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Home > England & Wales Companies > ADMIN SOLUTIONS (UK) LTD
Company Information for

ADMIN SOLUTIONS (UK) LTD

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
07443138
Private Limited Company
Liquidation

Company Overview

About Admin Solutions (uk) Ltd
ADMIN SOLUTIONS (UK) LTD was founded on 2010-11-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Admin Solutions (uk) Ltd is a Private Limited Company registered in 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
ADMIN SOLUTIONS (UK) LTD
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in S1
 
Filing Information
Company Number 07443138
Company ID Number 07443138
Date formed 2010-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 21:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIN SOLUTIONS (UK) LTD
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Companies with same name ADMIN SOLUTIONS (UK) LTD
The following companies were found which have the same name as ADMIN SOLUTIONS (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIN SOLUTIONS (UK) LIMITED Unknown

Company Officers of ADMIN SOLUTIONS (UK) LTD

Current Directors
Officer Role Date Appointed
DARREN BATE
Company Secretary 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN BATE
Director 2010-11-17 2018-06-29

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
2022-09-05WU15Compulsory liquidation. Final meeting
2022-05-20WU14Compulsory liquidation. Removal of liquidator by court
2022-05-09WU04Compulsory liquidation appointment of liquidator
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2021-08-26WU07Compulsory liquidation winding up progress report
2020-11-19WU14Compulsory liquidation. Removal of liquidator by court
2020-08-25WU07Compulsory liquidation winding up progress report
2020-08-04WU04Compulsory liquidation appointment of liquidator
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 6 Waterside Gardens Oughtibridge Sheffield S35 0JS England
2019-07-04WU04Compulsory liquidation appointment of liquidator
2019-06-06COCOMPCompulsory winding up order
2019-03-22AC92Restoration by order of the court
2019-01-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BATE
2017-07-01SOAS(A)Voluntary dissolution strike-off suspended
2017-05-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-04-30DS01Application to strike the company off the register
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Suite 22, Sheffield Technology Park Coopers Building Arundel Street Sheffield South Yorkshire S1 2NS
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM Sheffield Technology Parks Cooper Buildings Suite 29C Arundel Street Sheffield South Yorkshire S1 2NS
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-11-19AD02Register inspection address changed from Suite 26 Velocity House Tenter Street Sheffield S1 4DE United Kingdom
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM C/O Suite 7 Velocity House Solly Street Sheffield South Yorkshire S1 4DE United Kingdom
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM Suite 26 Velocity House Tenter Street City Centre Sheffield South Yorkshire S1 4DE England
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0117/11/11 ANNUAL RETURN FULL LIST
2011-11-22AD03Register(s) moved to registered inspection location
2011-11-22AD02Register inspection address has been changed
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04AA01PREVSHO FROM 30/11/2011 TO 31/03/2011
2010-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ADMIN SOLUTIONS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-24
Winding-Up Orders2019-04-16
Petitions to Wind Up (Companies)2019-01-14
Fines / Sanctions
No fines or sanctions have been issued against ADMIN SOLUTIONS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIN SOLUTIONS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ADMIN SOLUTIONS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 45,355
Cash Bank In Hand 2012-03-31 £ 91,916
Current Assets 2013-03-31 £ 86,601
Current Assets 2012-03-31 £ 96,902
Debtors 2013-03-31 £ 41,246
Debtors 2012-03-31 £ 4,986
Shareholder Funds 2013-03-31 £ 64,270
Shareholder Funds 2012-03-31 £ 34,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIN SOLUTIONS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIN SOLUTIONS (UK) LTD
Trademarks
We have not found any records of ADMIN SOLUTIONS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIN SOLUTIONS (UK) LTD. 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 (82110 - Combined office administrative service activities) as ADMIN SOLUTIONS (UK) LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where ADMIN SOLUTIONS (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADMIN SOLUTIONS (UK) LTDEvent Date2019-06-24
In the Sheffield County Court Court Number: CR-2018-73 ADMIN SOLUTIONS (UK) LTD (Company Number 07443138 ) Registered office: CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ Principal trading add…
 
Initiating party Event TypeWinding-Up Orders
Defending partyADMIN SOLUTIONS (UK) LIMITEDEvent Date2019-03-25
In the County Court at Sheffield case number 73 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyADMIN SOLUTIONS (UK) LIMITEDEvent Date2018-10-15
In the SHEFFIELD COMBINED COURT case number 73 A Petition to wind up the above-named company of 6 Waterside Gardens, Oughtibridge, Sheffield, England, S35 0JS was presented on 15 October 2018 by Adrian Hyde and Ian Defty as the Joint Liquidators of 07305995 Limited (formerly Sporting Arbitrage Limited) (In Liquidation) The hearing of the Petition will be heard at the Sheffield Combined Court, The Law Courts, 50 West Bar, Sheffield, S3 8PH Date: 18 February 2019 at Time: 11:40 AM (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to petitioners of their solicitor in accordance with Rule 7.14 by 1600 hours on 15 February 2019 . The petitioner's solicitor is Scott Porter, Solicitor of Ellisons, Headgate Court, Head Street, Colchester, Essex, CO1 1NP. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIN SOLUTIONS (UK) LTD 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 SOLUTIONS (UK) LTD 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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