Admiral Recruitment Limited

In liquidationAccounts overdue Confirmation statement overdue 03097389 Private limited company
Incorporated
1 September 1995 (31 years)
Previously known as
Admiral Catering Recruitment Limited (until 24 November 2014)
Litchcove Limited (until 29 August 2001)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paula Rogers-Dixon
Accounts type
Total exemption full
Region
Greater London
Address
Pkf Littlejohn Advisory Limited
30 Churchill Place Canary Wharf Estate
London
E14 5RE

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
15 September 2025 (overdue)
Last conf. stmt
1 September 2024

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rogers-Dixon, Nicholas
Secretary · Appointed 3 October 2018
Director · Appointed 26 March 1997
British
Born April 1969 (57)
Rogers Dixon, Paula
Director · Appointed 26 March 1997
Irish
Born April 1967 (59)
Officer history (17 former)
14 July 2020
Resigned Hulse, Shaune as Director
14 July 2020
Resigned Hancox, Robin Andy as Director
14 October 2019
Appointed Hancox, Robin Andy as Director
14 October 2019
Appointed Hulse, Shaune as Director
30 August 2019
Resigned Pittaway, Sarah as Director
7 January 2019
Appointed Pittaway, Sarah as Director
17 December 2018
Resigned Vye, Timothy James as Director
3 October 2018
Appointed Rogers-Dixon, Nicholas as Secretary
3 October 2018
Resigned Friend, Craig Antony as Secretary
3 October 2018
Resigned Friend, Craig Antony as Director
11 September 2017
Appointed Vye, Timothy James as Director
19 December 2016
Appointed Friend, Craig Antony as Secretary
18 December 2016
Resigned Rogers-Dixon, Nicholas as Secretary
20 September 2016
Resigned Bucknall, Rosina as Director
22 August 2016
Resigned Bartlett, Claire as Director
23 June 2014
Appointed Bartlett, Claire as Director
13 February 2012
Appointed Friend, Craig Antony as Director
12 November 2010
Resigned Spears, Paul Anthony as Director
24 May 2010
Appointed Bucknall, Rosina as Director
24 May 2010
Appointed Spears, Paul Anthony as Director
7 October 2009
Resigned Harrington, David John as Director
31 July 2005
Resigned Hancox, Robin Andy as Director
24 May 2004
Appointed Hancox, Robin Andy as Director
24 May 2004
Appointed Harrington, David John as Director
26 March 1997
Appointed Rogers-Dixon, Nicholas as Director
26 March 1997
Appointed Rogers-Dixon, Nicholas as Secretary
26 March 1997
Appointed Rogers Dixon, Paula as Director
26 March 1997
Resigned Dixon, Jennifer as Director
26 March 1996
Resigned Dixon, Lawrence as Director
26 March 1996
Resigned Dixon, Lawrence as Secretary
12 September 1995
Appointed Dixon, Lawrence as Director
12 September 1995
Appointed Dixon, Lawrence as Secretary
12 September 1995
Appointed Dixon, Jennifer as Director
12 September 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 September 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 September 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paula Rogers-Dixon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born April 1967 (59)

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
(£141,303)
Cash
£395,249
Employees
20
Debt Ratio
111%
Current Ratio
1.3x
Balance sheet detail
2024
Fixed Assets£18,363
Current Assets£1,286,308
Cash£395,249
Creditors (< 1 year)£1,008,637
Creditors (> 1 year)£429,385
Net Current Assets£277,671
Net Assets(£141,303)
Shareholder Funds(£141,303)

Filings

Recent filings only. See the full history on Companies House

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