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Company Information for

WEYBRIDGE ADMIN SERVICES LIMITED

PAXTON COTTAGE, UPPER ICKNIELD WAY, WHITELEAF, BUCKS, HP27 0LL,
Company Registration Number
05712078
Private Limited Company
Active

Company Overview

About Weybridge Admin Services Ltd
WEYBRIDGE ADMIN SERVICES LIMITED was founded on 2006-02-16 and has its registered office in Whiteleaf. The organisation's status is listed as "Active". Weybridge Admin Services Limited is a Private Limited Company registered in ENGLAND 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
WEYBRIDGE ADMIN SERVICES LIMITED
 
Legal Registered Office
PAXTON COTTAGE
UPPER ICKNIELD WAY
WHITELEAF
BUCKS
HP27 0LL
Other companies in BH3
 
Filing Information
Company Number 05712078
Company ID Number 05712078
Date formed 2006-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 17:21:17
Primary Source:Companies House
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Company Officers of WEYBRIDGE ADMIN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DOREEN ANN CASSON
 Company Secretary 2006-02-16
PETER EDWARD GOULD
 Director 2006-02-16
CATHRINE MOLLY SYMONS
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD GOULD
 Director 2006-02-16 2006-04-10
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-02-16 2006-02-16
SDG REGISTRARS LIMITED
 Nominated Director 2006-02-16 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHRINE MOLLY SYMONS PAXTON PEARLS LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
CATHRINE MOLLY SYMONS PAXTON COTTAGE LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2017-05-02

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
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD GOULD
2023-02-28DIRECTOR APPOINTED MR JOHN MICHAEL GOULD
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-20CESSATION OF JAMES PAUL GOULD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20CESSATION OF PETER EDWARD GOULD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 4 Avenue Court 18/20 the Avenue Poole BH13 6AQ England
2022-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL GOULD
2022-02-23PSC04Change of details for Mr James Paul Gould as a person with significant control on 2022-02-23
2021-12-21Statement of company's objects
2021-12-21Resolutions passed:<ul><li>Resolution New share class created 10/12/2021<li>Resolution passed adopt articles</ul>
2021-12-21Memorandum articles filed
2021-12-21MEM/ARTSARTICLES OF ASSOCIATION
2021-12-21RES13Resolutions passed:
  • New share class created 10/12/2021
  • ADOPT ARTICLES
2021-12-21CC04Statement of company's objects
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 10 Branksea Grange 23 the Avenue Poole BH13 6HA England
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM 104 Dulsie Road Bournemouth BH3 7EB
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-18CH03SECRETARY'S DETAILS CHNAGED FOR DOREEN ANN CASSON on 2015-03-31
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM Flat 3 32 Little Forest Road Bournemouth BH4 9NW
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MRS CATHRINE MOLLY SYMONS
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-01CH01Director's details changed for Peter Edward Gould on 2010-09-01
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Peter Edward Gould on 2009-10-01
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-03-26363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-2688(2)RAD 01/03/07--------- £ SI 99@1=99 £ IC 100/199
2006-10-19288aNEW DIRECTOR APPOINTED
2006-04-18288bDIRECTOR RESIGNED
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bSECRETARY RESIGNED
2006-02-16NEWINCINCORPORATION 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 WEYBRIDGE ADMIN 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 WEYBRIDGE ADMIN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEYBRIDGE ADMIN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

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 2013-03-31 £ 4,758
Creditors Due Within One Year 2012-04-01 £ 2,962

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
2019-03-31
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 WEYBRIDGE ADMIN SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 2,658
Cash Bank In Hand 2012-04-01 £ 4,838
Current Assets 2013-03-31 £ 15,228
Current Assets 2012-04-01 £ 14,369
Debtors 2013-03-31 £ 12,570
Debtors 2012-04-01 £ 9,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEYBRIDGE ADMIN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEYBRIDGE ADMIN SERVICES LIMITED
Trademarks
We have not found any records of WEYBRIDGE ADMIN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEYBRIDGE ADMIN 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 (69202 - Bookkeeping activities) as WEYBRIDGE ADMIN SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where WEYBRIDGE ADMIN 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 WEYBRIDGE ADMIN 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 WEYBRIDGE ADMIN SERVICES 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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