Admin and Processing Services Ltd

Company Registration Number: 06970333

Company registered in England and Wales

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Admin and Processing Services Ltd is a Private Company Limited by Shares first registered on 23 July 2009. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 238 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

06970333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

3 June 2015

Returns Next Due

1 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,966£16£0£0£0
of which Cash £0£16£0£0£0
Total Assets £19,966£16£0£0£0
Current Liabilities £19,869£275£0£0£0
Net Current Assets £97£-259£0£0£0
Total Net Worth £97£-159£0£0£0

Previous Names

No previous names

Company Officers

  • HACKLEY, Neil

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Suite 235
    33 Queen Street
    Horsham
    West Sussex
    RH13 5AA
    England

  • ABBOTTS, John Drewe

    Director

    Appointed on 3 June 2014

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    The Business Resource Network
    53 Whateley's Drive
    Kenilworth
    CV8 2GY
    United Kingdom

  • CUNIN, Marie-Lorraine Francoise

    Director

    Appointed on 19 May 2014

    Resigned on 2 June 2014

    Nationality: French

    Occupation: Businesswoman

    Month of birth: October 1968

    5a
    Butter Sweet Rise
    Sawbridgeworth
    Hertfordshire
    CM21 9HD

  • FARRELL, Ian P

    Director

    Appointed on 1 January 2014

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1964

    Wagtail Farm
    Hammerpond Road
    Plummers Plain
    Horsham
    West Sussex
    RH13 6PE
    United Kingdom

  • FARRELL, Ian P

    Director

    Appointed on 10 April 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1964

    Wagtail Farm
    Hammerpond Road
    Plummers Plain
    Horsham
    West Sussex
    RH13 6PE
    United Kingdom

  • HACKLEY, Neil

    Director

    Appointed on 1 January 2014

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    5a
    Butter Sweet Rise
    Sawbridgeworth
    Hertfordshire
    CM21 9HD
    England

  • TUCKER, Susan

    Director

    Appointed on 23 July 2009

    Resigned on 10 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1970

    Wagtail Farm
    Hammerpond Road
    Plummers Plain
    Horsham
    West Sussex
    RH13 6PE
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2016 Registered office address changed from Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY England to 24 Conduit Place London W2 1EP on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: A4NDMJY8. Transaction: MzEzOTUxNjIxNWFkaXF6a2N4.

  2. 7 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4NDMJYG. Transaction: MzEzOTIzODE2MGFkaXF6a2N4.

  3. 7 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4NDMJYO. Transaction: MzEzOTIzODAxNWFkaXF6a2N4.

  4. 7 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORE1KWVdhZGlxemtjeA.

  5. 19 October 2015 Registered office address changed from 148 Leadenhall Street Leadenhall Street London EC3V 4QT to Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC581N. Transaction: MzEzMzMyODExOWFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92JGG. Transaction: MzEyNjgwNTEwM2FkaXF6a2N4.

  7. 9 July 2015 Director's details changed for Mr Neil Hackley on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4B92JGB. Transaction: MzEyNjgwNDgzMmFkaXF6a2N4.

  8. 30 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EH6OP. Transaction: MzEyMjMzMzU4OGFkaXF6a2N4.

  9. 12 March 2015 Termination of appointment of John Drewe Abbotts as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X42ZRFO2. Transaction: MzExOTA0MzIyNmFkaXF6a2N4.

  10. 3 February 2015 Registered office address changed from 5a Butter Sweet Rise Sawbridgeworth CM21 9HD to 148 Leadenhall Street Leadenhall Street London EC3V 4QT on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GH1QZ. Transaction: MzExNjU4NzgwNWFkaXF6a2N4.

  11. 3 November 2014 Appointment of Mr Neil Hackley as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3JWAGDM. Transaction: MzExMDYxMzEyNGFkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39NKSEB. Transaction: MzEwMTU2NDYwMmFkaXF6a2N4.

  13. 3 June 2014 Registered office address changed from 5a Butter Sweet Rise Sawbridgeworth Hertfordshire CM21 9HD on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AJ94J. Transaction: MzEwMTIwNDcxNmFkaXF6a2N4.

  14. 3 June 2014 Termination of appointment of Marie-Lorraine Cunin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AIN0Y. Transaction: MzEwMTE5ODUwMmFkaXF6a2N4.

  15. 3 June 2014 Appointment of Mr John Abbotts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AIMUJ. Transaction: MzEwMTE5ODQxMGFkaXF6a2N4.

  16. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387PFMA. Transaction: MzEwMDMwMTc2NWFkaXF6a2N4.

  17. 19 May 2014 Appointment of Ms Marie-Lorraine Francoise Cunin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387PFM2. Transaction: MzEwMDMwMTc1MWFkaXF6a2N4.

  18. 19 May 2014 Termination of appointment of Neil Hackley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387PFLU. Transaction: MzEwMDMwMTc1MGFkaXF6a2N4.

  19. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3E5T. Transaction: MzA5OTIzMTIwMGFkaXF6a2N4.

  20. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340UN77. Transaction: MzA5NjUyMDEwMGFkaXF6a2N4.

  21. 19 March 2014 Registered office address changed from Wagtail Farm Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE United Kingdom on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340UN6Z. Transaction: MzA5NjUxOTk4NWFkaXF6a2N4.

  22. 7 March 2014 Termination of appointment of Ian Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335TSLC. Transaction: MzA5NTg2OTQ5N2FkaXF6a2N4.

  23. 12 February 2014 Appointment of Mr Ian P Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KOTLM. Transaction: MzA5NDQxMzI2N2FkaXF6a2N4.

  24. 29 January 2014 Termination of appointment of Ian Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KCDDQ. Transaction: MzA5MzU0OTYyOGFkaXF6a2N4.

  25. 29 January 2014 Appointment of Mr Neil Hackley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KCCXK. Transaction: MzA5MzU0OTUzMWFkaXF6a2N4.

  26. 12 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPWXCJ. Transaction: MzA4NDkyMTIwNGFkaXF6a2N4.

  27. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B7AWX. Transaction: MzA3NzEyMzEyOWFkaXF6a2N4.

  28. 19 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22K6B5C. Transaction: MzA3MzA3NTA3MWFkaXF6a2N4.

  29. 27 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1I942D6. Transaction: MzA2NDgyNzEyMmFkaXF6a2N4.

  30. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5ZER. Transaction: MzA1NjczODc1MmFkaXF6a2N4.

  31. 20 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XSL5DXOD. Transaction: MzA0NDAzNzAxNGFkaXF6a2N4.

  32. 10 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAVJWT6G. Transaction: MzAzNTM0NDYyNmFkaXF6a2N4.

  33. 10 April 2011 Termination of appointment of Susan Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAVJIT62. Transaction: MzAzNTM0NDYxMWFkaXF6a2N4.

  34. 10 April 2011 Appointment of Mr Ian P Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAVJGT60. Transaction: MzAzNTM0NDYwOGFkaXF6a2N4.

  35. 26 September 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XF1DPNQS. Transaction: MzAyNDAyNDc0NWFkaXF6a2N4.

  36. 23 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWFWHBRN. Transaction: MjAzNzY3MjM0NGFkaXF6a2N4.

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