Admin (UK) Ltd

Company Registration Number: 03872517

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 (UK) Ltd is a Private Company Limited by Shares first registered on 5 November 1999. Its current registered address is in Lancashire.

Registered Address

CASTLEDENE, 59 HEADROOMGATE ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 3BD

There are 6 companies currently registered at this postcode, including this one.

All companies at FY8 3BD

Registration Data

Company Number

03872517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,534£16,402£17,432£20,600£15,559£11,029£7,284
of which Cash £10,338£8,774£10,176£13,139£13,267£9,028£5,980
Total Assets £18,534£16,402£17,432£20,600£15,559£11,029£7,284
Current Liabilities £16,942£15,566£16,607£19,789£14,987£10,687£2,919
Net Current Assets £1,592£836£825£811£572£342£4,365
Total Net Worth £1,757£1,042£1,083£1,133£974£845£4,994

Previous Names

  • MONEYPENNY OFFICE BUREAU LTD, active until 22 May 2013
  • KRUNCHY FRIED CHICKEN (UK) LIMITED, active until 7 February 2005

Company Officers

  • COWGILL, Anne Elizabeth

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1983

    Castledene, 59 Headroomgate Road
    Lytham St. Annes
    Lancashire
    FY8 3BD

  • COWGILL, Stuart

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    Castledene, 59 Headroomgate Road
    Lytham St. Annes
    Lancashire
    FY8 3BD

  • COWGILL, Anne Elizabeth

    Secretary

    Appointed on 7 November 1999

    Resigned on 30 March 2005

    Nationality: British

    Castledene 59 Headroomgate Road
    St Annes
    Lancashire
    FY8 3BD

  • COWGILL, Stuart

    Secretary

    Appointed on 30 March 2005

    Resigned on 1 January 2013

    Nationality: British

    Castledene
    59 Headroomgate Road
    Lytham St. Annes
    Lancashire
    FY8 3BD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 November 1999

    Resigned on 5 November 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • COWGILL, Jill Lisa

    Director

    Appointed on 2 December 2004

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: May 1983

    Castledene
    59 Headroomgate Road
    Lytham St. Annes
    Lancashire
    FY8 3BD

  • COWGILL, Liam James

    Director

    Appointed on 15 February 2009

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1985

    Castledene, 59 Headroomgate Road
    Lytham St. Annes
    Lancashire
    FY8 3BD

  • COWGILL, Stuart

    Director

    Appointed on 7 November 1999

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    Castledene
    59 Headroomgate Road
    Lytham St. Annes
    Lancashire
    FY8 3BD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 November 1999

    Resigned on 5 November 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 25/09/2017.

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. 10 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5ZZLMQO. Transaction: MzE2ODY3MTc0NmFkaXF6a2N4.

  2. 30 December 2016 Termination of appointment of Liam James Cowgill as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5MY7BM3. Transaction: MzE2NTU3ODcyNGFkaXF6a2N4.

  3. 30 December 2016 Termination of appointment of Jill Lisa Cowgill as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5MY7B6Q. Transaction: MzE2NTU3ODY3OGFkaXF6a2N4.

  4. 30 December 2016 Appointment of Mr Stuart Cowgill as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5MY7AU8. Transaction: MzE2NTU3ODYwNmFkaXF6a2N4.

  5. 30 December 2016 Appointment of Anne Elizabeth Cowgill as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5MY7ADM. Transaction: MzE2NTU3ODQyOGFkaXF6a2N4.

  6. 10 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5KDD. Transaction: MzE2MTY3NDYxN2FkaXF6a2N4.

  7. 7 April 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X54E0HUZ. Transaction: MzE0NTg4NTU5MmFkaXF6a2N4.

  8. 7 April 2016 Termination of appointment of Stuart Cowgill as a secretary on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: TM02. Barcode: X54E0C41. Transaction: MzE0NTg4MzY5NmFkaXF6a2N4.

  9. 3 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZY4YXM. Transaction: MzE0MTE1MjE2NGFkaXF6a2N4.

  10. 1 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBD8CO. Transaction: MzEzNjQ1MDI4OWFkaXF6a2N4.

  11. 3 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40GFAOO. Transaction: MzExNjU2MTg0N2FkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUR81E. Transaction: MzExMjYwOTIzN2FkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4M7J6. Transaction: MzEwNjI1OTA3M2FkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ0N9. Transaction: MzA4OTg0MDgzNWFkaXF6a2N4.

