ADMIRALTY LIMITED - ADMIRALTY WAY
Company Profile | Company Filings |
Overview
ADMIRALTY LIMITED is a Private Limited Company from ADMIRALTY WAY and has the status: Active.
ADMIRALTY LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679071. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADMIRALTY LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679071. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADMIRALTY LIMITED - ADMIRALTY WAY
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE UNITED KINGDOM HYDROGRAPHIC
ADMIRALTY WAY
TAUNTON, SOMERSET
TA1 2DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CLIVE MILLARD | Jan 1960 | British | Director | 2011-08-09 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2011-04-28 UNTIL 2020-07-14 | RESIGNED | ||
MR BARRY ERIC WOOTTON | Jan 1945 | British | Director | 2006-09-21 UNTIL 2016-07-03 | RESIGNED |
MR DAVID WYNFORD WILLIAMS | Jul 1946 | British | Director | 2003-02-26 UNTIL 2006-07-19 | RESIGNED |
MR MICHAEL STUART ROBINSON | May 1964 | British | Director | 2006-07-21 UNTIL 2011-10-17 | RESIGNED |
MR DAVID ERROL PRIOR PALMER | Feb 1941 | British | Director | 2006-07-21 UNTIL 2009-10-31 | RESIGNED |
ROBERT MARTIN MOSS | Apr 1950 | British | Director | 2003-02-26 UNTIL 2006-04-27 | RESIGNED |
WILLIAM ANTONY TREVOR BURGESS | Apr 1948 | Director | 2003-02-26 UNTIL 2006-04-27 | RESIGNED | |
BARRIE ALAN BUSSEY | May 1948 | British | Director | 2003-02-26 UNTIL 2007-03-16 | RESIGNED |
MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2007-07-10 UNTIL 2011-08-09 | RESIGNED |
MR MICHAEL LEE CAUTER | Apr 1970 | British | Secretary | 2007-09-01 UNTIL 2011-04-28 | RESIGNED |
WILLIAM ANTONY TREVOR BURGESS | Apr 1948 | Secretary | 2003-02-26 UNTIL 2007-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Admiralty Holdings Limited | 2016-04-06 | Taunton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADMIRALTY LIMITED | 2024-01-24 | 31-03-2023 | £1 equity |
Dormant Company Accounts - ADMIRALTY LIMITED | 2022-11-19 | 31-03-2022 | £1 equity |
Dormant Company Accounts - ADMIRALTY LIMITED | 2021-11-18 | 31-03-2021 | £1 equity |
Dormant Company Accounts - ADMIRALTY LIMITED | 2020-06-02 | 31-03-2020 | £1 equity |
Micro-entity Accounts - ADMIRALTY LIMITED | 2018-09-13 | 31-03-2018 | £1 equity |
Dormant Company Accounts - ADMIRALTY LIMITED | 2017-12-06 | 31-03-2017 | £1 equity |