ADMIRALTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADMIRALTY HOLDINGS LIMITED
COMPANY NUMBER
04561727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2002
(22 years and 1 months old)
WEBSITE
www.admiralty.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/10/2002
23/01/2003
VELOCITY 273 LIMITED
SOMERSET
TA1 2DN
Telephone: 01823337900
TPS: No
The United Kingdom Hydrographic
Office Admiralty Way
Taunton
Somerset
TA1 2DN
Telephone: 337900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADMIRALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
14/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 304 |
View Report |
|
14/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 75 Past: 552 |
View Report |
|
Director: 17/01/2003 - 27/04/2006 (3 years and 3 months) Secretary: 17/01/2003 - 01/09/2007 (4 years and 7 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
17/01/2003 - 27/04/2006 (3 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORENSIC ARCHIVE LTD | Active - Accounts Filed | View Report |
| FORENSIC SCIENCE SERVICE LTD | Non-Trading | View Report |
| FORENSIC8 LIMITED | Non-Trading | View Report |
| IFORENSIC LIMITED | Non-Trading | View Report |
| JFK AUDIO VISUAL AND PHOTOGRAPHIC SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 28/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 16/07/2020 | QUAYSECO LIMITED (914683789) has left the board |
| 05/06/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 27/10/2016 | Barry Eric Wootton (911640445) has left the board |
| 27/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 08/07/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 08/07/2015 | QUAYSECO LIMITED (915977732) has left the board |
| 16/04/2015 | Adam Nicholas Singer (910036070) has left the board |
| 16/04/2015 | Ian Moncrieff (915622756) has left the board |
| 16/04/2015 | Tom Karsten (917533612) has left the board |
| 16/04/2015 | David Robertson (918303638) has left the board |
| 16/04/2015 | Gareth David Lewis (913665873) has left the board |
| 16/04/2015 | Heather Louvaine Taylor (918303626) has left the board |
| 16/04/2015 | New Board Member Andrew Clive Millard (913168093) Appointed |
| 20/10/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Adam Nicholas Singer (910036070) Appointed |
| 21/06/2014 | New Accounts filed |
| 16/06/2014 | Sandra Rogers (911808880) has left the board |
| 18/12/2013 | New Annual Return filed |
| 17/12/2013 | Peter Jonathan Shortt (911606811) has left the board |
| 11/12/2013 | Stephen Robert Malcolm (916975283) has left the board |
| 22/11/2013 | New Board Member Heather Louvaine Taylor (918303626) Appointed |
| 22/11/2013 | New Board Member David Robertson (918303638) Appointed |
| 22/07/2013 | New Accounts filed |
| 29/04/2013 | New Board Member Tom Karsten (917533612) Appointed |
| 19/12/2012 | Nicholas Richard Lambert (915426414) has left the board |
| 03/12/2012 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 13/09/2012 | New Board Member Peter Jonathan Shortt Appointed |
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