ADMIN LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 7NE

Company number 02989378
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address THE ACCOUNTING CENTRE, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Josephine Langstone as a director on 5 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ADMIN LIMITED are www.admin.co.uk, and www.admin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admin Limited is a Private Limited Company. The company registration number is 02989378. Admin Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Admin Limited is The Accounting Centre 36 Queens Road Newbury Berkshire Rg14 7ne. The company`s financial liabilities are £10.38k. It is £-6.98k against last year. The cash in hand is £46.79k. It is £31.48k against last year. And the total assets are £57.21k, which is £27.18k against last year. LANGSTONE, Josephine Ann is a Secretary of the company. LANGSTONE, James Robert is a Director of the company. LANGSTONE, Josephine is a Director of the company. LANGSTONE, William John is a Director of the company. LANGSTONE, Zoe is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other engineering activities".


admin Key Finiance

LIABILITIES £10.38k
-41%
CASH £46.79k
+205%
TOTAL ASSETS £57.21k
+90%
All Financial Figures

Current Directors

Secretary
LANGSTONE, Josephine Ann
Appointed Date: 05 January 1995
Director
LANGSTONE, James Robert
Appointed Date: 05 January 1995
74 years old
Director
LANGSTONE, Josephine
Appointed Date: 05 December 2016
71 years old
Director
LANGSTONE, William John
Appointed Date: 14 August 2009
34 years old
Director
LANGSTONE, Zoe
Appointed Date: 01 February 2012
29 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 05 January 1995
Appointed Date: 11 November 1994
Nominee Director
LUFMER LIMITED
Resigned: 05 January 1995
Appointed Date: 11 November 1994

Persons With Significant Control

Mr James Robert Langstone
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Langstone
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Langstone
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Zoe Langstone
Notified on: 1 July 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Appointment of Mrs Josephine Langstone as a director on 5 December 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
17 Jan 1995
Secretary resigned
17 Jan 1995
Director resigned
17 Jan 1995
Registered office changed on 17/01/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
15 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1994
Incorporation

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