Admin-Assist Limited

Company Registration Number: 03311523

Company registered in England and Wales

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Admin-Assist Limited is a Private Company Limited by Shares first registered on 3 February 1997. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

TIM HALL, TREVOR JONES PARTNERSHIP
SPRINGFIELD HOUSE
99-101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR

There are 229 companies currently registered at this postcode, including this one.

All companies at EN8 8JR

Registration Data

Company Number

03311523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £36,812£29,151£34,083£25,258£25,959
of which Cash £10,138£5,313£2,556£9,219£14,286
Total Assets £36,812£29,151£34,083£25,258£25,959
Current Liabilities £14,857£8,495£13,968£9,577£11,394
Net Current Assets £21,955£20,656£20,115£15,681£14,565
Total Net Worth £19,383£16,898£15,728£14,381£14,565

Previous Names

No previous names

Company Officers

  • MANNIX, Edward David

    Secretary

    Appointed on 3 February 1997

     

    La Vielle Scierie
    73550 Meribel Les Allues
    France

  • MANNIX, Edward David

    Director

    Appointed on 3 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    La Vielle Scierie
    73550 Meribel Les Allues
    France

  • MANNIX, Robert Kevin

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: July 1963

    Cherry Tree Cottage
    High Street
    Ramsden
    Chipping Norton
    Oxfordshire
    OX7 3AR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1997

    Resigned on 3 February 1997

    72 New Bond Street
    London
    W1S 1RR

  • MOMEN, Amin

    Director

    Appointed on 3 February 1997

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1962

    4 Cortayne Road
    London
    SW6 3QA

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1997

    Resigned on 3 February 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500RB2G. Transaction: MzE0MTI3OTUzOWFkaXF6a2N4.

  2. 9 November 2015 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: A4IO0LLU. Transaction: MzEzNDA5MTA3MGFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GDJZ5K. Transaction: MzEzMTM0ODY5OGFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40LRN37. Transaction: MzExNjc3NzU3NWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HFTWZ5. Transaction: MzEwODQxMjE3M2FkaXF6a2N4.

  6. 11 September 2014 Registered office address changed from 23 Simon Lodge 76 Victoria Drive London SW19 6HJ to C/O Tim Hall, Trevor Jones Partnership Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7PGIO. Transaction: MzEwNzMzNTAwMWFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31N728Y. Transaction: MzA5NDQ1NjQyNGFkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E7HFMX. Transaction: MzA4MjgxOTI5M2FkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLTWW. Transaction: MzA3MzAxMDQwM2FkaXF6a2N4.

  10. 17 September 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HCLOGX. Transaction: MzA2NDIyNzAyNGFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X15IC2AZ. Transaction: MzA1NDc1MDM5M2FkaXF6a2N4.

  12. 16 September 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A49DCXKT. Transaction: MzA0MzkzNjAyN2FkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XRUQGRO3. Transaction: MzAzMjI5MTI2MGFkaXF6a2N4.

  14. 28 September 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4TV4NOH. Transaction: MzAyNDEzOTI2OGFkaXF6a2N4.

  15. 8 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANJQ9ISP. Transaction: MzAxMzA4MDg4NWFkaXF6a2N4.

  16. 22 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XF2GCHPC. Transaction: MzAwOTkwNzg1N2FkaXF6a2N4.

  17. 22 February 2010 Director's details changed for Robert Kevin Mannix on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF2GBHPB. Transaction: MzAwOTkwNzc4OGFkaXF6a2N4.

  18. 22 February 2010 Director's details changed for Edward David Mannix on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF2GAHPA. Transaction: MzAwOTkwNzc4NmFkaXF6a2N4.

  19. 11 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6IS7AK. Transaction: MjAyNTU5MTAwNmFkaXF6a2N4.

  20. 23 January 2009 Registered office changed on 23/01/2009 from 26 caroline place london W2 4AN [View PDF]

    Category: Address. Type: 287. Barcode: AGKZ76QC. Transaction: MjAyNDA3MjQ3MWFkaXF6a2N4.

  21. 8 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO17B6CZ. Transaction: MjAyMjg1MTgyOGFkaXF6a2N4.

  22. 11 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0Mzc4MGFkaXF6a2N4.

  23. 16 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1NjE2MWFkaXF6a2N4.

  24. 13 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzMzYwM2FkaXF6a2N4.

  25. 27 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcyMjc0MWFkaXF6a2N4.

  26. 10 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzMzU2MmFkaXF6a2N4.

  27. 9 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMDQ1NDIyMGFkaXF6a2N4.

  28. 11 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzNjkyNmFkaXF6a2N4.

  29. 22 September 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNDE5NTU1N2FkaXF6a2N4.

  30. 18 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MTYyNmFkaXF6a2N4.

  31. 20 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAzMjUxMGFkaXF6a2N4.

  32. 29 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MzcxMzMzMGFkaXF6a2N4.

  33. 10 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3NTA1NmFkaXF6a2N4.

  34. 16 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MjAzNTc1M2FkaXF6a2N4.

  35. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1OTk1M2FkaXF6a2N4.

  36. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgyMzk3NWFkaXF6a2N4.

  37. 2 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2MDU1OGFkaXF6a2N4.

  38. 4 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NzEyOTAwM2FkaXF6a2N4.

  39. 7 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ4NTEyNWFkaXF6a2N4.

  40. 6 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA1NTExMWFkaXF6a2N4.

  41. 10 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5MTQ4MGFkaXF6a2N4.

  42. 12 October 1999 Registered office changed on 12/10/99 from: 16 cromer villas road london SW18 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ0NjI0NWFkaXF6a2N4.

  43. 10 February 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxMDk1OWFkaXF6a2N4.

  44. 11 December 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1Njk2MTkxM2FkaXF6a2N4.

  45. 27 January 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1NTc1OWFkaXF6a2N4.

  46. 12 March 1997 Accounting reference date extended from 28/02/98 to 31/07/98

    Category: Accounts. Type: 225. Transaction: MDAyMTcyODE4M2FkaXF6a2N4.

  47. 11 February 1997 Ad 06/02/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTg2MDcwOGFkaXF6a2N4.

  48. 7 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA2OTc1MmFkaXF6a2N4.

  49. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxODczM2FkaXF6a2N4.

  50. 7 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzMzM3N2FkaXF6a2N4.

  51. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM0OTkzM2FkaXF6a2N4.

  52. 3 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQ1NDM4OGFkaXF6a2N4.

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