ADMIRAL'S QUAY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ADMIRAL'S QUAY MANAGEMENT LIMITED

COMPANY NUMBER
02916056

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/04/1994 (30 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

46 KILLIGREW STREET
FALMOUTH
TR11 3PP

Telephone: 01326313043
TPS: Yes

TRADING ADDRESSES

46 Killigrew Street
FALMOUTH
TR11 3PP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£67.3k

15.22%

TOTAL LIABILITIES

£481

97.57%

NET ASSETS

£67.3k

15.22%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Sarah Lucas (933010604) Appointed
Date: 19/11/2024	Event: Robert Alan Robertson (914890377) has left the board
Date: 14/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADMIRAL'S QUAY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£67.3k

15.22%

TOTAL LIABILITIES

£481

97.57%

NET ASSETS

£67.3k

15.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM STUART CUNNINGHAM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD NEALE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL FREDERICK ROY SLATER & SALLY LILLIAN SLATER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHY WELLS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYONY CLARE GILL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW NIGEL ALLEN & MARY ELIZABETH MCGRAW	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HYDEN MAYHEW	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD ALAN BROWN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HAROLD WILLIAMS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH HANCOCK & SALLY LOUISE HANCOCK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MCDERMOTT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JAMES TONELLI & MARIA DELORES VAZ	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND WILSON STEDMAN & JANE ELIZABETH STEDMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER FRANCIS QUARTLY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHARLES SMITH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MOODY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ANTHONY JOHNSON & FIONA ANNE JOHNSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN MARTIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESTA BLACK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY GRAVES & JEAN FRANCIS GRAVES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LUCAS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK BOLTON & TIFFANY BOLTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN NICHOLAS & CYRIL NICHOLAS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALUN DAVID SPILLMAN & SUSAN TRACY SPILLMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN EVANS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THERESA DIANE ROBERTS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL GRAHAM PARROCK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ALAN ROBERTSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Anthony Johnson 06/09/2013 - Present (11 years and 3 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ray Wilson Stedman 15/08/2014 - Present (10 years and 3 months) Born in Dec 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Frederick Roy Slater 30/11/2020 - Present (4years) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Keith Hancock 30/11/2020 - Present (4years) Born in Jun 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Anthony Johnson 24/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Sarah Lucas (933010604) Appointed
Date: 19/11/2024	Event: Robert Alan Robertson (914890377) has left the board
Date: 14/04/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Keith Hancock (929008115) Appointed
Date: 27/01/2022	Event: New Company Secretary Ian Anthony Johnson (928988366) Appointed
Date: 27/01/2022	Event: New Board Member Michael Frederick Roy Slater (901770387) Appointed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Board Member Keith Hancock (929008115) Appointed
Date: 03/12/2021	Event: New Board Member Michael Frederick Roy Slater (901770387) Appointed
Date: 29/11/2021	Event: New Company Secretary Ian Anthony Johnson (928988366) Appointed
Date: 26/11/2021	Event: Clifford Alan Brown (907345011) has left the board
Date: 26/11/2021	Event: Clifford Alan Brown (907345011) has left the board
Date: 26/11/2021	Event: Clifford Alan Brown (907345011) has left the board
Date: 18/05/2021	Event: New Accounts filed
Date: 28/01/2021	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Confirmation Statement filed
Date: 04/02/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: Robert Anthony Samuel Rolfe (908866167) has left the board
Date: 27/01/2016	Event: Eleanor Margaret Williams (916276330) has left the board
Date: 27/01/2016	Event: Robert Anthony Samuel Rolfe (908866167) has left the board
Date: 27/01/2016	Event: Eleanor Margaret Williams (916276330) has left the board
Date: 12/01/2016	Event: New Accounts filed
Date: 24/02/2015	Event: New Confirmation Statement filed
Date: 05/12/2014	Event: New Board Member Robert Alan Robertson (914890377) Appointed
Date: 05/11/2014	Event: New Board Member Ray Wilson Stedman (919228369) Appointed
Date: 30/09/2014	Event: New Board Member Amanda Michele Martin (913103985) Appointed
Date: 12/06/2014	Event: Change in Reg. Office
Date: 23/04/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Confirmation Statement filed
Date: 17/09/2013	Event: New Board Member Ian Anthony Johnson (918130906) Appointed
Date: 11/09/2013	Event: James O'Hare (913787294) has left the board
Date: 31/05/2013	Event: New Board Member Robert Anthony Samuel Rolfe (908866167) Appointed
Date: 27/05/2013	Event: John Harrold Williams (906965233) has left the board
Date: 09/03/2013	Event: New Accounts filed
Date: 08/02/2013	Event: New Confirmation Statement filed

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ADMIRAL'S QUAY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£67.3k

£481

£67.3k

People Overview

5

15

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£67.3k

£481

£67.3k

Accounts

People Overview

5

15

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™