Admiral (London) Limited

Company Registration Number: 06618976

Company registered in England and Wales

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Admiral (London) Limited is a Private Company Limited by Shares first registered on 13 June 2008. Its current registered address is in Harrow, Middlesex.

Registered Address

336-340 HIGH ROAD
HARROW
MIDDLESEX
HA3 6HF

There are 3 companies currently registered at this postcode, including this one.

All companies at HA3 6HF

Registration Data

Company Number

06618976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £205,019£172,052£183,317£134,788£83,935£44,351
of which Cash £6,964£5,783£19,099£10,220£4,185£3,801
Total Assets £205,019£172,052£183,317£134,788£83,935£44,351
Current Liabilities £192,157£163,643£179,593£131,876£75,775£25,677
Net Current Assets £12,862£8,409£3,724£2,912£8,160£18,674
Total Net Worth £14,225£10,113£5,854£5,574£11,488£22,834

Previous Names

  • DISCOUNT DIRECT (LONDON) LTD, active until 22 September 2008

Company Officers

  • SINGH, Jatinder

    Director

    Appointed on 1 March 2014

     

    Nationality: Afghan

    Occupation: Company Director

    Month of birth: April 1988

    336-340
    High Road
    Harrow
    Middlesex
    HA3 6HF
    England

  • SINGH, Omar

    Secretary

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    11
    Norwood Close
    Southall
    Middlesex
    UB2 5RF
    United Kingdom

  • SINGH, Omar

    Director

    Appointed on 13 June 2008

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    11
    Norwood Close
    Southall
    Middlesex
    UB2 5RF
    United Kingdom

  • SONI, Perabjout Singh

    Director

    Appointed on 1 March 2013

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1993

    336-340
    High Road
    High Road
    Harrow
    Middlesex
    HA3 6HF
    England

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1FU3. Transaction: MzE1NDM4NzY4NWFkaXF6a2N4.

  2. 18 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59EOM5N. Transaction: MzE1MTA0MjQ3MmFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMUTTM. Transaction: MzEyODg5Mzk2MWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3UIQ. Transaction: MzEyNjE4MjUwN2FkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES1088. Transaction: MzEwNjEwODg4MGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCJ37. Transaction: MzEwMjc3Mzk5NmFkaXF6a2N4.

  7. 3 April 2014 Appointment of Mr Jatinder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351JEII. Transaction: MzA5NzU4NTM2NmFkaXF6a2N4.

  8. 31 March 2014 Termination of appointment of Perabjout Soni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TOEMY. Transaction: MzA5NzMzNjA2M2FkaXF6a2N4.

  9. 31 March 2014 Registered office address changed from Basement 32 Woodstock Grove London Uk W12 8LE England on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TOEK3. Transaction: MzA5NzMzNjAzOWFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX9TF. Transaction: MzA4MDUwMTM0MGFkaXF6a2N4.

  11. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6PLJM. Transaction: MzA4MDMyNDkyMGFkaXF6a2N4.

  12. 25 March 2013 Appointment of Mr Perabjout Singh Soni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V67QO. Transaction: MzA3NTExNTg0N2FkaXF6a2N4.

  13. 25 March 2013 Termination of appointment of Omar Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V67WB. Transaction: MzA3NTExNTgzMGFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1GBGZAQ. Transaction: MzA2MzE3NDc1M2FkaXF6a2N4.

  15. 29 August 2012 Registered office address changed from 7 Hazlitt Mews London W14 0JZ on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBGZAI. Transaction: MzA2MzE3MTY4NmFkaXF6a2N4.

  16. 24 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17G19RF. Transaction: MzA1NjM5MTEyNGFkaXF6a2N4.

  17. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYXUKVFT. Transaction: MzAzOTg3NTYxNGFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XYY7AV6B. Transaction: MzAzOTE2MjEyMWFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X9VSHKUO. Transaction: MzAxNzUyODQwOGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Omar Singh on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9VSGKUN. Transaction: MzAxNzUyNzg0MGFkaXF6a2N4.

  21. 26 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PHJNDIMT. Transaction: MzAxMjMyMjQyN2FkaXF6a2N4.

  22. 14 January 2010 Previous accounting period extended from 30 June 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: AMRDNGHK. Transaction: MzAwNzA2MzA4M2FkaXF6a2N4.

  23. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKARKAMY. Transaction: MjAzNDg4ODk4MGFkaXF6a2N4.

  24. 19 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADPE6398. Transaction: MjAxMzg1MTMzNmFkaXF6a2N4.

  25. 13 June 2008 Appointment terminated secretary omar singh [View PDF]

    Category: Officers. Type: 288b. Barcode: X70EM0JN. Transaction: MjAwNzE3Mjk5NmFkaXF6a2N4.

  26. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6R1Z0IC. Transaction: MjAwNzEwMzIxOGFkaXF6a2N4.

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