Admiral Access Solutions Limited

Company Registration Number: 07990803

Company registered in England and Wales

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Admiral Access Solutions Limited is a Private Company Limited by Shares first registered on 14 March 2012. Its current registered address is in London.

Registered Address

65 WEIR ROAD
LONDON
SW19 8UG

There are 68 companies currently registered at this postcode, including this one.

All companies at SW19 8UG

Registration Data

Company Number

07990803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43991 - Scaffold erection

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £144,740£260,899£186,862
of which Cash £2,049£11£43
Total Assets £144,740£260,899£186,862
Current Liabilities £407,582£348,619£186,985
Net Current Assets £-262,842£-87,720£-123
Total Net Worth £-262,842£-87,720£-123

Previous Names

No previous names

Company Officers

  • WITHERS, Terry

    Secretary

    Appointed on 1 June 2013

     

    65
    Weir Road
    London
    SW19 8UG
    England

  • WITHERS, Adrian

    Director

    Appointed on 1 June 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1959

    65
    Weir Road
    London
    SW19 8UG
    England

  • ROWLEDGE, Jake

    Secretary

    Appointed on 14 March 2012

    Resigned on 1 June 2013

    1 Henley Lodge 37
    Rydens Road
    Walton On Thames
    Surrey
    KT12 3AF

  • WILSON, Graham

    Director

    Appointed on 1 September 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    65
    Weir Road
    London
    SW19 8UG
    England

  • WILSON, Graham

    Director

    Appointed on 14 March 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1943

    84a
    Queens Road
    Walton On Thames
    Surrey
    KT12 5LN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAHZ6. Transaction: MzE2Mjc1MjQwMWFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F05EX0. Transaction: MzE1Njg4OTMxMGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSW7AI. Transaction: MzEzNTc3NTYyNmFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5WMG. Transaction: MzEzMTQzMzc2NWFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20P6H. Transaction: MzExMTcyNTMwNmFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JTKJ. Transaction: MzEwODIzOTM0NmFkaXF6a2N4.

  7. 7 March 2014 Second filing of AR01 previously delivered to Companies House made up to 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Document replacement. Type: RP04. Barcode: A32YSNJS. Transaction: MzA5NTg1NDY0NWFkaXF6a2N4.

  8. 27 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXFFBL. Transaction: MzA4OTU5MzQ3MGFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJH9D4. Transaction: MzA4OTA3MDY0MmFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTYZN. Transaction: MzA4ODk5NDU3NmFkaXF6a2N4.

  11. 19 November 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X2LGTLVE. Transaction: MzA4ODk5MDMzMWFkaXF6a2N4.

  12. 18 November 2013 Termination of appointment of Graham Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE8TAJ. Transaction: MzA4ODkzMTE1M2FkaXF6a2N4.

  13. 9 September 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2GKJWBN. Transaction: MzA4NDY3NDQ2NGFkaXF6a2N4.

  14. 2 September 2013 Appointment of Mr Graham Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2IWW0. Transaction: MzA4NDIzNjg4MmFkaXF6a2N4.

  15. 5 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29W6LDT. Transaction: MzA3OTIzNjQ5OGFkaXF6a2N4.

  16. 5 June 2013 Appointment of Mr Terry Withers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29W6KU2. Transaction: MzA3OTIxODkyN2FkaXF6a2N4.

  17. 5 June 2013 Appointment of Mr Adrian Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W6JX6. Transaction: MzA3OTIxODY1M2FkaXF6a2N4.

  18. 5 June 2013 Termination of appointment of Graham Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W6J2A. Transaction: MzA3OTIxODQyM2FkaXF6a2N4.

  19. 5 June 2013 Termination of appointment of Jake Rowledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W6IZ5. Transaction: MzA3OTIxODQwNmFkaXF6a2N4.

  20. 5 June 2013 Registered office address changed from , 84a Queens Road, Walton on Thames, Surrey, KT12 5LN on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W6IWP. Transaction: MzA3OTIxODM5OWFkaXF6a2N4.

  21. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5Q69. Transaction: MzA3NDczMjk1NWFkaXF6a2N4.

  22. 14 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A14DNXJC. Transaction: MzA1NDEyMzEwM2FkaXF6a2N4.

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