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Home > England & Wales Companies > ADMIRAL INVESTMENTS LIMITED
Company Information for

ADMIRAL INVESTMENTS LIMITED

C/O PARKER CAVENDISH, 28 CHURCH ROAD STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
02287929
Private Limited Company
Active

Company Overview

About Admiral Investments Ltd
ADMIRAL INVESTMENTS LIMITED was founded on 1988-08-18 and has its registered office in Middlesex. The organisation's status is listed as "Active". Admiral Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
C/O PARKER CAVENDISH
28 CHURCH ROAD STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 02287929
Company ID Number 02287929
Date formed 1988-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL INVESTMENTS LIMITED
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Companies with same name ADMIRAL INVESTMENTS LIMITED
The following companies were found which have the same name as ADMIRAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIRAL INVESTMENTS LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Live Company formed on the 2014-01-27
ADMIRAL INVESTMENTS LTD British Columbia Active Company formed on the 2015-04-02
ADMIRAL INVESTMENTS GROUP, LLC 8960 CLAIRTON COURT LAS VEGAS NV 89117 Active Company formed on the 2010-03-03
ADMIRAL INVESTMENTS LIMITED Asoka Spintex Premises Naroda Road Ahmedabad Gujarat 380025 AMALGAMATED Company formed on the 1981-07-01
ADMIRAL INVESTMENTS PTY LIMITED Sydney NSW 2000 Active Company formed on the 2001-11-20
ADMIRAL INVESTMENTS AIV MANAGER LLC Delaware Unknown
ADMIRAL INVESTMENTS INC Delaware Unknown
ADMIRAL INVESTMENTS, INC. 732 BROADWAY STE 201 TACOMA WA 984023702 Active Company formed on the 2017-03-03
ADMIRAL INVESTMENTS, INC. # II 2901 S.W. 77TH COURT MIAMI FL 33155 Inactive Company formed on the 1989-02-16
ADMIRAL INVESTMENTS, INC. 3099 E. COMMERCIAL BLVD. FT. LAUDERDALE FL 33308 Inactive Company formed on the 1994-08-25
ADMIRAL INVESTMENTS, INC. 3030 SW 81ST AVE MIAMI FL 33155 Inactive Company formed on the 1987-07-16
ADMIRAL INVESTMENTS, LIMITED COMPANY 28 W. FLAGLER ST., SUITE 500 MIAMI FL 33130 Inactive Company formed on the 1997-03-17
ADMIRAL INVESTMENTS LLC Tennessee Unknown
ADMIRAL INVESTMENTS L.L.C Louisiana Unknown
ADMIRAL INVESTMENTS LLC Arizona Unknown
ADMIRAL INVESTMENTS LLC 1717 WOODSTEAD CT STE 115 THE WOODLANDS TX 77380 Active Company formed on the 2021-10-19

Company Officers of ADMIRAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHAILESHKUMAR NAIK
Company Secretary 2003-05-09
RAMESH DEWAN
Director 1988-08-18
SHEENA SELINA DEWAN
Director 2018-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ZALINA DEWAN
Director 1988-12-17 2012-05-23
JOHN PATRICK TOBIN
Company Secretary 1992-12-31 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAILESHKUMAR NAIK CIMBRION LIMITED Company Secretary 1998-03-30 CURRENT 1998-03-19 Dissolved 2016-08-02
SHAILESHKUMAR NAIK HOSTELS FOR THE HOMELESS Company Secretary 1997-03-13 CURRENT 1997-03-13 Active - Proposal to Strike off
SHAILESHKUMAR NAIK DIMEHOME LIMITED Company Secretary 1995-01-26 CURRENT 1989-04-26 Active
RAMESH DEWAN RANGETRACK LIMITED Director 2002-08-21 CURRENT 2002-07-29 Active
RAMESH DEWAN THE DEWAN FOUNDATION LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
RAMESH DEWAN SHANBEST LIMITED Director 2000-09-13 CURRENT 2000-05-05 Active
RAMESH DEWAN MARCWOOD LIMITED Director 1993-11-15 CURRENT 1993-11-04 Active
RAMESH DEWAN FURNAL PROPERTIES LIMITED Director 1992-12-31 CURRENT 1949-10-24 Active
