Admin Limited

Company Registration Number: 02989378

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admin Limited is a Private Company Limited by Shares first registered on 11 November 1994. Its current registered address is in Newbury, Berkshire.

Registered Address

THE ACCOUNTING CENTRE
36 QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE

There are 213 companies currently registered at this postcode, including this one.

All companies at RG14 7NE

Registration Data

Company Number

02989378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,208£30,031£8,515£38,452£21,013£29,186£38,770
of which Cash £46,788£15,310£8,515£18,697£1,244£2£5,636
Total Assets £57,208£30,031£8,515£38,452£21,013£29,186£38,770
Current Liabilities £46,829£47,387£63,832£78,514£84,787£70,205£77,256
Net Current Assets £10,379£-17,356£-55,317£-40,062£-63,774£-41,019£-38,486
Total Net Worth £13,247£-14,472£-51,977£-39,216£-62,645£-40,013£37,666

Previous Names

No previous names

Company Officers

  • LANGSTONE, Josephine Ann

    Secretary

    Appointed on 5 January 1995

     

    Willow House
    Longwater Lane
    Finchampstead
    Berkshire
    RG40 4NX

  • LANGSTONE, James Robert

    Director

    Appointed on 5 January 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Willow House
    Longwater Lane
    Finchampstead
    Berkshire
    RG40 4NX

  • LANGSTONE, Josephine

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    36
    Queens Road
    Newbury
    RG14 7NE
    England

  • LANGSTONE, William John

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1991

    Willow House
    Longwater Lane
    Finchampstead
    Wokingham
    Berkshire
    RG40 4NX
    United Kingdom

  • LANGSTONE, Zoe

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1996

    Willow House
    Longwater Lane
    Finchampstead
    Wokingham
    Berkshire
    RG40 4NX
    United Kingdom

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1994

    Resigned on 5 January 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1994

    Resigned on 5 January 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJW5D. Transaction: MzE2NTE1NTY1MGFkaXF6a2N4.

  2. 16 December 2016 Appointment of Mrs Josephine Langstone as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LXKH1U. Transaction: MzE2NDY0NzE4N2FkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT50KX. Transaction: MzE2MTk2MzE3OGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y2070B. Transaction: MzEzOTEwMTcyM2FkaXF6a2N4.

  5. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE2HF4. Transaction: MzEzNjYwNjc0MWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJB7U. Transaction: MzExNTY5MjIxN2FkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQF0AO. Transaction: MzExNDMzNDU5NWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X30HPRS8. Transaction: MzA5MzQ2MTc3NmFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUP994. Transaction: MzA5MTM5ODE2MWFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXDVL. Transaction: MzA3MDgzOTExNmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O526RV. Transaction: MzA2OTc2OTQwOWFkaXF6a2N4.

  12. 6 July 2012 Appointment of Miss Zoe Langstone as a director on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: AP01. Barcode: X1CLOL0G. Transaction: MzA2MDM4MjY5NWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALG54. Transaction: MzA0OTg2NzA0N2FkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKVWEZ. Transaction: MzA0OTMwNTkyMmFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XKADIR2F. Transaction: MzAzMDk3MTQwNmFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWBQQEA. Transaction: MzAyOTU5MjI1MGFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X7460IKG. Transaction: MzAxMjE0NTIzMmFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for James Robert Langstone on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X745YIKD. Transaction: MzAxMjE0NTA1MWFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Mr William John Langstone on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X745ZIKE. Transaction: MzAxMjE0NTA1M2FkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5CTH2P. Transaction: MzAwODI3NzM5NmFkaXF6a2N4.

  21. 24 August 2009 Director appointed mr william john langstone [View PDF]

    Category: Officers. Type: 288a. Barcode: X617OCOZ. Transaction: MjAzOTgxNTg5N2FkaXF6a2N4.

  22. 24 August 2009 Ad 14/08/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6110CO5. Transaction: MjAzOTgxNTczM2FkaXF6a2N4.

