Admiral Structural Gallery Limited

Company Registration Number: 07992360

Company registered in England and Wales

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Admiral Structural Gallery Limited is a Private Company Limited by Shares first registered on 15 March 2012. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

44-46 15A WALTON BUSINESS CENTRE
44-46 TERRACE ROAD
WALTON-ON-THAMES
SURREY
KT12 2SD

There are 55 companies currently registered at this postcode, including this one.

All companies at KT12 2SD

Registration Data

Company Number

07992360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £287,033£329,652
of which Cash £11£428
Total Assets £287,033£329,652
Current Liabilities £108,006£152,437
Net Current Assets £179,027£177,215
Total Net Worth £-280,963£-213,170

Previous Names

No previous names

Company Officers

  • WILSON, Graham

    Secretary

    Appointed on 1 March 2015

     

    44-46
    15a Walton Business Centre
    44-46 Terrace Road
    Walton-On-Thames
    Surrey
    KT12 2SD
    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 15 March 2012

    Resigned on 1 June 2013

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

  • WITHERS, Terry

    Secretary

    Appointed on 1 June 2013

    Resigned on 28 February 2015

    65
    Weir Road
    London
    SW19 8UG
    England

  • 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 15 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 23/04/2017.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg1OTQ4MWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NTA3MWFkaXF6a2N4.

  3. 4 December 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: X4LJCWJN. Transaction: MzEzNjgwODAzN2FkaXF6a2N4.

  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: X4GG5W09. Transaction: MzEzMTQzMzU4OWFkaXF6a2N4.

  5. 14 August 2015 Appointment of Mr Graham Wilson as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X4DPF6C2. Transaction: MzEyODk1MjM2MWFkaXF6a2N4.

  6. 13 August 2015 Termination of appointment of Terry Withers as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X4DPE5IB. Transaction: MzEyODk0MzA4NmFkaXF6a2N4.

  7. 13 August 2015 Registered office address changed from 65 Weir Road London SW19 8UG to 44-46 15a Walton Business Centre 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPE88H. Transaction: MzEyODk0MjI2MWFkaXF6a2N4.

  8. 6 January 2015 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: X3YI4ODM. Transaction: MzExNDc3MDExOGFkaXF6a2N4.

  9. 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: X3H5JVQI. Transaction: MzEwODI0MDExMGFkaXF6a2N4.

  10. 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: A32YSNJC. Transaction: MzA5NTg1OTE3MmFkaXF6a2N4.

  11. 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: A2LXFFBD. Transaction: MzA4OTU5MzUzOWFkaXF6a2N4.

  12. 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: X2LJH7QG. Transaction: MzA4OTA3MDE0NWFkaXF6a2N4.

  13. 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: X2LGTPZD. Transaction: MzA4ODk5MTgwMGFkaXF6a2N4.

  14. 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: X2LGTLA1. Transaction: MzA4ODk5MDA3NGFkaXF6a2N4.

  15. 18 November 2013 Termination of appointment of Graham Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE737D. Transaction: MzA4ODkxMDM0NWFkaXF6a2N4.

  16. 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: X2GKJSXK. Transaction: MzA4NDY3MzQ3NWFkaXF6a2N4.

  17. 3 September 2013 Appointment of Mr Graham Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G535IH. Transaction: MzA4NDMwNDQ2MmFkaXF6a2N4.

  18. 5 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29W6BCA. Transaction: MzA3OTIzODMyNGFkaXF6a2N4.

  19. 5 June 2013 Appointment of Mr Terry Withers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29W6BRD. Transaction: MzA3OTIxNjMxOGFkaXF6a2N4.

  20. 5 June 2013 Appointment of Mr Adrian Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W6ACX. Transaction: MzA3OTIxNTg3M2FkaXF6a2N4.

  21. 5 June 2013 Termination of appointment of Graham Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W69PE. Transaction: MzA3OTIxNTcwM2FkaXF6a2N4.

  22. 5 June 2013 Termination of appointment of Jake Rowledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W69HL. Transaction: MzA3OTIxNTYzMGFkaXF6a2N4.

  23. 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: X29W69F5. Transaction: MzA3OTIxNTYyMmFkaXF6a2N4.

  24. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5SXV. Transaction: MzA3NDczMzYzMmFkaXF6a2N4.

  25. 15 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A14LAGX4. Transaction: MzA1NDE3NzAzOGFkaXF6a2N4.

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