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ADMINISTRATION COMPANY LIMITED

ADMINISTRATION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADMINISTRATION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03054182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADMINISTRATION COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADMINISTRATION COMPANY LIMITED located?

    Registered Office Address
    61 Harbour View
    Long Beach View
    BN23 5NB Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADMINISTRATION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for ADMINISTRATION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for ADMINISTRATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 30, 2024

    		6 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2023

    		6 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2022

    		6 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2021

    		6 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2020

    		6 pagesAA

    Confirmation statement made on May 02, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Elizabeth Walke on May 02, 2021

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 30, 2019

    		6 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2018

    		6 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    		5 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2016

    		3 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Dec 30, 2016

    		1 pagesAA01

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		10 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ADMINISTRATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKE, Elizabeth
    Long Beach View
    BN23 5NB Eastbourne
    61 Harbour View
    East Sussex
    United Kingdom
    		Secretary
    Long Beach View
    BN23 5NB Eastbourne
    61 Harbour View
    East Sussex
    United Kingdom
    		187907410001
    BARNES, Christine Anne
    61 Harbour View
    Long Beach View
    BN23 5NB Eastbourne
    East Sussex
    		Director
    61 Harbour View
    Long Beach View
    BN23 5NB Eastbourne
    East Sussex
    		EnglandBritish92341890001
    BARNES, Sydney Arthur
    37 Christchurch Place
    Sovereign Harbour North
    BN23 5AP Eastbourne
    East Sussex
    		Secretary
    37 Christchurch Place
    Sovereign Harbour North
    BN23 5AP Eastbourne
    East Sussex
    		British48734460002
    VASSILIADES, Alexander Loucas
    44 Portmore Park Road
    KT13 8EU Weybridge
    Surrey
    		Secretary
    44 Portmore Park Road
    KT13 8EU Weybridge
    Surrey
    		British34085030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADMINISTRATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Christine Anne Barnes
    22 Upperton Road
    BN21 1BF Eastbourne
    Chantry House
    East Sussex
    United Kingdom
    		Apr 06, 2016
    22 Upperton Road
    BN21 1BF Eastbourne
    Chantry House
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0