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ADMIRAL MARINE LIMITED - Beacon Tower, Colston Street, Bristol, BS1 4XE, United Kingdom
Company Information
- Company registration number
- 02666794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon Tower
- Colston Street
- Bristol
- BS1 4XE
- England Beacon Tower, Colston Street, Bristol, BS1 4XE, England UK
Management
- Managing Directors
- LEAH, Benjamin Richard Keith
- WOOLLAM, James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-28
- Age Of Company 1991-11-28 32 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Hayes Parsons Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
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ADMIRAL MARINE LIMITED Company Description
- ADMIRAL MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02666794. Its current trading status is "live". It was registered 1991-11-28. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Beacon Tower .
Get ADMIRAL MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Admiral Marine Limited - Beacon Tower, Colston Street, Bristol, BS1 4XE, United Kingdom
- 1991-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
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confirmation-statement-with-no-updates (2021-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-11-29) - AD02
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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move-registers-to-registered-office-company-with-new-address (2020-11-29) - AD04
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confirmation-statement-with-no-updates (2020-11-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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capital-allotment-shares (2018-06-20) - SH01
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resolution (2018-06-22) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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resolution (2016-06-14) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-11-29) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-25) - TM02
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termination-director-company-with-name (2010-06-25) - TM01
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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capital-cancellation-shares (2010-07-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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capital-return-purchase-own-shares (2010-07-27) - SH03
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resolution (2010-07-27) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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move-registers-to-sail-company (2009-11-30) - AD03
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change-sail-address-company (2009-11-30) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-18) - AA
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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accounts-with-made-up-date (2007-06-12) - AA
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auditors-resignation-company (2007-11-21) - AUD
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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accounts-with-made-up-date (2006-06-21) - AA
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-05-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-made-up-date (2004-05-19) - AA
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-05-28) - AA
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-04-30) - AA
keyboard_arrow_right 2001
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legacy (2001-06-18) - 288a
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legacy (2001-06-18) - 288b
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legacy (2001-12-10) - 363s
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accounts-with-made-up-date (2001-09-19) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-made-up-date (2000-05-25) - AA
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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accounts-with-made-up-date (1999-06-22) - AA
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legacy (1999-01-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
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accounts-with-made-up-date (1998-07-01) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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accounts-with-made-up-date (1997-05-13) - AA
keyboard_arrow_right 1996
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legacy (1996-01-10) - 363s
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legacy (1996-01-10) - 287
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accounts-with-made-up-date (1996-05-16) - AA
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legacy (1996-11-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-11) - AA
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legacy (1995-01-24) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-02) - 363s
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auditors-resignation-company (1995-06-20) - AUD
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-05) - AA
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legacy (1994-01-11) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-07-05) - AA
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legacy (1993-04-30) - 288
keyboard_arrow_right 1992
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legacy (1992-01-09) - 88(2)R
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legacy (1992-02-10) - 287
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legacy (1992-07-22) - 224
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legacy (1992-12-08) - 363b
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legacy (1992-02-27) - 88(2)R
keyboard_arrow_right 1991
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-12-11) - 288
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resolution (1991-12-05) - RESOLUTIONS
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legacy (1991-12-03) - 288
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incorporation-company (1991-11-28) - NEWINC
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legacy (1991-12-20) - 123