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Home > England & Wales Companies > ADMIRAL ACCESS SOLUTIONS LIMITED
Company Information for

ADMIRAL ACCESS SOLUTIONS LIMITED

65 WEIR ROAD, LONDON, SW19 8UG,
Company Registration Number
07990803
Private Limited Company
Active

Company Overview

About Admiral Access Solutions Ltd
ADMIRAL ACCESS SOLUTIONS LIMITED was founded on 2012-03-14 and has its registered office in London. The organisation's status is listed as "Active". Admiral Access Solutions 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 ACCESS SOLUTIONS LIMITED
 
Legal Registered Office
65 WEIR ROAD
LONDON
SW19 8UG
Other companies in SW19
 
Previous Names
DITTON COMMERCE LIMITED05/06/2013
Filing Information
Company Number 07990803
Company ID Number 07990803
Date formed 2012-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL ACCESS SOLUTIONS LIMITED
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Company Officers of ADMIRAL ACCESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TERRY WITHERS
 Company Secretary 2013-06-01
ADRIAN WITHERS
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WILSON
 Director 2013-09-01 2013-11-01
JAKE ROWLEDGE
 Company Secretary 2012-03-14 2013-06-01
GRAHAM WILSON
 Director 2012-03-14 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN WITHERS ADMIRAL SCAFFOLDING LIMITED Director 2014-03-01 CURRENT 2012-03-23 Liquidation
ADRIAN WITHERS ADMIRAL STRUCTURAL GALLERY LIMITED Director 2013-06-01 CURRENT 2012-03-15 Dissolved 2017-02-21
ADRIAN WITHERS ADMIRAL SCAFFOLDING SOLUTIONS LIMITED Director 2013-06-01 CURRENT 2013-03-28 Active
ADRIAN WITHERS AFFORDABLE PROFESSIONAL TRAINING LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
ADRIAN WITHERS AFFORDABLE TRAINING LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2018-02-20
ADRIAN WITHERS AFFORDABLE ALARMS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
ADRIAN WITHERS ADMIRAL SCAFFOLDING GROUP LIMITED Director 2005-03-29 CURRENT 2000-01-25 Active

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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Director's details changed for Mr Terrence Withers on 2023-05-18
2023-03-06APPOINTMENT TERMINATED, DIRECTOR ADRIAN WITHERS
2023-03-06DIRECTOR APPOINTED MR TERRENCE WITHERS
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-19
2014-03-07ANNOTATIONClarification
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-19AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-19SH0101/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON
2013-09-09AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-09-02AP01DIRECTOR APPOINTED MR GRAHAM WILSON
2013-06-05RES15CHANGE OF NAME 01/06/2013
2013-06-05CERTNMCompany name changed ditton commerce LIMITED\certificate issued on 05/06/13
2013-06-05AP03Appointment of Mr Terry Withers as company secretary
2013-06-05AP01DIRECTOR APPOINTED MR ADRIAN WITHERS
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAKE ROWLEDGE
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM , 84a Queens Road, Walton on Thames, Surrey, KT12 5LN
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2012-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL ACCESS SOLUTIONS 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 ACCESS SOLUTIONS 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 ACCESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACCESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL ACCESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL ACCESS SOLUTIONS LIMITED
Trademarks
We have not found any records of ADMIRAL ACCESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL ACCESS SOLUTIONS 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 (43991 - Scaffold erection) as ADMIRAL ACCESS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL ACCESS SOLUTIONS 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 ACCESS SOLUTIONS 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 ACCESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 8UG