Admiral Microwaves Ltd

About

Registered Number: 02697531
Date of Incorporation: 16/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: 6 Stirling Park, Laker Road, Rochester, ME1 3QR,

 

Admiral Microwaves Ltd was founded on 16 March 1992 and has its registered office in Rochester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Edmonds, Hugh Francis, Kraus, Michael James, Cohen, Sharon Stephanie Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Sharon Stephanie Ann 17 March 1992 12 September 2006 1
Secretary Name Appointed Resigned Total Appointments
EDMONDS, Hugh Francis 15 August 2018 - 1
KRAUS, Michael James 17 March 1992 28 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 16 March 2020
AA01 - Change of accounting reference date 24 February 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 20 March 2019
AP03 - Appointment of secretary 16 August 2018
AD01 - Change of registered office address 31 July 2018
AA01 - Change of accounting reference date 30 July 2018
TM02 - Termination of appointment of secretary 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
AP01 - Appointment of director 30 July 2018
AP01 - Appointment of director 30 July 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 25 February 2016
AD01 - Change of registered office address 21 August 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 25 February 2015
TM01 - Termination of appointment of director 09 September 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 11 December 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
225 - Change of Accounting Reference Date 21 September 2006
287 - Change in situation or address of Registered Office 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 18 August 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 29 March 1994
287 - Change in situation or address of Registered Office 19 February 1994
AA - Annual Accounts 08 December 1993
RESOLUTIONS - N/A 24 May 1993
RESOLUTIONS - N/A 24 May 1993
RESOLUTIONS - N/A 24 May 1993
288 - N/A 24 May 1993
288 - N/A 24 May 1993
363s - Annual Return 24 May 1993
287 - Change in situation or address of Registered Office 14 April 1992
288 - N/A 14 April 1992
288 - N/A 14 April 1992
RESOLUTIONS - N/A 24 March 1992
NEWINC - New incorporation documents 16 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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