Admiral Law Limited

Company Registration Number: 08023665

Company registered in England and Wales

Approximate Location Map
Streetview
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 Law Limited is a Private Company Limited by Shares first registered on 10 April 2012. Its current registered address is in Cardiff.

Registered Address

9TH FLOOR
BRUNEL HOUSE, FITZALAN ROAD
CARDIFF
UNITED KINGDOM
CF24 0EB

There are 44 companies currently registered at this postcode, including this one.

All companies at CF24 0EB

Registration Data

Company Number

08023665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £16,189,000£12,653,000£4,593,000£0
of which Cash £401,000£1,177,000£328,000£0
Total Assets £16,189,000£12,653,000£4,593,000£0
Current Liabilities £8,719,000£7,355,000£2,703,000£0
Net Current Assets £7,470,000£5,298,000£1,890,000£0
Total Net Worth £7,693,000£5,490,000£2,159,000£0

Previous Names

  • TOOLEY SHELF COMPANY 1 LIMITED, active until 3 April 2013

Company Officers

  • CAUNT, Daniel John

    Secretary

    Appointed on 1 September 2014

     

    9th Floor
    Brunel House, Fitzalan Road
    Cardiff
    CF24 0EB
    United Kingdom

  • BLAKE, Caroline Elizabeth

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    9th Floor
    Brunel House, Fitzalan Road
    Cardiff
    CF24 0EB
    United Kingdom

  • CLATWORTHY, Natasha

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    9th Floor
    Brunel House, Fitzalan Road
    Cardiff
    CF24 0EB
    United Kingdom

  • GAVIN, Adam Alexander

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1981

    9th Floor
    Brunel House, Fitzalan Road
    Cardiff
    CF24 0EB
    United Kingdom

  • HARGREAVES, Alistair

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • MORGAN, Paul Jamie

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1976

    9th Floor
    Brunel House, Fitzalan Road
    Cardiff
    CF24 0EB
    United Kingdom

  • MORGAN, Stuart John

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    9th Floor
    Brunel House, Fitzalan Road
    Cardiff
    CF24 0EB
    United Kingdom

  • SAVILL, Mark

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    9th Floor
    Brunel House, Fitzalan Road
    Cardiff
    CF24 0EB
    United Kingdom

  • TILSLEY, Rhodri Llywelyn

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1978

    9th Floor
    Brunel House, Fitzalan Road
    Cardiff
    CF24 0EB
    United Kingdom

  • WATERS, Mark Robert

    Secretary

    Appointed on 10 April 2012

    Resigned on 1 September 2014

    7th Floor
    Brunel House
    2 Fitzalan Road
    Cardiff
    CF24 0HA
    United Kingdom

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 April 2012

    Resigned on 10 April 2012

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • CONNELLY, Lorna Ellen

    Director

    Appointed on 1 May 2013

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Claims Manager

    Month of birth: March 1970

    9th Floor
    Brunel House, Fitzalan Road
    Cardiff
    CF24 0EB
    United Kingdom

  • STEVENS, David Graham

    Director

    Appointed on 10 April 2012

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Chief Operating Officer Director

    Month of birth: January 1962

    Capital Tower
    Greyfriars Road
    Cardiff
    CF10 3AZ
    Wales

  • WESTON, Clive

    Director

    Appointed on 10 April 2012

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN57N. Transaction: MzE1OTMxNjY5NGFkaXF6a2N4.

  2. 15 July 2016 Appointment of Mrs Natasha Clatworthy as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5BASGRU. Transaction: MzE1MzAwNjQ2MmFkaXF6a2N4.

  3. 26 May 2016 Appointment of Mr Alistair Hargreaves as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57T4YIQ. Transaction: MzE0OTQ2MjMwOGFkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIIEI. Transaction: MzE0NzQzOTE1N2FkaXF6a2N4.

  5. 25 April 2016 Appointment of Stuart John Morgan as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X55OW3AH. Transaction: MzE0NzA4NjkzMWFkaXF6a2N4.

  6. 30 November 2015 Termination of appointment of Lorna Ellen Connelly as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4L8SDTW. Transaction: MzEzNjM0ODIzNGFkaXF6a2N4.

  7. 8 October 2015 Registered office address changed from 9th Floor Brunel House, Fitzalan Road Cardiff CF24 0SU to 9th Floor Brunel House, Fitzalan Road Cardiff CF24 0EB on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM3U1V. Transaction: MzEzMjY3NDU3MmFkaXF6a2N4.

