International Admin Services Limited in 35 Millers Road BRIGHTON

International Admin Services Limited BRIGHTON

International Admin Services started in year 2005 as Private Limited Company with registration number 05651933. The International Admin Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Brighton at Maria House. Postal code: BN1 5NP.

The firm has one director. Andrew F., appointed on 12 December 2005. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Jacqueline F.. There were no ex directors.

International Admin Services Limited Address / Contact

Office Address	Maria House
Office Address2	35 Millers Road
Town	Brighton
Post code	BN1 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05651933
Date of Incorporation	Mon, 12th Dec 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Andrew F.

Position: Director

Appointed: 12 December 2005

Jacqueline F.

Position: Secretary

Appointed: 12 December 2005

Resigned: 17 August 2009

People with significant control

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

Andrew F.

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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	405 620	568 836	725 162	1 075 771	1 210 830

Balance Sheet
Cash Bank On Hand					410 888	412 389	259 882	182 585	299 479	535 860	1 392 804	2 152 155
Current Assets	431 728	613 722	776 169	1 174 731	996 707	1 308 942	1 470 531	1 707 461	2 161 706	2 691 030	3 090 367	4 023 065
Debtors	4 000	4 601	13 621	333 221	585 819	896 553	1 210 649	1 524 876	1 862 227	2 155 170	1 697 563	1 870 910
Net Assets Liabilities					1 210 830	1 375 313	1 694 313	1 949 803	2 344 444	2 884 120	3 087 308	3 973 707
Other Debtors					16 599	7 447	1 802	2 957	1 944	127 010	1 807	2 040
Property Plant Equipment					303 859	294 573	298 662	302 121	299 903	303 257	300 649	299 066
Cash Bank In Hand	427 728	609 121	762 548	841 510	410 888
Tangible Fixed Assets	36 727	33 416	31 738	15 524	303 859

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	405 520	568 736	725 062	1 075 671	1 210 730
Shareholder Funds	405 620	568 836	725 162	1 075 771	1 210 830

Other
Accrued Liabilities						9 185	9 026	5 880	2 659	2 782	6 097	2 777
Accumulated Depreciation Impairment Property Plant Equipment					71 323	81 067	83 860	89 571	96 271	102 654	106 423	111 236
Additions Other Than Through Business Combinations Property Plant Equipment						458	6 882	9 170	4 482	9 737	5 009	3 230
Amounts Owed By Related Parties					567 688	886 591	1 202 332	1 515 332	1 851 332	2 020 710	1 688 930	1 857 395
Average Number Employees During Period					5	5	5	5	7	8	7	7
Creditors					90 238	228 702	75 380	60 279	117 665	110 667	304 208	348 924
Disposals Decrease In Depreciation Impairment Property Plant Equipment											-2 016
Disposals Property Plant Equipment											-3 848
Dividend Per Share Final											2	1
Dividend Per Share Interim											500	3
Fixed Assets			31 738	16 024	304 359	295 073	299 162	302 621	300 403	303 757	301 149	299 566
Income From Related Parties								10 761	11 912	10 791	1 550
Increase From Depreciation Charge For Year Property Plant Equipment						9 744	2 793	5 711	6 700	6 383	5 785	4 813
Investments Fixed Assets				500	500	500	500	500	500	500	500	500
Investments In Subsidiaries					500	500	500	500	500	500	500	500
Net Current Assets Liabilities	368 893	535 420	693 424	1 059 747	906 471	1 080 240	1 395 151	1 647 182	2 044 041	2 580 363	2 786 159	3 674 141
Other Creditors					74 595	219 304	59 000	47 486	56 295	7 418	156 901	158 019
Ownership Interest In Subsidiary Percent					100	100	100	100
Percentage Class Share Held In Subsidiary								100	100	100	100	100
Prepayments						6 368	6 515	5 693	5 708	7 347	5 907	10 383
Property Plant Equipment Gross Cost					375 182	375 640	382 522	391 692	396 174	405 911	407 072	410 302
Taxation Social Security Payable					2 955	3 257	4 018	4 741	57 093	98 995	139 786	186 337
Trade Creditors Trade Payables					12 688	6 141	3 336	2 172	1 618	1 472	1 424	1 791
Trade Debtors Trade Receivables					1 534	2 515		894	3 243	102	919	1 092
Company Contributions To Money Purchase Plans Directors									1 500	24 250	36 300	47 200
Director Remuneration						7 956	7 956	7 815	8 766	9 358	9 549	11 209
Accounting Period Subsidiary				2 014	2 015
Creditors Due Within One Year	62 835	78 302	82 745	114 984	90 236
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		4 980	8 482	17 672	301 016
Tangible Fixed Assets Cost Or Valuation	115 471	120 451	128 933	74 166	375 182
Tangible Fixed Assets Depreciation	78 744	87 035	97 195	58 642	71 323
Tangible Fixed Assets Depreciation Charged In Period		8 291	10 160	11 485	12 681
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				50 038
Tangible Fixed Assets Disposals				72 439
Total Assets Less Current Liabilities	405 620	568 836	725 162	1 075 771	1 210 830

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 19th Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 19th Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Mon, 19th Sep 2022 filed on: 28th, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, May 2022	accounts	Free Download (13 pages)
PSC04	Change to a person with significant control Tue, 21st Sep 2021 filed on: 21st, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Sep 2021 filed on: 20th, September 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, April 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 19th Sep 2020 filed on: 30th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, March 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 19th Sep 2019 filed on: 19th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, March 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 15th Oct 2018 filed on: 14th, November 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 15th Oct 2017 filed on: 18th, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sat, 15th Oct 2016 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (9 pages)
CH01	On Wed, 6th Jan 2016 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (9 pages)
CH01	On Wed, 3rd Jun 2015 director's details were changed filed on: 3rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 100.00 GBP	capital
CH01	On Mon, 6th Oct 2014 director's details were changed filed on: 6th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (4 pages)
288b	On Thu, 20th Aug 2009 Appointment terminated secretary filed on: 20th, August 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 12th, December 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2005	incorporation	Free Download (12 pages)

International Admin Services Limited BRIGHTON

International Admin Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Jacqueline F.

People with significant control

Annual reports financial information

Company filings

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