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Company Information for

ADMIRAL CONSTRUCTION SERVICES LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04334022
Private Limited Company
Liquidation

Company Overview

About Admiral Construction Services Ltd
ADMIRAL CONSTRUCTION SERVICES LIMITED was founded on 2001-12-04 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Admiral Construction Services 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
Company Name
ADMIRAL CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN1
 
Filing Information
Company Number 04334022
Company ID Number 04334022
Date formed 2001-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670638815  
Last Datalog update: 2019-12-09 13:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED
Companies with same name ADMIRAL CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as ADMIRAL CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIRAL CONSTRUCTION SERVICES CORP. 94 WILLIS AVENUE NASSAU MINEOLA NEW YORK 11501 Active Company formed on the 1989-03-29
ADMIRAL CONSTRUCTION SERVICES LIMITED Unknown
ADMIRAL CONSTRUCTION SERVICES CORPORATION New Jersey Unknown
Admiral Construction Services Inc Maryland Unknown

Company Officers of ADMIRAL CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE CHIVERTON
Company Secretary 2001-12-04
GORDON CHARLES CHIVERTON
Director 2001-12-04
REBECCA JANE CHIVERTON
Director 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VARNSVERRY
Director 2001-12-04 2002-10-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-12-04 2001-12-04
COMBINED NOMINEES LIMITED
Nominated Director 2001-12-04 2001-12-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-12-04 2001-12-04

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
2019-10-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-06LIQ01Voluntary liquidation declaration of solvency
2018-12-06600Appointment of a voluntary liquidator
2018-12-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-20
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Eagle House 28 Billing Road Northampton NN1 5AJ
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AP01DIRECTOR APPOINTED MRS REBECCA JANE CHIVERTON
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-04AR0104/12/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-09AR0104/12/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0104/12/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0104/12/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0104/12/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0104/12/09 ANNUAL RETURN FULL LIST
2009-06-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 04/12/08; full list of members
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: GLENROYD HOUSE 96-98 SAINT JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG
2007-01-10363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-11288bDIRECTOR RESIGNED
2002-06-24288cSECRETARY'S PARTICULARS CHANGED
2002-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288bDIRECTOR RESIGNED
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-0788(2)RAD 04/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-29
Appointment of Liquidators2018-11-29
Notices to Creditors2018-11-29
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIRAL CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of ADMIRAL CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of ADMIRAL CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADMIRAL CONSTRUCTION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Malvern Hills District Council 2013-01-29 GBP £9,029 Building repairs and maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL CONSTRUCTION SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADMIRAL CONSTRUCTION SERVICES LIMITEDEvent Date2018-11-20
Place of meeting: Eagle House, 28 Billing Road, Northampton, NN1 5AJ. Date of meeting: 20 November 2018. Time of meeting: 2:30 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADMIRAL CONSTRUCTION SERVICES LIMITEDEvent Date2018-11-20
Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeNotices to Creditors
Defending partyADMIRAL CONSTRUCTION SERVICES LIMITEDEvent Date2018-11-20
Final Date For Submission: 19 December 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL CONSTRUCTION SERVICES 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 CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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