ADMIRAL TRANSLATIONS LIMITED

Key Data

Status

Active

Company No.

03297926

Incorporation date

31/12/1996

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1996)

12/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

06/01/2026

Registered office address changed from 11 Barnack Drive Warwick CV34 5TY England to 46 Warren Close Leamington Spa CV32 6LA on 2026-01-06

View PDF (1 pages)

16/12/2025

Unaudited abridged accounts made up to 2025-04-05

View PDF (4 pages)

02/06/2025

Appointment of Stephanie Cleary as a director on 2025-05-23

View PDF (2 pages)

04/01/2025

Unaudited abridged accounts made up to 2024-04-05

View PDF (4 pages)

21/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (5 pages)

03/11/2023

Change of details for Mr Steven Jonathan Cleary as a person with significant control on 2023-11-03

View PDF (2 pages)

24/10/2023

Change of details for Mr Steven Jonathan Cleary as a person with significant control on 2023-10-24

View PDF (2 pages)

24/10/2023

Termination of appointment of Alan James Cleary as a secretary on 2023-10-24

View PDF (1 pages)

24/10/2023

Termination of appointment of Alan James Cleary as a director on 2023-10-24

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (5 pages)

12/08/2021

Registered office address changed from 34 Old Road Bishops Itchington Southam Warwickshire CV47 2RX to 11 Barnack Drive Warwick CV34 5TY on 2021-08-12

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

21/11/2020

Total exemption full accounts made up to 2020-04-05

View PDF (6 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (5 pages)

07/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (5 pages)

01/08/2018

Change of details for Mr Steven Jonathan Cleary as a person with significant control on 2018-08-01

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (5 pages)

13/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

21/12/2016

Total exemption full accounts made up to 2016-04-05

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

11/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

02/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

07/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2012

Director's details changed for Steven Jonathan Cleary on 2011-12-31

View PDF (2 pages)

06/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

07/11/2011

Registered office address changed from C/O Hewitt Chapman & Co Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 2011-11-07

View PDF (2 pages)

21/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

05/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

29/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

09/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

13/04/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

23/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

25/04/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

10/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

17/10/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

18/07/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

30/09/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

28/04/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/02/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-04-05

View PDF (11 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-04-05

View PDF (10 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/12/1998

Return made up to 31/12/98; no change of members

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

25/08/1998

Registered office changed on 25/08/98 from: 59 ebury street london SW1W 0NZ

View PDF (1 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

25/09/1997

Accounting reference date extended from 31/12/97 to 05/04/98

View PDF (1 pages)

31/12/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.17 % *

* during past year

Cash in Bank

£318,790.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

20/12/2026

Last change occurred

05/04/2025

Accounts

Unaudited abridged

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
326.00K
-
0.00
329.69K
-

2022
2
307.23K
-
0.00
319.32K
-

2023
2
307.60K
-
0.00
318.79K
-

2023
2
307.60K
-
0.00
318.79K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

307.60K £0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

318.79K £-0.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cleary, Alan James	Director	31/12/1996 - 24/10/2023	8
Cleary, Steven Jonathan	Director	31/12/1996 - Present	1
Cleary, Alan James	Secretary	31/12/1996 - 24/10/2023	-
Cleary, Stephanie	Director	23/05/2025 - Present	-

Persons with Significant Control

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

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Description

About ADMIRAL TRANSLATIONS LIMITED

ADMIRAL TRANSLATIONS LIMITED is an(a) Active company incorporated on 31/12/1996 with the registered office located at 46 Warren Close, Leamington Spa CV32 6LA. There are currently 2 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 TRANSLATIONS LIMITED?

ADMIRAL TRANSLATIONS LIMITED is currently Active. It was registered on 31/12/1996 .

Where is ADMIRAL TRANSLATIONS LIMITED located?

ADMIRAL TRANSLATIONS LIMITED is registered at 46 Warren Close, Leamington Spa CV32 6LA.

What does ADMIRAL TRANSLATIONS LIMITED do?

ADMIRAL TRANSLATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ADMIRAL TRANSLATIONS LIMITED have?

ADMIRAL TRANSLATIONS LIMITED had 2 employees in 2023.

What is the latest filing for ADMIRAL TRANSLATIONS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-20 with no updates.