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Home > England & Wales Companies > WESSEX ADMINISTRATION SERVICES LIMITED
Company Information for

WESSEX ADMINISTRATION SERVICES LIMITED

JEWRY HOUSE, JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ,
Company Registration Number
01871314
Private Limited Company
Active

Company Overview

About Wessex Administration Services Ltd
WESSEX ADMINISTRATION SERVICES LIMITED was founded on 1984-12-12 and has its registered office in Winchester. The organisation's status is listed as "Active". Wessex Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESSEX ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
JEWRY HOUSE
JEWRY STREET
WINCHESTER
HAMPSHIRE
SO23 8RZ
 
Filing Information
Company Number 01871314
Company ID Number 01871314
Date formed 1984-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 05:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX ADMINISTRATION SERVICES LIMITED
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Company Officers of WESSEX ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARETH JOHN SAMPSON
 Company Secretary 2003-09-30
JONATHAN DAVID MONKCOM
 Director 1995-11-09
NIGEL PAUL DUNCAN PRESTON
 Director 2004-01-01
GARETH JOHN SAMPSON
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOY HAWKINS
 Company Secretary 2002-04-18 2003-09-30
JOHN THOMAS WOOLHOUSE
 Director 1991-10-31 2002-07-10
JONATHAN DAVID MONKCOM
 Company Secretary 1991-10-18 2002-04-18
REGINALD WILLIAM RICHARDSON BEASLEY
 Director 1991-10-31 2002-04-02
WILLIAM DRUMMOND SHARP
 Director 1991-10-18 2002-03-13
PAUL SHELBY AMOS
 Director 1991-10-18 1995-11-09
NORMAN PHILIP FOSTER
 Director 1991-10-18 1995-11-09
RALPH WALTON ILLGES
 Director 1991-10-18 1995-11-09
WILLIAM BERRY STEELE
 Director 1991-10-18 1994-03-22
JONATHAN DAVID MONKCOM
 Director 1992-11-10 1993-10-29
JOSEPH COLVIN RAE
 Director 1991-10-18 1993-10-29
DENNIS ROSENTHAL
 Director 1991-12-23 1993-07-23
MARK HOWARD ROBERT KING
 Director 1991-10-18 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN SAMPSON WESSEX FUNDING LIMITED Company Secretary 2003-11-10 CURRENT 1997-01-30 Dissolved 2014-05-06
GARETH JOHN SAMPSON WIMS LIMITED Company Secretary 2003-11-10 CURRENT 1999-03-10 Active
GARETH JOHN SAMPSON WESSEX INSURANCE COMPANY LIMITED Company Secretary 2003-09-30 CURRENT 1979-10-04 Liquidation
JONATHAN DAVID MONKCOM ACCELERATOR LIMITED Director 2007-07-11 CURRENT 2003-09-23 Active
JONATHAN DAVID MONKCOM WESSEX (HOLDINGS) LIMITED Director 2002-12-18 CURRENT 2002-08-05 Liquidation
JONATHAN DAVID MONKCOM WIMS LIMITED Director 1999-03-10 CURRENT 1999-03-10 Active
JONATHAN DAVID MONKCOM WESSEX INSURANCE COMPANY LIMITED Director 1995-11-09 CURRENT 1979-10-04 Liquidation
GARETH JOHN SAMPSON WESSEX FUNDING LIMITED Director 2009-03-01 CURRENT 1997-01-30 Dissolved 2014-05-06
GARETH JOHN SAMPSON WESSEX INSURANCE COMPANY LIMITED Director 2006-04-12 CURRENT 1979-10-04 Liquidation
GARETH JOHN SAMPSON WIMS LIMITED Director 2002-11-11 CURRENT 1999-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-05CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-03CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 018713140005
2022-05-20SH19Statement of capital on 2022-05-20 GBP 100
2022-05-20SH20Statement by Directors
2022-05-20CAP-SSSolvency Statement dated 17/05/22
2022-05-20RES13Resolutions passed:
  • Share premium cancellation 17/05/2022
  • Resolution of reduction in issued share capital
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE 018713140004
2022-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 018713140004
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-07-20CH01Director's details changed for Mr Nigel Paul Duncan Preston on 2018-06-12
2017-10-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1681375
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-26CH01Director's details changed for Mr Jonathan David Monkcom on 2016-04-25
2015-10-27AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1681375
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-03CH01Director's details changed for Mr Jonathan David Monkcom on 2015-06-03
2014-10-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1681375
2014-09-24AR0124/09/14 ANNUAL RETURN FULL LIST
2013-10-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-24AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Mr Jonathan David Monkcom on 2012-03-01
2011-09-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-26AR0124/09/11 ANNUAL RETURN FULL LIST
2010-11-11AR0124/09/10 ANNUAL RETURN FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2009-09-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-24363aReturn made up to 24/09/09; full list of members
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-25363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-21AUDAUDITOR'S RESIGNATION
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-01363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-26363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-10AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-26363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-07288bSECRETARY RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED
2003-04-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-18288aNEW DIRECTOR APPOINTED
2002-10-08363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-16288bDIRECTOR RESIGNED
2002-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-24288bSECRETARY RESIGNED
2002-04-24288aNEW SECRETARY APPOINTED
2002-04-05288bDIRECTOR RESIGNED
2002-03-20288bDIRECTOR RESIGNED
2002-01-10225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-10-03363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-10363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-26363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22CERTNMCOMPANY NAME CHANGED JEWRY STREET PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/01/99
1998-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-30363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-30363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-03-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-04363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-29CERTNMCOMPANY NAME CHANGED AFLAC LIMITED CERTIFICATE ISSUED ON 01/04/96
1995-11-30395PARTICULARS OF MORTGAGE/CHARGE
1995-11-24395PARTICULARS OF MORTGAGE/CHARGE
1995-11-22288DIRECTOR RESIGNED
1995-11-22288NEW DIRECTOR APPOINTED
1995-11-22288DIRECTOR RESIGNED
1995-11-22288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESSEX ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESSEX ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-04 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1995-11-22 Satisfied N M ROTHSCHILD & SONS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1995-11-22 Satisfied AFLAC INC.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESSEX ADMINISTRATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WESSEX ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names

WESSEX ADMINISTRATION SERVICES LIMITED owns 2 domain names.

iprotectlife.co.uk   iprotectlifestyle.co.uk  

Trademarks
We have not found any records of WESSEX ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as WESSEX ADMINISTRATION SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where WESSEX ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESSEX ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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