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

ADMIRAL MARINE LIMITED

BEACON TOWER, COLSTON STREET, BRISTOL, BS1 4XE,
Company Registration Number
02666794
Private Limited Company
Active

Company Overview

About Admiral Marine Ltd
ADMIRAL MARINE LIMITED was founded on 1991-11-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Admiral Marine Limited is a Private Limited Company registered in ENGLAND 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 MARINE LIMITED
 
Legal Registered Office
BEACON TOWER
COLSTON STREET
BRISTOL
BS1 4XE
Other companies in SP1
 
Telephone01722 416106
 
Filing Information
Company Number 02666794
Company ID Number 02666794
Date formed 1991-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 23:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL MARINE LIMITED
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Companies with same name ADMIRAL MARINE LIMITED
The following companies were found which have the same name as ADMIRAL MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIRAL MARINE SUPPLIES LIMITED BATH HOUSE 6-8 BATH STREET BRISTOL BS1 6HL Active Company formed on the 1978-09-18
ADMIRAL MARINE WORKS, INC. 2140 W 18TH PORT ANGELES WA 983635123 Dissolved Company formed on the 1982-03-05
ADMIRAL MARINE CONSTRUCTION, INC. Dissolved Company formed on the 1999-06-11
ADMIRAL MARINE SERVICES PRIVATE LIMITED NO10/2 III FLOOR MOORE STREETMADRAS1 MADRAS1 MADRAS1 Tamil Nadu 600001 ACTIVE Company formed on the 1995-10-26
ADMIRAL MARINE SURVEYING PTY LIMITED NSW 2088 Active Company formed on the 2016-04-13
ADMIRAL MARINE SERVICES Singapore Dissolved Company formed on the 2008-09-10
ADMIRAL MARINE AND ENGINEERING WORK Singapore Dissolved Company formed on the 2008-09-12
ADMIRAL MARINE SUPPLIES PTE. LTD. LAVENDER STREET Singapore 338730 Dissolved Company formed on the 2008-09-12
ADMIRAL MARINE CONSULTING LIMITED Unknown Company formed on the 2015-03-24
Admiral Marine Services, Inc. Delaware Unknown
ADMIRAL MARINE INC Delaware Unknown
ADMIRAL MARINE SERVICES, INC. 234 VISCAYA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1991-08-05
ADMIRAL MARINE CORPORATION FL Inactive Company formed on the 1972-02-28
ADMIRAL MARINE SURVEYORS LLC 10625 SW 80TH CT MIAMI FL 33156 Active Company formed on the 2015-10-12
ADMIRAL MARINE CONSTRUCTION, INC. 13622 66TH STREET N. LARGO FL 33543 Inactive Company formed on the 1979-01-09
ADMIRAL MARINE CORPORATION 1100 SE 5TH CT. #20 POMPANO BEACH FL 33060 Inactive Company formed on the 1985-11-05
ADMIRAL MARINE TECHNOLOGIES, INC. 2814 SW 81ST TERR DAVIE FL 33328 Inactive Company formed on the 2005-05-20
ADMIRAL MARINE SUPPLY, INC. 1450 SW 129TH COURT MIAMI FL 33184 Inactive Company formed on the 1981-05-07
ADMIRAL MARINE CONSTRUCTORS, INC. 2973 WEST VINA DEL MAR BLVD. ST. PETERSBURG FL 33706 Inactive Company formed on the 1985-10-15
ADMIRAL MARINE INC Georgia Unknown

