ADMIRAL UK LIMITED
LEICESTERSHIRE BUSINIX COMPUTERS LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0XZ

Company number 03733949

Status Active

Incorporation Date 17 March 1999

Company Type Private Limited Company

Address 1 BARLESTONE DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 0XZ

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 16 September 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of ADMIRAL UK LIMITED are www.admiraluk.co.uk, and www.admiral-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Nuneaton Rail Station is 3.2 miles; to Bedworth Rail Station is 5.4 miles; to Coventry Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Uk Limited is a Private Limited Company. The company registration number is 03733949. Admiral Uk Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Admiral Uk Limited is 1 Barlestone Drive Hinckley Leicestershire Le10 0xz. The company`s financial liabilities are £0.06k. It is £-0.04k against last year. And the total assets are £0.06k, which is £-0.04k against last year. LEWIS, Lynne is a Secretary of the company. LEWIS, Lynne is a Director of the company. LEWIS, Martin John is a Director of the company. The company operates in "Information technology consultancy activities".

admiral uk Key Finiance

LIABILITIES £0.06k
-40%

CASH n/a

TOTAL ASSETS £0.06k
-40%

All Financial Figures

Current Directors

Secretary

LEWIS, Lynne

Appointed Date: 17 March 1999

Director

LEWIS, Lynne

Appointed Date: 17 March 1999
60 years old

Director

LEWIS, Martin John

Appointed Date: 17 March 1999
78 years old

Persons With Significant Control

Mr Martin John Lewis

Notified on: 23 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynne Lewis

Notified on: 23 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIRAL UK LIMITED Events

17 Mar 2017

Confirmation statement made on 17 March 2017 with updates

02 Jun 2016

Total exemption small company accounts made up to 16 September 2015

21 Mar 2016

Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21

GBP 1,000

01 Jun 2015

Total exemption small company accounts made up to 16 September 2014

25 Mar 2015

Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25

GBP 1,000

...

... and 27 more events

31 Jan 2001

Accounts for a small company made up to 16 September 2000

20 Apr 2000

Return made up to 17/03/00; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

363(287) ‐ Registered office changed on 20/04/00

01 Feb 2000

Accounting reference date extended from 31/03/00 to 16/09/00

22 Sep 1999

Company name changed businix computers LIMITED\certificate issued on 23/09/99

17 Mar 1999

Incorporation

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