Admin and Accounts Limited

Company Registration Number: 08056252

Company registered in England and Wales

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Admin and Accounts Limited is a Private Company Limited by Shares first registered on 3 May 2012. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

18 AUGUSTA PLACE
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV32 5EL

There are 9 companies currently registered at this postcode, including this one.

All companies at CV32 5EL

Registration Data

Company Number

08056252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA040267

Registration Start Date

2 April 2014

Registration Expiry Date

1 April 2018

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £24,567£7,730£3,785
of which Cash £1,956£3,910£502
Total Assets £24,567£7,730£3,785
Current Liabilities £27,573£20,264£3,412
Net Current Assets £-3,006£-12,534£373
Total Net Worth £-18,940£-23,265£1,208

Previous Names

No previous names

Company Officers

  • BRANNAN, Lynsey

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1978

    18
    Augusta Place
    Leamington Spa
    Warwickshire
    CV32 5EL
    England

  • FRANCIS, Helen Kimberley

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    69
    Elmdene Road
    Kenilworth
    Warwickshire
    CV8 2BW
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DJPQM4. Transaction: MzE4MzgwMTU4NmFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YASQ1. Transaction: MzE3OTY5MzE2NGFkaXF6a2N4.

  3. 3 November 2016 Registration of charge 080562520001, created on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J0DF0P. Transaction: MzE2MTEzOTE5NmFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCPOJ. Transaction: MzE1NjI2MzU1OWFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X58672DE. Transaction: MzE0OTc2MDAxMGFkaXF6a2N4.

  6. 31 May 2016 Director's details changed for Mrs Lynsey Brannan on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X58672AA. Transaction: MzE0OTc1OTg1MGFkaXF6a2N4.

  7. 12 February 2016 Previous accounting period extended from 31 May 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X50LNJ77. Transaction: MzE0MTgyNjg5MWFkaXF6a2N4.

  8. 3 November 2015 Registered office address changed from 16 Hamilton Terrace Basement Suite Leamington Spa Warwickshire CV32 4LY to 18 Augusta Place Leamington Spa Warwickshire CV32 5EL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFBUMZ. Transaction: MzEzNDQwMjUzMmFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJCF61. Transaction: MzEyNjk4NTY4NWFkaXF6a2N4.

  10. 11 April 2015 Appointment of Mrs Lynsey Brannan as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X453DPH6. Transaction: MzEyMTAwNzY2MmFkaXF6a2N4.

  11. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271400. Transaction: MzExODMwOTEzOGFkaXF6a2N4.

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

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIXCI. Transaction: MzEwMTUyNTkxNWFkaXF6a2N4.

  13. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30MZYA2. Transaction: MzA5MzYzNDUyM2FkaXF6a2N4.

  14. 28 January 2014 Registered office address changed from 18 Hamilton Terrace Basement Suite Leamington Spa Warwickshire CV32 4LY England on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HRLE8. Transaction: MzA5MzQ4MTgxMWFkaXF6a2N4.

  15. 11 December 2013 Registered office address changed from 69 Elmdene Road Kenilworth Warwickshire CV8 2BW England on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZJ5NN. Transaction: MzA5MDUxNTE0M2FkaXF6a2N4.

  16. 13 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9LWA. Transaction: MzA3Nzg4MDE4OWFkaXF6a2N4.

  17. 3 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X183CZHD. Transaction: MzA1Njg4Njk4NGFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:51:40 +0100