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Company Information for

ADMIN LIMITED

THE ACCOUNTING CENTRE, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE,
Company Registration Number
02989378
Private Limited Company
Active

Company Overview

About Admin Ltd
ADMIN LIMITED was founded on 1994-11-11 and has its registered office in Newbury. The organisation's status is listed as "Active". Admin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADMIN LIMITED
 
Legal Registered Office
THE ACCOUNTING CENTRE
36 QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE
Other companies in RG14
 
Filing Information
Company Number 02989378
Company ID Number 02989378
Date formed 1994-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB664103164  
Last Datalog update: 2024-05-05 18:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING & TAXATION CENTRE LIMITED   EASYTAX PLUS LIMITED   THE ACCOUNTING CENTRE (NEWBURY) LIMITED
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Companies with same name ADMIN LIMITED
The following companies were found which have the same name as ADMIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIN CHOA CHU KANG AVENUE 5 Singapore 683489 Dissolved Company formed on the 2015-11-18
ADMIN - MED OF MIAMI INC. 8510 W FLAGLER ST MIAMI FL 33144 Inactive Company formed on the 1995-03-17
ADMIN (CARDINAL SECURITY) LIMITED 34 ORDELL STREET SPLOTT CARDIFF UNITED KINGDOM CF24 2AZ Dissolved Company formed on the 2014-01-17
ADMIN (HT) SERVICES LTD SUNNY SIDE NIGHTINGALE DRIVE WEYMOUTH DT3 5ST Active Company formed on the 2017-11-08
ADMIN (UK) LTD CASTLEDENE, 59 HEADROOMGATE ROAD LYTHAM ST. ANNES LANCASHIRE FY8 3BD Active Company formed on the 1999-11-05
ADMIN [BYTES] (BARTON) LIMITED 37 MILL LANE MILL LANE BOLTON LE SANDS CARNFORTH LA5 8EZ Active Company formed on the 2018-06-20
ADMIN & ACCOUNTS SERVICES LIMITED 85-87 HOLTSPUR LANE WOOBURN GREEN HP10 0AU Active Company formed on the 2022-08-08
ADMIN & ADVISORY SERVICES LIMITED 13, CURATE FENECH STREET BIRZEBBUGIA Unknown
ADMIN & BOOKKEEPING FLO’S LTD 45 HAGLANE COPSE PENNINGTON LYMINGTON SO41 8DR Active Company formed on the 2015-04-15
ADMIN & BUSINESS SOLUTIONS LIMITED 100 WOODCROSS LANE WOODCROSS WOODCROSS WOLVERHAMPTON WV14 9BW Dissolved Company formed on the 2003-07-08
ADMIN & BUSINESS SUPPORT NI LTD 52 Charlestown Road Portadown Craigavon BT63 5PP Active Company formed on the 2023-04-17
ADMIN & BUSINESS SOLUTIONS LTD DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA Active Company formed on the 2023-11-24
ADMIN & CONSULTING SERVICES. LLC 1551 NE 167 ST NORTH MIAMI BEACH FL 33162 Active Company formed on the 2018-10-11
ADMIN & CONSULTANCY SERVICES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-03-24
Admin & Co. LLC 1207 3rd St Fort Lupton CO 80621 Good Standing Company formed on the 2023-11-07
ADMIN & EFTPOS SERVICES PTY LTD Active Company formed on the 2019-02-05
ADMIN & EVENT SOLUTIONS LIMITED 44 CASTLE ROAD ST. ALBANS AL1 5DL Active Company formed on the 2012-01-03
ADMIN & FINANCIAL CONTROLS LTD UNIT 5 58 MARKET STREET PADDOCK HUDDERSFIELD HD1 4SH Active Company formed on the 2011-06-06
ADMIN & GESTION LIMITED SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD UNITED KINGDOM WD6 1AG Dissolved Company formed on the 2016-01-20
ADMIN & HR SERVICES, LLC 3080 W ILIFF AVE STE 312 Denver CO 80219 Administratively Dissolved Company formed on the 2003-02-07

Company Officers of ADMIN LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE ANN LANGSTONE
 Company Secretary 1995-01-05
JAMES ROBERT LANGSTONE
 Director 1995-01-05
JOSEPHINE LANGSTONE
 Director 2016-12-05
WILLIAM JOHN LANGSTONE
 Director 2009-08-14
ZOE LANGSTONE
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
 Nominated Secretary 1994-11-11 1995-01-05
LUFMER LIMITED
 Nominated Director 1994-11-11 1995-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT LANGSTONE LDI PROJECT SOLUTIONS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
WILLIAM JOHN LANGSTONE LDI PROJECT SOLUTIONS LIMITED Director 2014-01-01 CURRENT 2013-10-25 Active
ZOE LANGSTONE LDI PROJECT SOLUTIONS LIMITED Director 2014-01-01 CURRENT 2013-10-25 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
2023-12-08Unaudited abridged accounts made up to 2023-03-31
2023-02-28CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-13PSC04Change of details for Mr James Robert Langstone as a person with significant control on 2022-06-30
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-04-22AAMDAmended accounts made up to 2019-03-31
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD FRANKE
2018-11-13CH01Director's details changed for Mr William John Langstone on 2018-11-01
2018-11-13PSC04Change of details for Mr William John Langstone as a person with significant control on 2018-11-01
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-02AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD FRANKE
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16AP01DIRECTOR APPOINTED MRS JOSEPHINE LANGSTONE
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0111/11/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AP01DIRECTOR APPOINTED MISS ZOE LANGSTONE
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0111/11/11 ANNUAL RETURN FULL LIST
2011-01-24AR0111/11/10 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0111/11/09 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LANGSTONE / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LANGSTONE / 24/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24288aDIRECTOR APPOINTED MR WILLIAM JOHN LANGSTONE
2009-08-2488(2)AD 14/08/09 GBP SI 98@1=98 GBP IC 2/100
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-05-16AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-14363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: SUITE 9 89 PARK STREET SOUTHEND ON SEA SS0 7PD
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-05-07363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2002-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/02
2002-05-07363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 21 VIRGINIA PLACE BETWEEN STREETS COBHAM SURREY KT11 1AE
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-06-15288cDIRECTOR'S PARTICULARS CHANGED
1998-12-03363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 1 PINE COURT LODGE HIGH PINE CLOSE WEYBRIDGE SURREY KT13 9EA
1997-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-20287REGISTERED OFFICE CHANGED ON 20/08/96 FROM: PIEROY & CO 25 ORCHARD MAINS HOOK HEATH WOKING SURREY GU22 0ET
1995-11-29363sRETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
1995-08-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-29288NEW DIRECTOR APPOINTED
1995-01-29287REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 25 ORCHARD MAINS HOOK HEATH WOKING SURREY GU22 0ET
1995-01-29288NEW SECRETARY APPOINTED
1995-01-17287REGISTERED OFFICE CHANGED ON 17/01/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1995-01-17288DIRECTOR RESIGNED
1995-01-17288SECRETARY RESIGNED
1995-01-15SRES01ALTER MEM AND ARTS 05/01/95
1994-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ADMIN 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 ADMIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 78,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADMIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 18,697
Current Assets 2012-04-01 £ 38,452
Debtors 2012-04-01 £ 19,755
Fixed Assets 2012-04-01 £ 846
Shareholder Funds 2012-04-01 £ 39,216
Tangible Fixed Assets 2012-04-01 £ 846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIN LIMITED
Trademarks
We have not found any records of ADMIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIN 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 (71129 - Other engineering activities) as ADMIN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ADMIN 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 ADMIN 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 ADMIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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