Admiral Ventilation & Maintenance Ltd

Company Name	Admiral Ventilation & Maintenance Ltd
Directors	Trevor Jones and Adam Cuckow
Company Status	Active
Company Number	07720359
Category	Private Limited Company
Incorporation Date	27 July 2011(12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Trevor Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Threshers Barn Pinden End Farm Canada Farm Road Longfield Kent DA2 8EA

Director Name	Mr Adam Cuckow
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(11 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	1 Threshers Barn Pinden End Farm Canada Farm Road Longfield Kent DA2 8EA

Director Name	Mr Adam Cuckow
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Threshers Barn Pinden End Farm Canada Farm Road Longfield Kent DA2 8EA

Director Name	Mr Dean Trevor Jones
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Threshers Barn Pinden End Farm Canada Farm Road Longfield Kent DA2 8EA

Director Name	Mrs Ann Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Threshers Barn Pinden End Farm Canada Farm Road Longfield Kent DA2 8EA

Contact

Website	www.admiralventilationltd.co.uk/
Email address	[email protected]
Telephone	01474 706249
Telephone region	Gravesend

Location

Registered Address	1 Threshers Barn Pinden End Farm Canada Farm Road Longfield Kent DA2 8EA
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet

Shareholders

70 at £1	Trevor Jones 58.33% Ordinary
50 at £1	Ann Jones 41.67% Ordinary

Financials

Year	2014
Net Worth	£145,616
Cash	£195,032
Current Liabilities	£539,054

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (3 days from now)

Filing History

26 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 April 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 October 2019	Appointment of Mrs Ann Jones as a director on 10 October 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
4 October 2018	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
30 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
18 October 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
18 October 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
25 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
16 March 2016	Appointment of Mr Dean Trevor Jones as a director on 15 March 2016 (2 pages)
16 March 2016	Termination of appointment of Dean Trevor Jones as a director on 15 March 2015 (1 page)
16 March 2016	Appointment of Mr Dean Trevor Jones as a director on 15 March 2015 (2 pages)
16 March 2016	Termination of appointment of Dean Trevor Jones as a director on 15 March 2015 (1 page)
16 March 2016	Appointment of Mr Dean Trevor Jones as a director on 15 March 2015 (2 pages)
16 March 2016	Appointment of Mr Dean Trevor Jones as a director on 15 March 2016 (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120 (4 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120 (4 pages)
28 April 2015	Appointment of Mr Adam Cuckow as a director on 28 April 2015 (2 pages)
28 April 2015	Appointment of Mr Adam Cuckow as a director on 28 April 2015 (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 120 (3 pages)
1 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 120 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 120 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 120 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Admiral Ventilation & Maintenance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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