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THE ADMIN BUREAU LIMITED

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

This company is commonly known as The Admin Bureau Limited. The company was founded 34 years ago and was given the registration number 02444201. The firm's registered office is in NORTHAMPTON. You can find them at One Overstone Heights Overstone Road, Sywell, Northampton, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:THE ADMIN BUREAU LIMITED
Company Number:02444201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:One Overstone Heights Overstone Road, Sywell, Northampton, NN6 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Overstone Heights, Overstone Road, Sywell, Northampton, NN6 0AW

Director05 December 2000Active
One Overstone Heights, Overstone Road, Sywell, Northampton, NN6 0AW

Director01 October 1997Active
One Overstone Heights, Overstone Road, Sywell, Northampton, NN6 0AW

Director05 December 2000Active
One Overstone Heights, Overstone Road, Sywell, Northampton, NN6 0AW

Director31 March 2023Active
One Overstone Heights, Overstone Road, Sywell, Northampton, NN6 0AW

Director25 October 2011Active
36 Boughton Road, Moulton, Northampton, NN3 7SJ

Secretary-Active
Stone Lodge 40 Main Street, Little Harrowden, Wellingborough, NN9 5BB

Director-Active

People with Significant Control

Mr Kevin Stephen Culley
Notified on:17 November 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:333b, Billing Road East, Northampton, England, NN3 3LL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Capital

Second filing capital allotment shares.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-21Capital

Capital allotment shares.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-11Officers

Appoint person director company with name date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-11-18Address

Change sail address company with old address new address.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-12-01Address

Change sail address company with old address new address.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-09-20Capital

Capital variation of rights attached to shares.

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2018-09-20Capital

Capital allotment shares.

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2018-09-20Resolution

Resolution.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-02-03Officers

Change person director company with change date.

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