Administration (Wellingborough) Limited

Company Registration Number: 00934607

Company registered in England and Wales

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Administration (Wellingborough) Limited is a Private Company Limited by Shares first registered on 28 June 1968. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL

There are 325 companies currently registered at this postcode, including this one.

All companies at SG6 9BL

Registration Data

Company Number

00934607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £208,434£208,502£208,632£208,822£208,748£208,748£208,931
Current Assets £56,443£55,370£53,327£59,470£70,098£74,077£76,396
of which Cash £47,281£45,911£44,736£51,819£59,695£62,960£64,236
Total Assets £264,877£263,872£261,959£268,292£278,846£282,825£285,327
Current Liabilities £57,196£59,105£60,450£72,734£84,810£95,602£106,719
Net Current Assets £-753£-3,735£-7,123£-13,264£-14,712£-21,525£-30,323
Total Net Worth £207,681£204,767£201,509£195,558£194,036£187,223£178,608

Previous Names

No previous names

Company Officers

  • CARRINGTON, Brian Ralph

    Secretary

     

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • CARRINGTON, Andrew Paul

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • CARRINGTON, Brian Ralph

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1932

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

  • CARRINGTON, Muriel Florence

    Director

     

    Nationality: British

    Occupation: Housewife And Admin Assistant

    Month of birth: October 1933

    PO BOX 501, The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61U9SRL. Transaction: MzE3MTA0NDM3MWFkaXF6a2N4.

  2. 18 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2M8JK. Transaction: MzE2NDY5NDgxNWFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AY9E8. Transaction: MzE0Mzc5NDA3NWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGXM9. Transaction: MzEzNjQ4NzAxMmFkaXF6a2N4.

  5. 7 October 2015 Register(s) moved to registered inspection location 9a Kym Road Bicton Industrial Park Kimbolton Huntingdonshire PE280LW [View PDF]

    Category: Address. Type: AD03. Barcode: X4HJJL8Z. Transaction: MzEzMjU5MDAwMWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DA4Q0. Transaction: MzEyMDMwMzk4NGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXE8UO. Transaction: MzExMjcxMjQ1MmFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIWXC. Transaction: MzA5MDE4ODUwNGFkaXF6a2N4.

  9. 27 November 2013 Appointment of Mr Andrew Paul Carrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1O99L. Transaction: MzA4OTYwNDY5MWFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LN8C97. Transaction: MzA4OTM5MDI5OWFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X20JV4W2. Transaction: MzA3MTQ3ODcwOGFkaXF6a2N4.

  12. 13 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NBLPWP. Transaction: MzA2OTM2NTU5MGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0ORL3K3. Transaction: MzA1MDEyMzYwNGFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XA69ZZ2M. Transaction: MzA0NjgzODM1NmFkaXF6a2N4.

  15. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A23RUS3V. Transaction: MzAzMzIzNDE3NmFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XEOE2QKP. Transaction: MzAyOTkxNDc1MmFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Brian Ralph Carrington on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XCO1ZKBS. Transaction: MzAxNjM4NjkyOWFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Mrs Muriel Florence Carrington on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XCHTDKBR. Transaction: MzAxNjM3NzEwN2FkaXF6a2N4.

  19. 26 May 2010 Secretary's details changed for Brian Ralph Carrington on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH03. Barcode: XCHTCKBQ. Transaction: MzAxNjM3NzEwNmFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XI8GSGMX. Transaction: MzAwNzAxMDc4MGFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Mrs Muriel Florence Carrington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI8GRGMW. Transaction: MzAwNzAxMDU2NGFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Brian Ralph Carrington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI8GQGMV. Transaction: MzAwNzAxMDU2M2FkaXF6a2N4.

  23. 17 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PT38EFUG. Transaction: MzAwNTE2Nzg2NGFkaXF6a2N4.

  24. 16 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGSXVFT5. Transaction: MzAwNTA4MjMxNmFkaXF6a2N4.

  25. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3RWJ91T. Transaction: MjAzMDcxMzc2N2FkaXF6a2N4.

  26. 10 December 2008 Director's change of particulars / muriel carrington / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB98X5JA. Transaction: MjAxOTgxMDgxOWFkaXF6a2N4.

