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Home > England & Wales Companies > ADMIRAL WINDOWS & DOORS LTD
Company Information for

ADMIRAL WINDOWS & DOORS LTD

LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
06117266
Private Limited Company
Liquidation

Company Overview

About Admiral Windows & Doors Ltd
ADMIRAL WINDOWS & DOORS LTD was founded on 2007-02-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Admiral Windows & Doors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADMIRAL WINDOWS & DOORS LTD
 
Legal Registered Office
LAWRENCE HOUSE 5
ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in RM17
 
Filing Information
Company Number 06117266
Company ID Number 06117266
Date formed 2007-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 28/02/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB905609329  
Last Datalog update: 2023-06-05 18:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL WINDOWS & DOORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of ADMIRAL WINDOWS & DOORS LTD

Current Directors
Officer Role Date Appointed
JAMES ARTHUR TYSON
 Director 2007-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LYNN TYSON
 Company Secretary 2007-02-20 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR TYSON ASPIRE HOUSE SOLUTIONS LTD Director 2017-10-19 CURRENT 2017-10-19 Liquidation

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
2023-04-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-17Appointment of a voluntary liquidator
2023-04-17Voluntary liquidation Statement of affairs
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-03-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-01-27Compulsory strike-off action has been discontinued
2022-01-27DISS40Compulsory strike-off action has been discontinued
2022-01-26CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 2 Tamar Drive Aveley South Ockendon Essex RM15 4LU United Kingdom
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-02PSC04Change of details for Mr James Arthur Tyson as a person with significant control on 2019-08-29
2019-09-02CH01Director's details changed for Mr James Arthur Tyson on 2019-08-29
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM 43 Bridge Road Grays Essex RM17 6BU
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-13CH01Director's details changed for James Arthur Tyson on 2017-03-13
2016-07-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0120/02/16 ANNUAL RETURN FULL LIST
2015-06-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0120/02/12 ANNUAL RETURN FULL LIST
2011-08-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-17CH01Director's details changed for James Arthur Tyson on 2011-03-16
2010-10-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0120/02/10 ANNUAL RETURN FULL LIST
2009-09-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 20/02/09; full list of members
2009-01-05363aReturn made up to 20/02/08; full list of members
2008-12-16288cDirector's change of particulars / james tyson / 31/10/2008
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM LITTLE WALLANDS FARM WALLANDS LANE SOUTH OCKENDON ESSEX RM15 6RX
2008-10-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY SUSAN TYSON
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 55 HYLAND WAY HORNCHURCH ESSEX RM11 1DN
2007-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL WINDOWS & DOORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-04-12
Appointmen2023-04-12
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL WINDOWS & DOORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIRAL WINDOWS & DOORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WINDOWS & DOORS LTD

Intangible Assets
Patents
We have not found any records of ADMIRAL WINDOWS & DOORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL WINDOWS & DOORS LTD
Trademarks
We have not found any records of ADMIRAL WINDOWS & DOORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL WINDOWS & DOORS LTD. 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 (43342 - Glazing) as ADMIRAL WINDOWS & DOORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL WINDOWS & DOORS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADMIRAL WINDOWS & DOORS LTDEvent Date2023-04-12
 
Initiating party Event TypeAppointmen
Defending partyADMIRAL WINDOWS & DOORS LTDEvent Date2023-04-12
Name of Company: ADMIRAL WINDOWS & DOORS LTD Company Number: 06117266 Nature of Business: Glazing Registered office: Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL WINDOWS & DOORS LTD 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 WINDOWS & DOORS LTD 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 NR2 1AD