Active
Company Information for ADMIRALTY HOLDINGS LIMITED
THE UNITED KINGDOM HYDROGRAPHIC, OFFICE ADMIRALTY WAY, TAUNTON, SOMERSET, TA1 2DN,
|
Company Registration Number
04561727
Private Limited Company
Active |
Company Name | |
---|---|
ADMIRALTY HOLDINGS LIMITED | |
Legal Registered Office | |
THE UNITED KINGDOM HYDROGRAPHIC OFFICE ADMIRALTY WAY TAUNTON SOMERSET TA1 2DN Other companies in TA1 | |
Company Number | 04561727 | |
---|---|---|
Company ID Number | 04561727 | |
Date formed | 2002-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 16:59:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADMIRALTY HOLDINGS LLC | 45 PARK AVE., APT. 1602 New York NEW YORK NY 10016 | Active | Company formed on the 2015-07-15 | |
ADMIRALTY HOLDINGS, LLC | 98 RIDGE ROAD TELLURIDE CO 81435 | Delinquent | Company formed on the 1999-05-10 | |
ADMIRALTY HOLDINGS PTY. LIMITED | NSW 2250 | Active | Company formed on the 1993-05-27 | |
ADMIRALTY HOLDINGS LIMITED | Newfoundland and Labrador | Active | ||
ADMIRALTY HOLDINGS, LLC | 125 SOUTH STATE ROAD 7 WELLINGTON FL 33414 | Inactive | Company formed on the 2010-01-11 | |
ADMIRALTY HOLDINGS, LLC | 1415 PANTHER LANE STE 204 NAPLES FL 34109 | Inactive | Company formed on the 1999-05-06 | |
ADMIRALTY HOLDINGS LLC | Delaware | Unknown | ||
ADMIRALTY HOLDINGS COMPANY LIMITED | New Jersey | Unknown | ||
ADMIRALTY HOLDINGS L.L.C | Missouri | Unknown | ||
ADMIRALTY HOLDINGS LIMITED | Singapore | Active | Company formed on the 2011-02-17 | |
ADMIRALTY HOLDINGS LLC | Singapore | Active | Company formed on the 2020-12-09 |
Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
ANDREW CLIVE MILLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM KARSTEN |
Director | ||
GARETH DAVID LEWIS |
Director | ||
IAN MONCRIEFF |
Director | ||
DAVID ROBERTSON |
Director | ||
ADAM NICHOLAS SINGER |
Director | ||
SANDRA ROGERS |
Director | ||
PETER JONATHAN SHORTT |
Director | ||
STEPHEN ROBERT MALCOLM |
Director | ||
NICHOLAS RICHARD LAMBERT |
Director | ||
VAUGHAN ANTHONY NAIL |
Director | ||
EMMA DAVIES |
Director | ||
RICHARD LESLIE BROOKS |
Director | ||
PAUL JOHN JAMES |
Director | ||
MICHAEL STUART ROBINSON |
Director | ||
PHILIP RICHARD LANGSDALE |
Director | ||
MICHAEL LEE CAUTER |
Director | ||
DAVID PETER LOOSLEY |
Director | ||
MICHAEL LEE CAUTER |
Company Secretary | ||
IAN MONCRIEFF |
Director | ||
JAN EILEEN SMITH |
Director | ||
JENNIFER JACINTA PEART |
Director | ||
DAVID ERROL PRIOR PALMER |
Director | ||
IAN CHARLES JOHNSON |
Director | ||
JOHN EUGENE HUMPHREY |
Director | ||
MICHAEL ARTHUR HOLLIN |
Director | ||
WILLIAM ANTONY TREVOR BURGESS |
Company Secretary | ||
TIMOTHY CHARLES JOHNSON |
Director | ||
BARRIE ALAN BUSSEY |
Director | ||
MICHAEL JOHN GATES |
Director | ||
WILLIAM ANTONY TREVOR BURGESS |
Director | ||
DAVID MICHAEL ALEXANDER ST JOHN FEATHERSTONE |
Director | ||
ROBERT MARTIN MOSS |
Director | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
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TEDXBRISTOL LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
WESSEX CONCIERGE LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
FLIPPER LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
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ALBERMARLE NOMINEES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
MARMADUKE NOMINEES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2012-03-30 | Active | |
HORATIO INVESTMENTS LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-11-19 | Active | |
LIONHEART NOMINEES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2011-03-01 | Active | |
WAVEPOWER WALES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
RW GOWER STREET LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2010-11-29 | Active | |
THREADNEEDLES HOTEL LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
CELERO PROMOTIONS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2014-07-31 | Active | |
YTL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
RW GREENSIDE PLACE LIMITED | Company Secretary | 2016-11-20 | CURRENT | 2010-11-29 | Active | |
AEROSOL PARTNERS (UK) LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
AEROSOL PARTNERS GROUP LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
SCXCT LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2008-05-20 | Active | |
ALBION WATER LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-09-14 | Active | |
GLASSHOUSE HOTEL LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
IMPRO UK TRADING LTD | Company Secretary | 2016-07-29 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
IPITSI LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
OPENWORK WEALTH SERVICES LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
DEXTRA LABORATORIES LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
YTL CORPORATION (UK) PLC | Company Secretary | 2016-06-01 | CURRENT | 1927-05-04 | Active | |
YTL EDUCATION (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-09-19 | Active | |
WESSEX UTILITY SOLUTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active | |
ENTERPRISE LAUNDRY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
GENECO (SOUTH WEST) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-11-25 | Active | |
WESSEX SPRING WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
WESSEX WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER COMMERCIAL LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1998-10-20 | Active | |
