Admiral House Limited

Company Registration Number: 06488518

Company registered in England and Wales

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Admiral House Limited is a Private Company Limited by Shares first registered on 30 January 2008. Its current registered address is in Whitehaven, Cumbria.

Registered Address

10 ADMIRAL HOUSE STRAND STREET
WHITEHAVEN
CUMBRIA
CA28 7LW

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

All companies at CA28 7LW

Registration Data

Company Number

06488518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£2
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • EVANS, Gerald Charles

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    10 Admiral House
    Strand Street
    Whitehaven
    Cumbria
    CA28 7LW

  • YOUNG, Kenneth Anthony

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1963

    10
    Admiral House Strand Street
    Whitehaven
    Cumbria
    CA28 7LW
    United Kingdom

  • EVANS, Gerald Charles

    Secretary

    Appointed on 30 January 2008

    Resigned on 6 June 2012

    10 Admiral House
    Strand Street
    Whitehaven
    Cumbria
    CA28 7LW

  • COLQUITT, John Dalton Mitchell

    Director

    Appointed on 30 January 2008

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    9 Admiral House
    Strand Street
    Whitehaven
    Cumbria
    CA28 7LW

  • JACKSON, Kenneth

    Director

    Appointed on 30 November 2010

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Safty Advisor

    Month of birth: April 1967

    10
    Admiral House Strand Street
    Whitehaven
    Cumbria
    CA28 7LW
    United Kingdom

  • YOUNG, Kenneth Anthony

    Director

    Appointed on 31 March 2016

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1963

    Flat 2 Admiral House
    Strand Street
    Whitehaven
    Cumbria
    CA28 7LW
    England

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

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Latest Filings

  1. 11 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6028DJ6. Transaction: MzE2ODc1NDI5OWFkaXF6a2N4.

  2. 11 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6028BJS. Transaction: MzE2ODc1Mzk0MWFkaXF6a2N4.

  3. 29 July 2016 Termination of appointment of Kenneth Anthony Young as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5C8Z2UY. Transaction: MzE1NDA0NTk0MGFkaXF6a2N4.

  4. 29 July 2016 Termination of appointment of John Dalton Mitchell Colquitt as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5C8Z202. Transaction: MzE1NDA0NTcwM2FkaXF6a2N4.

  5. 26 April 2016 Appointment of Mr Kenneth Anthony Young as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X55MJAOZ. Transaction: MzE0NzEzOTk1M2FkaXF6a2N4.

  6. 14 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50QPBIY. Transaction: MzE0MTg3OTg2MmFkaXF6a2N4.

  7. 14 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50QP8JF. Transaction: MzE0MTg3OTI3NmFkaXF6a2N4.

  8. 1 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40B96UR. Transaction: MzExNjQ3OTYxOGFkaXF6a2N4.

  9. 1 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40B8Z34. Transaction: MzExNjQ3ODE2MGFkaXF6a2N4.

  10. 24 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32D5J2Z. Transaction: MzA5NTA5NzI4OGFkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32D56VK. Transaction: MzA5NTA4NTg3MGFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X227EBAX. Transaction: MzA3Mjg2NzIzM2FkaXF6a2N4.

  13. 14 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X227E9M9. Transaction: MzA3Mjg2Njg2NmFkaXF6a2N4.

  14. 20 January 2013 Termination of appointment of Kenneth Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H95XV. Transaction: MzA3MTQxMDA4NWFkaXF6a2N4.

  15. 6 June 2012 Termination of appointment of Gerald Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AIRTRC. Transaction: MzA1ODY3NjA2MmFkaXF6a2N4.

  16. 6 June 2012 Statement of capital following an allotment of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH01. Barcode: X1AIRRWH. Transaction: MzA1ODY3NTM0NmFkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X124X6WI. Transaction: MzA1MTkyODY4OWFkaXF6a2N4.

  18. 6 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X124ZPU0. Transaction: MzA1MTk2MDI3MmFkaXF6a2N4.

  19. 15 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCF4SZ9S. Transaction: MzA0NzIyNjM0M2FkaXF6a2N4.

  20. 16 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XRYOZROO. Transaction: MzAzMjMzNzkyOGFkaXF6a2N4.

  21. 16 February 2011 Appointment of Mr Kenneth Anthony Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRYOYRON. Transaction: MzAzMjMwMTI5NmFkaXF6a2N4.

  22. 15 February 2011 Statement of capital following an allotment of shares on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Capital. Type: SH01. Barcode: XRZEGROW. Transaction: MzAzMjMwMzAzNmFkaXF6a2N4.

  23. 15 February 2011 Appointment of Mr Kenneth Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRYOXROM. Transaction: MzAzMjMwMTI5M2FkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XT58CH95. Transaction: MzAwODc5NzQ3OWFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Gerald Charles Evans on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XT58BH94. Transaction: MzAwODc5NzM1N2FkaXF6a2N4.

  26. 5 February 2010 Director's details changed for John Dalton Mitchell Colquitt on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XT58AH93. Transaction: MzAwODc5NzM1NmFkaXF6a2N4.

  27. 5 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT4G5H95. Transaction: MzAwODc5NDkyMWFkaXF6a2N4.

  28. 10 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAHK78C. Transaction: MjAyNTM5NDQ4OGFkaXF6a2N4.

  29. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPAHI78A. Transaction: MjAyNTM3ODkzNGFkaXF6a2N4.

  30. 9 February 2009 Registered office changed on 09/02/2009 from 10 admiral house, strand street whitehaven cumbria CA287LW [View PDF]

    Category: Address. Type: 287. Barcode: XPAHH789. Transaction: MjAyNTM3ODkzMmFkaXF6a2N4.

  31. 9 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPAHJ78B. Transaction: MjAyNTM3ODA0OGFkaXF6a2N4.

  32. 9 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XP8UG78J. Transaction: MjAyNTM3Mjg4M2FkaXF6a2N4.

  33. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5ODA2MmFkaXF6a2N4.

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