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Company Information for

ADMIRAL VOICE & DATA LIMITED

THE HUB, STONEHOUSE BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,

Company Registration Number

03817287

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Admiral Voice & Data Ltd

ADMIRAL VOICE & DATA LIMITED was founded on 1999-07-27 and has its registered office in Stonehouse. The organisation's status is listed as "Active - Proposal to Strike off". Admiral Voice & Data Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ADMIRAL VOICE & DATA LIMITED

THE HUB STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT Other companies in GL10

Filing Information

Company Number		03817287
Company ID Number		03817287
Date formed		1999-07-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-04 17:48:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL VOICE & DATA LIMITED

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Companies with same name ADMIRAL VOICE & DATA LIMITED

The following companies were found which have the same name as ADMIRAL VOICE & DATA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED	PEGASUS HOUSE STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT	Dissolved	Company formed on the 2007-03-21

Company Officers of ADMIRAL VOICE & DATA LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANTHONY PALMER	Company Secretary	2012-10-29
JAMES EDWARD PALMER	Director	2012-10-29
MICHAEL ANTHONY PALMER	Director	2012-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JOHN MCMULLEN	Director	1999-07-27	2012-10-29
MARTIN BRUCE WOOD	Company Secretary	2011-01-21	2012-10-17
MARTIN BRUCE WOOD	Director	2011-01-21	2012-10-17
JUSTIN DAVID HILL	Director	1999-07-27	2012-09-30
JAMES LYNTON CARROLL	Director	2005-12-01	2012-07-24
PAUL ANTHONY ALLEN	Director	2001-04-12	2012-01-06
STEPHANIE JEAN ALLEN	Director	2010-05-01	2012-01-01
ROBIN MALCOLM JEST	Director	1999-07-27	2011-08-18
DARRYL MARK MURPHY	Company Secretary	2007-02-28	2011-01-21
DARRYL MARK MURPHY	Director	2007-02-01	2011-01-21
ROBIN MALCOLM JEST	Company Secretary	1999-07-27	2007-02-28
STEPHANIE JEAN ALLEN	Director	2001-04-12	2007-02-01
JEAN MARY CURANT	Director	1999-07-27	2001-04-30
SIMON DAVID CATTERICK	Director	1999-08-03	2001-03-02
SUZANNE CATTERICK	Director	2001-01-01	2001-03-02
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1999-07-27	1999-07-27
WILDMAN & BATTELL LIMITED	Nominated Director	1999-07-27	1999-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES EDWARD PALMER	ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED	Director	2012-10-29	CURRENT	2007-03-21	Dissolved 2015-04-28
MICHAEL ANTHONY PALMER	ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED	Director	2012-10-29	CURRENT	2007-03-21	Dissolved 2015-04-28
MICHAEL ANTHONY PALMER	ADMIRAL MANAGED NETWORKS LIMITED	Director	2012-10-29	CURRENT	2001-06-27	Active - Proposal to Strike off
MICHAEL ANTHONY PALMER	COMMS ONE LIMITED	Director	2012-08-22	CURRENT	2010-01-27	Dissolved 2014-09-16
MICHAEL ANTHONY PALMER	COMMUNICATIONS ONE LIMITED	Director	2012-08-22	CURRENT	2009-10-15	Active - Proposal to Strike off
MICHAEL ANTHONY PALMER	DATAFLOW COMMUNICATIONS LIMITED	Director	2011-05-12	CURRENT	1982-11-02	Dissolved 2015-09-01
MICHAEL ANTHONY PALMER	WHOLESALE SERVICE DESK LTD	Director	2009-05-29	CURRENT	2009-05-29	Active - Proposal to Strike off
MICHAEL ANTHONY PALMER	CLUB COMMUNICATIONS LTD.	Director	2009-02-17	CURRENT	1997-07-24	Active - Proposal to Strike off
MICHAEL ANTHONY PALMER	NINE TELECOM MOBILE LIMITED	Director	2008-11-27	CURRENT	2008-11-27	Dissolved 2014-04-29
MICHAEL ANTHONY PALMER	9 ACQUISITIONS LIMITED	Director	2008-06-18	CURRENT	2008-06-18	Dissolved 2014-05-20
MICHAEL ANTHONY PALMER	NINE TELECOM GROUP LIMITED	Director	2008-03-05	CURRENT	2008-03-05	Active - Proposal to Strike off
MICHAEL ANTHONY PALMER	NINE TELECOM LTD	Director	2007-08-01	CURRENT	2001-01-15	Active - Proposal to Strike off
MICHAEL ANTHONY PALMER	NINE SERVICE LTD	Director	2006-08-16	CURRENT	2005-09-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-10-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-26	CH01	Director's details changed for Mr Mark Robert Gallie on 2019-11-26
2019-11-26	CH01	Director's details changed for Mr Mark Robert Gallie on 2019-11-26
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-08	DISS40	Compulsory strike-off action has been discontinued
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT GALLIE
2019-01-28	PSC07	CESSATION OF NINE TELECOM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15	RP04CS01	Second filing of Confirmation Statement dated 27/07/2016
2019-01-15	RP04TM01	Second filing for the termination of James Edward Palmer
2019-01-04	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27	AP01	DIRECTOR APPOINTED MR MARK ROBERT GALLIE
2018-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PALMER
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-05	TM02	Termination of appointment of Michael Anthony Palmer on 2018-01-01
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD PALMER
2018-06-30	DISS40	Compulsory strike-off action has been discontinued
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2016 FROM THE HUB STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-07	AR01	27/07/15 ANNUAL RETURN FULL LIST
2016-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2016 FROM C/O LEGAL DEPARTMENT PEGASUS HOUSE STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT
2016-10-04	DISS40	Compulsory strike-off action has been discontinued
2016-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-05-25	AA01	Current accounting period extended from 31/12/15 TO 30/06/16
2016-01-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-15	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-10-15	AP03	SECRETARY APPOINTED MR MICHAEL ANTHONY PALMER
2014-09-30	AR01	27/07/13 FULL LIST
2014-05-24	DISS40	DISS40 (DISS40(SOAD))
2014-05-13	GAZ1	FIRST GAZETTE
2014-01-28	AA	31/12/12 TOTAL EXEMPTION FULL
2014-01-16	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY PALMER
2014-01-16	AP01	DIRECTOR APPOINTED MR JAMES EDWARD PALMER
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN
2014-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2013-12-07	DISS40	DISS40 (DISS40(SOAD))
2013-11-26	GAZ1	FIRST GAZETTE
2013-04-29	AA01	PREVEXT FROM 31/07/2012 TO 31/12/2012
2012-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
2012-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD
2012-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN HILL
2012-08-21	LATEST SOC	21/08/12 STATEMENT OF CAPITAL;GBP 10000
2012-08-21	AR01	27/07/12 FULL LIST
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL
2012-05-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN JEST
2012-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ALLEN
2011-08-17	AR01	27/07/11 FULL LIST
2011-04-26	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY
2011-02-02	AP03	SECRETARY APPOINTED MARTIN BRUCE WOOD
2011-02-02	AP01	DIRECTOR APPOINTED MARTIN BRUCE WOOD
2010-08-18	AR01	27/07/10 FULL LIST
2010-06-10	AP01	DIRECTOR APPOINTED MRS STEPHANIE JEAN ALLEN
2010-04-13	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-25	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 18/03/2009
2008-09-17	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARROLL / 01/08/2007
2008-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-09	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-04-16	288a	NEW SECRETARY APPOINTED
2007-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2007-04-04	288b	SECRETARY RESIGNED
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-09	288b	DIRECTOR RESIGNED
2006-08-07	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-15	288a	NEW DIRECTOR APPOINTED
2006-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23	288a	NEW DIRECTOR APPOINTED
2005-08-05	363a	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-04	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/03 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2HS
2003-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-06	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/01
2001-10-09	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to ADMIRAL VOICE & DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-05-13
Proposal to Strike Off	2013-11-26

