This company is commonly known as Admin Limited. The company was founded 29 years ago and was given the registration number 02989378. The firm's registered office is in NEWBURY. You can find them at The Accounting Centre, 36 Queens Road, Newbury, Berkshire. This company's SIC code is 71129 - Other engineering activities.
Name | : | ADMIN LIMITED |
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Company Number | : | 02989378 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Accounting Centre, 36 Queens Road, Newbury, Berkshire, RG14 7NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Willow House, Longwater Lane, Finchampstead, RG40 4NX | Secretary | 05 January 1995 | Active |
Willow House, Longwater Lane, Finchampstead, RG40 4NX | Director | 05 January 1995 | Active |
36, Queens Road, Newbury, England, RG14 7NE | Director | 05 December 2016 | Active |
Willow House, Longwater Lane, Finchampstead, Wokingham, United Kingdom, RG40 4NX | Director | 14 August 2009 | Active |
Willow House, Longwater Lane, Finchampstead, Wokingham, United Kingdom, RG40 4NX | Director | 01 February 2012 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 11 November 1994 | Active |
The Accounting Centre, 36 Queens Road, Newbury, RG14 7NE | Director | 31 October 2018 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 11 November 1994 | Active |
Mr James Robert Langstone | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Willow House, Longwater Lane, Wokingham, England, RG40 4NX |
Nature of control | : |
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Mrs Josephine Langstone | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Willow House, Longwater Lane, Wokingham, England, RG40 4NX |
Nature of control | : |
|
Mr William John Langstone | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Willow House, Longwater Lane, Wokingham, England, RG40 4NX |
Nature of control | : |
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Miss Zoe Langstone | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Willow House, Longwater Lane, Wokingham, England, RG40 4NX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-22 | Accounts | Accounts amended with made up date. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-03 | Officers | Termination director company with name termination date. | Download |
2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-13 | Officers | Change person director company with change date. | Download |
2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-02 | Officers | Appoint person director company with name date. | Download |
2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-16 | Officers | Appoint person director company with name date. | Download |
2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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