Admin Plus (Europe) Limited

Company Registration Number: 05131593

Company registered in England and Wales

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Admin Plus (Europe) Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

K & H ACCOUNTANTS
4 THE ARCHES
FURMSTON COURT ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1UJ

There are 109 companies currently registered at this postcode, including this one.

All companies at SG6 1UJ

Registration Data

Company Number

05131593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,657£9,671£52,588£49,297£37,450£32,627£18,975
of which Cash £44,991£9,005£51,922£23,974£36,784£31,961£18,266
Total Assets £45,657£9,671£52,588£49,297£37,450£32,627£18,975
Current Liabilities £25,072£11,330£22,043£23,216£23,169£27,038£21,148
Net Current Assets £20,585£-1,659£30,545£26,081£14,281£5,589£-2,173
Total Net Worth £23,344£2,015£34,166£28,219£17,021£9,087£1,970

Previous Names

No previous names

Company Officers

  • MEEKS, Peter James

    Secretary

    Appointed on 18 May 2004

     

    2 Home Farm Close
    Tempsford
    Sandy
    Beds
    SG19 2TX

  • MEEKS, Rosemary Jane

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Administration Services

    Month of birth: March 1958

    2 Home Farm Close
    Tempsford
    Sandy
    Beds
    SG19 2TX

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YF4IX. Transaction: MzE3NzM4MDk0NmFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LHJW4I. Transaction: MzE2NDAyMjY1N2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQUYO. Transaction: MzE1MDE0OTkzMmFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52S6QSY. Transaction: MzE0NDA4NTQ5MmFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6F6SQ. Transaction: MzEyNjcwNzczN2FkaXF6a2N4.

  6. 6 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42MP5BK. Transaction: MzExODY4OTYwMmFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3CWGOYG. Transaction: MzEwNDQzNzI5MGFkaXF6a2N4.

  8. 11 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35MC9J7. Transaction: MzA5ODA4MjM1MmFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ1SA. Transaction: MzA4MTc4NjgyOWFkaXF6a2N4.

  10. 20 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A246PFQA. Transaction: MzA3NDgwOTIzN2FkaXF6a2N4.

  11. 15 November 2012 Registered office address changed from C/O K & H Accountants Cromer House Caxton Way Stevenage Hertfordshire SG1 2DF on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LOYYQH. Transaction: MzA2NzU0Mzg0M2FkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGNLVK. Transaction: MzA2MTA4OTk4MWFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ONEUQ9. Transaction: MzA0OTc4MzI2NWFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XTK76UR8. Transaction: MzAzODMzNTEwNmFkaXF6a2N4.

  15. 10 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3HNXPTW. Transaction: MzAyODYyMDk5N2FkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDZYXK5T. Transaction: MzAxNTk0MzM2MGFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Rosemary Jane Meeks on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDZYWK5S. Transaction: MzAxNTk0Mjc0NWFkaXF6a2N4.

  18. 18 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKHZUGO8. Transaction: MzAwNzI5OTc2MWFkaXF6a2N4.

  19. 10 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWIZALO. Transaction: MjAzNDc5MzQxNWFkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGVLOA7B. Transaction: MjAzMzkxMjEwMmFkaXF6a2N4.

  21. 11 June 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVJ4N0GV. Transaction: MjAwNzAyMTI1NmFkaXF6a2N4.

  22. 21 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9RUNZWM. Transaction: MjAwNTg1MzM3M2FkaXF6a2N4.

  23. 1 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1NDE5OWFkaXF6a2N4.

  24. 4 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NDU4NWFkaXF6a2N4.

  25. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ2Nzk0NmFkaXF6a2N4.

  26. 26 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ2NjA0NGFkaXF6a2N4.

  27. 5 October 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ4ODg0N2FkaXF6a2N4.

  28. 21 October 2004 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTg3NDQzNGFkaXF6a2N4.

  29. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4NTIzOGFkaXF6a2N4.

  30. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ0NzQ5OWFkaXF6a2N4.

  31. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg1Nzk1N2FkaXF6a2N4.

  32. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0Nzg3MWFkaXF6a2N4.

  33. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMyODc0NWFkaXF6a2N4.

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