Fines / Sanctions

No fines or sanctions have been issued against ADMIRAL VOICE & DATA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-10-04	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-07-31

Annual Accounts
2017-06-30

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 VOICE & DATA LIMITED

Intangible Assets

Patents

We have not found any records of ADMIRAL VOICE & DATA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADMIRAL VOICE & DATA LIMITED

Trademarks

We have not found any records of ADMIRAL VOICE & DATA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADMIRAL VOICE & DATA 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 (61900 - Other telecommunications activities) as ADMIRAL VOICE & DATA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADMIRAL VOICE & DATA 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.

Import/Export of Goods

Goods imported/exported by ADMIRAL VOICE & DATA LIMITED

Date	Import Code	Imported Goods classification description
2012-09-01	85185000	Electric sound amplifier sets
2012-07-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-07-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2012-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-05-01	85393110	Discharge lamps, fluorescent, hot cathode, with double ended cap
2012-05-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2012-04-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2012-04-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-03-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2012-02-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2012-01-01	84717080	Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2012-01-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2011-12-01	84717020	Central storage units for automatic data-processing machines
2011-12-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2011-11-01	84717020	Central storage units for automatic data-processing machines
2011-10-01	84717020	Central storage units for automatic data-processing machines
2011-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-02-01	84717020	Central storage units for automatic data-processing machines
2011-01-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-09-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADMIRAL VOICE & DATA LIMITED	Event Date	2014-05-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADMIRAL VOICE & DATA LIMITED	Event Date	2013-11-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADMIRAL VOICE & DATA 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 VOICE & DATA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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