Admiralty Charts Limited

General information

Name:

Admiralty Charts Ltd

Office Address:

The United Kingdom Hydrographic Office TA1 2DN Admiralty Way

Number: 04679094

Incorporation date: 2003-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Admiralty Charts came into being in 2003 as a company enlisted under no 04679094, located at TA1 2DN Admiralty Way at The United Kingdom Hydrographic. The firm has been in business for 21 years and its current status is active. This company's principal business activity number is 52220, that means Service activities incidental to water transportation. Admiralty Charts Ltd released its latest accounts for the financial period up to Thursday 31st March 2022. Its most recent annual confirmation statement was filed on Sunday 5th March 2023.

Andrew M. is this enterprise's solitary director, that was formally appointed in 2011 in August. For 4 years Michael C., had been fulfilling assigned duties for this specific limited company up until the resignation on 2011-08-09. In addition another director, namely Barry W. resigned eight years ago.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 09 August 2011

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Admiralty Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Taunton at Admiralty Way, TA1 2DN, Somerset and was registered as a PSC under the registration number 04561727.

Admiralty Holdings Limited
Address: The United Kingdom Hydrographic Office Admiralty Way, Taunton, Somerset, TA1 2DN, United Kingdom
Legal authority United Kingdon (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04561727
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
21
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