Admin Business Solutions Limited

Company Registration Number: 06132628

Company registered in England and Wales

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Admin Business Solutions Limited is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Solihull, West Midlands.

Registered Address

UNIT 1, 322A RUMBUSH LANE
EARLSWOOD
SOLIHULL
WEST MIDLANDS
B94 5LW

There are 18 companies currently registered at this postcode, including this one.

All companies at B94 5LW

Registration Data

Company Number

06132628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2056887

Registration Start Date

13 January 2010

Registration Expiry Date

12 January 2018

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £198,560£219,907£253,440£182,672£294,391£211,607£75,252
of which Cash £36,470£48,464£69,406£6,027£90,312£12,309£29,074
Total Assets £198,560£219,907£253,440£182,672£294,391£211,607£75,252
Current Liabilities £197,226£255,243£242,065£245,882£274,309£285,244£95,606
Net Current Assets £1,334£-35,336£11,375£-63,210£20,082£-73,637£-20,354
Total Net Worth £-19,572£-39,469£17,266£-29,678£39,039£-7,947£6,178

Previous Names

No previous names

Company Officers

  • VARDEN, Helen

    Secretary

    Appointed on 21 October 2013

     

    Unit 1, 322a Rumbush Lane
    Earlswood
    Solihull
    West Midlands
    B94 5LW

  • VARDEN, Jayne

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Unit 1, 322a Rumbush Lane
    Earlswood
    Solihull
    West Midlands
    B94 5LW

  • VARDEN, Mark

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Unit 1, 322a Rumbush Lane
    Earlswood
    Solihull
    West Midlands
    B94 5LW

  • VARDEN, Jayne

    Secretary

    Appointed on 1 March 2007

    Resigned on 21 October 2013

    Greenlanes
    Green Lane, Ullenhall
    Henley In Arden
    Warwickshire
    B95 5NF

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

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Latest Filings

  1. 9 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BT4L1F. Transaction: MzE4MjM1NTUzMmFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QPML6. Transaction: MzE3MDYzNzkwM2FkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY47OR. Transaction: MzE2NTU0NzYwNWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U4FNE. Transaction: MzE0MzA2NzE1MGFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46H3SLU. Transaction: MzEyMjQwMTM2MmFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C2RD5. Transaction: MzExODMzMzA0MGFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO7O8. Transaction: MzExNDUwOTY0MGFkaXF6a2N4.

  8. 8 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BPCLXB. Transaction: MzEwMzg3NDI1M2FkaXF6a2N4.

  9. 24 April 2014 Registration of charge 061326280002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36IMRVN. Transaction: MzA5OTE3MDg1OWFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VEPOX. Transaction: MzA5NTU2MDQyOGFkaXF6a2N4.

  11. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPR5NE. Transaction: MzA5MDQ3NTIwOWFkaXF6a2N4.

  12. 30 October 2013 Appointment of Miss Helen Varden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K3Q8WI. Transaction: MzA4NzkyMzk5OGFkaXF6a2N4.

  13. 30 October 2013 Termination of appointment of Jayne Varden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K3Q8Q1. Transaction: MzA4NzkyMzk0N2FkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6Q5L. Transaction: MzA3NDEyMDE0MmFkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWUNM. Transaction: MzA3MDA2NDg1MmFkaXF6a2N4.

  16. 4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188EO8I. Transaction: MzA1NzMxMjE5MWFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQAU3. Transaction: MzA1Mzk4ODQ4NWFkaXF6a2N4.

  18. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXGI1YJN. Transaction: MzA0NTg1NTk1OGFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWWQLS3V. Transaction: MzAzMzE1MjM1OGFkaXF6a2N4.

  20. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN5KCOM8. Transaction: MzAyNjEwODQ0NWFkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X7MWLILA. Transaction: MzAxMjIzMzM1MWFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Jayne Varden on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7MWJIL8. Transaction: MzAxMjIzMjQ3N2FkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Mark Varden on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7MWKIL9. Transaction: MzAxMjIzMjQ3OGFkaXF6a2N4.

  24. 9 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC0H5BEC. Transaction: MjAzNjgzMDEyMGFkaXF6a2N4.

  25. 12 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7HO82G. Transaction: MjAyNzg4OTQyMWFkaXF6a2N4.

  26. 9 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXMUM0CL. Transaction: MjAwNjg1MzY3NWFkaXF6a2N4.

  27. 26 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTIAYCH. Transaction: MjAwMjA5NjExN2FkaXF6a2N4.

  28. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk0MjgxOWFkaXF6a2N4.

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