| Company Name | Admiral Travel UK Limited |
|---|---|
| Directors | Andrew Gary Nelson and Craig Weatherill |
| Company Status | Active |
| Company Number | 04105992 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Andrew Gary Nelson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Travel Agency |
| Country of Residence | England |
| Correspondence Address | 2 Station View Hazel Grove Stockport SK7 5ER |
| Secretary Name | Sarah Louise Nelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Station View Hazel Grove Stockport SK7 5ER |
| Director Name | Mr Craig Weatherill |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2022(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Travel Manager |
| Country of Residence | England |
| Correspondence Address | Charter Buildings Ashton Lane Sale M33 6WT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | admiraltravel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9279275 |
| Telephone region | Manchester |
Location
| Registered Address | 2 Station View Hazel Grove Stockport SK7 5ER |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60k at £1 | Andrew Gary Nelson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,430 |
| Cash | £52,562 |
| Current Liabilities | £116,862 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months from now) |
Charges
| 7 January 2003 | Delivered on: 10 January 2003 Satisfied on: 25 August 2015 Persons entitled: Stamford Buildings Altrincham Limited Classification: Rent deposit deed Secured details: £5,000.00 due from the company to the chargee. Particulars: All right title and interest in monies credited to the bank or other account in which the rent deposit of £5000 is deposited as security and all other sums under a lease of 13/13A moss lane,altrincham,cheshire. Fully Satisfied |
|---|---|
| 10 April 2001 | Delivered on: 25 April 2001 Satisfied on: 25 August 2015 Persons entitled: Stamford Buildings Altrincham Limited Classification: Rent deposit deed Secured details: £5,000.00 due or to become due from the company to the chargee. Particulars: The right title and interest of the company in monies credited to the bank or other account in which the rent deposit of £5,000.00 is deposited. Fully Satisfied |
Filing History
| 18 December 2020 | Confirmation statement made on 10 November 2020 with updates (6 pages) |
|---|---|
| 18 August 2020 | Change of share class name or designation (2 pages) |
| 10 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 26 November 2019 | Confirmation statement made on 10 November 2019 with updates (5 pages) |
| 10 May 2019 | Registered office address changed from 480 Chester Road Manchester M16 9HE England to Charter Buildings Ashton Lane Sale M33 6WT on 10 May 2019 (1 page) |
| 6 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 27 November 2018 | Statement of capital following an allotment of shares on 8 March 2018
|
| 27 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 24 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 20 June 2017 | Registered office address changed from 66 Cross Street Sale Manchester to 480 Chester Road Manchester M16 9HE on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from 66 Cross Street Sale Manchester to 480 Chester Road Manchester M16 9HE on 20 June 2017 (1 page) |
| 8 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Resolutions
|
| 16 December 2016 | Statement of capital following an allotment of shares on 15 November 2016
|
| 16 December 2016 | Statement of capital following an allotment of shares on 15 November 2016
|
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 7 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 7 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 7 April 2016 | Change of share class name or designation (2 pages) |
| 7 April 2016 | Change of share class name or designation (2 pages) |
| 7 April 2016 | Statement of company's objects (2 pages) |
| 7 April 2016 | Statement of company's objects (2 pages) |
| 7 April 2016 | Resolutions
|
| 7 April 2016 | Resolutions
|
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 November 2015 | Secretary's details changed for Sarah Louise Nelson on 25 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Secretary's details changed for Sarah Louise Nelson on 25 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 25 August 2015 | Satisfaction of charge 2 in full (5 pages) |
| 25 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 25 August 2015 | Satisfaction of charge 2 in full (5 pages) |
| 25 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 5 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 13 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 29 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Andrew Gary Nelson on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Andrew Gary Nelson on 24 December 2009 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 15 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 January 2008 | Ad 28/10/07--------- £ si 15000@1=15000 £ ic 45000/60000 (2 pages) |
| 8 January 2008 | Ad 28/10/07--------- £ si 15000@1=15000 £ ic 45000/60000 (2 pages) |
| 8 January 2008 | Return made up to 10/11/07; full list of members (6 pages) |
| 8 January 2008 | Return made up to 10/11/07; full list of members (6 pages) |
| 11 May 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 11 May 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 18 January 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 10 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 10 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 18 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 4 May 2005 | Ad 28/10/04--------- £ si 30000@1 (2 pages) |
| 4 May 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 4 May 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 4 May 2005 | Ad 28/10/04--------- £ si 30000@1 (2 pages) |
| 10 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 8 June 2004 | Nc inc already adjusted 21/05/04 (1 page) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Nc inc already adjusted 21/05/04 (1 page) |
| 8 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 25 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 25 November 2003 | Ad 18/10/03--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 25 November 2003 | Ad 18/10/03--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 25 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 24 June 2003 | Secretary's particulars changed (1 page) |
| 24 June 2003 | Secretary's particulars changed (1 page) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 21 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 21 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 4 oakdene road timperley altrincham cheshire WA15 6ET (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 4 oakdene road timperley altrincham cheshire WA15 6ET (1 page) |
| 26 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 3 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 25 April 2001 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 25 April 2001 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: the britannia suite st jamess buildings 79 oxford street london M1 6FR (1 page) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Resolutions
|
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Secretary resigned (2 pages) |
| 15 November 2000 | Resolutions
|
| 15 November 2000 | Secretary resigned (2 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: the britannia suite st jamess buildings 79 oxford street london M1 6FR (1 page) |
| 10 November 2000 | Incorporation (10 pages) |
| 10 November 2000 | Incorporation (10 pages) |