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Admin Services (city) Limited LONDON

Admin Services (city) started in year 1971 as Private Limited Company with registration number 01029658. The Admin Services (city) company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

There is a single director in the firm at the moment - Marc M., appointed on 31 March 1991. In addition, a secretary was appointed - Marc M., appointed on 5 July 1994. As of 26 April 2024, there were 2 ex directors - Peter M., Sabatini M. and others listed below. There were no ex secretaries.

Admin Services (city) Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01029658
Date of Incorporation Wed, 3rd Nov 1971
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 53 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Marc M.

Position: Secretary

Appointed: 05 July 1994

Marc M.

Position: Director

Appointed: 31 March 1991

Peter M.

Position: Director

Resigned: 30 July 2015

Sabatini M.

Position: Director

Appointed: 20 August 1993

Resigned: 18 March 1994

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 1991

Resigned: 05 July 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Marc M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marc M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 4934 7081 4645 5364 1628 037
Current Assets47 25046 06930 38648 43457 27263 829
Debtors45 75741 36128 92242 89853 11055 792
Other Debtors2 8742 888    
Property Plant Equipment394 344229115 
Other
Accrued Liabilities Deferred Income3 000 3 00011 6903 0003 600
Accumulated Depreciation Impairment Property Plant Equipment9 5959 98910 10410 21910 33310 448
Average Number Employees During Period11111 
Corporation Tax Payable8 4711 9891 965345 1292 346
Corporation Tax Recoverable  1 9472 556 -35
Creditors22 23012 7878 76726 13513 25521 811
Dividends Paid     12 000
Increase From Depreciation Charge For Year Property Plant Equipment 394115115114115
Net Current Assets Liabilities25 02033 28221 61922 29944 01742 018
Number Shares Issued Fully Paid 22222
Other Creditors3 414     
Other Taxation Social Security Payable5 5483 0921 3901 9121 1033 582
Par Value Share 11111
Profit Loss     9 886
Property Plant Equipment Gross Cost9 9899 98910 44810 44810 448 
Total Assets Less Current Liabilities25 41433 28221 96322 52844 13242 018
Trade Creditors Trade Payables1 760209216118174233
Trade Debtors Trade Receivables42 88338 47326 97540 34253 11055 827
Balances Amounts Owed By Related Parties 2 19612 381   
Total Additions Including From Business Combinations Property Plant Equipment  459   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 12th, September 2023 		Free Download (10 pages)

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