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Company Information for

ADMIN SYSTEMS LIMITED

Scottcourt House, West Princes Street, Helensburgh, ARGYLL & BUTE, G84 8BP,
Company Registration Number
SC374915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Admin Systems Ltd
ADMIN SYSTEMS LIMITED was founded on 2010-03-16 and has its registered office in Helensburgh. The organisation's status is listed as "Active - Proposal to Strike off". Admin Systems Limited is a Private Limited Company registered in SCOTLAND 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 SYSTEMS LIMITED
 
Legal Registered Office
Scottcourt House
West Princes Street
Helensburgh
ARGYLL & BUTE
G84 8BP
Other companies in G84
 
Filing Information
Company Number SC374915
Company ID Number SC374915
Date formed 2010-03-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947640202  
Last Datalog update: 2023-03-30 09:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIN SYSTEMS LIMITED
The accountancy firm based at this address is MACLEOD FULTON LIMITED
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Companies with same name ADMIN SYSTEMS LIMITED
The following companies were found which have the same name as ADMIN SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIN SYSTEMS INC Georgia Unknown
ADMIN SYSTEMS INC Georgia Unknown

Company Officers of ADMIN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ADAMS
 Director 2010-03-16
ALLAN CAVANA
 Director 2010-06-29
DOUGLAS ADAMSON TAYLOR
 Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2010-03-16 2010-03-16
STEPHEN GEORGE MABBOTT
 Director 2010-03-16 2010-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ADAMS 2D ADVERTISING SOLUTIONS LTD Director 2017-09-15 CURRENT 2017-09-15 Active
DAVID ADAMS ULTIMATE SPORT TRIPS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2016-03-08
DOUGLAS ADAMSON TAYLOR LOCHINDAAL DISTILLERY LIMITED Director 2018-06-11 CURRENT 2006-08-15 Active
DOUGLAS ADAMSON TAYLOR THE BOTANIST LIMITED Director 2018-06-11 CURRENT 2012-01-31 Active - Proposal to Strike off
DOUGLAS ADAMSON TAYLOR PORT CHARLOTTE LIMITED Director 2018-06-11 CURRENT 1969-09-16 Active - Proposal to Strike off
DOUGLAS ADAMSON TAYLOR BRUICHLADDICH DISTILLERY COMPANY LIMITED Director 2018-06-11 CURRENT 2000-07-18 Active
DOUGLAS ADAMSON TAYLOR THE BOTANIST FOUNDATION C.I.C. Director 2015-03-27 CURRENT 2015-03-27 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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-06Application to strike the company off the register
2021-12-2930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-20Previous accounting period extended from 31/03/21 TO 30/06/21
2021-12-20AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CH01Director's details changed for Mr David Adams on 2018-10-20
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 17E East King Street Helensburgh Argyll and Bute G84 7QQ
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 69 SINCLAIR STREET HELENSBURGH G84 8TG
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 69 SINCLAIR STREET HELENSBURGH G84 8TG
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-20AR0116/03/16 FULL LIST
2016-04-20AR0116/03/16 FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-13AR0116/03/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Mr Douglas Adamson Taylor on 2015-03-16
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-25AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0116/03/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0116/03/11 ANNUAL RETURN FULL LIST
2010-07-06AP01DIRECTOR APPOINTED ALLAN CAVANA
2010-05-13SH0116/03/10 STATEMENT OF CAPITAL GBP 2
2010-05-11AP01DIRECTOR APPOINTED DAVID ADAMS
2010-04-06AP01DIRECTOR APPOINTED DOUGLAS TAYLOR
2010-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ADMIN SYSTEMS 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 ADMIN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2013-03-31 £ 2,611
Creditors Due After One Year 2012-03-31 £ 3,590
Creditors Due Within One Year 2013-03-31 £ 43,226
Creditors Due Within One Year 2012-03-31 £ 42,917

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
2021-06-30

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 SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,497
Cash Bank In Hand 2012-03-31 £ 8,745
Current Assets 2013-03-31 £ 36,109
Current Assets 2012-03-31 £ 25,221
Debtors 2013-03-31 £ 7,632
Debtors 2012-03-31 £ 11,996
Fixed Assets 2013-03-31 £ 19,222
Fixed Assets 2012-03-31 £ 27,356
Shareholder Funds 2013-03-31 £ 9,494
Shareholder Funds 2012-03-31 £ 6,070
Stocks Inventory 2013-03-31 £ 4,980
Stocks Inventory 2012-03-31 £ 4,480
Tangible Fixed Assets 2013-03-31 £ 6,462
Tangible Fixed Assets 2012-03-31 £ 8,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIN SYSTEMS LIMITED
Trademarks
We have not found any records of ADMIN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIN SYSTEMS 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 (47190 - Other retail sale in non-specialised stores) as ADMIN SYSTEMS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ADMIN SYSTEMS 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 ADMIN SYSTEMS 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 ADMIN SYSTEMS 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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    Other companies at postcode G84 8BP