Active - Proposal to Strike off
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Company Information for ADMINISTRATIVE SERVICES AGENCY LIMITED
1 MONKSFERRY WALK, AIGBURTH, LIVERPOOL, L19 0PR,
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Company Registration Number
 04070614 Private Limited Company
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Company Overview
About Administrative Services Agency Ltd
ADMINISTRATIVE SERVICES AGENCY LIMITED was founded on 2000-09-13 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Administrative Services Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| ADMINISTRATIVE SERVICES AGENCY LIMITED | ||
| Legal Registered Office | ||
| 1 MONKSFERRY WALK AIGBURTH LIVERPOOL L19 0PR Other companies in L19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04070614 | |
|---|---|---|
| Company ID Number | 04070614 | |
| Date formed | 2000-09-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 13:30:19 |
| Companies House |
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Company Officers of ADMINISTRATIVE SERVICES AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN BENJAMIN HELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARVEY GRAHAM BANCROFT |
Company Secretary | ||
HAYLEY DAINTRY |
Director | ||
MARTIN BENJAMIN HELLER |
Company Secretary | ||
TERENCE LINDON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B. HELLER & SONS LIMITED | Director | 2012-10-22 | CURRENT | 1950-11-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RP04CS01 | Second filing of Confirmation Statement dated 13/09/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 81 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Martin Benjamin Heller on 2016-08-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM 9 Bowring Manor 3 Larch Close Cressington Liverpool Merseyside L19 0QN | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 81 | |
| AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 81 | |
| AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Martin Benjamin Heller on 2014-06-13 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM 15, Waterloo Warehouse Waterloo Road, Liverpool Merseyside L3 0BG | |
| LATEST SOC | 12/10/13 STATEMENT OF CAPITAL;GBP 81 | |
| AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARVEY BANCROFT | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 15 WATERLOO WAREHOUSE WATERLOO ROAD LIVERPOOL MERSEYSIDE L3 0BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: THE CORN EXCHANGE DRURY LANE LIVERPOOL MERSEYSIDE L2 7QL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: FLAT 15 WATERLOO WAREHOUSE WATERLOO ROAD LIVERPOOL L3 0BG | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 88(2)R | AD 28/05/02--------- £ SI 71@1=71 £ IC 10/81 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/09/01 | |
| 363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FREEBEETEE LIMITED CERTIFICATE ISSUED ON 11/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 13/09/00--------- £ SI 9@1=9 £ IC 1/10 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to ADMINISTRATIVE SERVICES AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADMINISTRATIVE SERVICES AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADMINISTRATIVE SERVICES AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 6,871 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 19,805 |
Creditors and other liabilities
Filed Financial Reports
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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 ADMINISTRATIVE SERVICES AGENCY LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-09-30 | £ 1,060 |
|---|---|---|
| Current Assets | 2011-09-30 | £ 20,010 |
| Debtors | 2011-09-30 | £ 19,133 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADMINISTRATIVE SERVICES AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADMINISTRATIVE SERVICES AGENCY LIMITED
Income
Government Income
We have not found government income sources for ADMINISTRATIVE SERVICES AGENCY 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 (69202 - Bookkeeping activities) as ADMINISTRATIVE SERVICES AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADMINISTRATIVE SERVICES AGENCY 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 ADMINISTRATIVE SERVICES AGENCY 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 ADMINISTRATIVE SERVICES AGENCY 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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