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Company Information for

ADMIRAL WEALTH MANAGEMENT LIMITED

12 DUDLEY STREET, GRIMSBY, GRIMSBY, SOUTH HUMBERSIDE, DN31 2AB,
Company Registration Number
02453460
Private Limited Company
Active

Company Overview

About Admiral Wealth Management Ltd
ADMIRAL WEALTH MANAGEMENT LIMITED was founded on 1989-12-18 and has its registered office in Grimsby. The organisation's status is listed as "Active". Admiral Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADMIRAL WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
12 DUDLEY STREET
GRIMSBY
GRIMSBY
SOUTH HUMBERSIDE
DN31 2AB
Other companies in DN31
 
Previous Names
ADMIRAL ASSET MANAGEMENT LIMITED06/08/2014
Filing Information
Company Number 02453460
Company ID Number 02453460
Date formed 1989-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2017-12-14
Return next due 2018-12-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-10 12:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL WEALTH MANAGEMENT LIMITED

Company Officers of ADMIRAL WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER HAROLD WALLER
Company Secretary 1994-11-14
MICHAEL GREVILLE BIGGIN
Director 1994-11-14
CAROL JUDITH WALLER
Director 1997-04-01
PETER HAROLD WALLER
Director 1991-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANCIS JONES
Director 2016-04-06 2016-09-05
VALERIE LOUISA TEMPLETON
Director 2001-12-01 2007-07-06
MICHAEL DENIS DOY
Director 2001-12-01 2004-12-31
PAUL WILLIAM VALLANCE
Director 2000-01-10 2001-03-05
JOHN FRESHNEY SHADLOCK
Company Secretary 1991-12-18 1994-11-14
STEPHEN MARLEY
Director 1991-12-18 1994-11-14
JOHN FRESHNEY SHADLOCK
Director 1991-12-18 1994-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15AA31/03/18 TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1567
2018-05-09SH0119/04/18 STATEMENT OF CAPITAL GBP 1567.00
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1550.5
2017-09-05SH0102/05/17 STATEMENT OF CAPITAL GBP 1550.50
2017-08-23AA31/03/17 TOTAL EXEMPTION FULL
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-06RES01ADOPT ARTICLES 27/09/2016
2016-10-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1535.5
2016-10-17SH0127/09/16 STATEMENT OF CAPITAL GBP 1535.50
2016-10-13RES12VARYING SHARE RIGHTS AND NAMES
2016-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2016-05-26AP01DIRECTOR APPOINTED MR PETER FRANCIS JONES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1338
2015-12-17AR0114/12/15 FULL LIST
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD WALLER / 03/07/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JUDITH WALLER / 03/07/2015
2015-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER HAROLD WALLER / 03/07/2015
2015-07-01AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1338
2014-12-17AR0114/12/14 FULL LIST
2014-10-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-06RES15CHANGE OF NAME 31/07/2014
2014-08-06CERTNMCOMPANY NAME CHANGED ADMIRAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/08/14
2014-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1338
2014-01-22AR0114/12/13 FULL LIST
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-14AR0114/12/12 FULL LIST
2012-09-11AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-20AR0116/12/11 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-12AR0116/12/10 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AR0116/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD WALLER / 16/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUDITH WALLER / 16/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREVILLE BIGGIN / 16/12/2009
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-07-18288bDIRECTOR RESIGNED
2007-01-05363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-01-18363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2005-01-10288bDIRECTOR RESIGNED
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-03363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-22363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08288bDIRECTOR RESIGNED
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-29363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-07363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
2000-02-03288aNEW DIRECTOR APPOINTED
1999-08-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-11363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-03-23SRES13SUB DIVIDE SHARES 20/02/98
1998-01-11363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-04-11288aNEW DIRECTOR APPOINTED
1996-12-19363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-01288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: YORKSHIRE BANK CHAMBERS WEST ST. MARYS GATE GRIMSBY SOUTH HUMBERSIDE DN31 1LB
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-11CERTNMCOMPANY NAME CHANGED ADMIRAL FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 12/10/95
1995-01-07363sRETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1995-01-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-23395PARTICULARS OF MORTGAGE/CHARGE
1994-11-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRAL WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ADMIRAL WEALTH MANAGEMENT LIMITED owns 1 domain names.

admiral-online.co.uk  

Trademarks
We have not found any records of ADMIRAL WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ADMIRAL WEALTH MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMIRAL WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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