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Home > England & Wales Companies > ADMIRAL SYNDICATE MANAGEMENT LIMITED
Company Information for

ADMIRAL SYNDICATE MANAGEMENT LIMITED

TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH,
Company Registration Number
03877606
Private Limited Company
Active

Company Overview

About Admiral Syndicate Management Ltd
ADMIRAL SYNDICATE MANAGEMENT LIMITED was founded on 1999-11-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Admiral Syndicate Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADMIRAL SYNDICATE MANAGEMENT LIMITED
 
Legal Registered Office
TY ADMIRAL
DAVID STREET
CARDIFF
CF10 2EH
Other companies in CF10
 
Filing Information
Company Number 03877606
Company ID Number 03877606
Date formed 1999-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL SYNDICATE MANAGEMENT LIMITED
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Company Officers of ADMIRAL SYNDICATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT WATERS
 Company Secretary 2005-06-14
STUART DAVID CLARKE
 Director 2000-10-05
GERAINT ALLAN JONES
 Director 2006-08-23
STUART JOHN MORGAN
 Director 2003-01-07
DAVID GRAHAM STEVENS
 Director 1999-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ALLAN ENGELHARDT
 Director 1999-12-16 2016-05-23
ANDREW CHARLES PROBERT
 Director 2000-10-05 2006-08-23
ANTHONY JAMES KEYS
 Director 2000-12-01 2006-07-31
DAVID JAMES COOPER
 Company Secretary 2001-09-19 2005-06-14
DAVID JAMES COOPER
 Director 2001-09-19 2005-06-14
RAYMOND MICHAEL BRICK
 Director 2000-12-01 2005-02-21
DAVID ANDREW WALKER
 Director 2000-10-05 2002-09-30
MANFRED ALDAG
 Director 2002-03-20 2002-09-19
ALEXANDER JOHN RAMSAY MACKAY
 Director 2000-10-05 2002-09-12
STUART DAVID CLARKE
 Company Secretary 1999-12-16 2001-09-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-11-16 1999-12-16
COMBINED NOMINEES LIMITED
 Nominated Director 1999-11-16 1999-12-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-11-16 1999-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT WATERS RASTREATOR.COM LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
MARK ROBERT WATERS INSPOP.COM (FRANCE) LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-30 Active
MARK ROBERT WATERS ADMIRAL GROUP PLC Company Secretary 2009-04-28 CURRENT 1999-09-24 Active
MARK ROBERT WATERS ADMIRAL SYNDICATE LIMITED Company Secretary 2008-10-16 CURRENT 1999-09-21 Active
MARK ROBERT WATERS ABLE INSURANCE SERVICES LIMITED Company Secretary 2008-09-26 CURRENT 1994-01-21 Active
MARK ROBERT WATERS INSPOP.COM LIMITED Company Secretary 2008-09-02 CURRENT 1999-10-11 Active
MARK ROBERT WATERS EUI LIMITED Company Secretary 2008-08-19 CURRENT 1992-02-12 Active
MARK ROBERT WATERS ADMIRAL INSURANCE COMPANY LIMITED Company Secretary 2005-04-26 CURRENT 2000-09-28 Active
STUART DAVID CLARKE EUI LIMITED Director 2017-06-29 CURRENT 1992-02-12 Active
STUART DAVID CLARKE ABLE INSURANCE SERVICES LIMITED Director 2012-12-27 CURRENT 1994-01-21 Active
STUART DAVID CLARKE WP REALISATIONS 2022 LTD Director 2012-12-01 CURRENT 2008-11-11 Liquidation
STUART DAVID CLARKE ADMIRAL INSURANCE COMPANY LIMITED Director 2003-07-16 CURRENT 2000-09-28 Active
GERAINT ALLAN JONES CHARTSYMBOL LIMITED Director 2016-12-21 CURRENT 1987-02-16 Active
GERAINT ALLAN JONES ADMIRAL FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
GERAINT ALLAN JONES ELEPHANT INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 1992-02-12 Active - Proposal to Strike off
GERAINT ALLAN JONES ADMIRAL SYNDICATE LIMITED Director 2016-05-23 CURRENT 1999-09-21 Active
GERAINT ALLAN JONES CONFUSED.COM LIMITED Director 2016-05-23 CURRENT 1999-11-24 Active
GERAINT ALLAN JONES ADMIRAL LIFE LIMITED Director 2016-05-23 CURRENT 2002-06-11 Active - Proposal to Strike off
GERAINT ALLAN JONES BELL DIRECT LIMITED Director 2016-05-23 CURRENT 2002-06-11 Active - Proposal to Strike off
GERAINT ALLAN JONES DIAMOND MOTOR INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 2002-06-12 Active - Proposal to Strike off
GERAINT ALLAN JONES EUI (FRANCE) LIMITED Director 2014-10-10 CURRENT 2010-02-16 Active
GERAINT ALLAN JONES EUI LIMITED Director 2014-10-09 CURRENT 1992-02-12 Active
GERAINT ALLAN JONES ADMIRAL GROUP PLC Director 2014-08-13 CURRENT 1999-09-24 Active
GERAINT ALLAN JONES ADMIRAL INSURANCE COMPANY LIMITED Director 2006-08-23 CURRENT 2000-09-28 Active
STUART JOHN MORGAN GOODRICH CRICKET CLUB LIMITED Director 2016-11-01 CURRENT 2003-04-30 Active
STUART JOHN MORGAN BDE LAW LIMITED Director 2016-04-15 CURRENT 2012-04-10 Active - Proposal to Strike off
STUART JOHN MORGAN ADMIRAL LAW LIMITED Director 2016-04-15 CURRENT 2012-04-10 Active
DAVID GRAHAM STEVENS ADMIRAL FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
DAVID GRAHAM STEVENS INSTITUTE OF WELSH AFFAIRS Director 2014-03-18 CURRENT 1987-07-22 Active
DAVID GRAHAM STEVENS EUI (FRANCE) LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