  8. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCLBK. Transaction: MzEzMjMxODIyOGFkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAILT. Transaction: MzEyMjUyNjkyM2FkaXF6a2N4.

  10. 9 January 2015 Registered office address changed from 7Th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0HA to 9Th Floor Brunel House, Fitzalan Road Cardiff CF24 0SU on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ2AUR. Transaction: MzExNTA4NjI3NmFkaXF6a2N4.

  11. 13 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K3O98J. Transaction: MzExMTI4NzEzNGFkaXF6a2N4.

  12. 11 November 2014

    Category: Miscellaneous. Type: MISC. Barcode: R3JQS6YW. Transaction: MzExMTEyMDY1OWFkaXF6a2N4.

  13. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RMQJ. Transaction: MzEwODM2NDYxOWFkaXF6a2N4.

  14. 10 September 2014 Appointment of Daniel John Caunt as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3G53ZBU. Transaction: MzEwNzI2Njk2OGFkaXF6a2N4.

  15. 10 September 2014 Termination of appointment of Mark Robert Waters as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3G53ZE2. Transaction: MzEwNzI2Njk2OWFkaXF6a2N4.

  16. 1 August 2014 Appointment of Adam Alexander Gavin as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DC57WH. Transaction: MzEwNDg1NDE1NGFkaXF6a2N4.

  17. 1 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZO2WJ. Transaction: MzA5OTI4MTQxNWFkaXF6a2N4.

  18. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05ODU. Transaction: MzA4NjM1MDA4OGFkaXF6a2N4.

  19. 18 September 2013 Secretary's details changed for Mark Robert Waters on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH03. Barcode: X2H5GC8O. Transaction: MzA4NTMxOTIwM2FkaXF6a2N4.

  20. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODE0NTQ5OWFkaXF6a2N4.

  21. 17 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L281XKXK. Transaction: MzA3ODE0NTQ3MWFkaXF6a2N4.

  22. 17 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: L281XKXC. Transaction: MzA3ODE0NTQyMWFkaXF6a2N4.

  23. 16 May 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28J2NDU. Transaction: MzA3ODA5NjQ3M2FkaXF6a2N4.

  24. 16 May 2013 Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ Wales on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJI0I. Transaction: MzA3ODA1MTQ3OWFkaXF6a2N4.

  25. 15 May 2013 Appointment of Mark Savill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJJNL. Transaction: MzA3ODA1MTg0M2FkaXF6a2N4.

  26. 15 May 2013 Appointment of Rhodri Llywelyn Tilsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJJN5. Transaction: MzA3ODA1MTgzNWFkaXF6a2N4.

  27. 15 May 2013 Appointment of Caroline Elizabeth Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJJND. Transaction: MzA3ODA1MTg0MWFkaXF6a2N4.

  28. 15 May 2013 Appointment of Paul Jamie Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJJMP. Transaction: MzA3ODA1MTgyN2FkaXF6a2N4.

  29. 15 May 2013 Appointment of Lorna Ellen Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJJMH. Transaction: MzA3ODA1MTgyNGFkaXF6a2N4.

  30. 15 May 2013 Termination of appointment of David Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GJHHS. Transaction: MzA3ODA1MTM3OWFkaXF6a2N4.

  31. 1 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27GF1P4. Transaction: MzA3NzI2NzY3MWFkaXF6a2N4.

  32. 3 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L25JUIBE. Transaction: MzA3NTU4ODM0N2FkaXF6a2N4.

  33. 3 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L25JUIAY. Transaction: MzA3NTU4ODE3N2FkaXF6a2N4.

  34. 26 April 2012 Appointment of David Graham Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L17KXKKX. Transaction: MzA1NjU1ODEyM2FkaXF6a2N4.

  35. 26 April 2012 Appointment of Mark Robert Waters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L17KXKKP. Transaction: MzA1NjU1ODAzOGFkaXF6a2N4.

  36. 26 April 2012 Termination of appointment of Norose Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L17KXKLT. Transaction: MzA1NjU1Nzg5MWFkaXF6a2N4.

  37. 26 April 2012 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L17KXKLL. Transaction: MzA1NjU1NzgzN2FkaXF6a2N4.

  38. 10 April 2012 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KYU0X. Transaction: MzA1NTU5Nzc3NWFkaXF6a2N4.

  39. 10 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16KXX43. Transaction: MzA1NTU4NzIyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.