Admiral Scaffolding Solutions Limited

Company Name	Admiral Scaffolding Solutions Limited
Director	Adrian Withers
Company Status	Active
Company Number	08465683
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years, 1 month ago)
Previous Name	Ditton Developments Limited

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Adrian Withers
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 June 2013(2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Weir Road London SW19 8UG

Secretary Name	Mr Terry Withers
Status	Current
Appointed	01 June 2013(2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	65 Weir Road London SW19 8UG

Director Name	Mr Graham Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2013(5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Weir Road London SW19 8UG

Director Name	Mr Graham Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Weir Road London SW19 8UG

Contact

Telephone	020 89713130
Telephone region	London

Location

Registered Address	65 Weir Road London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Graham Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,738
Current Liabilities	£612,728

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

13 November 2013	Delivered on: 18 November 2013 Satisfied on: 16 July 2015 Persons entitled: Layher Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

7 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
2 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 July 2015	Satisfaction of charge 084656830001 in full (1 page)
16 July 2015	Satisfaction of charge 084656830001 in full (1 page)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
25 November 2014	Company name changed ditton developments LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 (3 pages)
25 November 2014	Company name changed ditton developments LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
18 November 2013	Registration of charge 084656830001 (13 pages)
18 November 2013	Registration of charge 084656830001 (13 pages)
25 September 2013	Termination of appointment of Graham Wilson as a director (1 page)
25 September 2013	Termination of appointment of Graham Wilson as a director (1 page)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 September 2013	Appointment of Mr Graham Wilson as a director (2 pages)
9 September 2013	Appointment of Mr Graham Wilson as a director (2 pages)
5 June 2013	Appointment of Mr Terry Withers as a secretary (1 page)
5 June 2013	Registered office address changed from 84a 84a Queens Road Walton-on-Thames Surrey KT12 5LN England on 5 June 2013 (1 page)
5 June 2013	Termination of appointment of Graham Wilson as a director (1 page)
5 June 2013	Termination of appointment of Graham Wilson as a director (1 page)
5 June 2013	Appointment of Mr Terry Withers as a secretary (1 page)
5 June 2013	Appointment of Mr Adrian Withers as a director (2 pages)
5 June 2013	Appointment of Mr Adrian Withers as a director (2 pages)
5 June 2013	Registered office address changed from 84a 84a Queens Road Walton-on-Thames Surrey KT12 5LN England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 84a 84a Queens Road Walton-on-Thames Surrey KT12 5LN England on 5 June 2013 (1 page)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Admiral Scaffolding Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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