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ADMIRAL DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admiral Direct Limited. The company was founded 29 years ago and was given the registration number 03028447. The firm's registered office is in TENTERDEN. You can find them at Monks Meadow Oast, Appledore Road, Tenterden, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADMIRAL DIRECT LIMITED
Company Number:03028447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Monks Meadow Oast, Appledore Road, Tenterden, Kent, TN30 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monks Meadow Oast, Appledore Road, Tenterden, TN30 7DB

Secretary01 September 2017Active
Monks Meadow Oast,, Appledore Road, Tenterden, TN30 7DB

Director16 July 1998Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary02 March 1995Active
27 Great Mistley, Basildon, SS16 4BE

Secretary03 March 1995Active
Monks Meadow Oast, Tenterden, TN30 7DB

Secretary19 January 2005Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director02 March 1995Active
39 St Johns Road, Watford, WD1 1QB

Director03 March 1995Active

People with Significant Control

Mr Christopher Charles Northen
Notified on:07 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Monks Meadow Oast, Tenterden, TN30 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-09-04Officers

Appoint person secretary company with name date.

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2017-09-04Officers

Termination secretary company with name termination date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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