Company number 03311523
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address TIM HALL, TREVOR JONES PARTNERSHIP, SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 3
; Amended total exemption small company accounts made up to 31 July 2014. The most likely internet sites of ADMIN-ASSIST LIMITED are www.adminassist.co.uk, and www.admin-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Admin Assist Limited is a Private Limited Company.
The company registration number is 03311523. Admin Assist Limited has been working since 03 February 1997.
The present status of the company is Active. The registered address of Admin Assist Limited is Tim Hall Trevor Jones Partnership Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. The company`s financial liabilities are £22.73k. It is £0.78k against last year. The cash in hand is £8.53k. It is £-1.61k against last year. And the total assets are £34.11k, which is £-2.7k against last year. MANNIX, Edward David is a Secretary of the company. MANNIX, Edward David is a Director of the company. MANNIX, Robert Kevin is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MOMEN, Amin has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".
admin-assist Key Finiance
LIABILITIES
£22.73k
+3%
CASH
£8.53k
-16%
TOTAL ASSETS
£34.11k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Director
MOMEN, Amin
Resigned: 12 March 2002
Appointed Date: 03 February 1997
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Persons With Significant Control
Mr Edward David Mannix
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ADMIN-ASSIST LIMITED Events
23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
09 Nov 2015
Amended total exemption small company accounts made up to 31 July 2014
21 Sep 2015
Total exemption small company accounts made up to 31 July 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 43 more events
07 Feb 1997
Secretary resigned
07 Feb 1997
Director resigned
07 Feb 1997
New secretary appointed;new director appointed
07 Feb 1997
New director appointed
03 Feb 1997
Incorporation