YTL ENGINEERING LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
WESSEX WATER SERVICES FINANCE PLC | Company Secretary | 2016-05-16 | CURRENT | 1999-01-28 | Active | |
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2000-01-26 | Active | |
YTL UTILITIES (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2001-12-18 | Active | |
YTL EVENTS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-05-23 | Active | |
NEW ARCHITECTURE (BRAY) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2007-08-21 | Active | |
WESSEX ELECTRICITY UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
SEARCHLIGHT COLLECTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-07 | Active | |
SWORD BIDCO (HOLDINGS) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
SWORD MIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
WATER 2 BUSINESS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-05-07 | Active | |
MONKEY ISLAND PROPERTIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-08-17 | Active | |
YTL LAND AND PROPERTY (UK) LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-19 | Active | |
YTL HOMES LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-20 | Active | |
BATH HOTEL AND SPA LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2004-04-06 | Active | |
GENECO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2009-03-10 | Active | |
GAINSBOROUGH HOTEL (BATH) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-21 | Active | |
YTL SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active | |
WESSEX PROPERTY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
WESSEX WATER TRUSTEE COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-19 | Active | |
WESSEX LOGISTICS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
WESSEX WATER ENGINEERING SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-08-12 | Active - Proposal to Strike off | |
WESSEX WATER ENTERPRISES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-21 | Active | |
THERMAE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1997-10-13 | Active | |
BRISTOL WESSEX BILLING SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2001-01-18 | Active | |
WESSEX PROMOTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SWORD BIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
YTL PROPERTY HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-07-08 | Active | |
IGO4SOLUTIONS LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2011-10-19 | Active | |
I GO 4 LTD. | Company Secretary | 2016-05-01 | CURRENT | 2004-04-05 | Active | |
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THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
OVERTON SOLAR FARM BOND PLC | Company Secretary | 2016-02-03 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
PADDOCK WOOD SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
ATHERSTONE SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2014-12-19 | Dissolved 2017-06-06 | |
ADVANZ PHARMA UK AND IRELAND LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
CRAMLINGTON LHP LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Liquidation | |
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LUMICITY SPV1B LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1C LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY MIDCO 1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV2 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1A LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-07-05 | |
LUMICITY CONSTRUCTION LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-07-05 | |
LUMICITY OPERATIONS LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-11-22 | |
INTERCEPT PHARMA EUROPE LTD. | Company Secretary | 2015-08-19 | CURRENT | 2014-09-18 | Active | |
ZANDERS PAPER UK LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS (CANFORD) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
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INLA (MANCHESTER) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2011-11-07 | Active | |
PERFORMING ARTS TECHNOLOGY LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2008-01-29 | Active | |
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DANOLLY COMPANY LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2013-06-21 | Active | |
PELICAN FAMILY INVESTMENTS | Company Secretary | 2014-09-08 | CURRENT | 2014-08-28 | Active | |
BURGES SALMON (SCOTLAND) LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
VILLAGE FARM ORGANICS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
EUNOIA PUBLISHING UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
RTC ADMINISTRATION LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
JOHN ERRINGTON ASSOCIATES LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Liquidation | |
WAVEPOWER TECHNOLOGIES LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
RELIANCE TRUSTEES UK LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
PURE FISHING CREWE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1965-04-05 | Dissolved 2016-01-19 | |
BQM UK LIMITED | Company Secretary | 2014-02-08 | CURRENT | 2009-06-15 | Active | |
N.M.G. FINANCIAL SERVICES CONSULTING LIMITED | Company Secretary | 2014-02-08 | CURRENT | 1999-06-11 | Active | |
IGO4 PARTNERS LIMITED | Company Secretary | 2014-02-08 | CURRENT | 2008-09-29 | Active | |
