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Home > England & Wales Companies > ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED
Company Information for

ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED

3 MORE LONDON PLACE, LONDON, SE1 2RE,
Company Registration Number
03855858
Private Limited Company
Active

Company Overview

About Admiral Public Relations And Marketing Ltd
ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED was founded on 1999-10-08 and has its registered office in London. The organisation's status is listed as "Active". Admiral Public Relations And Marketing 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 PUBLIC RELATIONS AND MARKETING LIMITED
 
Legal Registered Office
3 MORE LONDON PLACE
LONDON
SE1 2RE
Other companies in NE1
 
Filing Information
Company Number 03855858
Company ID Number 03855858
Date formed 1999-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734317053  
Last Datalog update: 2024-03-07 02:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED
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Company Officers of ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANGUS EDWARD COLLINGWOOD CAMERON
 Company Secretary 1999-10-25
GEORGINA CLAIRE COLLINGWOOD CAMERON
 Director 1999-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES BOULD
 Director 2013-01-17 2015-10-15
JL NOMINEES TWO LIMITED
 Nominated Secretary 1999-10-08 1999-10-25
JL NOMINEES ONE LIMITED
 Nominated Director 1999-10-08 1999-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA CLAIRE COLLINGWOOD CAMERON NEWCASTLE NE1 LIMITED Director 2017-10-16 CURRENT 2008-02-11 Active

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
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-04-25Memorandum articles filed
2022-11-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13RES12Resolution of varying share rights or name
2021-04-13CC04Statement of company's objects
2021-04-12SH0126/02/21 STATEMENT OF CAPITAL GBP 100
2021-04-11MEM/ARTSARTICLES OF ASSOCIATION
2021-04-10SH10Particulars of variation of rights attached to shares
2021-04-10SH08Change of share class name or designation
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM 6 Hays Lane London SE1 2HB England
2019-11-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-02-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BOULD
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0108/10/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0108/10/13 ANNUAL RETURN FULL LIST
2013-02-05AP01DIRECTOR APPOINTED MR PETER JAMES BOULD
2013-01-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0108/10/12 ANNUAL RETURN FULL LIST
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0108/10/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0108/10/10 ANNUAL RETURN FULL LIST
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-28AD02Register inspection address has been changed
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CLAIRE COLLINGWOOD CAMERON / 01/10/2009
2009-10-27CH03SECRETARY'S DETAILS CHNAGED FOR ANGUS EDWARD COLLINGWOOD CAMERON on 2009-10-01
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGINA COLLINGWOOD CAMERON / 01/06/2008
2008-10-22288cSECRETARY'S CHANGE OF PARTICULARS / ANGUS COLLINGWOOD CAMERON / 01/06/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-17363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-24363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-01363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ
2004-10-26363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-23225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2003-10-27363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: NEW BEWICK FARMHOUSE ALNWICK NORTHUMBERLAND NE66 2DS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-19CERTNMCOMPANY NAME CHANGED ADMIRAL PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 19/06/03
2002-11-19363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-21363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-26363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-12-29288bDIRECTOR RESIGNED
1999-12-29288bSECRETARY RESIGNED
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-11-26CERTNMCOMPANY NAME CHANGED ADMIRAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/11/99
1999-10-25CERTNMCOMPANY NAME CHANGED SYSTEMCOUNT LIMITED CERTIFICATE ISSUED ON 26/10/99
1999-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL PUBLIC RELATIONS AND MARKETING 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 PUBLIC RELATIONS AND MARKETING 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 PUBLIC RELATIONS AND MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PUBLIC RELATIONS AND MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED
Trademarks
We have not found any records of ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL PUBLIC RELATIONS AND MARKETING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL PUBLIC RELATIONS AND MARKETING 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 PUBLIC RELATIONS AND MARKETING 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 PUBLIC RELATIONS AND MARKETING 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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    Other companies at postcode SE1 2RE