Admin Matters Ltd.

Company Registration Number: 03603346

Company registered in England and Wales

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Admin Matters Ltd. is a Private Company Limited by Shares first registered on 24 July 1998. Its current registered address is in Basingstoke, Hampshire.

Registered Address

THE OLD COTTAGE KEMPSHOTT PARK
DUMMER
BASINGSTOKE
HAMPSHIRE
RG25 2DB

There are 3 companies currently registered at this postcode, including this one.

All companies at RG25 2DB

Registration Data

Company Number

03603346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,857£0£0£0£0£0£0
of which Cash £9,167£0£0£0£0£0£0
Total Assets £13,857£0£0£0£0£0£0
Current Liabilities £14,724£0£0£0£0£0£0
Net Current Assets £-867£0£0£0£0£0£0
Total Net Worth £26£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROW, Kathryn

    Secretary

    Appointed on 24 July 1998

     

    The Old Cottage
    Kempshott Park
    Dummer
    Basingstoke
    Hampshire
    RG25 2DB
    England

  • CROW, Colin Edward

    Director

    Appointed on 24 July 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1967

    The Old Cottage
    Kempshott Park
    Dummer
    Basingstoke
    Hampshire
    RG25 2DB
    England

  • CROW, Kathryn

    Director

    Appointed on 24 July 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1968

    The Old Cottage
    Kempshott Park
    Dummer
    Basingstoke
    Hampshire
    RG25 2DB
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FVDYVC. Transaction: MzE1NzY5NTQzOWFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XUUB. Transaction: MzE1MzcwNDEzOGFkaXF6a2N4.

  3. 7 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9VP1U. Transaction: MzEyODU5NDAyN2FkaXF6a2N4.

  4. 7 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D9VOMG. Transaction: MzEyODU5MzkwMWFkaXF6a2N4.

  5. 16 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GKLFJV. Transaction: MzEwNzU4MTYxOWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKLEEQ. Transaction: MzEwNzU4MTQ1OWFkaXF6a2N4.

  7. 18 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZUDSNS. Transaction: MzA5Mjg5NjI3MWFkaXF6a2N4.

  8. 18 January 2014 Registered office address changed from the Studio 377 - 399 London Road Camberley Surrey GU15 3HL England on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Address. Type: AD01. Barcode: X2ZUDSJV. Transaction: MzA5Mjg5NjI1MWFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEQT6. Transaction: MzA4MjQzOTc5M2FkaXF6a2N4.

  10. 30 July 2013 Director's details changed for Kathryn Crow on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DPEQSY. Transaction: MzA4MjQzOTc2N2FkaXF6a2N4.

  11. 30 July 2013 Secretary's details changed for Kathryn Crow on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2DPEQSI. Transaction: MzA4MjQzOTc2MmFkaXF6a2N4.

  12. 30 July 2013 Director's details changed for Colin Edward Crow on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DPEQSQ. Transaction: MzA4MjQzOTc2NGFkaXF6a2N4.

  13. 30 July 2013 Registered office address changed from the Studio 377-399 London Road Camberley Surrey GU15 3HL England on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPEQSA. Transaction: MzA4MjQzOTc2MGFkaXF6a2N4.

  14. 30 July 2013 Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PL on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPEPFF. Transaction: MzA4MjQzOTQ5NWFkaXF6a2N4.

  15. 16 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JOOXPU. Transaction: MzA2NTkyMzEwNWFkaXF6a2N4.

  16. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTDTAR. Transaction: MzA2MTI5MjY0MmFkaXF6a2N4.

  17. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3BMI. Transaction: MzA1NjcxMDI2M2FkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XB84AW6W. Transaction: MzA0MTE2ODgyOWFkaXF6a2N4.

  19. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH13CTOB. Transaction: MzAzNjMwMTkxNGFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XXNT8MLP. Transaction: MzAyMTQzNDc2MWFkaXF6a2N4.

  21. 3 August 2010 Secretary's details changed for Kathryn Crow on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XS2D0M7X. Transaction: MzAyMDYyMDYzOWFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Kathryn Crow on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XS2CVM7R. Transaction: MzAyMDYyMDY0M2FkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Colin Edward Crow on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XS2C3M7Z. Transaction: MzAyMDYyMDY0OWFkaXF6a2N4.

  24. 16 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XH2ARFUQ. Transaction: MzAwNTEwNzk1OWFkaXF6a2N4.

  25. 28 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6IABX1. Transaction: MjAzODA1NjA4NGFkaXF6a2N4.

  26. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGP9QA8J. Transaction: MjAzMzkxNzI3M2FkaXF6a2N4.

  27. 18 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNVT38B. Transaction: MjAxMzY3ODA2NGFkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5OTk4N2FkaXF6a2N4.

  29. 1 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4MzUwN2FkaXF6a2N4.

  30. 1 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI5NDM3NGFkaXF6a2N4.

  31. 9 October 2006 Registered office changed on 09/10/06 from: 9, crossways london road sunninghill ascot berkshire SL5 0PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI2MTI2N2FkaXF6a2N4.

  32. 28 September 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyNzYxNGFkaXF6a2N4.

  33. 28 September 2006 Registered office changed on 28/09/06 from: the old cottage kempshott park, kempshott basingstoke hampshire RG23 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAzMDY0MGFkaXF6a2N4.

  34. 19 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MDIwNzY2N2FkaXF6a2N4.

  35. 7 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4MTE2MWFkaXF6a2N4.

  36. 4 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE3ODA0MWFkaXF6a2N4.

  37. 20 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2ODM1MGFkaXF6a2N4.

  38. 4 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgyMjgwMmFkaXF6a2N4.

  39. 1 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2ODI5M2FkaXF6a2N4.

  40. 25 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAxNzY3MGFkaXF6a2N4.

  41. 25 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyNzQxMmFkaXF6a2N4.

  42. 11 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMzY2ODQ1M2FkaXF6a2N4.

  43. 11 September 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNTcyOGFkaXF6a2N4.

  44. 21 September 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNzM1NDYyMWFkaXF6a2N4.

  45. 16 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU3NjY1M2FkaXF6a2N4.

  46. 10 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjk0MjA2N2FkaXF6a2N4.

  47. 10 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjk1MzUyNWFkaXF6a2N4.

  48. 10 February 2000 Registered office changed on 10/02/00 from: 3 innings lane warfield bracknell berkshire RG42 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYyODYyOWFkaXF6a2N4.

  49. 26 October 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY0NTUzMmFkaXF6a2N4.

  50. 12 October 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0NDMwNGFkaXF6a2N4.

  51. 28 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkzNTQyMGFkaXF6a2N4.

  52. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI3MzgwM2FkaXF6a2N4.

  53. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI4NDMwMGFkaXF6a2N4.

  54. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUzMDg1MmFkaXF6a2N4.

  55. 28 July 1998 Registered office changed on 28/07/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMwMDE2N2FkaXF6a2N4.

  56. 24 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ5Mjk3NGFkaXF6a2N4.

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