Admiral Taverns (relax) Limited. net worth, address, company information. Free

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Admiral Taverns (Relax) Limited (number 04992572) is a private limited company legally formed on 2003-12-11 in United Kingdom. The company is registered at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Having undergone a change in 2004-03-31, the previous name this enterprise utilized was Inhoco 4021 Limited. Admiral Taverns (Relax) Limited is operating under SIC code: 56101 - "licensed restaurants", SIC code: 56302 - "public houses and bars".

Company details

Name	Admiral Taverns (relax) Limited
Number	04992572
Date of Incorporation:	2003-12-11
End of financial year:	31 May
Address:	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

Moving to the 3 directors that can be found in this firm, we can name: Nicholas G. (in the company from 02 March 2020), Christopher J. (appointment date: 15 July 2019), Andrew C. (appointed on 09 October 2006). The Companies House lists 1 person of significant control - Admiral Taverns Bidco Limited, a corporation which can be reached at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Admiral Taverns Bidco Limited

6 April 2016

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	07052594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Sunday 28th May 2023 filed on: 6th, March 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Sunday 28th May 2023 filed on: 6th, March 2024 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Monday 30th May 2022 filed on: 24th, May 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Sunday 30th May 2021 filed on: 14th, January 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Saturday 30th May 2020 filed on: 28th, April 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Saturday 1st June 2019 filed on: 27th, February 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 2nd June 2018 filed on: 24th, December 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Saturday 3rd June 2017 filed on: 28th, December 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 28th May 2016 filed on: 13th, December 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 30th May 2015 filed on: 15th, December 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 18th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 18th December 2014 capital
(AA) Full accounts data made up to Saturday 31st May 2014 filed on: 1st, December 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 16th, December 2013 \| annual return	Free Download (8 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 16th December 2013 capital
(AA) Accounts made up to Saturday 1st June 2013 filed on: 15th, November 2013 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, July 2013 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, July 2013 \| incorporation	Free Download (13 pages)
(AA) Accounts made up to Saturday 26th May 2012 filed on: 4th, March 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (8 pages)
(AA) Accounts made up to Saturday 28th May 2011 filed on: 8th, January 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 13th, December 2011 \| annual return	Free Download (8 pages)
(AA) Accounts made up to Monday 31st May 2010 filed on: 16th, February 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 15th, December 2010 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, December 2010 \| resolution	Free Download (2 pages)
(AA) Accounts made up to Sunday 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
(AA) Accounts made up to Saturday 31st May 2008 filed on: 21st, August 2009 \| accounts	Free Download (20 pages)
(363a) Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (5 pages)
(AA) Accounts made up to Thursday 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (17 pages)
(363a) Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (5 pages)
(363a) Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, August 2007 \| capital	Free Download (13 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, August 2007 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2007 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2007 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2007 \| resolution	Free Download (2 pages)
(AA) Accounts made up to Wednesday 31st May 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
(AA) Accounts made up to Wednesday 31st May 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
(363a) Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, September 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, September 2006 \| resolution	Free Download (2 pages)
(AA) Accounts made up to Tuesday 31st May 2005 filed on: 11th, May 2006 \| accounts	Free Download (14 pages)
(AA) Accounts made up to Tuesday 31st May 2005 filed on: 11th, May 2006 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution regarding election filed on: 10th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 10th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 10th, January 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 10th, January 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 10th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 10th, January 2006 \| resolution	Free Download (1 page)
(363a) Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (4 pages)
(363a) Period up to Monday 13th December 2004 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
(363a) Period up to Monday 13th December 2004 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 199 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 200. filed on: 13th, April 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 199 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 200. filed on: 13th, April 2004 \| capital	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2003 \| incorporation
(NEWINC) Company registration filed on: 11th, December 2003 \| incorporation	Free Download (18 pages)

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