Admiral Environmental Group Limited

Company Registration Number: 08576478

Company registered in England and Wales

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Admiral Environmental Group Limited is a Private Company Limited by Shares first registered on 19 June 2013. Its current registered address is in London.

Registered Address

23 COLLEGE HILL
LONDON
EC4R 2RP

There are 32 companies currently registered at this postcode, including this one.

All companies at EC4R 2RP

Registration Data

Company Number

08576478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£1,000
of which Cash £0£0
Total Assets £0£1,000
Current Liabilities £0£372,601
Net Current Assets £0£-371,601
Total Net Worth £0£1,000

Previous Names

No previous names

Company Officers

  • GRAVILLE, Geraint Alun

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    23 College Hill
    London
    EC4R 2RP
    United Kingdom

  • MCCARTHY-HILL, Justin David

    Director

    Appointed on 11 September 2013

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • ROCHE, Martin Hugh

    Director

    Appointed on 19 June 2013

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5J4VJUR. Transaction: MzE2MTc1Njg3MmFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP86PM. Transaction: MzEzODAwMjk3M2FkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KIR0BF. Transaction: MzEzNTczNTMwN2FkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43FOEZC. Transaction: MzExOTgxMTA5MWFkaXF6a2N4.

  5. 25 March 2015 Director's details changed for Mr Geraint Alun Graville on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XLXEB. Transaction: MzExOTkzMzM3M2FkaXF6a2N4.

  6. 25 March 2015 Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XLS8P. Transaction: MzExOTkzMjAzMGFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2Z740. Transaction: MzExNTM2MDgwOWFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Martin Hugh Roche as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3LXEBGR. Transaction: MzExMjcxMzA1NmFkaXF6a2N4.

  9. 20 November 2014 Previous accounting period extended from 30 June 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3L1ZT94. Transaction: MzExMTcxNjI4NGFkaXF6a2N4.

  10. 22 October 2014 Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J16BDD. Transaction: MzEwOTg3ODI1MmFkaXF6a2N4.

  11. 22 October 2014 Appointment of Geraint Alun Graville as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3J16BC2. Transaction: MzEwOTg3ODI1MGFkaXF6a2N4.

  12. 30 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6XR1D. Transaction: MzEwNDcyNjQ4NWFkaXF6a2N4.

  13. 30 April 2014 Director's details changed for Mr Justin David Hill on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X36X2VDN. Transaction: MzA5OTIyODI0NGFkaXF6a2N4.

  14. 21 March 2014 Director's details changed for Mr Martin Hugh Roche on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410MK0. Transaction: MzA5NjYyNDc3NGFkaXF6a2N4.

  15. 23 October 2013 Registration of charge 085764780001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKQ8OI. Transaction: MzA4NzU3MDg2NWFkaXF6a2N4.

  16. 11 September 2013 Appointment of Mr Justin David Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPUO62. Transaction: MzA4NDg2MTQ4M2FkaXF6a2N4.

  17. 19 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ATVJPN. Transaction: MzA4MDA0MTM0N2FkaXF6a2N4.

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