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

ADMIRAL RECRUITMENT LIMITED

2nd Floor 168 Shoreditch High Street, 168 SHOREDITCH HIGH STREET, London, E1 6RA,
Company Registration Number
03097389
Private Limited Company
Voluntary Arrangement

Company Overview

About Admiral Recruitment Ltd
ADMIRAL RECRUITMENT LIMITED was founded on 1995-09-01 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Admiral Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM 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 RECRUITMENT LIMITED
 
Legal Registered Office
2nd Floor 168 Shoreditch High Street
168 SHOREDITCH HIGH STREET
London
E1 6RA
Other companies in EC1Y
 
Previous Names
ADMIRAL CATERING RECRUITMENT LIMITED24/11/2014
Filing Information
Company Number 03097389
Company ID Number 03097389
Date formed 1995-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-09-01
Return next due 2024-09-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641596131  
Last Datalog update: 2024-04-13 09:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL RECRUITMENT LIMITED
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Companies with same name ADMIRAL RECRUITMENT LIMITED
The following companies were found which have the same name as ADMIRAL RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIRAL RECRUITMENT SERVICES LTD 84 SALOP STREET WOLVERHAMPTON WV3 0SR Active Company formed on the 2021-10-25

Company Officers of ADMIRAL RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ANTONY FRIEND
 Company Secretary 2016-12-19
CRAIG ANTONY FRIEND
 Director 2012-02-13
PAULA ROGERS DIXON
 Director 1997-03-26
NICHOLAS ROGERS-DIXON
 Director 1997-03-26
TIMOTHY JAMES VYE
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ROGERS-DIXON
 Company Secretary 1997-03-26 2016-12-18
ROSINA BUCKNALL
 Director 2010-05-24 2016-09-20
CLAIRE BARTLETT
 Director 2014-06-23 2016-08-22
PAUL ANTHONY SPEARS
 Director 2010-05-24 2010-11-12
DAVID JOHN HARRINGTON
 Director 2004-05-24 2009-10-07
ROBIN ANDY HANCOX
 Director 2004-05-24 2005-07-31
JENNIFER DIXON
 Director 1995-09-12 1997-03-26
LAWRENCE DIXON
 Company Secretary 1995-09-12 1996-03-26
LAWRENCE DIXON
 Director 1995-09-12 1996-03-26
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-09-01 1995-09-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-09-01 1995-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA ROGERS DIXON FURZE ROGERS ASSOCIATES LIMITED Director 2004-08-13 CURRENT 2004-08-13 Dissolved 2016-05-24
NICHOLAS ROGERS-DIXON PSR AGENCY LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
NICHOLAS ROGERS-DIXON FURZE ROGERS ASSOCIATES LIMITED Director 2007-11-14 CURRENT 2004-08-13 Dissolved 2016-05-24

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
2023-10-10CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-14Voluntary arrangement supervisor's abstract of receipts and payments to 2023-06-12
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030973890006
2022-11-15CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030973890007
2022-06-22Notice to Registrar of companies voluntary arrangement taking effect
2022-06-22CVA1Notice to Registrar of companies voluntary arrangement taking effect
2022-02-03FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030973890005
2021-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030973890006
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2021-05-05AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNE HULSE
2019-12-17AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-09AP01DIRECTOR APPOINTED SHAUNE HULSE
2019-12-09AP01DIRECTOR APPOINTED SHAUNE HULSE
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PITTAWAY
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-02-21AP01DIRECTOR APPOINTED MISS SARAH PITTAWAY
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES VYE
2018-12-24AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTONY FRIEND
2018-10-03TM02Termination of appointment of Craig Antony Friend on 2018-10-03
2018-10-03AP03Appointment of Mr Nicholas Rogers-Dixon as company secretary on 2018-10-03
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-26AP01DIRECTOR APPOINTED MR TIMOTHY JAMES VYE
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 180000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-19TM02Termination of appointment of Nicholas Rogers-Dixon on 2016-12-18
2016-12-19AP03Appointment of Mr Craig Antony Friend as company secretary on 2016-12-19
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSINA BUCKNALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 180
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARTLETT
2016-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030973890005
2015-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030973890004
2015-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 180
2015-09-18AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH01Director's details changed for Paula Rogers Dixon on 2014-09-01
2015-01-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-01
2015-01-14ANNOTATIONClarification
2014-11-24RES15CHANGE OF COMPANY NAME 07/01/19
2014-11-24CERTNMCompany name changed admiral catering recruitment LIMITED\certificate issued on 24/11/14
2014-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-17LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 180
2014-10-17AR0101/09/14 FULL LIST
2014-08-18SH02SUB-DIVISION 31/07/14
2014-08-18CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-18MEM/ARTSARTICLES OF ASSOCIATION
2014-08-18RES12VARYING SHARE RIGHTS AND NAMES
2014-08-18RES01ALTER ARTICLES 31/07/2014
2014-08-18SH0131/07/14 STATEMENT OF CAPITAL GBP 180
2014-07-21AP01DIRECTOR APPOINTED MRS CLAIRE BARTLETT
2013-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-04AR0101/09/13 FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTONY FRIEND / 01/08/2013
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROGERS-DIXON / 15/04/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGERS-DIXON / 15/04/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA ROGERS DIXON / 15/04/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSINA BUCKNALL / 15/04/2013
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTONY FRIEND / 27/12/2012
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-25AR0101/09/12 FULL LIST
2012-03-30AP01DIRECTOR APPOINTED MR CRAIG ANTONY FRIEND
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/11
2011-09-20AR0101/09/11 FULL LIST
2011-06-13AA01PREVEXT FROM 31/10/2010 TO 30/04/2011
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPEARS
2010-11-25AR0101/09/10 FULL LIST
2010-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/09
2010-07-23AR0101/09/08 FULL LIST AMEND
2010-07-23AR0101/09/09 FULL LIST AMEND
2010-07-01SH0101/11/07 STATEMENT OF CAPITAL GBP 165
2010-06-11AP01DIRECTOR APPOINTED MS ROSINA BUCKNALL
2010-06-11AP01DIRECTOR APPOINTED MR PAUL ANTHONY SPEARS
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA ROGERS DIXON / 24/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA ROGERS DIXON / 24/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS-DIXON / 24/11/2009
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROGERS-DIXON / 24/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS-DIXON / 24/11/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRINGTON
2009-10-13AR0101/09/09 FULL LIST
2009-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-07363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-13353LOCATION OF REGISTER OF MEMBERS
2007-12-13190LOCATION OF DEBENTURE REGISTER
2007-11-27363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX IG1 1LR
2007-11-26363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS; AMEND
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW
2007-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-09-07363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-2688(2)RAD 02/09/05--------- £ SI 3@1=3 £ IC 132/135
2005-09-30363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-16288bDIRECTOR RESIGNED
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2003-09-01363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-29363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL RECRUITMENT 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 RECRUITMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MR JUSTICE BLAKE 2015-10-12 to 2015-10-12 IHQ/15/0578 Admiral Recruitment Ltd v Doris & anr
2015-10-12APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-20 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2015-10-20 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE 2012-03-01 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2004-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-29

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 RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL RECRUITMENT LIMITED
Trademarks
We have not found any records of ADMIRAL RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL RECRUITMENT 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 (82990 - Other business support service activities n.e.c.) as ADMIRAL RECRUITMENT LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL RECRUITMENT 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 RECRUITMENT 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 RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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