  23. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAA8E6YK. Transaction: MjAyNDk3ODA0NmFkaXF6a2N4.

  24. 5 January 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0PW69D. Transaction: MjAyMjQ1MTMzOGFkaXF6a2N4.

  25. 5 January 2009 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWL269A. Transaction: MjAyMjQzMTM1NWFkaXF6a2N4.

  26. 16 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AD1I0ZQV. Transaction: MjAwNTUzMzY0M2FkaXF6a2N4.

  27. 19 November 2007 Registered office changed on 19/11/07 from: 1 nelson street southend on sea essex SS1 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUxMTUzMWFkaXF6a2N4.

  28. 16 November 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODMzNjk0N2FkaXF6a2N4.

  29. 14 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyOTIzMmFkaXF6a2N4.

  30. 25 October 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5NzQ5MmFkaXF6a2N4.

  31. 14 February 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkwMjU5MmFkaXF6a2N4.

  32. 25 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTUxNzcwMmFkaXF6a2N4.

  33. 27 January 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA1MjE5MGFkaXF6a2N4.

  34. 23 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzk0ODY3NmFkaXF6a2N4.

  35. 30 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU2NTk1MWFkaXF6a2N4.

  36. 3 December 2003 Registered office changed on 03/12/03 from: suite 9 89 park street southend on sea SS0 7PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY5MTExOWFkaXF6a2N4.

  37. 21 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM5OTc2MmFkaXF6a2N4.

  38. 11 March 2003 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5MTgzNWFkaXF6a2N4.

  39. 17 July 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzg0NDQ0NWFkaXF6a2N4.

  40. 7 May 2002 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1OTU1OWFkaXF6a2N4.

  41. 7 May 2002 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAxNzU0MGFkaXF6a2N4.

  42. 21 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDUyNDg1NGFkaXF6a2N4.

  43. 21 January 2001 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTEzNzkwMWFkaXF6a2N4.

  44. 12 December 2000 Registered office changed on 12/12/00 from: 21 virginia place between streets cobham surrey KT11 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgyNDk2OWFkaXF6a2N4.

  45. 26 July 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Barcode: A53U1I72. Transaction: MDEzNzM2MTIxMmFkaXF6a2N4.

  46. 15 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTgwNzkxN2FkaXF6a2N4.

  47. 3 December 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM2NDMzNmFkaXF6a2N4.

  48. 4 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MzU3Njk5NmFkaXF6a2N4.

  49. 4 February 1998 Registered office changed on 04/02/98 from: 1 pine court lodge high pine close weybridge surrey KT13 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzgwNjg2M2FkaXF6a2N4.

  50. 6 March 1997 Return made up to 11/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg4MDM5N2FkaXF6a2N4.

  51. 13 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTEzMDk5NWFkaXF6a2N4.

  52. 20 August 1996 Registered office changed on 20/08/96 from: pieroy & co 25 orchard mains hook heath woking surrey GU22 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU2NzcyMGFkaXF6a2N4.

  53. 29 November 1995 Return made up to 11/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAzMDYwNmFkaXF6a2N4.

  54. 4 August 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNDI0NDA2MWFkaXF6a2N4.

  55. 29 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI2MTczOGFkaXF6a2N4.

  56. 29 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODQ1MzMxOWFkaXF6a2N4.

  57. 29 January 1995 Registered office changed on 29/01/95 from: 25 orchard mains hook heath woking surrey GU22 0ET

    Category: Address. Type: 287. Transaction: MDA5OTc4MDIxM2FkaXF6a2N4.

  58. 17 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDU3NDAyMWFkaXF6a2N4.

  59. 17 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTU1MDA2OGFkaXF6a2N4.

  60. 17 January 1995 Registered office changed on 17/01/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDA4OTMxNjgwNmFkaXF6a2N4.

  61. 15 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ1MTI3NGFkaXF6a2N4.

  62. 11 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE1MjE5MGFkaXF6a2N4.

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