Company Officers of ADMIRAL MARINE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN RICHARD KEITH LEAH
 Director 2018-05-31
JAMES WILLIAM WOOLLAM
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CAMILLA DODD
 Company Secretary 2010-06-17 2018-05-31
ROBERT ARTHUR HAMILTON HOLBROOK
 Director 1992-11-28 2018-05-31
SUSAN JEAN SHELDON
 Director 1992-11-28 2018-05-31
WENDY DIANE SINNOTT
 Company Secretary 2001-01-01 2009-11-30
WENDY DIANE SINNOTT
 Director 1999-01-01 2009-11-30
KAREN JAYNE MILLINER
 Company Secretary 1992-11-28 2000-12-31
JOSEPHINE ELEANOR ELIZABETH WEEKS
 Director 1992-11-28 1993-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN RICHARD KEITH LEAH EDUCATIONAL INSURANCE SERVICES LIMITED Director 2015-01-16 CURRENT 1988-06-14 Active
BENJAMIN RICHARD KEITH LEAH HAYES PARSONS (MARINE) LIMITED Director 2015-01-16 CURRENT 1997-01-21 Active
BENJAMIN RICHARD KEITH LEAH HAYES PARSONS HOLDINGS LTD Director 2015-01-16 CURRENT 1963-02-07 Active
BENJAMIN RICHARD KEITH LEAH HAYES PARSONS LIMITED Director 2015-01-16 CURRENT 1964-08-20 Active
BENJAMIN RICHARD KEITH LEAH WINGARDIUM HOLDINGS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
JAMES WILLIAM WOOLLAM WINGARDIUM HOLDINGS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
JAMES WILLIAM WOOLLAM EDUCATIONAL INSURANCE SERVICES LIMITED Director 2013-09-04 CURRENT 1988-06-14 Active
JAMES WILLIAM WOOLLAM HAYES PARSONS (MARINE) LIMITED Director 2013-09-04 CURRENT 1997-01-21 Active
JAMES WILLIAM WOOLLAM HAYES PARSONS HOLDINGS LTD Director 2012-12-06 CURRENT 1963-02-07 Active
JAMES WILLIAM WOOLLAM HAYES PARSONS LIMITED Director 2012-01-01 CURRENT 1964-08-20 Active

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
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/21 FROM Colston Tower Colston Street Bristol BS1 4XE England
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29AD04Register(s) moved to registered office address Colston Tower Colston Street Bristol BS1 4XE
2020-11-29AD02Register inspection address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Colston Tower Colston Street Bristol BS1 4XE
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-07-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-06-22RES01ADOPT ARTICLES 22/06/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 19000
2018-06-20SH0131/05/18 STATEMENT OF CAPITAL GBP 19000
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026667940001
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM 4 Barnack Centre Blakey Road Salisbury SP1 2LP
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHELDON
2018-06-04AP01DIRECTOR APPOINTED MR BENJAMIN RICHARD KEITH LEAH
2018-06-04AP01DIRECTOR APPOINTED MR JAMES WILLIAM WOOLLAM
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLBROOK
2018-06-04TM02Termination of appointment of Jane Camilla Dodd on 2018-05-31
2018-06-04PSC07CESSATION OF ROBERT ARTHUR HAMILTON HOLBROOK AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04PSC02Notification of Hayes Parsons Holdings Ltd as a person with significant control on 2018-05-31
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 16200
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 16200
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14RES01ADOPT ARTICLES 14/06/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 16200
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23CH01Director's details changed for Robert Arthur Hamilton Holbrook on 2009-10-01
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 16200
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 16200
2013-11-29AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-29AD02SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM
2013-07-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-29AR0129/11/12 FULL LIST
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0129/11/11 FULL LIST
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0129/11/10 FULL LIST
2010-07-27SH0627/07/10 STATEMENT OF CAPITAL GBP 16200
2010-07-27RES13WAIVER OF PROVISIONS IN ARTS OF RE CONTRACT THAT HAVE TO BE COMLLIED WITH 17/06/2010
2010-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-25AP03SECRETARY APPOINTED MRS JANE CAMILLA DODD
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR WENDY SINNOTT
2010-06-25TM02APPOINTMENT TERMINATED, SECRETARY WENDY SINNOTT
2009-11-30AR0129/11/09 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-30AD02SAIL ADDRESS CREATED
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-21AUDAUDITOR'S RESIGNATION
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-05-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-10363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-18288aNEW SECRETARY APPOINTED
2001-06-18288bSECRETARY RESIGNED
2000-11-24363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-05363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-07288aNEW DIRECTOR APPOINTED
1998-12-08363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26363sRETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1996-05-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-10363sRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1996-01-10287REGISTERED OFFICE CHANGED ON 10/01/96 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, BATTERSEA, LONDON SW11 3BG
1996-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-20AUDAUDITOR'S RESIGNATION
1995-02-02363sRETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1995-01-24287REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 2 DUKE STREET, ST. JAMES'S, LONDON, SW1Y 6BJ
1994-08-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-11363sRETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL MARINE 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 MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADMIRAL MARINE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31

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 MARINE LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL MARINE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ADMIRAL MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL MARINE 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 (65120 - Non-life insurance) as ADMIRAL MARINE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL MARINE 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 MARINE 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 MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4XE