ADMIN BUSINESS SOLUTIONS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B94 5LW

Company number 06132628
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address UNIT 1, 322A RUMBUSH LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5LW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ADMIN BUSINESS SOLUTIONS LIMITED are www.adminbusinesssolutions.co.uk, and www.admin-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Admin Business Solutions Limited is a Private Limited Company. The company registration number is 06132628. Admin Business Solutions Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Admin Business Solutions Limited is Unit 1 322a Rumbush Lane Earlswood Solihull West Midlands B94 5lw. . VARDEN, Helen is a Secretary of the company. VARDEN, Jayne is a Director of the company. VARDEN, Mark is a Director of the company. Secretary VARDEN, Jayne has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VARDEN, Helen
Appointed Date: 21 October 2013
Director
VARDEN, Jayne
Appointed Date: 01 March 2007
60 years old
Director
VARDEN, Mark
Appointed Date: 01 March 2007
62 years old

Resigned Directors

Secretary
VARDEN, Jayne
Resigned: 21 October 2013
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Mark Varden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Varden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIN BUSINESS SOLUTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 17 more events
09 Jul 2009
Total exemption small company accounts made up to 31 March 2009
12 Mar 2009
Return made up to 01/03/09; full list of members
09 Jun 2008
Total exemption small company accounts made up to 31 March 2008
26 Mar 2008
Return made up to 01/03/08; full list of members
01 Mar 2007
Incorporation

ADMIN BUSINESS SOLUTIONS LIMITED Charges

22 April 2014
Charge code 0613 2628 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 May 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 8 July 2014
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise)
Description: By way of fixed charge the fixed assets and the proceeds…

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