RAMESH DEWAN TDF INVESTMENTS LIMITED Director 1992-12-31 CURRENT 1983-07-19 Active
RAMESH DEWAN DEALERFAME LIMITED Director 1992-12-31 CURRENT 1986-08-08 Active
RAMESH DEWAN PETERBOROUGH GARAGES LIMITED Director 1992-12-31 CURRENT 1980-07-02 Active
RAMESH DEWAN CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED Director 1992-12-31 CURRENT 1973-09-26 Active
RAMESH DEWAN MAIDSTONE TRADE BINDERS LIMITED Director 1992-12-31 CURRENT 1983-10-19 Active - Proposal to Strike off
RAMESH DEWAN SUPERABBEY LIMITED Director 1992-12-31 CURRENT 1979-01-15 Active
RAMESH DEWAN TRANS-EUROPEAN PROPERTIES LIMITED Director 1992-12-31 CURRENT 1981-05-07 Active
RAMESH DEWAN HARROW WEALD INVESTMENTS LIMITED Director 1992-12-31 CURRENT 1983-11-14 Active
RAMESH DEWAN PROFITWORTH LIMITED Director 1992-12-31 CURRENT 1986-07-29 Active - Proposal to Strike off
RAMESH DEWAN PROFITWHEEL LIMITED Director 1992-12-31 CURRENT 1986-08-05 Active - Proposal to Strike off
RAMESH DEWAN THAMES DIGITAL MEDIA LIMITED Director 1992-12-31 CURRENT 1963-04-17 Active
RAMESH DEWAN TRANS-BRITANNIA GARAGES LIMITED Director 1992-12-31 CURRENT 1980-06-23 Active
RAMESH DEWAN ONYXGLOW LIMITED Director 1992-12-31 CURRENT 1980-04-17 Active - Proposal to Strike off
RAMESH DEWAN NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED Director 1992-12-31 CURRENT 1981-02-23 Active - Proposal to Strike off
RAMESH DEWAN MANXCHARM LIMITED Director 1992-12-31 CURRENT 1980-04-23 Active
RAMESH DEWAN GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED Director 1992-12-31 CURRENT 1981-02-24 Active - Proposal to Strike off
RAMESH DEWAN SOUTHBANK AND GENERAL INVESTMENTS LIMITED Director 1992-12-31 CURRENT 1982-09-27 Active
RAMESH DEWAN CORONATION STREET INDUSTRIAL PROPERTIES LIMITED Director 1992-09-21 CURRENT 1981-02-19 Active
RAMESH DEWAN TYNESIDE AND TEESIDE DEVELOPMENTS LTD. Director 1992-01-23 CURRENT 1992-01-14 Active
RAMESH DEWAN NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED Director 1991-03-04 CURRENT 1991-03-01 Active - Proposal to Strike off
RAMESH DEWAN CORONATION DEVELOPMENTS LIMITED Director 1990-01-30 CURRENT 1990-01-30 Active
RAMESH DEWAN TRANS-BRITANNIA DEVELOPMENTS LTD Director 1989-02-03 CURRENT 1989-02-02 Active - Proposal to Strike off
RAMESH DEWAN SANDRINGHAM INVESTMENTS LIMITED Director 1988-10-20 CURRENT 1988-10-20 Active
RAMESH DEWAN KNIGHTSBRIDGE LIMITED Director 1988-10-19 CURRENT 1988-10-19 Active
RAMESH DEWAN PARK LANE INVESTMENTS LIMITED Director 1988-10-19 CURRENT 1988-10-19 Active
RAMESH DEWAN OXBRIDGE PROPERTIES LIMITED Director 1988-10-19 CURRENT 1988-10-19 Active
RAMESH DEWAN BERKLEY SQUARE LIMITED Director 1988-08-23 CURRENT 1988-08-23 Active
RAMESH DEWAN PAN-EUROPEAN INVESTMENTS LIMITED Director 1988-08-05 CURRENT 1988-08-05 Active
RAMESH DEWAN SHARPVEND LIMITED Director 1987-09-07 CURRENT 1987-07-20 Active
RAMESH DEWAN BASILGREEN LIMITED Director 1983-07-25 CURRENT 1983-07-15 Active
RAMESH DEWAN CHIEF AND GROUND RENTS LIMITED Director 1983-01-20 CURRENT 1972-03-20 Active
RAMESH DEWAN PEERBRIDGE LIMITED Director 1982-12-16 CURRENT 1982-11-12 Active
RAMESH DEWAN TRANS-BRITANNIA PROPERTIES LIMITED Director 1979-07-28 CURRENT 1979-07-26 Active
RAMESH DEWAN STUDENT RECRUITMENT MEDIA LIMITED Director 1975-01-17 CURRENT 1974-12-16 Dissolved 2015-12-15
RAMESH DEWAN DOMINION PRESS LIMITED Director 1968-05-07 CURRENT 1968-06-18 Dissolved 2015-12-15
SHEENA SELINA DEWAN FURNAL PROPERTIES LIMITED Director 2018-05-04 CURRENT 1949-10-24 Active
