transaction: MjAyNzA4OTIwNWFkaXF6a2N4.

  24. 27 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LCG8Z5WL. Transaction: MjAyMTQ0OTIyNmFkaXF6a2N4.

  25. 10 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7BRXUJ. Transaction: MjAwMTA2ODE0M2FkaXF6a2N4.

  26. 28 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc1MzU1M2FkaXF6a2N4.

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