ADMIRAL CORPORATION GB LIMITED - DAGENHAM


Company Profile Company Filings

Overview

ADMIRAL CORPORATION GB LIMITED is a Private Limited Company from DAGENHAM ENGLAND and has the status: Active.
ADMIRAL CORPORATION GB LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ADMIRAL CORPORATION GB LIMITED - DAGENHAM

This company is listed in the following categories:
43210 - Electrical installation
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FARLEY HOUSE KINVARA BUSINESS PARK
DAGENHAM
ESSEX
RM8 1RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH O'CONNOR Mar 1959 Irish Director 2007-07-30 CURRENT
MRS SAMANTHA HELEN O'CONNOR Dec 1966 British Director 1998-10-06 CURRENT
MR PATRICK JOSEPH O'CONNOR Secretary 2018-01-31 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1996-01-26 UNTIL 1996-01-26 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1996-01-26 UNTIL 1996-01-26 RESIGNED
KENNETH ALAN TOINTON Jun 1948 British Director 1996-11-04 UNTIL 1998-10-06 RESIGNED
MR PATRICK JOSEPH O'CONNOR Mar 1959 Irish Director 1996-01-26 UNTIL 1996-11-04 RESIGNED
MRS SAMANTHA HELEN O'CONNOR Dec 1966 British Secretary 1996-01-26 UNTIL 1998-10-06 RESIGNED
JOSEPH PATRICK O'CONNOR British Secretary 1998-10-06 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Joseph O'Connor 2016-04-06 - 2020-11-09 3/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJS ENERGY LTD ILFORD Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
AJS LTD DAGENHAM Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
THAMESIDE MECHANICAL SERVICES LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
LIME GROVE INVESTMENTS LTD LONDON Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BIGGLESWADE TOWN FOOTBALL CLUB LTD STEEPLE MORDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BLUE PLANET CONSULTING LIMITED ESSEX Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCHOOLS INTO EUROPE LTD CARDIFF Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
REVMA LTD LONDON Active UNAUDITED ABRIDGED 43210 - Electrical installation
S & R DUKE LTD BENFLEET Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SUPERIOR PRODUCTS (ESSEX) LTD BENFLEET Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
WARD SURGICAL & SUPPLIES LTD BENFLEET ENGLAND Active MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products
HENARIOUS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRUSTED ADVISOR LTD WELLS-NEXT-THE-SEA ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PARK ASSOCIATED DEVELOPMENTS LTD SOUTHEND ON SEA Dissolved... NO ACCOUNTS FILED 4545 - Other building completion
LA QUINTA LTD BENFLEET Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DOMINGO STAFF AGENCY LTD BENFLEET Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ADMIRAL PROPERTIES LIMITED DAGENHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNEXA LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
P & S O'CONNOR LLP DAGENHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-01 31-01-2023 137,744 Cash 403,608 equity
ACCOUNTS - Final Accounts 2022-07-15 31-01-2022 609,404 Cash 151,092 equity
ACCOUNTS - Final Accounts 2021-08-10 31-01-2021 422,729 Cash 305,834 equity
ACCOUNTS - Final Accounts 2018-10-24 31-01-2018 1,755 Cash 6,504 equity
ACCOUNTS - Final Accounts 2017-10-31 31-01-2017 2,742 Cash 27,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJS LTD DAGENHAM Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
P J PROPERTY LTD DAGENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHELMSFORD PROPERTY HOLDINGS LIMITED DAGENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADMIRAL PROPERTIES LIMITED DAGENHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAINHAM PROPERTIES LIMITED DAGENHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LITTLE ANGELS CHILDCARE LIMITED CHADWELL HEATH ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
DESIGN CONSULTANCY U.K. LIMITED DAGENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KINVARA GROUP LIMITED DAGENHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AJS BUILD LIMITED DAGENHAM ENGLAND Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,