DAVID GRAHAM STEVENS DIAMOND MOTOR INSURANCE SERVICES LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL LIFE LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active - Proposal to Strike off
DAVID GRAHAM STEVENS BELL DIRECT LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active - Proposal to Strike off
DAVID GRAHAM STEVENS CONFUSED.COM LIMITED Director 1999-12-16 CURRENT 1999-11-24 Active
DAVID GRAHAM STEVENS ELEPHANT INSURANCE SERVICES LIMITED Director 1999-11-16 CURRENT 1992-02-12 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL GROUP PLC Director 1999-10-22 CURRENT 1999-09-24 Active
DAVID GRAHAM STEVENS ADMIRAL SYNDICATE LIMITED Director 1999-09-28 CURRENT 1999-09-21 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
2023-11-28CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR STUART JOHN MORGAN
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN MORGAN
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26Termination of appointment of Mark Robert Waters on 2022-09-12
2022-09-26Appointment of Daniel John Caunt as company secretary on 2022-09-12
2022-09-26TM02Termination of appointment of Mark Robert Waters on 2022-09-12
2022-09-26AP03Appointment of Daniel John Caunt as company secretary on 2022-09-12
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID CLARKE
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 400000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 400000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ALLAN ENGELHARDT
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 400000
2015-12-10AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM Capital Tower Greyfriars Road Cardiff CF10 3AZ
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 400000
2014-12-10AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-13MISCSECTION 519
2014-11-13MISCSECTION 519
2014-10-31MISCSection 519
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 400000
2013-12-12AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MORGAN / 27/09/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID CLARKE / 27/09/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERAINT ALLAN JONES / 27/09/2013
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK ROBERT WATERS on 2013-09-17
2013-03-08CH01Director's details changed for Mr David Graham Stevens on 2013-03-08
2013-01-08CH01Director's details changed for Mr Henry Allan Engelhardt on 2013-01-08
2012-12-11AR0116/11/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MORGAN / 18/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MORGAN / 18/09/2012
2011-12-05AR0116/11/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM STEVENS / 07/09/2011
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01AR0116/11/10 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-08AR0116/11/09 FULL LIST
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / GERAINT JONES / 20/11/2008
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-21363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-06-21288bSECRETARY RESIGNED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288aNEW SECRETARY APPOINTED
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10288bDIRECTOR RESIGNED
2004-11-30363aRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-03-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23288aNEW DIRECTOR APPOINTED
2002-11-25363aRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-10RES13FACILITY AGR DEED DEB 01/10/02
2002-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-09288bDIRECTOR RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-09-20ELRESS366A DISP HOLDING AGM 12/09/02
2002-09-20288bDIRECTOR RESIGNED
2002-09-20ELRESS252 DISP LAYING ACC 12/09/02
2002-09-20ELRESS386 DISP APP AUDS 12/09/02
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16288cDIRECTOR'S PARTICULARS CHANGED
2002-04-04288aNEW DIRECTOR APPOINTED
2001-11-26363aRETURN MADE UP TO 16/11/01; NO CHANGE OF MEMBERS
2001-09-25288bSECRETARY RESIGNED
2001-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14288cDIRECTOR'S PARTICULARS CHANGED
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-19288aNEW DIRECTOR APPOINTED
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 SYNDICATE MANAGEMENT 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 SYNDICATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIRAL SYNDICATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

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 SYNDICATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL SYNDICATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL SYNDICATE MANAGEMENT LIMITED
Trademarks
We have not found any records of ADMIRAL SYNDICATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL SYNDICATE MANAGEMENT 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 SYNDICATE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 SYNDICATE MANAGEMENT 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 SYNDICATE MANAGEMENT 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 SYNDICATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 2EH