  27. 10 December 2008 Director and secretary's change of particulars / brian carrington / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB98V5J8. Transaction: MjAxOTgxMDgxN2FkaXF6a2N4.

  28. 10 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB76R5IZ. Transaction: MjAxOTc5NzgyMmFkaXF6a2N4.

  29. 14 April 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A0W94YR8. Transaction: MjAwMzI0NzgyNGFkaXF6a2N4.

  30. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzI0NzQ2M2FkaXF6a2N4.

  31. 7 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMzc0OWFkaXF6a2N4.

  32. 28 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODg5NDcxMGFkaXF6a2N4.

  33. 21 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxMDQ4M2FkaXF6a2N4.

  34. 21 November 2007 Registered office changed on 21/11/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ. [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUxMDU0MGFkaXF6a2N4.

  35. 8 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3ODczOGFkaXF6a2N4.

  36. 29 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5NjE3NmFkaXF6a2N4.

  37. 13 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgzNDMxNGFkaXF6a2N4.

  38. 9 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjUyMzUyN2FkaXF6a2N4.

  39. 21 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTg1NTY1MmFkaXF6a2N4.

  40. 11 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgxODc3NmFkaXF6a2N4.

  41. 17 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMjQyNDU2NWFkaXF6a2N4.

  42. 11 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAyNjkzNWFkaXF6a2N4.

  43. 26 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMDYyMjk1OWFkaXF6a2N4.

  44. 11 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2MDYxNWFkaXF6a2N4.

  45. 19 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNTYyNTQ3NWFkaXF6a2N4.

  46. 14 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0NzA5N2FkaXF6a2N4.

  47. 14 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyOTM1OTc3NGFkaXF6a2N4.

  48. 29 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0MzQzN2FkaXF6a2N4.

  49. 25 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQxMzA5NmFkaXF6a2N4.

  50. 7 December 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE5ODc2M2FkaXF6a2N4.

  51. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMTMzNDk3MGFkaXF6a2N4.

  52. 26 November 1998 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE4ODg4NWFkaXF6a2N4.

  53. 2 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNDc5ODAwN2FkaXF6a2N4.

  54. 1 December 1997 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEyMTQ4MmFkaXF6a2N4.

  55. 25 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNzQyNTgwM2FkaXF6a2N4.

  56. 28 November 1996 Return made up to 05/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYxNzAzN2FkaXF6a2N4.

  57. 30 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNzMwMTgxN2FkaXF6a2N4.

  58. 6 December 1995 Return made up to 05/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5MTYyOGFkaXF6a2N4.

  59. 24 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NzI5MzQ5M2FkaXF6a2N4.

  60. 23 November 1994 Return made up to 05/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzMzAxMWFkaXF6a2N4.

  61. 15 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3OTc2MzY4MWFkaXF6a2N4.

  62. 2 December 1993 Return made up to 05/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2MzUzNWFkaXF6a2N4.

  63. 10 January 1993 Return made up to 05/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzAyOTEzNmFkaXF6a2N4.

  64. 18 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MjEwMTExN2FkaXF6a2N4.

  65. 30 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0NjMwNTc1MGFkaXF6a2N4.

  66. 16 January 1992 Return made up to 05/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzA0NDE4MWFkaXF6a2N4.

  67. 24 July 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTY2NDExM2FkaXF6a2N4.

  68. 24 July 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzYwODg4N2FkaXF6a2N4.

  69. 11 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3NDg1NzQ5OWFkaXF6a2N4.

  70. 15 November 1990 Return made up to 05/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODEyNDc1N2FkaXF6a2N4.

  71. 1 November 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0Njk5NTA3N2FkaXF6a2N4.

  72. 7 December 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzNjU5NjIyN2FkaXF6a2N4.

  73. 7 December 1989 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDM5NDMzOGFkaXF6a2N4.

  74. 7 March 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0NDQ0NDU5OWFkaXF6a2N4.

  75. 7 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzYzNjAwMGFkaXF6a2N4.

  76. 26 April 1988 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzMTI4ODQ1NGFkaXF6a2N4.

  77. 26 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjc2MDQyOWFkaXF6a2N4.

  78. 21 October 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA2NDY1MDkwOWFkaXF6a2N4.

  79. 21 October 1986 Return made up to 20/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTAzMDA0NmFkaXF6a2N4.

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