ADMIN (UK) LTD - LANCASHIRE
Company Profile | Company Filings |
Overview
ADMIN (UK) LTD is a Private Limited Company from LANCASHIRE and has the status: Active.
ADMIN (UK) LTD was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872517. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ADMIN (UK) LTD was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872517. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ADMIN (UK) LTD - LANCASHIRE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CASTLEDENE, 59 HEADROOMGATE ROAD
LANCASHIRE
FY8 3BD
This Company Originates in : United Kingdom
Previous trading names include:
MONEYPENNY OFFICE BUREAU LTD (until 22/05/2013)
MONEYPENNY OFFICE BUREAU LTD (until 22/05/2013)
KRUNCHY FRIED CHICKEN (UK) LIMITED (until 07/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART COWGILL | Jun 1958 | British | Director | 2016-12-30 | CURRENT |
ANNE ELIZABETH COWGILL | May 1983 | British | Director | 2016-12-30 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-11-05 UNTIL 1999-11-05 | RESIGNED | ||
MR STUART COWGILL | Jun 1958 | British | Director | 1999-11-07 UNTIL 2004-12-02 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-11-05 UNTIL 1999-11-05 | RESIGNED | ||
MR LIAM JAMES COWGILL | Jul 1985 | British | Director | 2009-02-15 UNTIL 2016-12-30 | RESIGNED |
JILL LISA COWGILL | May 1983 | British | Director | 2004-12-02 UNTIL 2016-12-30 | RESIGNED |
MR STUART COWGILL | Jun 1958 | British | Secretary | 2005-03-30 UNTIL 2013-01-01 | RESIGNED |
ANNE ELIZABETH COWGILL | British | Secretary | 1999-11-07 UNTIL 2005-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anne Elizabeth Cowgill | 2016-12-01 | 12/1957 | Ownership of shares 25 to 50 percent | |
Mr Stuart Cowgill | 2016-11-30 | 6/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Liam Cowgill | 2016-04-06 - 2016-12-01 | 7/1985 | Ownership of shares 25 to 50 percent | |
Miss Jill Lisa Cowgill | 2016-04-06 - 2016-11-30 | 5/1983 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Admin(UK)Ltd - Filleted accounts | 2023-08-08 | 30-11-2022 | £2,475 equity |
Admin(UK)Ltd - Filleted accounts | 2022-03-03 | 30-11-2021 | £2,312 equity |
Admin(UK)Ltd - Filleted accounts | 2021-03-05 | 30-11-2020 | £740 equity |
Admin (UK) Ltd - Filleted accounts | 2020-08-29 | 30-11-2019 | £624 equity |
Admin (UK) Ltd - Filleted accounts | 2019-02-20 | 30-11-2018 | £1,076 equity |
Admin (UK) Ltd - Filleted accounts | 2018-07-12 | 30-11-2017 | £504 equity |
Admin (UK) Ltd - Abbreviated accounts | 2017-02-11 | 30-11-2016 | £10,338 Cash |
Admin (UK) Ltd - Abbreviated accounts | 2016-02-04 | 30-11-2015 | £8,774 Cash |
Admin (UK) Ltd - Abbreviated accounts | 2015-02-04 | 30-11-2014 | £10,176 Cash |
Admin (UK) Ltd - Abbreviated accounts | 2014-08-30 | 30-11-2013 | £13,139 Cash |
Admin (UK) Ltd - Abbreviated accounts | 2014-08-29 | 30-11-2013 | £13,139 Cash |