PROXY PROPERTIES LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY VENTURES UK LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY STUDIO LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FARMERS FIRST LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2000-03-13 | Active | |
SUNANCE LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-01-19 | |
WORMSER UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2007-12-17 | Active | |
STAGE ELECTRICS GROUP LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2012-10-09 | Active | |
BRISTOL BLUEGREEN LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CHUB LEISURE LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1994-09-12 | Dissolved 2015-08-25 | |
GREY'S OF ALNWICK LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1999-04-08 | Dissolved 2015-08-25 | |
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-05-24 | |
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-01-10 | Active | |
NEW EARTH ENERGY (BLAISE AD) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-03-15 | |
EVENT NETWORK EUROPE LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2012-02-09 | Dissolved 2017-09-19 | |
GEMINI ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-02-01 | Active | |
BECKTON ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2007-07-03 | Active | |
PFW UK MACHINING LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2012-11-08 | Active | |
SYNGAS PRODUCTS PROJECTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
FB BEAUTY LTD | Company Secretary | 2013-01-17 | CURRENT | 2009-08-05 | Active | |
SYNGAS PRODUCTS GROUP LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2017-02-14 | |
GENARAY LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2004-06-01 | Active | |
DIRT DEVIL LIMITED | Company Secretary | 2012-09-12 | CURRENT | 1968-05-07 | Dissolved 2015-08-11 | |
HINARI LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2007-07-26 | Dissolved 2015-10-20 | |
SQUARING THE CIRCLE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
NEW EARTH ENERGY (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-30 | Dissolved 2016-03-15 | |
NEW EARTH ENERGY OPERATIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-03-04 | Dissolved 2016-03-15 | |
NEW EARTH RECYCLING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2002-02-06 | Dissolved 2016-03-15 | |
NES (BRISTOL) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-06-21 | |
NES (GLOUCESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-06-17 | Dissolved 2016-07-19 | |
NES (KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-07-19 | |
NES (LEICESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (WEST) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-26 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-11-17 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-15 | Dissolved 2016-07-19 | |
SYNGAS PRODUCTS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
IRONSIDES PROTECTOR LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
RESILIENT ENERGY GREAT DUNKILNS LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2010-12-10 | Active | |
SE1 EVENTS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WHARFSIDE NOMINEES LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
BURGES SALMON (NORTHERN IRELAND) LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
ERBS TRUSTEE LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
BS PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-23 | CURRENT | 1992-01-29 | Active | |
THEATRE VISION LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1994-11-22 | Active | |
STAGE ELECTRICS PARTNERSHIP LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1996-06-07 | Active | |
STAGE ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-02-22 | Active | |
STUDIO ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-03-18 | Active | |
THEATRE DIRECT LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1987-10-22 | Active | |
ESTOVER ENERGY LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2009-12-03 | Liquidation | |
FUTURE FARM UK OPERATIONS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
CREATE GLOUCESTERSHIRE LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-08-24 | Active | |
TTS KNOWLEDGE SOLUTIONS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
ALCHEMIST VENTURES LIMITED | Company Secretary | 2011-08-29 | CURRENT | 2004-06-22 | Active | |
ADMIRALTY CONSULTANCY LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED | Company Secretary | 2011-07-31 | CURRENT | 2010-12-09 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
AVADO LEARNING (UK) LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-10-05 | Active | |
MARMOT MOUNTAIN UK LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2011-06-23 | Dissolved 2017-04-25 | |
2 PLAN WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-11-14 | Active | |
FIGURE OUT LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-03 | Active | |
2 PLAN LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2008-11-28 | Active | |
2 PLAN GROUP LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-04 | Active | |
GEO SPECIALTY CHEMICALS UK LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
MAZEL PROTECTOR COMPANY LIMITED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-01-12 | |
