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Company Information for

ADMIN-ASSIST LIMITED

TIM HALL, TREVOR JONES PARTNERSHIP, SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR,
Company Registration Number
03311523
Private Limited Company
Active

Company Overview

About Admin-assist Ltd
ADMIN-ASSIST LIMITED was founded on 1997-02-03 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Admin-assist 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-ASSIST LIMITED
 
Legal Registered Office
TIM HALL, TREVOR JONES PARTNERSHIP
SPRINGFIELD HOUSE
99-101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
Other companies in EN8
 
Filing Information
Company Number 03311523
Company ID Number 03311523
Date formed 1997-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB690509815  
Last Datalog update: 2019-12-03 20:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIN-ASSIST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN-ASSIST LIMITED   CROSSBROOK PROPERTY SERVICES LIMITED   SPRINGFIELD TAXATION LIMITED
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Companies with same name ADMIN-ASSIST LIMITED
The following companies were found which have the same name as ADMIN-ASSIST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIN-ASSIST.AI LTD 55 CHURCH ROAD LONDON SW13 9HH Active Company formed on the 2023-10-25

Company Officers of ADMIN-ASSIST LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DAVID MANNIX
 Company Secretary 1997-02-03
EDWARD DAVID MANNIX
 Director 1997-02-03
ROBERT KEVIN MANNIX
 Director 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
AMIN MOMEN
 Director 1997-02-03 2002-03-12
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-02-03 1997-02-03
FIRST DIRECTORS LIMITED
 Nominated Director 1997-02-03 1997-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD DAVID MANNIX LONDON OVERSEAS CONSULTANCY LIMITED Director 1998-03-16 CURRENT 1998-03-12 Active
ROBERT KEVIN MANNIX MICMAC TRAVEL LIMITED Director 1994-08-31 CURRENT 1994-08-26 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
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-12DS01Application to strike the company off the register
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-06-16AA01Current accounting period extended from 31/07/17 TO 31/01/18
2017-05-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-04AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-09AAMDAmended account small company full exemption
2015-09-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-05AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 23 Simon Lodge 76 Victoria Drive London SW19 6HJ
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-13AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0103/02/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AR0103/02/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0103/02/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-22AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN MANNIX / 01/10/2009
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID MANNIX / 01/10/2009
2009-02-11363aReturn made up to 03/02/09; full list of members
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 26 CAROLINE PLACE LONDON W2 4AN
2009-01-08AA31/07/08 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-27363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-02-11363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-20363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288bDIRECTOR RESIGNED
2002-02-02363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-07363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 16 CROMER VILLAS ROAD LONDON SW18 1PN
1999-02-10363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-01-27363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-03-12225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98
1997-02-1188(2)RAD 06/02/97--------- £ SI 1@1=1 £ IC 2/3
1997-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-07288bSECRETARY RESIGNED
1997-02-07288bDIRECTOR RESIGNED
1997-02-07288aNEW DIRECTOR APPOINTED
1997-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ADMIN-ASSIST 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-ASSIST 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-ASSIST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-08-01 £ 13,631
Provisions For Liabilities Charges 2012-08-01 £ 4,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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-ASSIST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 2,556
Current Assets 2012-08-01 £ 34,083
Debtors 2012-08-01 £ 31,139
Fixed Assets 2012-08-01 £ 0
Shareholder Funds 2012-08-01 £ 16,065
Stocks Inventory 2012-08-01 £ 388
Tangible Fixed Assets 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIN-ASSIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIN-ASSIST LIMITED
Trademarks
We have not found any records of ADMIN-ASSIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIN-ASSIST 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 (69203 - Tax consultancy) as ADMIN-ASSIST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADMIN-ASSIST 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-ASSIST 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-ASSIST 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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    Other companies at postcode EN8 8JR