Admiral Properties Limited

Company Registration Number: 07673833

Company registered in England and Wales

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Admiral Properties Limited is a Private Company Limited by Shares first registered on 17 June 2011. Its current registered address is in Dagenham, Essex.

Registered Address

FARLEY HOUSE KINVARA BUSINESS PARK
22-42 FRESHWATER ROAD
DAGENHAM
ESSEX
RM8 1RY

There are 16 companies currently registered at this postcode, including this one.

All companies at RM8 1RY

Registration Data

Company Number

07673833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £2,488,129£1,085,983£1,404,431£1,135,014£685,773
Current Assets £37,878£178,041£20,532£5,925£5,534
of which Cash £3,084£0£0£0£1,809
Total Assets £2,526,007£1,264,024£1,424,963£1,140,939£691,307
Current Liabilities £883,816£264,740£416,607£82,014£36,244
Net Current Assets £-845,938£-86,699£-396,075£-76,089£-30,710
Total Net Worth £1,642,191£999,284£1,008,356£1,058,925£655,063

Previous Names

No previous names

Company Officers

  • O'CONNOR, Patrick Joseph

    Director

    Appointed on 21 June 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1959

    Farley House
    Kinvara Business Park
    22-42 Freshwater Road
    Dagenham
    Essex
    RM8 1RY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 June 2011

    Resigned on 17 June 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 17 June 2011

    Resigned on 17 June 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

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

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A2P5K. Transaction: MzE3MjQxNjA5NmFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCUAH. Transaction: MzE1MTUzODI4MmFkaXF6a2N4.

  3. 24 June 2016 Director's details changed for Mr Patrick Joseph O'connor on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X59UCUA9. Transaction: MzE1MTUzODE0MGFkaXF6a2N4.

  4. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESR1K. Transaction: MzE0NTIwNDk3N2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCK8W. Transaction: MzEyNjA3MTg0MGFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMPGJ. Transaction: MzEyMDIxNzU0OWFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRS0H. Transaction: MzEwMzMxMDk2NGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J4RS2. Transaction: MzA5NzMxMTAzMWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1HWR. Transaction: MzA4MDE4MTI4MGFkaXF6a2N4.

  10. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23WDSZC. Transaction: MzA3NDQ4MTY2MGFkaXF6a2N4.

  11. 15 November 2012 Statement of capital following an allotment of shares on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Capital. Type: SH01. Barcode: A1LFAQXD. Transaction: MzA2NzYwMzc0N2FkaXF6a2N4.

  12. 13 November 2012 Second filing of AR01 previously delivered to Companies House made up to 17 June 2012 [View PDF]

    Action Date: 17 June 2012. Category: Document replacement. Type: RP04. Barcode: A1LFAQXL. Transaction: MzA2NzQ0NDk4NGFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCRGG. Transaction: MzA1OTg2OTAwOGFkaXF6a2N4.

  14. 13 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14L9Y6A. Transaction: MzA1NDMwNjQyN2FkaXF6a2N4.

  15. 1 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13T18ZS. Transaction: MzA1MzYyMTE0OWFkaXF6a2N4.

  16. 21 June 2011 Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYOIAV6C. Transaction: MzAzOTEzNDAzMWFkaXF6a2N4.

  17. 21 June 2011 Appointment of Mr Patrick Joseph O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYOH4V65. Transaction: MzAzOTEzNDAyNWFkaXF6a2N4.

  18. 21 June 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOGYV6Y. Transaction: MzAzOTEzNDAxNWFkaXF6a2N4.

  19. 21 June 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYOFTV6S. Transaction: MzAzOTEzMzg0MWFkaXF6a2N4.

  20. 17 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXSSKV2V. Transaction: MzAzODk5MzQyNGFkaXF6a2N4.

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