ADMIRAL PRINTERS LIMITED

ADMIRAL PRINTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameADMIRAL PRINTERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04558794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADMIRAL PRINTERS LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is ADMIRAL PRINTERS LIMITED located?

    Registered Office Address
    Sussex Innovation Centre
    Science Park Square
    BN1 9SB Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADMIRAL PRINTERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ADMIRAL PRINTERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2023
    Next Confirmation Statement DueSep 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2022
    OverdueYes

    What are the latest filings for ADMIRAL PRINTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 09, 2025

    13 pagesLIQ03

    Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Dec 23, 2024

    1 pagesAD01

    Liquidators' statement of receipts and payments to Aug 09, 2024

    13 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Unit C 40 Denington Road Wellingborough Northants NN8 2QH United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on Aug 22, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 10, 2023

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01

    Termination of appointment of Jeffery Kenneth Ellis Clark as a secretary on Aug 16, 2022

    1 pagesTM02

    Change of details for Mrs Gillian Mary Clark as a person with significant control on Aug 16, 2022

    2 pagesPSC04

    Cessation of Jeffery Kenneth Ellis Clark as a person with significant control on Aug 16, 2022

    1 pagesPSC07

    Termination of appointment of Jeffery Kenneth Ellis Clark as a director on Aug 16, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 29, 2018 to Mar 31, 2019

    1 pagesAA01

    Director's details changed

    2 pagesCH01

    Director's details changed for Mr Jeffery Kenneth Ellis Clark on Jun 20, 2019

    2 pagesCH01

    Registered office address changed from 26 Denington Road Wellingborough Northants NN8 2QH United Kingdom to Unit C 40 Denington Road Wellingborough Northants NN8 2QH on Jun 20, 2019

    1 pagesAD01

    Registered office address changed from Victory House, Unit 5 Denington Road, Wellingborough Northamptonshire NN8 2QH to 26 Denington Road Wellingborough Northants NN8 2QH on Mar 19, 2019

    1 pagesAD01

    Who are the officers of ADMIRAL PRINTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Gillian Mary
    8a The Avenue
    NN5 7AN Dallington
    Northamptonshire
    Director
    8a The Avenue
    NN5 7AN Dallington
    Northamptonshire
    United KingdomBritish85103340001
    CLARK, Jeffery Kenneth Ellis
    8a The Avenue
    Dallington
    NN5 7AN Northampton
    Secretary
    8a The Avenue
    Dallington
    NN5 7AN Northampton
    British96260970001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    CLARK, Jeffery Kenneth Ellis
    40 Denington Road
    NN8 2QH Wellingborough
    Unit C
    Northants
    United Kingdom
    Director
    40 Denington Road
    NN8 2QH Wellingborough
    Unit C
    Northants
    United Kingdom
    United KingdomBritish96260970002
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of ADMIRAL PRINTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffery Kenneth Ellis Clark
    40 Denington Road
    NN8 2QH Wellingborough
    Unit C
    Northants
    United Kingdom
    Oct 09, 2016
    40 Denington Road
    NN8 2QH Wellingborough
    Unit C
    Northants
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Gillian Clark
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    Oct 09, 2016
    Science Park Square
    BN1 9SB Brighton
    Sussex Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ADMIRAL PRINTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Bailey
    Sussex Innovation 12-16 Addiscombe Road
    CR0 0XT Croydon
    practitioner
    Sussex Innovation 12-16 Addiscombe Road
    CR0 0XT Croydon
    Kirren Keegan
    C/O Sic 12-16 Addiscombe Road
    CR0 0XT Croydon
    practitioner
    C/O Sic 12-16 Addiscombe Road
    CR0 0XT Croydon

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0