Admiral U. Ltd

Company Registration Number: 07476990

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiral U. Ltd is a Private Company Limited by Shares first registered on 22 December 2010. Its current registered address is in Wirral, Merseyside.

Registered Address

44A BROOKFIELD GARDENS R/O
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 4EL

There are 156 companies currently registered at this postcode, including this one.

All companies at CH48 4EL

Registration Data

Company Number

07476990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • A. HANIEL LTD

    Corporate Secretary

    Appointed on 22 December 2010

     

    44a
    Brookfield Gardens R/O
    Wirral
    Merseyside
    CH48 4EL
    United Kingdom

  • NIBBELINK, Robert Marcel, Mag

    Director

    Appointed on 22 December 2010

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1966

    3058/3
    Strecnianska
    Bratislava
    Petrzalka
    85105
    Slovak Republic

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 22 December 2010

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY875N. Transaction: MzE2NjUzOTI2MWFkaXF6a2N4.

  2. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFPZWB. Transaction: MzE1NzI3MTY2NmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXZ3N. Transaction: MzEzODExMTI5NmFkaXF6a2N4.

  4. 16 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR5E2J. Transaction: MzEyNzE5ODQ3NWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIM29. Transaction: MzExNDA3MjY1N2FkaXF6a2N4.

  6. 25 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32FQEAZ. Transaction: MzA5NTE2ODE3MmFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X32FNWQO. Transaction: MzA5NTE0MTY4NmFkaXF6a2N4.

  8. 5 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4VTOR. Transaction: MzA4MjczOTQ5N2FkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HGTN. Transaction: MzA3MDQxNDIxNGFkaXF6a2N4.

  10. 20 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10X87XS. Transaction: MzA1MTA3OTMzMGFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10X6X3U. Transaction: MzA1MTA2MjE1OWFkaXF6a2N4.

  12. 25 August 2011 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKV7NWZ1. Transaction: MzA0MjcyNDY5MmFkaXF6a2N4.

  13. 25 August 2011 Secretary's details changed for A. Haniel Ltd on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH04. Barcode: XKV8MWZ1. Transaction: MzA0MjcyNDcxMWFkaXF6a2N4.

  14. 23 December 2010 Appointment of Mag Robert Marcel Nibbelink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8P1Q62. Transaction: MzAyOTI2NzY5MGFkaXF6a2N4.

  15. 23 December 2010 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB8N9Q68. Transaction: MzAyOTI2NzU2NWFkaXF6a2N4.

  16. 23 December 2010 Appointment of A. Haniel Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XB8LFQ6C. Transaction: MzAyOTI2NzM4NGFkaXF6a2N4.

  17. 22 December 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB21AQ5G. Transaction: MzAyOTIxODcxMmFkaXF6a2N4.

  18. 22 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAUV0Q5R. Transaction: MzAyOTIwMjQ2NmFkaXF6a2N4.

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