ADMIRAL MARINE LIMITED
Active - Accounts Filed
General Information
NAME
ADMIRAL MARINE LIMITED
COMPANY NUMBER
02666794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/11/1991
(33years old)
WEBSITE
www.admiralyacht.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6DG
Telephone: 01722416106
TPS: No
One The Square
Temple Quay
Bristol
BS1 6DG
BS1 6DG
Unit 4
Barnack Business Park Blakey Road
Salisbury
Wiltshire
SP1 2LP
Telephone: 416106
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYES PARSONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADMIRAL MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADMIRAL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRAL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRAL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
28/11/1992 - 31/05/2018 (25 years and 6 months) Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
28/11/1992 - Present (32years) Born in Mar 1960 |
Resigned | Secretary |
Current: 54 Past: 205 |
View Report |
|
28/11/1992 - 28/04/1993 (5 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINGARDIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYES PARSONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADMIRAL MARINE LIMITED | Active - Accounts Filed | View Report |
| HAYES PARSONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | Robert Arthur Hamilton Holbrook (901064257) has left the board |
| 07/06/2018 | New Board Member James William Woollam (916595876) Appointed |
| 07/06/2018 | New Board Member Benjamin Richard Keith Leah (920067127) Appointed |
| 07/06/2018 | Susan Jean Sheldon (906425744) has left the board |
| 07/06/2018 | Jane Camilla Dodd (915224817) has left the board |
| 06/06/2018 | Change in Reg. Office |
| 01/05/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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