  15. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN0JOR. Transaction: MzA4MzE4OTI4N2FkaXF6a2N4.

  16. 22 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28W2QED. Transaction: MzA3ODQzNjEyNGFkaXF6a2N4.

  17. 6 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76GA8. Transaction: MzA2ODkxNTQ4NmFkaXF6a2N4.

  18. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYN12J. Transaction: MzA2MjE3NTgxM2FkaXF6a2N4.

  19. 2 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XIJBSZQQ. Transaction: MzA0ODMwMzMwNGFkaXF6a2N4.

  20. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIAB7WRU. Transaction: MzA0MjI0MjA3N2FkaXF6a2N4.

  21. 27 April 2011 Director's details changed for Mr Liam James Cowgill on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XGEQ0TNX. Transaction: MzAzNjIxOTQwM2FkaXF6a2N4.

  22. 5 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVJ98OUA. Transaction: MzAyNjQ5NTcxMmFkaXF6a2N4.

  23. 5 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XTTV5MAF. Transaction: MzAyMDg2NDQ3NWFkaXF6a2N4.

  24. 5 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XWSP0EPD. Transaction: MzAwMjIwMTAwMWFkaXF6a2N4.

  25. 5 November 2009 Director's details changed for Mr Liam James Cowgill on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWSOZEPB. Transaction: MzAwMjE5ODEzNGFkaXF6a2N4.

  26. 5 November 2009 Director's details changed for Jill Lisa Cowgill on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWSOYEPA. Transaction: MzAwMjE5Njc3MmFkaXF6a2N4.

  27. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X6IUZCQG. Transaction: MjA0MDAyODU4N2FkaXF6a2N4.

  28. 11 March 2009 Ad 15/02/09\gbp si 1@1=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXDNZ823. Transaction: MjAyNzkxNjE5MmFkaXF6a2N4.

  29. 11 March 2009 Director appointed mr liam james cowgill [View PDF]

    Category: Officers. Type: 288a. Barcode: XXDN1825. Transaction: MjAyNzkxNjE2OWFkaXF6a2N4.

  30. 24 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8M36SD. Transaction: MjAyNDE0NjM1MmFkaXF6a2N4.

  31. 20 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XM6XP2FS. Transaction: MjAxMTQzNzgzNmFkaXF6a2N4.

  32. 9 April 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0SQYQW. Transaction: MjAwMjk5MDk1N2FkaXF6a2N4.

  33. 27 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyMjg0MmFkaXF6a2N4.

  34. 22 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAxODY5M2FkaXF6a2N4.

  35. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg4NjY3MmFkaXF6a2N4.

  36. 10 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEzMTI2NmFkaXF6a2N4.

  37. 10 July 2006 Registered office changed on 10/07/06 from: 161 heeley road lytham st. Annes lancashire FY8 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcxNTQyMmFkaXF6a2N4.

  38. 8 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0MDczN2FkaXF6a2N4.

  39. 1 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ4NDkyMWFkaXF6a2N4.

  40. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk0NzYyMWFkaXF6a2N4.

  41. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIwNjE4MWFkaXF6a2N4.

  42. 9 April 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NzcwMDIzMWFkaXF6a2N4.

  43. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUwODU5N2FkaXF6a2N4.

  44. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU0NzYxNmFkaXF6a2N4.

  45. 7 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzk5MTgzNmFkaXF6a2N4.

  46. 2 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4OTM1OGFkaXF6a2N4.

  47. 21 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMzUyOTY4N2FkaXF6a2N4.

  48. 7 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3MjkzMGFkaXF6a2N4.

  49. 4 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc0NDYyN2FkaXF6a2N4.

  50. 14 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDEyMTE1MWFkaXF6a2N4.

  51. 9 August 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ3NzgwN2FkaXF6a2N4.

  52. 29 January 2002 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwMzE4M2FkaXF6a2N4.

  53. 23 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMTY5MzMxN2FkaXF6a2N4.

  54. 27 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYwODQ4MmFkaXF6a2N4.

  55. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY5MTk0OWFkaXF6a2N4.

  56. 15 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY3ODA5MWFkaXF6a2N4.

  57. 11 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYwNjAzNWFkaXF6a2N4.

  58. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU2OTYyM2FkaXF6a2N4.

  59. 5 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ2OTk0NmFkaXF6a2N4.

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