ADMIRAL DIRECT LIMITED

Key Data

Status

Active

Company No.

03028447

Incorporation date

02/03/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1995)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

10/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

13/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

08/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

07/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

23/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

17/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/09/2017

Appointment of Mr Rex Alan Northen as a secretary on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Mollie Northen as a secretary on 2017-08-30

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

28/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Director's details changed for Christopher Charles Northen on 2010-03-11

View PDF (2 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

15/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

07/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

11/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

11/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

24/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

17/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

06/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

30/12/1996

Resolutions

View PDF (1 pages)

13/06/1996

Registered office changed on 13/06/96 from: unit 6 free trade wharfe 350 the highway london E1 9HU

View PDF (1 pages)

22/04/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

28/03/1995

Director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/03/1995

Registered office changed on 28/03/95 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

02/03/1995

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
7.24K
-
0.00
4.32K
-

2022
1
190.00
-
0.00
3.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant Directors Limited	Nominee Director	01/03/1995 - 02/03/1995	697
Grant Secretaries Limited	Nominee Secretary	01/03/1995 - 02/03/1995	695
Mr Christopher Charles Northen	Director	16/07/1998 - Present	4
Northen, Rex Alan	Secretary	31/08/2017 - Present	-
Nelson, John	Secretary	02/03/1995 - 30/07/2004	-

Persons with Significant Control

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

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15/04/1996

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Description

About ADMIRAL DIRECT LIMITED

ADMIRAL DIRECT LIMITED is an(a) Active company incorporated on 02/03/1995 with the registered office located at Monks Meadow Oast, Appledore Road, Tenterden, Kent TN30 7DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL DIRECT LIMITED?

ADMIRAL DIRECT LIMITED is currently Active. It was registered on 02/03/1995 .

Where is ADMIRAL DIRECT LIMITED located?

ADMIRAL DIRECT LIMITED is registered at Monks Meadow Oast, Appledore Road, Tenterden, Kent TN30 7DB.

What does ADMIRAL DIRECT LIMITED do?

ADMIRAL DIRECT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADMIRAL DIRECT LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.