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Company Information for

ADMIRAL BAR COMPANY LIMITED

72A WATERLOO STREET, GLASGOW, G2 7DA,
Company Registration Number
SC292410
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Admiral Bar Company Ltd
ADMIRAL BAR COMPANY LIMITED was founded on 2005-10-28 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Admiral Bar Company Limited is a Private Limited Company registered in 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 BAR COMPANY LIMITED
 
Legal Registered Office
72A WATERLOO STREET
GLASGOW
G2 7DA
Other companies in G2
 
Filing Information
Company Number SC292410
Company ID Number SC292410
Date formed 2005-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870953007  
Last Datalog update: 2024-02-07 02:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL BAR COMPANY LIMITED
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Company Officers of ADMIRAL BAR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARC FERRIER
Director 2005-10-28
DAVID WALKER ROSS
Director 2011-12-20
SIMON SMALL
Director 2005-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALKER ROSS
Company Secretary 2005-10-28 2010-10-01
DAVID WALKER ROSS
Director 2005-10-28 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC FERRIER 76 WATERLOO LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
MARC FERRIER DISTANT SUN LIMITED Director 2005-09-20 CURRENT 2005-09-20 Liquidation
DAVID WALKER ROSS JOINTS & JAMS LTD. Director 2017-03-13 CURRENT 2017-03-13 Active
DAVID WALKER ROSS UNDERWORLD BAR COMPANY LTD. Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
DAVID WALKER ROSS ROSS RISK CONSULTANTS LTD. Director 2016-06-03 CURRENT 2016-06-03 Active
DAVID WALKER ROSS DISTANT SUN LIMITED Director 2012-07-09 CURRENT 2005-09-20 Liquidation
SIMON SMALL DISTANT SUN LIMITED Director 2005-09-20 CURRENT 2005-09-20 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
2022-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-06-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-11-27PSC04Change of details for Mr Simon Small as a person with significant control on 2017-11-30
2018-11-27CH01Director's details changed for Mr Simon Small on 2017-11-30
2018-06-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-11-01PSC02Notification of Distant Sun Limited as a person with significant control on 2016-10-29
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID WALKER ROSS / 29/10/2016
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON SMALL / 29/10/2016
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MR MARC FERRIER / 29/10/2016
2017-05-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-02AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER ROSS / 20/08/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER ROSS / 19/08/2015
2015-05-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-19AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-22AR0128/10/13 ANNUAL RETURN FULL LIST
2013-06-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC FERRIER / 02/05/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC FERRIER / 02/05/2013
2012-11-01AR0128/10/12 FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC FERRIER / 24/09/2012
2012-05-14AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-03AP01DIRECTOR APPOINTED DAVID WALKER ROSS
2011-12-07AR0128/10/11 FULL LIST
2011-08-10AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-22AR0128/10/10 FULL LIST
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROSS
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2010-04-14AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-15AR0128/10/09 FULL LIST
2009-05-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSS / 30/11/2007
2009-01-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSS / 30/11/2007
2008-04-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-28363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-28363sRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2006-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/06
2006-11-16363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-0888(2)RAD 31/03/06--------- £ SI 299@1=299 £ IC 1/300
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL BAR COMPANY 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 BAR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-05-22 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BAR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL BAR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL BAR COMPANY LIMITED
Trademarks
We have not found any records of ADMIRAL BAR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL BAR COMPANY 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 (56302 - Public houses and bars) as ADMIRAL BAR COMPANY LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL BAR COMPANY 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 BAR COMPANY 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 BAR COMPANY 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.
    Need more information?
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