ADMIRAL CORPORATION GB LIMITED

Key Data

Status

Active

Company No.

03151745

Incorporation date

26/01/1996

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1996)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

07/08/2025

Registered office address changed from Farley House Kinvara Business Park 22-42 Freshwater Road Dagenham Essex RM8 1RY England to Grosvenor House 51 New London Road Chelmsford Essex CM2 0nd on 2025-08-07

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

24/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

06/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

07/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

09/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

10/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (5 pages)

07/01/2021

Registered office address changed from Farley House Kinvara Business Park 22-42 Freshwater Road Dagenham Essex RM8 1RY to Farley House Kinvara Business Park 22-42 Freshwater Road Dagenham Essex RM8 1RY on 2021-01-07

View PDF (1 pages)

01/12/2020

Change of share class name or designation

View PDF (2 pages)

01/12/2020

Resolutions

View PDF (1 pages)

10/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

10/11/2020

Cessation of Patrick Joseph O'connor as a person with significant control on 2020-11-09

View PDF (1 pages)

05/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

09/08/2019

Director's details changed for Mrs Samantha Helen O'connor on 2019-08-09

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Patrick Joseph O'connor on 2019-08-09

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (3 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Patrick Joseph O'connor as a secretary on 2018-01-31

View PDF (2 pages)

02/02/2018

Termination of appointment of Joseph Patrick O'connor as a secretary on 2018-01-31

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

03/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

25/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

15/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

03/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

19/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

01/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (7 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

27/01/2012

Resolutions

View PDF (27 pages)

27/01/2012

Change of share class name or designation

View PDF (2 pages)

27/01/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (4 pages)

21/11/2011

Amended accounts made up to 2010-01-31

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

10/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Samantha Helen O'connor on 2010-03-10

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

09/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

19/06/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

07/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from: farley house 14 bridge close romford essex RM7 0AU

View PDF (1 pages)

13/03/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

24/01/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

31/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

09/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

01/10/2004

Registered office changed on 01/10/04 from: farley house farley drive seven kings ilford essex IG3 8LT

View PDF (1 pages)

17/01/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

03/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

30/09/2003

Registered office changed on 30/09/03 from: cereals house 21 station road westcliff-on-sea essex SS0 7RA

View PDF (1 pages)

04/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

15/01/2003

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

23/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

02/07/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

25/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

30/05/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

30/12/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

27/01/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

05/06/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

15/05/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

06/11/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

29/01/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

11/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1996

New secretary appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

Registered office changed on 27/02/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

27/02/1996

Secretary resigned

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

26/01/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+44.16 % *

* during past year

Cash in Bank

£609,404.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
305.83K
-
0.00
422.73K
-

2022
2
151.09K
-
0.00
609.40K
-

2022
2
151.09K
-
0.00
609.40K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

151.09K £-50.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

609.40K £44.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tointon, Kenneth Alan	Director	03/11/1996 - 05/10/1998	112
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	25/01/1996 - 25/01/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/01/1996 - 25/01/1996	5496
O'connor, Patrick Joseph	Director	25/01/1996 - 03/11/1996	39
O'connor, Patrick Joseph	Director	30/07/2007 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADMIRAL CORPORATION GB LIMITED

ADMIRAL CORPORATION GB LIMITED is an(a) Active company incorporated on 26/01/1996 with the registered office located at Grosvenor House, 51 New London Road, Chelmsford, Essex CM2 0ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL CORPORATION GB LIMITED?

ADMIRAL CORPORATION GB LIMITED is currently Active. It was registered on 26/01/1996 .

Where is ADMIRAL CORPORATION GB LIMITED located?

ADMIRAL CORPORATION GB LIMITED is registered at Grosvenor House, 51 New London Road, Chelmsford, Essex CM2 0ND.

What does ADMIRAL CORPORATION GB LIMITED do?

ADMIRAL CORPORATION GB LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ADMIRAL CORPORATION GB LIMITED have?

ADMIRAL CORPORATION GB LIMITED had 2 employees in 2022.

What is the latest filing for ADMIRAL CORPORATION GB LIMITED?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.