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- ADMIRAL HARDING LIMITED
ADMIRAL HARDING LIMITED
Active - Accounts Filed
General Information
NAME
ADMIRAL HARDING LIMITED
COMPANY NUMBER
05578326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/09/2005
(18 years and 7 months old)
WEBSITE
www.admiralharding.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS11 9DJ
Telephone: 01224875495
TPS: Yes
2 Canute Road
Southampton
Hampshire
SO14 3FH
Unit C
Nova Distribution Centre
Nova Way
Bristol, Avon
BS11 9DJ
Telephone: 9821229
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/11/2023 | Change of director’s details (CH01) |
|
officers |
12/10/2023 | Change of director’s details (CH01) |
|
officers |
12/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Robert Thomas Blake (900768878) has left the board |
Credit Risk Overview
Want to learn more about ADMIRAL HARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRAL HARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRAL HARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/10/2005 - Present (18 years and 6 months) Born in Jun 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 19 |
View Report |
08/11/2005 - Present (18 years and 5 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 23 |
View Report |
08/11/2005 - Present (18 years and 5 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
07/06/2022 - Present (1 years and 10 months) Born in Jul 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2023 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/11/2023 | Change of director’s details (CH01) |
|
officers |
12/10/2023 | Change of director’s details (CH01) |
|
officers |
12/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/10/2023 | Change of director’s details (CH01) |
|
officers |
12/10/2023 | Notice of individual person PSC (PSC01) |
|
other |
12/10/2023 | Notice of individual person PSC (PSC01) |
|
other |
12/10/2023 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Annual Accounts. (AA) |
|
accounts |
12/07/2023 | Termination of appointment of secretary (TM02) |
|
officers |
12/07/2023 | Appointment of secretary (AP03) |
|
officers |
04/07/2023 | Termination of appointment of director (TM01) |
|
officers |
20/06/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
20/06/2023 | Return of purchase of own shares (SH03) |
|
capitals |
23/05/2023 | Termination of appointment of director (TM01) |
|
officers |
17/02/2023 | Registration of a Charge (MR01) |
|
mortgages |
29/12/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
06/10/2022 | Confirmation Statement (CS01) |
|
other |
14/09/2022 | Return of purchase of own shares (SH03) |
|
capitals |
14/09/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
20/06/2022 | Change of director’s details (CH01) |
|
officers |
16/06/2022 | Annual Accounts. (AA) |
|
accounts |
07/06/2022 | Appointment of director (AP01) |
|
officers |
01/12/2021 | Annual Accounts. (AA) |
|
accounts |
06/10/2021 | Confirmation Statement (CS01) |
|
other |
03/12/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/10/2020 | Annual Accounts. (AA) |
|
accounts |
07/10/2020 | Confirmation Statement (CS01) |
|
other |
04/09/2020 | Change of director’s details (CH01) |
|
officers |
07/10/2019 | Confirmation Statement (CS01) |
|
other |
12/08/2019 | Annual Accounts. (AA) |
|
accounts |
03/10/2018 | Confirmation Statement (CS01) |
|
other |
03/10/2018 | Change of director’s details (CH01) |
|
officers |
18/09/2018 | Annual Accounts. (AA) |
|
accounts |
03/10/2017 | Confirmation Statement (CS01) |
|
other |
27/04/2017 | Annual Accounts. (AA) |
|
accounts |
11/10/2016 | Confirmation Statement (CS01) |
|
other |
10/10/2016 | Termination of appointment of director (TM01) |
|
officers |
26/05/2016 | Annual Accounts. (AA) |
|
accounts |
09/11/2015 | Change of director’s details (CH01) |
|
officers |
09/11/2015 | Annual Return (AR01) |
|
returns |
25/06/2015 | Annual Accounts. (AA) |
|
accounts |
13/10/2014 | Change of director’s details (CH01) |
|
officers |
13/10/2014 | Annual Return (AR01) |
|
returns |
27/06/2014 | Annual Accounts. (AA) |
|
accounts |
15/10/2013 | Annual Return (AR01) |
|
returns |
30/09/2013 | Registration of a Charge (MR01) |
|
mortgages |
11/06/2013 | Annual Accounts. (AA) |
|
accounts |
09/04/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/04/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/10/2012 | Change of director’s details (CH01) |
|
officers |
18/10/2012 | Annual Return (AR01) |
|
returns |
06/07/2012 | Annual Accounts. (AA) |
|
accounts |
05/10/2011 | Change of director’s details (CH01) |
|
officers |
05/10/2011 | Annual Return (AR01) |
|
returns |
16/08/2011 | Annual Accounts. (AA) |
|
accounts |
11/10/2010 | Change of director’s details (CH01) |
|
officers |
11/10/2010 | Change of director’s details (CH01) |
|
officers |
11/10/2010 | Change of director’s details (CH01) |
|
officers |
11/10/2010 | Change of director’s details (CH01) |
|
officers |
11/10/2010 | Change of director’s details (CH01) |
|
officers |
11/10/2010 | Annual Return (AR01) |
|
returns |
14/06/2010 | Annual Accounts. (AA) |
|
accounts |
21/10/2009 | Annual Return (AR01) |
|
returns |
23/06/2009 | Annual Accounts. (AA) |
|
accounts |
02/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/09/2008 | Annual Return. (363A) |
|
returns |
24/06/2008 | Annual Accounts. (AA) |
|
accounts |
03/10/2007 | Annual Return. (363A) |
|
returns |
03/10/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/10/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/07/2007 | Annual Accounts. (AA) |
|
accounts |
19/04/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/10/2006 | Annual Return. (363S) |
|
returns |
28/09/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/12/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
09/12/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/12/2005 | No description (RESOLUTIONS) |
|
other |
25/11/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/09/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Robert Thomas Blake (900768878) has left the board |
Date: 14/07/2023 | Event: New Company Secretary Katherine Louise Hawkins (931122030) Appointed |
Date: 25/05/2023 | Event: Simon Howell Rees (910728382) has left the board |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 09/06/2022 | Event: New Board Member Katherine Louise Blake (929661500) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: Andrew John Mathison (900768879) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 15/06/2013 | Event: New Accounts filed |
Date: 23/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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