0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADMINISTRATION (WELLINGBOROUGH) LIMITED

Learn more about ADMINISTRATION (WELLINGBOROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL

ADMINISTRATION (WELLINGBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00934607
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.28
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.08.29

List of company documents:

buy all documents
Find out more information about ADMINISTRATION (WELLINGBOROUGH) LIMITED. Our website makes it possible to view other available documents related to ADMINISTRATION (WELLINGBOROUGH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
£2.95
Add to cart
05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 4
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.07
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
Add to cart
05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
Add to cart
05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW PAUL CARRINGTON
Form type: AP01
Date: 2013.11.27
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
Add to cart
05/11/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
£2.95
Add to cart
05/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 26/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL FLORENCE CARRINGTON / 26/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 26/05/2010
Form type: CH03
Date: 2010.05.26
£2.95
Add to cart
05/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL FLORENCE CARRINGTON / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH CARRINGTON / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MURIEL CARRINGTON / 10/12/2008
Form type: 288c
Date: 2008.12.10
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CARRINGTON / 10/12/2008
Form type: 288c
Date: 2008.12.10
£2.95
Add to cart
RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
S-DIV
Form type: 122
Date: 2008.04.14
£2.95
Add to cart
RE SUB DIV 02/04/2008
Form type: RES13
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES01
Document description: ALTER ARTICLES 02/04/2008
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.28
£2.95
Add to cart
RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, HOWARD HOUSE, 121-123 NORTON WAY SOUTH, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 1NZ.
Form type: 287
Date: 2007.11.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
£2.95
Add to cart
RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
£2.95
Add to cart
RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
Add to cart
RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.17
£2.95
Add to cart
RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
Add to cart
RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
£2.95
Add to cart
RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
Add to cart
RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.25
£2.95
Add to cart
RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
Add to cart
RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
Add to cart
RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
Add to cart
RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
Add to cart
RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94
Form type: 363(287)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIAN RALPH CARRINGTON (current)
Secretary, 1991.11.05
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
ANDREW PAUL CARRINGTON (current)
Director, COMPANY DIRECTOR, 2013.11.01
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
BRIAN RALPH CARRINGTON (current)
Director, COMPANY DIRECTOR, 1991.11.05
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
MURIEL FLORENCE CARRINGTON (current)
Director, HOUSEWIFE AND ADMIN ASSISTANT, 1991.11.05
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
Date 2014.06.30 2013.06.30
Fixed Assets £ 208,681 - 0.11 % £ 208,919
Tangible Fixed Assets £ 208,681 - 0.11 % £ 208,919
Current Assets £ 53,326 - 10.33 % £ 59,470
Tangible Fixed Assets Depreciation £ 5,764 + 4.31 % £ 5,526
Provisions For Liabilities Charges £ 49 - 49.48 % £ 97
Debtors £ 8,590 + 12.27 % £ 7,651
Shareholder Funds £ 201,509 + 3.04 % £ 195,558
Profit Loss Account Reserve £ 201,505 + 3.04 % £ 195,554
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 201,509 + 3.04 % £ 195,558
Total Assets Less Current Liabilities £ 262,007 - 2.38 % £ 268,389
Net Current Assets Liabilities £ 53,326 - 10.33 % £ 59,470
Cash Bank In Hand £ 44,736 - 13.67 % £ 51,819
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 40 Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 214,445 £ 214,445
Creditors Due After One Year £ 60,449 - 16.89 % £ 72,734

Companies near to ADMINISTRATION (WELLINGBOROUGH) ltd.

Information about the Private Limited Company ADMINISTRATION (WELLINGBOROUGH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data