Admin Services (City) Limited

Company Registration Number: 01029658

Company registered in England and Wales

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Admin Services (City) Limited is a Private Company Limited by Shares first registered on 3 November 1971. Its current registered address is in London.

Registered Address

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 313 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

01029658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,197£39,294£44,569£49,559£62,661£53,482£53,097
of which Cash £2,955£3,348£2,542£2,920£20,566£8,221£8,970
Total Assets £43,197£39,294£44,569£49,559£62,661£53,482£53,097
Current Liabilities £36,525£36,183£44,050£55,306£46,693£37,441£35,463
Net Current Assets £6,672£3,111£519£-5,747£15,968£16,041£17,634
Total Net Worth £7,854£3,111£713£-5,311£16,646£16,988£17,789

Previous Names

No previous names

Company Officers

  • MATZA, Marc Brendon

    Secretary

    Appointed on 5 July 1994

     

    Nationality: British

    Occupation: Company Secretary

    17a Lion Gate Gardens
    Kew
    Richmond
    Surrey
    TW9 2DW

  • MATZA, Marc Brendon

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1954

    17a Lion Gate Gardens
    Kew
    Richmond
    Surrey
    TW9 2DW

  • COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 5 July 1994

    8th Floor Aldwych House
    81 Aldwych
    London
    WC2B 4HN

  • MATZA, Peter David Rees

    Director

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    29 Station Road
    Amersham
    Buckinghamshire
    HP7 0BG

  • MATZA, Sabatini

    Director

    Appointed on 20 August 1993

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1921

    Endymion Farm Road
    Northwood
    Middlesex
    HA6 2NZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJOGQ. Transaction: MzE3MjY1NzI5MmFkaXF6a2N4.

  2. 28 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: A62WSXRE. Transaction: MzE3MjE1NDY0N2FkaXF6a2N4.

  3. 24 March 2017 Termination of appointment of Peter David Rees Matza as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X62WTEMW. Transaction: MzE3MTkwODkyN2FkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548P2BM. Transaction: MzE0NTY2NDc2M2FkaXF6a2N4.

  5. 24 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: A530M9PC. Transaction: MzE0NDY3OTY4OGFkaXF6a2N4.

  6. 26 January 2016 Director's details changed for Mr Marc Brendon Matza on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: A4YNA6LL. Transaction: MzE0MDUzMTA0MWFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450U7G0. Transaction: MzEyMDk2NzMxMGFkaXF6a2N4.

  8. 18 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: A42L1N6Y. Transaction: MzExODk4MDk4MGFkaXF6a2N4.

  9. 11 November 2014 Registered office address changed from 8Th Floor Tlp Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEK5ZD. Transaction: MzExMTExOTc5OGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVZUU. Transaction: MzA5NzQ4NTI3N2FkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343UIQI. Transaction: MzA5NjgyOTUyNWFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FR8NM. Transaction: MzA3NTUwNjc5MmFkaXF6a2N4.

  13. 6 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: A1MS4D81. Transaction: MzA2ODkwNzE2MWFkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17IL5PF. Transaction: MzA1NjM4MjgzNWFkaXF6a2N4.

  15. 28 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OKSEH4. Transaction: MzA0OTcyNjQwNWFkaXF6a2N4.

  16. 12 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBRZIT8H. Transaction: MzAzNTQ5MjUzMmFkaXF6a2N4.

  17. 16 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0XU4PZT. Transaction: MzAyODkyMDU0NmFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XAMZLIRM. Transaction: MzAxMjYyNDkzNWFkaXF6a2N4.

  19. 31 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AF8JIH1G. Transaction: MzAwODMyMzcxNmFkaXF6a2N4.

  20. 12 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCV1A9SG. Transaction: MjAzMjcxNDgzM2FkaXF6a2N4.

  21. 11 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARYJE9NS. Transaction: MjAzMjYzMjkwN2FkaXF6a2N4.

  22. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARTQDZ40. Transaction: MjAwMzk1MzY4MmFkaXF6a2N4.

