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ERDINGTON ADMINISTRATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erdington Administration Services Limited. The company was founded 35 years ago and was given the registration number 02317093. The firm's registered office is in STOURBRIDGE. You can find them at 15/17 Church Street, , Stourbridge, West Midlands. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ERDINGTON ADMINISTRATION SERVICES LIMITED
Company Number:02317093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:15/17 Church Street, Stourbridge, West Midlands, DY8 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director29 November 2021Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director29 November 2021Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director31 March 2006Active
64 Highcliffe Road, Two Gates, Tamworth, B77 1EE

Secretary01 June 1998Active
Rose Vale House, Mont Gras Deau, St Brelade, JE3 8ED

Secretary01 December 2003Active
12 Landor Road, Knowle, Solihull, B93 9HZ

Secretary31 March 2006Active
51 Hollyhurst Road, Sutton Coldfield, B73 6SZ

Secretary-Active
Rose Vale House, Mont Gras Deau, St Brelade, JE3 8ED

Director-Active
Rose Vale House, Mont Gras Deau, St Brelade, JE3 8ED

Director-Active

People with Significant Control

Mrs Tara Louise Hagan
Notified on:31 March 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Naomi Jane Swift
Notified on:31 March 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-21Officers

Change person director company with change date.

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2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Officers

Appoint person director company with name date.

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2021-12-02Officers

Appoint person director company with name date.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Persons with significant control

Notification of a person with significant control.

Download
2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-08-16Capital

Capital name of class of shares.

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2017-08-16Capital

Capital alter shares subdivision.

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2017-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Persons with significant control

Change to a person with significant control without name date.

Download
2017-05-22Officers

Change person director company with change date.

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