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ADMIRAL U.P.V.C. SPECIALISTS LTD

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

This company is commonly known as Admiral U.p.v.c. Specialists Ltd. The company was founded 20 years ago and was given the registration number 04823754. The firm's registered office is in IPSWICH. You can find them at Hampstead House Felixstowe Road, Nacton, Ipswich, . This company's SIC code is 43342 - Glazing.

Company Information

Name:ADMIRAL U.P.V.C. SPECIALISTS LTD
Company Number:04823754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Hampstead House Felixstowe Road, Nacton, Ipswich, England, IP10 0DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Melton Grange Road, Melton, Woodbridge, England, IP12 1SA

Secretary18 July 2003Active
27, Melton Grange Road, Melton, Woodbridge, England, IP12 1SA

Director18 July 2003Active
27, Melton Grange Road, Melton, Woodbridge, England, IP12 1SA

Director18 July 2003Active
27, Melton Grange Road, Melton, Woodbridge, England, IP12 1SA

Director13 February 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 July 2003Active

People with Significant Control

Mrs Linda Jane Marks
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:27, Melton Grange Road, Woodbridge, England, IP12 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Philip Marks
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:27, Melton Grange Road, Woodbridge, England, IP12 1SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-01-27Change of name

Certificate change of name company.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-01-26Officers

Change person director company with change date.

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2016-01-26Officers

Change person director company with change date.

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2016-01-26Officers

Change person secretary company with change date.

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