ADMIRALTY OVERSEAS LIMITED
Overview
| Company Name | ADMIRALTY OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04679126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMIRALTY OVERSEAS LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is ADMIRALTY OVERSEAS LIMITED located?
| Registered Office Address | The United Kingdom Hydrographic Office TA1 2DN Admiralty Way Taunton, Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMIRALTY OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADMIRALTY OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ADMIRALTY OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Roy English as a secretary on Jan 28, 2025 | 2 pages | AP03 | ||
Termination of appointment of Andrew Clive Millard as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Roy English as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Quayseco Limited as a secretary on Jul 14, 2020 | 1 pages | TM02 | ||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to The United Kingdom Hydrographic Office Admiralty Way Taunton Somerset TA1 2DN | 1 pages | AD02 | ||
Register(s) moved to registered office address The United Kingdom Hydrographic Office Admiralty Way Taunton, Somerset TA1 2DN | 1 pages | AD04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
legacy | 7 pages | RP04CS01 | ||
Who are the officers of ADMIRALTY OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGLISH, David Roy | Secretary | The United Kingdom Hydrographic Office TA1 2DN Admiralty Way Taunton, Somerset | 331747990001 | |||||||||||
| ENGLISH, David Roy | Director | The United Kingdom Hydrographic Office TA1 2DN Admiralty Way Taunton, Somerset | England | British | 192975540001 | |||||||||
| BURGESS, William Antony Trevor | Secretary | 9 Barlinch Close TA2 7HL Taunton Somerset | British | 87021760004 | ||||||||||
| CAUTER, Michael Lee | Secretary | Lethbridge Park Bishops Lydeard TA4 3QU Taunton 51 Somerset | British | 123182070002 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BURGESS, William Antony Trevor | Director | 9 Barlinch Close TA2 7HL Taunton Somerset | British | 87021760004 | ||||||||||
| BUSSEY, Barrie Alan | Director | The Willows Burgage Lane Milverton TA4 1PL Taunton Somerset | British | 87691340001 | ||||||||||
| CAUTER, Michael Lee | Director | Lethbridge Park Bishops Lydeard TA4 3QU Taunton 51 Somerset | England | British | 123182070002 | |||||||||
| MILLARD, Andrew Clive | Director | The United Kingdom Hydrographic Office TA1 2DN Admiralty Way Taunton, Somerset | England | British | 131680930001 | |||||||||
| MOSS, Robert Martin | Director | Winpenny Farm Winpenny Lane Kingston St. Mary TA2 8JP Taunton Somerset | British | 97672980001 | ||||||||||
| PALMER, David Errol Prior | Director | Flat E 42 Lancaster Gate W2 3NA London | United Kingdom | British | 88144070001 | |||||||||
| ROBINSON, Michael Stuart | Director | 2 Peter Avenue RH8 9LG Oxted Surrey | England | British | 114691970001 | |||||||||
| WILLIAMS, David Wynford | Director | Rhos Colwyn Welsh St Donats CF71 7SS Cardiff South Glamorgan | Wales | British | 118302120001 | |||||||||
| WOOTTON, Barry Eric | Director | 24 Green End Renhold MK41 0LJ Bedford Bedfordshire | England | British | 116404450001 |
Who are the persons with significant control of ADMIRALTY OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Admiralty Holdings Limited | Apr 06, 2016 | Admiralty Way TA1 2DN Taunton The United Kingdom Hydrographic Office Somerset United Kingdom | No | ||||||||||
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Natures of Control
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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