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Home > England & Wales Companies > ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED
Company Information for

ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP,
Company Registration Number
01395141
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Admiral Property Maintenance Services Ltd
ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED was founded on 1978-10-20 and has its registered office in Waltham Cross. The organisation's status is listed as "Active - Proposal to Strike off". Admiral Property Maintenance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED
 
Legal Registered Office
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
Other companies in SW19
 
Filing Information
Company Number 01395141
Company ID Number 01395141
Date formed 1978-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237693040  
Last Datalog update: 2020-07-08 20:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACB BOOKKEEPING LIMITED   THICKBROOM COVENTRY LIMITED
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Company Officers of ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET RAYNER
Company Secretary 1991-12-31
MARGARET RAYNER
Director 1991-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE GREVILLE RAYNER
Director 1991-12-31 2016-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18DS01Application to strike the company off the register
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AA01Previous accounting period shortened from 31/10/19 TO 30/06/19
2019-06-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 20 Jubilee Way Merton London SW19 3XD
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27PSC07CESSATION OF CLIVE GREVILLE RAYNER AS A PERSON OF SIGNIFICANT CONTROL
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GREVILLE RAYNER
2016-02-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RAYNER / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREVILLE RAYNER / 03/02/2010
2009-03-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-2088(2)RAD 30/03/00--------- £ SI 4@1=4 £ IC 2/6
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-22287REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 20 JUBILEE WAY LONDON SW19 3XD
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-31363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-14363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-06287REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 20 JUBILEE WAY MERTON INDUSTRIAL PARK LONDON SW19 3XD
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-17288NEW DIRECTOR APPOINTED
1994-01-10363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-05-28287REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 20 JUBILEE WAY MERTON INDUSTRIAL PARK LONDON SW19 3XD
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-07-27287REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 30 MILL PLACE CHISELHURST KENT
1992-07-23363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-06-30288NEW DIRECTOR APPOINTED
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-12-04287REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 61 CANTERBURY HOUSE ROYAL STREET LONDON SE1 7LW
1991-10-23363aRETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1991-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED
Trademarks
We have not found any records of ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMIRAL PROPERTY MAINTENANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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