Admiralty Overseas Limited in Office ADMIRALTY WAY - TA1 2DN

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Admiralty Overseas Limited ADMIRALTY WAY

Admiralty Overseas started in year 2003 as Private Limited Company with registration number 04679126. The Admiralty Overseas company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Admiralty Way at The United Kingdom Hydrographic. Postal code: TA1 2DN.

The firm has one director. Andrew M., appointed on 9 August 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Admiralty Overseas Limited Address / Contact

Office Address	The United Kingdom Hydrographic
Office Address2	Office
Town	Admiralty Way
Post code	TA1 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04679126
Date of Incorporation	Wed, 26th Feb 2003
Industry	Service activities incidental to water transportation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Andrew M.

Position: Director

Appointed: 09 August 2011

Quayseco Limited

Position: Corporate Secretary

Appointed: 28 April 2011

Resigned: 14 July 2020

Michael C.

Position: Secretary

Appointed: 01 September 2007

Resigned: 28 April 2011

Michael C.

Position: Director

Appointed: 10 July 2007

Resigned: 09 August 2011

Barry W.

Position: Director

Appointed: 21 September 2006

Resigned: 03 July 2016

David P.

Position: Director

Appointed: 21 July 2006

Resigned: 31 October 2009

Michael R.

Position: Director

Appointed: 21 July 2006

Resigned: 17 October 2011

Robert M.

Position: Director

Appointed: 26 February 2003

Resigned: 27 April 2006

William B.

Position: Director

Appointed: 26 February 2003

Resigned: 27 April 2006

David W.

Position: Director

Appointed: 26 February 2003

Resigned: 19 July 2006

William B.

Position: Secretary

Appointed: 26 February 2003

Resigned: 01 September 2007

Barrie B.

Position: Director

Appointed: 26 February 2003

Resigned: 16 March 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Admiralty Holdings Limited from Taunton, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admiralty Holdings Limited

The United Kingdom Hydrographic Office Admiralty Way, Taunton, Somerset, TA1 2DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04561727
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	1	1

Balance Sheet
Current Assets		1	1
Net Assets Liabilities		1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1		1	1	1	1	1	1
Net Current Assets Liabilities		1	1
Number Shares Allotted		1			1	1	1	1	1
Par Value Share		1			1	1	1	1	1
Total Assets Less Current Liabilities		1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 18th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, November 2021	accounts	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: The United Kingdom Hydrographic Office Admiralty Way Taunton Somerset TA1 2DN. Previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom filed on: 14th, July 2020	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to The United Kingdom Hydrographic Office Admiralty Way Taunton, Somerset TA1 2DN filed on: 13th, July 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX filed on: 7th, May 2016	address	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX filed on: 10th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/26	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, June 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, June 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, June 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, June 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 15th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 14th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 16th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 1st, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (8 pages)
363(288)	2005/03/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (8 pages)
363(288)	2005/03/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, August 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
363(288)	2004/03/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (20 pages)

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