Company Information for ADMIRAL EDUCATION SOLUTIONS LIMITED
LINFORD PAVILION SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6LS,
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Company Registration Number
07737220
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ADMIRAL EDUCATION SOLUTIONS LIMITED | |
Legal Registered Office | |
LINFORD PAVILION SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKS MK14 6LS Other companies in MK14 | |
Company Number | 07737220 | |
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Company ID Number | 07737220 | |
Date formed | 2011-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-06 06:10:14 |
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Officer | Role | Date Appointed |
---|---|---|
OWEN JOHN DALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN MCMULLEN |
Director | ||
ADAM SULLIVAN |
Director | ||
DAVID STANTON |
Director | ||
CRAIG LAFFER |
Director | ||
MARTIN BRUCE WOOD |
Company Secretary | ||
MARTIN BRUCE WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINIMAL HOLDINGS LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Active | |
MINIMAL RESOURCE MANAGEMENT LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
SILVERBUG LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN DALEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN DALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MCMULLEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SULLIVAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON | |
CH01 | Director's details changed for Mr Owen John Daley on 2015-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LAFFER | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/07/12 TO 31/12/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED OWEN JOHN DALEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRUCE WOODS / 04/04/2012 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN MCMULLEN | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/07/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-12-31 | £ 320,451 |
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Creditors and other liabilities
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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 ADMIRAL EDUCATION SOLUTIONS LIMITED
Debtors | 2012-12-31 | £ 202,846 |
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Tangible Fixed Assets | 2012-12-31 | £ 2,092 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADMIRAL EDUCATION SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ADMIRAL EDUCATION SOLUTIONS LIMITED | Event Date | 2013-08-13 |
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. |