Administrative Services Agency Limited

Company Registration Number: 04070614

Company registered in England and Wales

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Administrative Services Agency Limited is a Private Company Limited by Shares first registered on 13 September 2000. Its current registered address is in Liverpool.

Registered Address

1 MONKSFERRY WALK
AIGBURTH
LIVERPOOL
ENGLAND
L19 0PR

There are 2 companies currently registered at this postcode, including this one.

All companies at L19 0PR

Registration Data

Company Number

04070614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,846£23,317£10,501£11,076£1,060£20,010£20,035
of which Cash £20,178£21,221£3,578£7,728£597£877£29
Total Assets £20,846£23,317£10,501£11,076£1,060£20,010£20,035
Current Liabilities £15,230£24,983£4,537£4,696£6,871£19,805£20,600
Net Current Assets £5,616£-1,666£5,964£6,380£-5,811£205£-565
Total Net Worth £7,501£443£8,225£6,582£-5,545£557£-251

Previous Names

  • FREEBEETEE LIMITED, active until 11 September 2001

Company Officers

  • HELLER, Martin Benjamin

    Director

    Appointed on 13 September 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1958

    1
    Monksferry Walk
    Aigburth
    Liverpool
    L19 0PR
    England

  • BANCROFT, Harvey Graham

    Secretary

    Appointed on 20 August 2001

    Resigned on 30 September 2011

    34 Armstrong Quay
    Riverside Drive
    Liverpool
    Merseyside
    L3 4EF

  • HELLER, Martin Benjamin

    Secretary

    Appointed on 13 September 2000

    Resigned on 20 August 2001

    15 Waterloo Warehouse
    Waterloo Road
    Liverpool
    Merseyside
    L3 0BG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2000

    Resigned on 13 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAINTRY, Hayley

    Director

    Appointed on 1 October 2001

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1961

    18 William Street
    Prescot
    Merseyside
    L34 5SJ

  • LINDON, Terence

    Director

    Appointed on 13 September 2000

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    6 Headland Close
    West Kirby
    Wirral
    Merseyside
    CH48 3JP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2000

    Resigned on 13 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EY7AU0. Transaction: MzE4NTM5NjA2M2FkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62OT8Y2. Transaction: MzE3MTU5MDE0NWFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFS7HU. Transaction: MzE1NzI5NjI0MmFkaXF6a2N4.

  4. 1 September 2016 Director's details changed for Mr Martin Benjamin Heller on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EMZUUQ. Transaction: MzE1NjM3MTc4OWFkaXF6a2N4.

  5. 31 August 2016 Registered office address changed from 9 Bowring Manor 3 Larch Close Cressington Liverpool Merseyside L19 0QN to 1 Monksferry Walk Aigburth Liverpool L19 0PR on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKF3XT. Transaction: MzE1NjI4ODAwMmFkaXF6a2N4.

  6. 13 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54TMZJ7. Transaction: MzE0NjI2MjM4MWFkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJG9DT. Transaction: MzEzMjU1MzQxNGFkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALA1T7. Transaction: MzEyNjA0Nzc2N2FkaXF6a2N4.

  9. 6 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY7Q2Z. Transaction: MzEwODkwMjg1MGFkaXF6a2N4.

  10. 6 October 2014 Director's details changed for Mr Martin Benjamin Heller on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3HY7Q1N. Transaction: MzEwODkwMjg0N2FkaXF6a2N4.

  11. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3WJS. Transaction: MzEwMjYxMzUxMGFkaXF6a2N4.

  12. 16 June 2014 Registered office address changed from 15, Waterloo Warehouse Waterloo Road, Liverpool Merseyside L3 0BG on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A348K8. Transaction: MzEwMTkxMDYwM2FkaXF6a2N4.

  13. 12 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5BOP. Transaction: MzA4Njg1NDgyMmFkaXF6a2N4.

  14. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELS88. Transaction: MzA4MDU5NjQ1NWFkaXF6a2N4.

