About

Registered Number: 03028447
Date of Incorporation: 02/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Monks Meadow Oast, Appledore Road, Tenterden, Kent, TN30 7DB

 

Having been setup in 1995, Admiral Direct Ltd are based in Tenterden in Kent, it's status in the Companies House registry is set to "Active". Northen, Rex Alan, Northen, Mollie, Stead, Ian William are listed as directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEAD, Ian William 03 March 1995 16 July 1998 1
Secretary Name Appointed Resigned Total Appointments
NORTHEN, Rex Alan 01 September 2017 - 1
NORTHEN, Mollie 19 January 2005 30 August 2017 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 08 May 2019
CS01 - N/A 23 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 17 December 2017
AP03 - Appointment of secretary 04 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 11 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 09 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 25 August 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 09 March 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 15 March 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 07 March 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 24 January 1999
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
363s - Annual Return 17 March 1998
RESOLUTIONS - N/A 15 October 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 06 March 1997
RESOLUTIONS - N/A 30 December 1996
AA - Annual Accounts 30 December 1996
287 - Change in situation or address of Registered Office 13 June 1996
363s - Annual Return 22 April 1996
288 - N/A 28 March 1995
288 - N/A 28 March 1995
287 - Change in situation or address of Registered Office 28 March 1995
NEWINC - New incorporation documents 02 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.