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Company Information for

AS ADMIN LIMITED

ATHERTON BAILEY LLP, ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
Company Registration Number
04576567
Private Limited Company
Liquidation

Company Overview

About As Admin Ltd
AS ADMIN LIMITED was founded on 2002-10-29 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". As Admin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AS ADMIN LIMITED
 
Legal Registered Office
ATHERTON BAILEY LLP
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
WEST SUSSEX
RH11 7XL
Other companies in RH11
 
Previous Names
ALLSTORE SERVICES LIMITED18/01/2013
Filing Information
Company Number 04576567
Company ID Number 04576567
Date formed 2002-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 29/10/2011
Return next due 26/11/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 21:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS ADMIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&M TAX SERVICES LTD   M. W. DODD & ASSOCIATES LIMITED
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Companies with same name AS ADMIN LIMITED
The following companies were found which have the same name as AS ADMIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AS ADMIN LIMITED (FORMERLY KNOWN AS ALLSTORE SERVICES LIMITED) Unknown
AS Adminco Strandveien 50 LYSAKER 1366 Active Company formed on the 1968-09-12
AS ADMINISTRATION LTD 3 PARK ROAD LONDON NW1 6AS Active Company formed on the 1996-09-30
AS ADMINISTRATION PTY LTD NSW 2221 Dissolved Company formed on the 2014-11-06
AS ADMINISTRATION LLC Georgia Unknown
AS ADMINISTRATION LLC Georgia Unknown
AS ADMINISTRATIVE LTD 16 Dolphin Street Manchester M12 6BG Active - Proposal to Strike off Company formed on the 2022-01-04

Company Officers of AS ADMIN LIMITED

Current Directors
Officer Role Date Appointed
SHARON PAMELA CUNNINGHAM BROWN
Company Secretary 2002-10-31
IAN THOMAS CUNNINGHAM
Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-10-29 2002-10-30
BRIGHTON DIRECTOR LTD
Nominated Director 2002-10-29 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON PAMELA CUNNINGHAM BROWN ALLSTORE SYSTEMS LIMITED Company Secretary 2004-10-19 CURRENT 2004-10-19 Active
IAN THOMAS CUNNINGHAM MI BUSINESS GROUP LTD Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
IAN THOMAS CUNNINGHAM STORMOR SYSTEMS (SOUTH) LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
IAN THOMAS CUNNINGHAM MI BUSINESS INTERIORS LTD Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
IAN THOMAS CUNNINGHAM ALLSTORE SYSTEMS LIMITED Director 2004-10-19 CURRENT 2004-10-19 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
2021-05-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-20
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-20
2018-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-20
2018-02-02LIQ MISCInsolvency:form LIQ12 - secretary of state release of former liquidator
2017-11-21LIQ10Removal of liquidator by court order
2017-11-21600Appointment of a voluntary liquidator
2017-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-20
2016-11-014.68 Liquidators' statement of receipts and payments to 2016-09-20
2015-11-204.68 Liquidators' statement of receipts and payments to 2015-09-20
2015-02-04LIQ MISC OCCourt order insolvency:C.O. To remove liquidator
2015-02-044.40Notice of ceasing to act as a voluntary liquidator
2014-10-224.68 Liquidators' statement of receipts and payments to 2014-09-20
2013-10-144.68 Liquidators' statement of receipts and payments to 2013-09-20
2013-01-18RES15CHANGE OF NAME 15/01/2013
2013-01-18CERTNMCompany name changed allstore services LIMITED\certificate issued on 18/01/13
2013-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-274.20Volunatary liquidation statement of affairs with form 4.19
2012-09-27600Appointment of a voluntary liquidator
2012-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O F.M.Haim Accounting Services Hunters Croft Rusper Road Ifield Crawley West Sussex RH11 0LR England
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM 123 Oatlands Drive Weybridge Surrey KT13 9LB
2011-11-02LATEST SOC02/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AR0129/10/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-04AR0129/10/09 ANNUAL RETURN FULL LIST
2009-08-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-04-07AA31/10/07 TOTAL EXEMPTION FULL
2007-10-30363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-01363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-0588(2)RAD 30/10/02-14/11/02 £ SI 99@1=99 £ IC 1/100
2002-10-30288bSECRETARY RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets
Patents
We have not found any records of AS ADMIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AS ADMIN LIMITED
Trademarks
We have not found any records of AS ADMIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS 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 (43290 - Other construction installation) as AS ADMIN LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where AS 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 AS 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 AS 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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