Company Information for INTELLIGENT ADMIN LTD
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
|
Company Registration Number
06761073
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTELLIGENT ADMIN LTD | |
Legal Registered Office | |
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in OX10 | |
Company Number | 06761073 | |
---|---|---|
Company ID Number | 06761073 | |
Date formed | 2008-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 14:09:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTELLIGENT ADMINISTRATION, LLC | 195 HWY 50 STE 104 STATELINE NV 89449 | Active | Company formed on the 2012-04-05 |
Officer | Role | Date Appointed |
---|---|---|
ANNA-MARIE ROWE |
||
ANNA-MARIE ROWE |
||
CHRISTOPHER STUART ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA MICHELLE ASHTON |
Director | ||
THOMAS ASHLEY BROWN |
Director | ||
@UKPLC CLIENT DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDICIUM CONSULTING SERVICES LIMITED | Company Secretary | 2009-01-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
FUNKY VANILLA LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2015-01-20 | |
CROWD TENDERS LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2014-12-30 | |
FUNKY VANILLA LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2015-01-20 | |
INDICIUM CONSULTING SERVICES LIMITED | Director | 2009-01-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM 1 st Johns Green Wallingford Oxon OX10 9DL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MICHELLE ASHTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LISA MICHELLE ASHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Anna-Marie Rowe on 2010-11-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA-MARIE ROWE on 2010-11-28 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER STUART ROWE | |
AR01 | 28/11/09 ANNUAL RETURN FULL LIST | |
225 | Accounting reference date extended from 30/11/2009 to 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BROWN | |
288a | SECRETARY APPOINTED MRS ANNA-MARIE ROWE | |
288a | DIRECTOR APPOINTED MRS ANNA-MARIE ROWE | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-07-25 |
Resolutions for Winding-up | 2023-07-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2013-03-31 | £ 8,781 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 7,461 |
Creditors and other liabilities
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 INTELLIGENT ADMIN LTD
Cash Bank In Hand | 2013-03-31 | £ 3,666 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 1,752 |
Current Assets | 2013-03-31 | £ 11,783 |
Current Assets | 2012-03-31 | £ 10,869 |
Debtors | 2013-03-31 | £ 8,117 |
Debtors | 2012-03-31 | £ 9,117 |
Shareholder Funds | 2013-03-31 | £ 3,625 |
Shareholder Funds | 2012-03-31 | £ 4,462 |
Tangible Fixed Assets | 2012-03-31 | £ 1,054 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as INTELLIGENT ADMIN LTD 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 |
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. |