SHEENA SELINA DEWAN TDF INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1983-07-19 Active
SHEENA SELINA DEWAN DEALERFAME LIMITED Director 2018-05-04 CURRENT 1986-08-08 Active
SHEENA SELINA DEWAN PETERBOROUGH GARAGES LIMITED Director 2018-05-04 CURRENT 1980-07-02 Active
SHEENA SELINA DEWAN SANDRINGHAM INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1988-10-20 Active
SHEENA SELINA DEWAN SHANBEST LIMITED Director 2018-05-04 CURRENT 2000-05-05 Active
SHEENA SELINA DEWAN PAN-EUROPEAN INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1988-08-05 Active
SHEENA SELINA DEWAN KNIGHTSBRIDGE LIMITED Director 2018-05-04 CURRENT 1988-10-19 Active
SHEENA SELINA DEWAN BERKLEY SQUARE LIMITED Director 2018-05-04 CURRENT 1988-08-23 Active
SHEENA SELINA DEWAN CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED Director 2018-05-04 CURRENT 1973-09-26 Active
SHEENA SELINA DEWAN MAIDSTONE TRADE BINDERS LIMITED Director 2018-05-04 CURRENT 1983-10-19 Active - Proposal to Strike off
SHEENA SELINA DEWAN CORONATION DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1990-01-30 Active
SHEENA SELINA DEWAN NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1991-03-01 Active - Proposal to Strike off
SHEENA SELINA DEWAN MARCWOOD LIMITED Director 2018-05-04 CURRENT 1993-11-04 Active
SHEENA SELINA DEWAN RANGETRACK LIMITED Director 2018-05-04 CURRENT 2002-07-29 Active
SHEENA SELINA DEWAN TYNESIDE AND TEESIDE DEVELOPMENTS LTD. Director 2018-05-04 CURRENT 1992-01-14 Active
SHEENA SELINA DEWAN SUPERABBEY LIMITED Director 2018-05-04 CURRENT 1979-01-15 Active
SHEENA SELINA DEWAN TRANS-EUROPEAN PROPERTIES LIMITED Director 2018-05-04 CURRENT 1981-05-07 Active
SHEENA SELINA DEWAN HARROW WEALD INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1983-11-14 Active
SHEENA SELINA DEWAN PROFITWORTH LIMITED Director 2018-05-04 CURRENT 1986-07-29 Active - Proposal to Strike off
SHEENA SELINA DEWAN PROFITWHEEL LIMITED Director 2018-05-04 CURRENT 1986-08-05 Active - Proposal to Strike off
SHEENA SELINA DEWAN SHARPVEND LIMITED Director 2018-05-04 CURRENT 1987-07-20 Active
SHEENA SELINA DEWAN PARK LANE INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1988-10-19 Active
SHEENA SELINA DEWAN OXBRIDGE PROPERTIES LIMITED Director 2018-05-04 CURRENT 1988-10-19 Active
SHEENA SELINA DEWAN TRANS-BRITANNIA DEVELOPMENTS LTD Director 2018-05-04 CURRENT 1989-02-02 Active - Proposal to Strike off
SHEENA SELINA DEWAN THAMES DIGITAL MEDIA LIMITED Director 2018-05-04 CURRENT 1963-04-17 Active
SHEENA SELINA DEWAN TRANS-BRITANNIA PROPERTIES LIMITED Director 2018-05-04 CURRENT 1979-07-26 Active
SHEENA SELINA DEWAN TRANS-BRITANNIA GARAGES LIMITED Director 2018-05-04 CURRENT 1980-06-23 Active
SHEENA SELINA DEWAN ONYXGLOW LIMITED Director 2018-05-04 CURRENT 1980-04-17 Active - Proposal to Strike off
SHEENA SELINA DEWAN NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED Director 2018-05-04 CURRENT 1981-02-23 Active - Proposal to Strike off
SHEENA SELINA DEWAN MANXCHARM LIMITED Director 2018-05-04 CURRENT 1980-04-23 Active
SHEENA SELINA DEWAN GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED Director 2018-05-04 CURRENT 1981-02-24 Active - Proposal to Strike off
SHEENA SELINA DEWAN SOUTHBANK AND GENERAL INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1982-09-27 Active
SHEENA SELINA DEWAN PEERBRIDGE LIMITED Director 2018-05-04 CURRENT 1982-11-12 Active
SHEENA SELINA DEWAN CORONATION STREET INDUSTRIAL PROPERTIES LIMITED Director 2018-05-04 CURRENT 1981-02-19 Active
SHEENA SELINA DEWAN CHIEF AND GROUND RENTS LIMITED Director 2018-05-04 CURRENT 1972-03-20 Active
