Admiralty Gate Limited

Company Registration Number: 08739032

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.
Admiralty Gate Limited is a Private Company Limited by Shares first registered on 18 October 2013. Its current registered address is in Leicester.

Registered Address

PRESTIGE SECRETARIAL SERVICES
26 NORTHCOTE ROAD
KNIGHTON
LEICESTER
LE2 3FH

There are 67 companies currently registered at this postcode, including this one.

All companies at LE2 3FH

Registration Data

Company Number

08739032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • O'TOOLE, Tracy Marion

    Secretary

    Appointed on 16 June 2014

     

    33
    Station Road
    Rainham
    Kent
    ME8 7RS
    England

  • BENNING, Sandip Singh

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1976

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH

  • DORE, Vanessa Julie

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH
    England

  • TOWNSON, Rodney Guy

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1964

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH

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

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Latest Filings

  1. 25 November 2016 Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH03. Barcode: X5KGVI3T. Transaction: MzE2Mjc4ODMzN2FkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F2LD. Transaction: MzE2MDI5MjcwM2FkaXF6a2N4.

  3. 22 September 2016 Appointment of Mr Sandip Singh Benning as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3DDW9. Transaction: MzE1Nzk5ODU3M2FkaXF6a2N4.

  4. 22 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQJESI. Transaction: MzE1MzQ2NDU1NWFkaXF6a2N4.

  5. 20 July 2016 Appointment of Mr Rodney Guy Townson as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5BL8AWI. Transaction: MzE1MzI4MDgwNGFkaXF6a2N4.

  6. 12 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0A0O8. Transaction: MzEzNTAyOTU1MGFkaXF6a2N4.

  7. 19 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VDMDL. Transaction: MzEyNTQ1Mjc1MGFkaXF6a2N4.

  8. 12 January 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YXPEEP. Transaction: MzExNTE5NjcwMWFkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMIV7D. Transaction: MzExMTM4NTU0MGFkaXF6a2N4.

  10. 26 September 2014 Registered office address changed from C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE England to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H83COP. Transaction: MzEwODI5MzQzNWFkaXF6a2N4.

  11. 17 June 2014 Appointment of Mrs Tracy Marion O'toole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A8BIZ7. Transaction: MzEwMjAzOTYzNmFkaXF6a2N4.

  12. 17 June 2014 Director's details changed for Miss Vanessa Julie Dore on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8BII9. Transaction: MzEwMjAzOTQ3NWFkaXF6a2N4.

  13. 17 June 2014 Registered office address changed from C/O Omnicroft Ltd 1 Charlotte Drive Gillingham ME8 0DA United Kingdom on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8BHP5. Transaction: MzEwMjAzOTIyOWFkaXF6a2N4.

  14. 18 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J8P5H5. Transaction: MzA4NzIxOTU2OGFkaXF6a2N4.

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