ADMIN BUSINESS SOLUTIONS LIMITED - NORTH MOONS MOAT


Company Profile Company Filings

Overview

ADMIN BUSINESS SOLUTIONS LIMITED is a Private Limited Company from NORTH MOONS MOAT ENGLAND and has the status: Active.
ADMIN BUSINESS SOLUTIONS LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06132628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

ADMIN BUSINESS SOLUTIONS LIMITED - NORTH MOONS MOAT

This company is listed in the following categories:
52290 - Other transportation support activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

UNIT 10 MOONS PARK
NORTH MOONS MOAT
REDDITCH
B98 9PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAYNE VARDEN British Director 2007-03-01 CURRENT
MARK VARDEN Sep 1963 British Director 2007-03-01 CURRENT
MR EDWARD VARDEN Oct 1998 British Director 2020-09-11 CURRENT
MS CHARLOTTE VARDEN May 1993 British Director 2022-08-01 CURRENT
MISS HELEN VARDEN Nov 1991 British Director 2020-09-11 UNTIL 2024-01-06 RESIGNED
JAYNE VARDEN British Secretary 2007-03-01 UNTIL 2013-10-21 RESIGNED
MISS HELEN VARDEN Secretary 2013-10-21 UNTIL 2020-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Varden 2016-04-06 9/1963 North Moons Moat   Redditch Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jayne Varden 2016-04-06 12/1964 North Moons Moat   Redditch Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISCOVERY FINANCE LIMITED HENLEY IN ARDEN ENGLAND Dissolved... NO ACCOUNTS FILED 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
ADMIN_BUSINESS_SOLUTIONS_ - Accounts 2024-03-22 30-03-2023 £294,431 Cash £1,186 equity
Admin Business Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £234,996 Cash £244 equity
ADMIN_BUSINESS_SOLUTIONS_ - Accounts 2021-07-09 31-03-2021 £178,751 Cash £10,901 equity
ADMIN_BUSINESS_SOLUTIONS_ - Accounts 2021-01-05 31-03-2020 £168,889 Cash £1,365 equity
ADMIN_BUSINESS_SOLUTIONS_ - Accounts 2018-07-13 31-03-2018 £86,814 Cash £14,946 equity
Abbreviated Company Accounts - ADMIN BUSINESS SOLUTIONS LIMITED 2016-12-31 31-03-2016 £48,464 Cash £1,479 equity
Abbreviated Company Accounts - ADMIN BUSINESS SOLUTIONS LIMITED 2015-05-02 31-03-2015 £69,406 Cash £65,038 equity
Abbreviated Company Accounts - ADMIN BUSINESS SOLUTIONS LIMITED 2015-01-01 31-03-2014 £6,027 Cash £24,919 equity

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