About

Registered Number: 02989378
Date of Incorporation: 11/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: The Accounting Centre, 36 Queens Road, Newbury, Berkshire, RG14 7NE

 

Admin Ltd was founded on 11 November 1994 and has its registered office in Berkshire. We don't know the number of employees at this business. Langstone, Josephine Ann, Langstone, Josephine are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGSTONE, Josephine 05 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
LANGSTONE, Josephine Ann 05 January 1995 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 22 April 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 13 November 2018
PSC04 - N/A 13 November 2018
CS01 - N/A 13 November 2018
AP01 - Appointment of director 02 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 16 December 2016
CS01 - N/A 15 November 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 06 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 30 January 2010
288a - Notice of appointment of directors or secretaries 24 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 05 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 16 May 2008
287 - Change in situation or address of Registered Office 19 November 2007
AA - Annual Accounts 16 November 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 30 December 2003
287 - Change in situation or address of Registered Office 03 December 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 07 May 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 21 January 2001
AA - Annual Accounts 21 January 2001
287 - Change in situation or address of Registered Office 12 December 2000
AA - Annual Accounts 26 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 June 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 04 February 1998
287 - Change in situation or address of Registered Office 04 February 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 13 September 1996
287 - Change in situation or address of Registered Office 20 August 1996
363s - Annual Return 29 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
287 - Change in situation or address of Registered Office 29 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
287 - Change in situation or address of Registered Office 17 January 1995
RESOLUTIONS - N/A 15 January 1995
NEWINC - New incorporation documents 11 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.