Admiral Signs Limited

Company Name	Admiral Signs Limited
Directors	Alfred George Duffin and Carl Robert Duffin
Company Status	Active
Company Number	02562496
Category	Private Limited Company
Incorporation Date	26 November 1990(33 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alfred George Duffin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Sign Manufacturer
Country of Residence	England
Correspondence Address	Lister House Lister Hill Horsforth Leeds LS18 5AZ

Secretary Name	Joan Duffin
Nationality	British
Status	Current
Appointed	10 June 1994(3 years, 6 months after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Correspondence Address	Lister House Lister Hill Horsforth Leeds LS18 5AZ

Director Name	Carl Robert Duffin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(15 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Lister House Lister Hill Horsforth Leeds LS18 5AZ

Director Name	Trevor Francis Mortlock
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	-54 years, 5 months (resigned 25 May 1938)
Role	Sign Manufacturer
Correspondence Address	29 Albany Road Norwich Norfolk NR3 1EE

Secretary Name	Trevor Francis Mortlock
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	29 Albany Road Norwich Norfolk NR3 1EE

Contact

Website	admiralsigns.co.uk

Location

Registered Address	Lister House Lister Hill Horsforth Leeds LS18 5AZ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

800 at £1	A.g. Duffin 80.00% Ordinary
200 at £1	Carl Robert Duffin 20.00% Ordinary

Financials

Year	2014
Net Worth	£391
Cash	£224
Current Liabilities	£75,754

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

19 June 2019	Delivered on: 3 July 2019 Persons entitled: Alfred George Duffin as Trustee of the Admiral Signs Limited Directors Pension Scheme Carl Robert Duffin as Trustee of the Admiral Signs Limited Directors Pension Scheme Buckle Barton Pensioneer Trustees Limited as Trustee of the Admiral Signs Limited Directors Pension Scheme Classification: A registered charge Outstanding
30 March 1992	Delivered on: 10 April 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 June 2019

Delivered on: 3 July 2019
Persons entitled:
Alfred George Duffin as Trustee of the Admiral Signs Limited Directors Pension Scheme
Carl Robert Duffin as Trustee of the Admiral Signs Limited Directors Pension Scheme
Buckle Barton Pensioneer Trustees Limited as Trustee of the Admiral Signs Limited Directors Pension Scheme

Classification: A registered charge
Outstanding

30 March 1992

Delivered on: 10 April 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 July 2019	Notification of Alfred George Duffin as a person with significant control on 15 July 2019 (2 pages)
16 July 2019	Cessation of Carl Robert Duffin as a person with significant control on 15 July 2019 (1 page)
3 July 2019	Registration of charge 025624960002, created on 19 June 2019 (11 pages)
28 June 2019	Satisfaction of charge 1 in full (1 page)
19 June 2019	Notification of Carl Robert Duffin as a person with significant control on 18 June 2019 (2 pages)
19 June 2019	Cessation of Alfred George Duffin as a person with significant control on 18 June 2019 (1 page)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 November 2018	Change of details for Mr Alfred George Duffin as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 December 2015	Director's details changed for Carl Robert Duffin on 1 December 2014 (2 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (4 pages)
1 December 2015	Director's details changed for Carl Robert Duffin on 1 December 2014 (2 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (4 pages)
1 December 2015	Secretary's details changed for Joan Duffin on 1 December 2014 (1 page)
1 December 2015	Director's details changed for Alfred George Duffin on 1 December 2014 (2 pages)
1 December 2015	Director's details changed for Alfred George Duffin on 1 December 2014 (2 pages)
1 December 2015	Secretary's details changed for Joan Duffin on 1 December 2014 (1 page)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (5 pages)
5 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
3 May 2011	Amending 288A incorrect post code (2 pages)
3 May 2011	Amending 288A incorrect post code (2 pages)
14 April 2011	Director's details changed for Carl Robert Duffin on 11 April 2011 (4 pages)
14 April 2011	Director's details changed for Carl Robert Duffin on 11 April 2011 (4 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Alfred George Duffin on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Carl Robert Duffin on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Carl Robert Duffin on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Alfred George Duffin on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 December 2008	Return made up to 26/11/08; full list of members (4 pages)
1 December 2008	Return made up to 26/11/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 December 2007	Return made up to 26/11/07; no change of members (7 pages)
22 December 2007	Return made up to 26/11/07; no change of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
13 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
10 January 2006	Return made up to 26/11/05; full list of members (6 pages)
10 January 2006	Return made up to 26/11/05; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2004	Return made up to 26/11/04; full list of members (6 pages)
14 December 2004	Return made up to 26/11/04; full list of members (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 December 2003	Return made up to 26/11/03; full list of members (6 pages)
5 December 2003	Return made up to 26/11/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2002	Return made up to 26/11/02; full list of members (6 pages)
24 December 2002	Return made up to 26/11/02; full list of members (6 pages)
14 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 December 2001	Return made up to 26/11/01; full list of members (6 pages)
24 December 2001	Return made up to 26/11/01; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 December 2000	Return made up to 26/11/00; full list of members (6 pages)
20 December 2000	Return made up to 26/11/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 1999	Return made up to 26/11/99; full list of members (6 pages)
21 December 1999	Return made up to 26/11/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1998	Return made up to 26/11/98; full list of members (6 pages)
30 December 1998	Return made up to 26/11/98; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 January 1998	Return made up to 26/11/97; no change of members (4 pages)
7 January 1998	Return made up to 26/11/97; no change of members (4 pages)
28 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1997	Return made up to 26/11/96; no change of members (4 pages)
6 January 1997	Return made up to 26/11/96; no change of members (4 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 December 1995	Return made up to 26/11/95; full list of members (6 pages)
22 December 1995	Return made up to 26/11/95; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 April 1991	Company name changed bailbourne LIMITED\certificate issued on 24/04/91 (2 pages)
23 April 1991	Company name changed bailbourne LIMITED\certificate issued on 24/04/91 (2 pages)
26 November 1990	Incorporation (14 pages)
26 November 1990	Incorporation (14 pages)