SHEENA SELINA DEWAN VISION PUBLISHING AND PROPERTIES LIMITED Director 2001-10-30 CURRENT 2001-10-30 Dissolved 2016-06-07
SHEENA SELINA DEWAN THE DEWAN FOUNDATION LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
SHEENA SELINA DEWAN SATIN PUBLICATIONS LIMITED Director 1998-11-23 CURRENT 1993-12-07 Dissolved 2016-06-07

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
2024-02-28CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-10-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-10-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-10-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09AP01DIRECTOR APPOINTED MS SHEENA SELINA DEWAN
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-24AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-19AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ZALINA DEWAN
2012-01-05AR0131/12/11 FULL LIST
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-19AR0131/12/10 FULL LIST
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-25AR0131/12/09 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-04RES02REREG PLC TO PRI; RES02 PASS DATE:03/12/2008
2008-12-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-12-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-12-0453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-11363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-03288bSECRETARY RESIGNED
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-09363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-06363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-19363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-02-19288cDIRECTOR'S PARTICULARS CHANGED
2001-02-19288cDIRECTOR'S PARTICULARS CHANGED
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-03-14363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-14190LOCATION OF DEBENTURE REGISTER
2000-03-14353LOCATION OF REGISTER OF MEMBERS
2000-01-21288cSECRETARY'S PARTICULARS CHANGED
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-03-22363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-05363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-11363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/01/95
1996-02-06363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-06287REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 13 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EE
1995-01-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-05AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-20363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-31AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-10363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-11AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-01-08363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to ADMIRAL INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-01-06 Outstanding PROPERY LENDING BANK PLC
LEGAL MORTGAGE 1991-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 12,500
Called Up Share Capital 2012-01-31 £ 12,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIRAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL INVESTMENTS LIMITED
Trademarks
We have not found any records of ADMIRAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL INVESTMENTS 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 (41100 - Development of building projects) as ADMIRAL INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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