  23. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQWUYKM. Transaction: MjAwMjYyMDcwNmFkaXF6a2N4.

  24. 2 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzNTA5NGFkaXF6a2N4.

  25. 23 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU4Njc5MmFkaXF6a2N4.

  26. 18 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3MzM5OGFkaXF6a2N4.

  27. 11 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDExMTQyNWFkaXF6a2N4.

  28. 8 February 2006 Registered office changed on 08/02/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg1MTY1M2FkaXF6a2N4.

  29. 26 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTcyOTEwM2FkaXF6a2N4.

  30. 11 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzMTI4N2FkaXF6a2N4.

  31. 6 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY2MDEyMGFkaXF6a2N4.

  32. 6 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzOTUzN2FkaXF6a2N4.

  33. 6 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1MTY3M2FkaXF6a2N4.

  34. 6 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQwMTY0M2FkaXF6a2N4.

  35. 22 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzODI1Njg3NGFkaXF6a2N4.

  36. 10 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyMTkyM2FkaXF6a2N4.

  37. 9 May 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDA5MDQzOWFkaXF6a2N4.

  38. 9 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2ODk1NGFkaXF6a2N4.

  39. 17 April 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzI4MDkxMWFkaXF6a2N4.

  40. 12 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTczNDg0OGFkaXF6a2N4.

  41. 23 April 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzkyMzI4N2FkaXF6a2N4.

  42. 7 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1MDMxMWFkaXF6a2N4.

  43. 5 May 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4OTkyOGFkaXF6a2N4.

  44. 1 May 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDI1Mjk4OGFkaXF6a2N4.

  45. 23 April 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MzMwNTY1NmFkaXF6a2N4.

  46. 8 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzMzU0NWFkaXF6a2N4.

  47. 11 April 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNDg0OTgxOGFkaXF6a2N4.

  48. 11 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxNzA3MmFkaXF6a2N4.

  49. 1 May 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5MTY2OGFkaXF6a2N4.

  50. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MTUzOTE4M2FkaXF6a2N4.

  51. 13 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTEyOTgzOWFkaXF6a2N4.

  52. 29 April 1994 Accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NzI3NTgxOGFkaXF6a2N4.

  53. 8 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4OTI0OWFkaXF6a2N4.

  54. 25 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjIxOTcyMWFkaXF6a2N4.

  55. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDcxNTkzM2FkaXF6a2N4.

  56. 11 May 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwODQ4OWFkaXF6a2N4.

  57. 4 May 1993 Accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2NjQ3NjI3NmFkaXF6a2N4.

  58. 15 June 1992 Accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5NDczMTczNWFkaXF6a2N4.

  59. 1 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTM1MzIwNGFkaXF6a2N4.

  60. 3 June 1991 Accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0ODMzMDM0MmFkaXF6a2N4.

  61. 23 April 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDAyOTExNGFkaXF6a2N4.

  62. 13 June 1990 Accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0NjQyMjEwN2FkaXF6a2N4.

  63. 12 June 1990 Return made up to 09/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzk4NTk5M2FkaXF6a2N4.

  64. 18 May 1989 Return made up to 29/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjE2NzAxOWFkaXF6a2N4.

  65. 4 May 1989 Accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzMjAzOTgxMGFkaXF6a2N4.

  66. 10 March 1988 Return made up to 06/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTg3MTc0NWFkaXF6a2N4.

  67. 22 February 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAwODg1NjkxNGFkaXF6a2N4.

  68. 28 May 1987 Accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA5NDM2NzcwOWFkaXF6a2N4.

  69. 28 May 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU5MDUzMmFkaXF6a2N4.

  70. 2 March 1987 Registered office changed on 02/03/87 from: 10 charterhouse square london EC1M 6DN

    Category: Address. Type: 287. Transaction: MDEwMzE0MzYwMmFkaXF6a2N4.

  71. 15 July 1986 Accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAzODA4MTQxMWFkaXF6a2N4.

  72. 15 July 1986 Return made up to 07/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTA1MzAzMWFkaXF6a2N4.

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