About

Registered Number: 02562496
Date of Incorporation: 26/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

 

Established in 1990, Admiral Signs Ltd are based in Horsforth, Leeds, it's status is listed as "Active". We don't know the number of employees at Admiral Signs Ltd. The current directors of the organisation are Duffin, Joan, Duffin, Alfred George, Duffin, Carl Robert, Mortlock, Trevor Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFIN, Alfred George N/A - 1
DUFFIN, Carl Robert 18 January 2006 - 1
MORTLOCK, Trevor Francis N/A 25 May 1938 1
Secretary Name Appointed Resigned Total Appointments
DUFFIN, Joan 10 June 1994 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 01 November 2019
PSC07 - N/A 16 July 2019
PSC01 - N/A 16 July 2019
MR01 - N/A 03 July 2019
MR04 - N/A 28 June 2019
PSC07 - N/A 19 June 2019
PSC01 - N/A 19 June 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 22 November 2018
PSC04 - N/A 22 November 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 01 December 2015
CH01 - Change of particulars for director 01 December 2015
CH03 - Change of particulars for secretary 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 28 November 2011
MISC - Miscellaneous document 03 May 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 04 January 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 01 December 2008
AA - Annual Accounts 28 October 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 05 December 2006
225 - Change of Accounting Reference Date 13 April 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 14 December 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 28 June 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 02 October 1995
288 - N/A 12 January 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 05 January 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 07 January 1994
363s - Annual Return 03 February 1993
AA - Annual Accounts 06 October 1992
RESOLUTIONS - N/A 23 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1992
123 - Notice of increase in nominal capital 23 September 1992
395 - Particulars of a mortgage or charge 10 April 1992
288 - N/A 21 January 1992
363b - Annual Return 21 January 1992
RESOLUTIONS - N/A 07 January 1992
RESOLUTIONS - N/A 07 January 1992
RESOLUTIONS - N/A 07 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1991
CERTNM - Change of name certificate 23 April 1991
288 - N/A 05 April 1991
288 - N/A 05 April 1991
287 - Change in situation or address of Registered Office 05 April 1991
RESOLUTIONS - N/A 25 March 1991
MEM/ARTS - N/A 25 March 1991
NEWINC - New incorporation documents 26 November 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2019 Outstanding

N/A

Debenture 30 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.