  15. 12 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEHGH4. Transaction: MzA2NTc2Mzc2MWFkaXF6a2N4.

  16. 12 October 2012 Termination of appointment of Harvey Bancroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JEHGGW. Transaction: MzA2NTc2MzU5OGFkaXF6a2N4.

  17. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIXV5S. Transaction: MzA1OTUzOTI4M2FkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XZ8YGY6M. Transaction: MzA0NTA5Njg4OGFkaXF6a2N4.

  19. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X29FNVFK. Transaction: MzAzOTcyNDE1NGFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XLTAOO52. Transaction: MzAyNTAxMzQ5MGFkaXF6a2N4.

  21. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACHUJL34. Transaction: MzAxODIyOTQ1OWFkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XK67UE02. Transaction: MzAwMDUwNjMxNWFkaXF6a2N4.

  23. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANWS0BUQ. Transaction: MjAzODAxNjc5NGFkaXF6a2N4.

  24. 7 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWU4D3RY. Transaction: MjAxNTAyNDgwOWFkaXF6a2N4.

  25. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAZZW1CR. Transaction: MjAwOTAyMTk1M2FkaXF6a2N4.

  26. 9 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNzUwM2FkaXF6a2N4.

  27. 9 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjUxMDgzNGFkaXF6a2N4.

  28. 9 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjUxMTYyOWFkaXF6a2N4.

  29. 9 October 2007 Registered office changed on 09/10/07 from: 15 waterloo warehouse waterloo road liverpool merseyside L3 0BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUxMTY0NGFkaXF6a2N4.

  30. 10 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0ODgxOGFkaXF6a2N4.

  31. 26 January 2007 Registered office changed on 26/01/07 from: the corn exchange drury lane liverpool merseyside L2 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE2NDU1MmFkaXF6a2N4.

  32. 4 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxNjY3MGFkaXF6a2N4.

  33. 4 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTYzNDc1MWFkaXF6a2N4.

  34. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMwNTEwOGFkaXF6a2N4.

  35. 3 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyMjMyOWFkaXF6a2N4.

  36. 22 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjUyNjY4N2FkaXF6a2N4.

  37. 22 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDEzOTA2MGFkaXF6a2N4.

  38. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzkxMTM4N2FkaXF6a2N4.

  39. 30 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzMDU4NmFkaXF6a2N4.

  40. 5 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzcxNDU2NWFkaXF6a2N4.

  41. 20 February 2004 Registered office changed on 20/02/04 from: flat 15 waterloo warehouse waterloo road liverpool L3 0BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEzNTU2OGFkaXF6a2N4.

  42. 15 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwMzU1OWFkaXF6a2N4.

  43. 17 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjM2Mzg5NWFkaXF6a2N4.

  44. 25 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxODA2OGFkaXF6a2N4.

  45. 19 June 2002 Ad 28/05/02--------- £ si [email protected]=71 £ ic 10/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTkwMjg0MWFkaXF6a2N4.

  46. 19 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY5MzY0NmFkaXF6a2N4.

  47. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ0NDY3MGFkaXF6a2N4.

  48. 26 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxOTA5M2FkaXF6a2N4.

  49. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk3MTExNmFkaXF6a2N4.

  50. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMwOTkyN2FkaXF6a2N4.

  51. 17 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjM4MDI5NmFkaXF6a2N4.

  52. 11 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDc2MDI5MmFkaXF6a2N4.

  53. 3 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk2OTI4N2FkaXF6a2N4.

  54. 28 September 2000 Ad 13/09/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY1NTA2OWFkaXF6a2N4.

  55. 21 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE3MDg5OGFkaXF6a2N4.

  56. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1NjkxM2FkaXF6a2N4.

  57. 21 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyMTE2MGFkaXF6a2N4.

  58. 21 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE4NDQxNmFkaXF6a2N4.

  59. 13 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg0NjE5OGFkaXF6a2N4.

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