ADMIRALTY LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY DIGITAL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY OVERSEAS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY CHARTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY MARINE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SEA LAW LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY VENTURES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
BURGES SALMON COMPANY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
MOURIER FINANCE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
OPENWORK INDEPENDENT SOLUTIONS LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MMIP SERVICES LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2016-11-29 | |
STICKS 'N' SUSHI UK LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GLATFELTER LYDNEY, LTD. | Company Secretary | 2010-03-03 | CURRENT | 2006-03-08 | Active | |
HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
QSIL METALS U.K. LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1993-06-23 | Active | |
MFLEX UK LIMITED | Company Secretary | 2009-11-18 | CURRENT | 1999-11-19 | Dissolved 2017-08-22 | |
YSONUT U.K. LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-04-07 | |
HELEN MILLARD EDUCATIONAL SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
ADMIRALTY LIMITED | Director | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY DIGITAL LIMITED | Director | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY OVERSEAS LIMITED | Director | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY CHARTS LIMITED | Director | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY MARINE LIMITED | Director | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SEA LAW LIMITED | Director | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY VENTURES LIMITED | Director | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY CONSULTANCY LIMITED | Director | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
KITTISFORD BARNS MANAGEMENT COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 2007-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Quayseco Limited on 2020-07-14 | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to The United Kingdom Hydrographic Office Admiralty Way Taunton Somerset TA1 2DN | |
AD04 | Register(s) moved to registered office address The United Kingdom Hydrographic Office Admiralty Way Taunton Somerset TA1 2DN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ERIC WOOTTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/05/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-05-14 GBP 1 | |
CAP-SS | Solvency Statement dated 29/04/15 | |
RES06 | Resolutions passed:
| |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM KARSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SINGER | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLIVE MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MONCRIEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 5210048 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM NICHOLAS SINGER | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROGERS | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 5210048 | |
AR01 | 14/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHORTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALCOLM | |
AP01 | DIRECTOR APPOINTED CAPT (RN) DAVID ROBERTSON | |
AP01 | DIRECTOR APPOINTED HEATHER LOUVAINE TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL TOM KARSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JONATHAN SHORTT | |
AP01 | DIRECTOR APPOINTED CAPTAIN STEPHEN ROBERT MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN NAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES | |
AP01 | DIRECTOR APPOINTED GARETH DAVID LEWIS | |
AR01 | 14/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAUTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOOSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED IAN MONCRIEFF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAUTER | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
AR01 | 14/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL NICHOLAS RICHARD LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MONCRIEFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN SMITH | |
AP01 | DIRECTOR APPOINTED PAUL JOHN JAMES | |
AP01 | DIRECTOR APPOINTED CAPTAIN VAUGHAN ANTHONY NAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PEART | |
AP01 | DIRECTOR APPOINTED MISS JAN EILEEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROYAL NAVY ROBERT GORDON STEWART / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL IAN MONCRIEFF / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERIC WOOTTON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROGERS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART ROBINSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JACINTA PEART / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERROL PRIOR PALMER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LOOSLEY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD LANGSDALE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE CAUTER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE BROOKS / 14/10/2009 | |
AP01 | DIRECTOR APPOINTED EMMA DAVIES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 ADMIRALTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADMIRALTY HOLDINGS LIMITED are:
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