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ADMIRALTY CONSULTANCY LIMITED (04679169)

ADMIRALTY CONSULTANCY LIMITED (04679169) is an active UK company. incorporated on 26 February 2003. with registered office in Admiralty Way. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). ADMIRALTY CONSULTANCY LIMITED has been registered for 23 years. Current directors include ENGLISH, David Roy.

Company Number
04679169
Status
active
Type
ltd
Incorporated
26 February 2003
Age
23 years
Address
The United Kingdom Hydrographic, Admiralty Way, TA1 2DN
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
ENGLISH, David Roy
SIC Codes
52220

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Introduction
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ADMIRALTY CONSULTANCY LIMITED

ADMIRALTY CONSULTANCY LIMITED is an active company incorporated on 26 February 2003 with the registered office located in Admiralty Way. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). ADMIRALTY CONSULTANCY LIMITED was registered 23 years ago.(SIC: 52220)

Status

active

Active since 23 years ago

Company No

04679169

LTD Company

Age

23 Years

Incorporated 26 February 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 5 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)

Next Due

Due by 19 March 2026
For period ending 5 March 2026
Contact
Address

The United Kingdom Hydrographic Office Admiralty Way, TA1 2DN,

Timeline

8 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Feb 03
Director Left
Jan 10
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Oct 11
Director Left
Oct 16
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

ENGLISH, David Roy

Active
The United Kingdom Hydrographic, Admiralty WayTA1 2DN
Secretary
Appointed 28 Jan 2025

ENGLISH, David Roy

Active
The United Kingdom Hydrographic, Admiralty WayTA1 2DN
Born November 1973
Director
Appointed 28 Jan 2025

BURGESS, William Antony Trevor

Resigned
9 Barlinch Close, TauntonTA2 7HL
Secretary
Appointed 26 Feb 2003
Resigned 01 Sept 2007

CAUTER, Michael Lee

Resigned
Lethbridge Park, TauntonTA4 3QU
Secretary
Appointed 01 Sept 2007
Resigned 28 Apr 2011

QUAYSECO LIMITED

Resigned
Glass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 09 Aug 2011
Resigned 14 Jul 2020

QUAYSECO LIMITED

Resigned
Glass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 28 Apr 2011
Resigned 09 Aug 2011

BURGESS, William Antony Trevor

Resigned
9 Barlinch Close, TauntonTA2 7HL
Born April 1948
Director
Appointed 26 Feb 2003
Resigned 27 Apr 2006

BUSSEY, Barrie Alan

Resigned
The Willows Burgage Lane, TauntonTA4 1PL
Born May 1948
Director
Appointed 26 Feb 2003
Resigned 16 Mar 2007

CAUTER, Michael Lee

Resigned
Lethbridge Park, TauntonTA4 3QU
Born April 1970
Director
Appointed 10 Jul 2007
Resigned 09 Aug 2011

MILLARD, Andrew Clive

Resigned
The United Kingdom Hydrographic, Admiralty WayTA1 2DN
Born January 1960
Director
Appointed 09 Aug 2011
Resigned 28 Jan 2025

MOSS, Robert Martin

Resigned
Winpenny Farm, TauntonTA2 8JP
Born April 1950
Director
Appointed 26 Feb 2003
Resigned 27 Apr 2006

PALMER, David Errol Prior

Resigned
Flat E, LondonW2 3NA
Born February 1941
Director
Appointed 21 Jul 2006
Resigned 31 Oct 2009

ROBINSON, Michael Stuart

Resigned
2 Peter Avenue, OxtedRH8 9LG
Born May 1964
Director
Appointed 21 Jul 2006
Resigned 17 Oct 2011

WILLIAMS, David Wynford

Resigned
Rhos Colwyn, CardiffCF71 7SS
Born July 1946
Director
Appointed 26 Feb 2003
Resigned 19 Jul 2006

WOOTTON, Barry Eric

Resigned
24 Green End, BedfordMK41 0LJ
Born January 1945
Director
Appointed 21 Sept 2006
Resigned 03 Jul 2016

Persons with significant control

1

Admiralty Holdings Limited

Active
Admiralty Way, TauntonTA1 2DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Replacement Filing Of Director Appointment With Name
22 April 2026
RP01AP01RP01AP01
Accounts With Accounts Type Dormant
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 January 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 July 2020
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
14 July 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
13 July 2020
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2017
AAAnnual Accounts
Legacy
17 July 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 October 2016
TM01Termination of Director
Miscellaneous
13 May 2016
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Dormant
12 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Move Registers To Sail Company With New Address
10 March 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Dormant
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Accounts With Accounts Type Dormant
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Dormant
19 December 2011
AAAnnual Accounts
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
19 September 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
11 August 2011
TM02Termination of Secretary
Move Registers To Sail Company
6 June 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
6 June 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
6 June 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
6 June 2011
AD03Change of Location of Company Records
Change Sail Address Company
2 June 2011
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
4 May 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
4 May 2011
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Accounts With Accounts Type Dormant
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
14 November 2009
AAAnnual Accounts
Legacy
26 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 January 2009
AAAnnual Accounts
Legacy
11 March 2008
288cChange of Particulars
Legacy
11 March 2008
363aAnnual Return
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 September 2007
AAAnnual Accounts
Legacy
23 July 2007
288aAppointment of Director or Secretary
Legacy
28 March 2007
363sAnnual Return (shuttle)
Legacy
26 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 December 2006
AAAnnual Accounts
Legacy
25 October 2006
288aAppointment of Director or Secretary
Legacy
8 September 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2005
AAAnnual Accounts
Legacy
21 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 2004
AAAnnual Accounts
Legacy
27 May 2004
225Change of Accounting Reference Date
Legacy
29 March 2004
363sAnnual Return (shuttle)
Incorporation Company
26 February 2003
NEWINCIncorporation