Administration Company Limited

Company Registration Number: 03054182

Company registered in England and Wales

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Administration Company Limited is a Private Company Limited by Shares first registered on 2 May 1995. Its current registered address is in Eastbourne, East Sussex.

Registered Address

61 HARBOUR VIEW
LONG BEACH VIEW
EASTBOURNE
EAST SUSSEX
BN23 5NB

There are 5 companies currently registered at this postcode, including this one.

All companies at BN23 5NB

Registration Data

Company Number

03054182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £152,270£149,874£147,168£134,682£127,974£0
Current Assets £21,329£23,590£21,217£23,457£23,424£23,519
of which Cash £75£0£109£241£873£1,606
Total Assets £173,599£173,464£168,385£158,139£151,398£23,519
Current Liabilities £97,464£98,527£94,801£90,798£87,411£84,171
Net Current Assets £-76,135£-74,937£-73,584£-67,341£-63,987£-60,652
Total Net Worth £76,135£74,937£73,584£67,341£63,987£-60,652

Previous Names

No previous names

Company Officers

  • WALKE, Elizabeth

    Secretary

    Appointed on 1 May 2014

     

    Ryelands
    7 Eskdale Close
    Eastbourne
    East Sussex
    BN23 8HY
    England

  • BARNES, Christine Anne

    Director

    Appointed on 2 May 1995

     

    Nationality: British

    Occupation: Reinsurance Consultant

    Month of birth: November 1957

    61 Harbour View
    Long Beach View
    Eastbourne
    East Sussex
    BN23 5NB

  • BARNES, Sydney Arthur

    Secretary

    Appointed on 4 July 1996

    Resigned on 11 November 2013

    37 Christchurch Place
    Sovereign Harbour North
    Eastbourne
    East Sussex
    BN23 5AP

  • VASSILIADES, Alexander Loucas

    Secretary

    Appointed on 2 May 1995

    Resigned on 4 July 1996

    44 Portmore Park Road
    Weybridge
    Surrey
    KT13 8EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 1995

    Resigned on 2 May 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X5789AWY. Transaction: MzE0ODgyNTI2MWFkaXF6a2N4.

  2. 5 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L2GKP. Transaction: MzE0NTIwMzA1MGFkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48KEZCH. Transaction: MzEyNDIzMzQ3OGFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D07RK. Transaction: MzEyMDk0NTQzMmFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38I687V. Transaction: MzEwMDYxMzIyNmFkaXF6a2N4.

  6. 21 May 2014 Appointment of Mrs Elizabeth Walke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38CYJBE. Transaction: MzEwMDQ1MDM2MGFkaXF6a2N4.

  7. 21 May 2014 Termination of appointment of Sydney Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CYIEP. Transaction: MzEwMDQ1MDI5MWFkaXF6a2N4.

  8. 3 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OCFH5. Transaction: MzA5NzU5NTUyOWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29E40GY. Transaction: MzA3ODg1NTAzNWFkaXF6a2N4.

  10. 27 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24LZO5N. Transaction: MzA3NTI2NDA4MGFkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IS34. Transaction: MzA1ODQ4MDQ2OGFkaXF6a2N4.

  12. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A163CD9M. Transaction: MzA1NTM3NzcyMWFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XRFTEUKO. Transaction: MzAzNzk4NTEyMGFkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS0IDSWL. Transaction: MzAzNTExMTE0MmFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XGIFVKH6. Transaction: MzAxNjY1Mjk2NmFkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Christine Anne Barnes on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XGIFUKH5. Transaction: MzAxNjY1Mjg4NmFkaXF6a2N4.

  17. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHIZLIMC. Transaction: MzAxMjMxOTY5MWFkaXF6a2N4.

  18. 2 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOWVACF. Transaction: MjAzNDE2Nzk0OWFkaXF6a2N4.

  19. 27 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZD3T9A1. Transaction: MjAzMTU1MDI4MGFkaXF6a2N4.

  20. 30 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42KU05M. Transaction: MjAwNjMzMjgyM2FkaXF6a2N4.

  21. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AINZVZBJ. Transaction: MjAwNDU1MDkyOWFkaXF6a2N4.

  22. 30 July 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2OTYxNmFkaXF6a2N4.

  23. 30 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU2OTA4NWFkaXF6a2N4.

  24. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MDEwOGFkaXF6a2N4.

  25. 5 June 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk2MzYxNmFkaXF6a2N4.

  26. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxODkzNWFkaXF6a2N4.

  27. 8 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5NzEwMGFkaXF6a2N4.

  28. 6 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg3NTc3NmFkaXF6a2N4.

  29. 14 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0MjU2MWFkaXF6a2N4.

  30. 14 May 2004 Registered office changed on 14/05/04 from: 32 croydon road caterham surrey CR3 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAyNTk3MGFkaXF6a2N4.

  31. 17 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE4MDMyMmFkaXF6a2N4.

  32. 3 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1MzQzMmFkaXF6a2N4.

  33. 24 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTczMzk5OWFkaXF6a2N4.

  34. 13 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxNzgwMWFkaXF6a2N4.

  35. 26 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0ODEwNTgwOWFkaXF6a2N4.

  36. 18 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxOTc5M2FkaXF6a2N4.

  37. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzg4OTY0NWFkaXF6a2N4.

  38. 25 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1OTMzM2FkaXF6a2N4.

  39. 21 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NTgxMzk3NGFkaXF6a2N4.

  40. 12 May 1999 Return made up to 02/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2ODUyMmFkaXF6a2N4.

  41. 19 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzkyODQ3NGFkaXF6a2N4.

  42. 8 May 1998 Return made up to 02/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3NjQxMmFkaXF6a2N4.

  43. 25 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NjkwMDU3OGFkaXF6a2N4.

  44. 21 May 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExMDA4M2FkaXF6a2N4.

  45. 21 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMDUzNTEyM2FkaXF6a2N4.

  46. 3 November 1996 Return made up to 02/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NDg5Mjc5OGFkaXF6a2N4.

  47. 22 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTU4MTA2OWFkaXF6a2N4.

  48. 22 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzI1MjUzNWFkaXF6a2N4.

  49. 22 July 1996 Registered office changed on 22/07/96 from: 15-18 lime street 7TH floor london EC3M 7AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgxOTIyNWFkaXF6a2N4.

  50. 16 June 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MzQ1MDM0NGFkaXF6a2N4.

  51. 4 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDUxNTA4NGFkaXF6a2N4.

  52. 2 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ4NzYzM2FkaXF6a2N4.

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