Administer Software Limited

Company Registration Number: 05225818

Company registered in England and Wales

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Administer Software Limited is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in Bordon, Hampshire.

Registered Address

26 THE LINKS
WHITEHILL
BORDON
HAMPSHIRE
GU35 9HB

There are 4 companies currently registered at this postcode, including this one.

All companies at GU35 9HB

Registration Data

Company Number

05225818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8917620

Registration Start Date

21 February 2005

Registration Expiry Date

20 February 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,486£31,438£30,361£12,869£26,478£18,257£19,773
of which Cash £26,482£16,936£22,998£5,446£17,440£9,970£8,584
Total Assets £40,486£31,438£30,361£12,869£26,478£18,257£19,773
Current Liabilities £20,122£14,427£18,384£15,627£24,462£21,956£23,679
Net Current Assets £20,364£17,011£11,977£-2,758£2,016£-3,699£-3,906
Total Net Worth £26,016£22,435£17,660£7£7,344£2,952£745

Previous Names

No previous names

Company Officers

  • IRISH, Richard John

    Secretary

    Appointed on 3 August 2016

     

    26
    The Links
    Whitehill
    Bordon
    Hampshire
    GU35 9HB

  • WYNN, Colin Michael

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1968

    26
    The Links
    Whitehill
    Bordon
    Hampshire
    GU35 9HB
    United Kingdom

  • WHITTLE, Clarissa Marie

    Secretary

    Appointed on 1 September 2005

    Resigned on 3 August 2016

    Nationality: British

    54 Shire Ridge
    Walsall Wood
    Walsall
    West Midlands
    WS9 9RB

  • WYNN, Roy

    Secretary

    Appointed on 8 September 2004

    Resigned on 1 September 2005

    14 Williams Court
    Narberth
    Dyfed
    SA67 7DW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E2M54P. Transaction: MzE4NDM3NDIwNWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FXXZOB. Transaction: MzE1NzczMjQzMGFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QFA8. Transaction: MzE1Njk3MzU4MWFkaXF6a2N4.

  4. 5 September 2016 Previous accounting period extended from 31 January 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5EUSBYW. Transaction: MzE1NjYyMDYwMGFkaXF6a2N4.

  5. 3 August 2016 Termination of appointment of Clarissa Marie Whittle as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM02. Barcode: X5CLX6ZE. Transaction: MzE1NDI5NTYxMWFkaXF6a2N4.

  6. 3 August 2016 Appointment of Mr Richard John Irish as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP03. Barcode: X5CLX6WI. Transaction: MzE1NDI5NTYxMGFkaXF6a2N4.

  7. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJYD8Y. Transaction: MzEzMzU2MDMyN2FkaXF6a2N4.

  8. 12 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ9EOP. Transaction: MzEzMDg0Njk3N2FkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG5S8. Transaction: MzEwODc0ODIzMGFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3D48YWZ. Transaction: MzEwNDYxODM2MmFkaXF6a2N4.

  11. 14 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSKVPC. Transaction: MzA4NTAxNTM2MGFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BH83R7. Transaction: MzA4MDY1MTU5MmFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43KOP. Transaction: MzA2NjIyNjU2MGFkaXF6a2N4.

  14. 20 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HW2OHV. Transaction: MzA2NDQzNjk0NWFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPKF2XEY. Transaction: MzA0MzU1NzM4M2FkaXF6a2N4.

  16. 26 June 2011 Secretary's details changed for Clarissa Marie Wynn on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X0H40VBO. Transaction: MzAzOTQ0MDE4M2FkaXF6a2N4.

  17. 15 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX1TPV08. Transaction: MzAzODg5MzUyNGFkaXF6a2N4.

  18. 16 February 2011 Registered office address changed from 1a Gloucester Close Four Marks Alton Hampshire GU34 5HX United Kingdom on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XSAKQRPP. Transaction: MzAzMjM2NjkwNWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X7ZDPN80. Transaction: MzAyMjk2NDA0N2FkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Colin Michael Wynn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7ZDON8Z. Transaction: MzAyMjk2NDA0MWFkaXF6a2N4.

  21. 23 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADBS9L2M. Transaction: MzAxODE0OTUxMmFkaXF6a2N4.

  22. 8 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YS6D3I. Transaction: MjA0MDg1NTk0MWFkaXF6a2N4.

  23. 9 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AB4UXAKA. Transaction: MjAzNDcxMDcxM2FkaXF6a2N4.

  24. 1 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA4C3K5. Transaction: MjAxNDUwODM5MWFkaXF6a2N4.

  25. 1 October 2008 Registered office changed on 01/10/2008 from picktree house monks walk farnham surrey GU9 8HT [View PDF]

    Category: Address. Type: 287. Barcode: XVA4B3K4. Transaction: MjAxNDQ5MzAxN2FkaXF6a2N4.

  26. 19 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABD3FZS7. Transaction: MjAwNTY2OTU4M2FkaXF6a2N4.

  27. 26 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5NTA3MWFkaXF6a2N4.

  28. 26 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzI3MDg1MGFkaXF6a2N4.

  29. 14 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5Mzc5NGFkaXF6a2N4.

  30. 24 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkwMzAyNmFkaXF6a2N4.

  31. 24 July 2006 Registered office changed on 24/07/06 from: sandy farm business centre sands road the sands farnham hampshire GU10 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA3OTY3M2FkaXF6a2N4.

  32. 4 July 2006 Accounting reference date extended from 30/09/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzgyMDgxOWFkaXF6a2N4.

  33. 29 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg5NjE1MWFkaXF6a2N4.

  34. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5NzI2M2FkaXF6a2N4.

  35. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM0MjYxM2FkaXF6a2N4.

  36. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY0MTg4OWFkaXF6a2N4.

  37. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU4MzU4NmFkaXF6a2N4.

  38. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg3MTU2NmFkaXF6a2N4.

  39. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYzNDM1NWFkaXF6a2N4.

  40. 25 November 2004 Registered office changed on 25/11/04 from: 20 waterside close bordon hampshire GU35 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg3NjYwOWFkaXF6a2N4.

  41. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE2NDgxOGFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:45:16 +0000