Admin Services (City) Limited

Company Name	Admin Services (City) Limited
Director	Marc Brendon Matza
Company Status	Active
Company Number	01029658
Category	Private Limited Company
Incorporation Date	3 November 1971(52 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marc Brendon Matza
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	17a Lion Gate Gardens Kew Richmond Surrey TW9 2DW

Secretary Name	Mr Marc Brendon Matza
Nationality	British
Status	Current
Appointed	05 July 1994(22 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	17a Lion Gate Gardens Kew Richmond Surrey TW9 2DW

Director Name	Peter David Rees Matza
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Station Road Amersham Buckinghamshire HP7 0BG

Director Name	Sabatini Matza
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(21 years, 9 months after company formation)
Appointment Duration	7 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Endymion Farm Road Northwood Middlesex HA6 2NZ

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 1994)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Marc Brendon Matza 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,703
Cash	£2,542
Current Liabilities	£44,050

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

22 October 1991	Delivered on: 1 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company kieron ross duffy. To the chargeee on any account whatsoever. Particulars: Land at the rear of 1, riverview gardens, twickenham, london borough of richmond upon thames. Title no: mx 177602. Outstanding

Filing History

9 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 October 2017	Satisfaction of charge 1 in full (4 pages)
27 October 2017	Satisfaction of charge 1 in full (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 March 2017	Termination of appointment of Peter David Rees Matza as a director on 30 July 2015 (1 page)
24 March 2017	Termination of appointment of Peter David Rees Matza as a director on 30 July 2015 (1 page)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 January 2016	Director's details changed for Mr Marc Brendon Matza on 14 January 2016 (3 pages)
26 January 2016	Director's details changed for Mr Marc Brendon Matza on 14 January 2016 (3 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 November 2014	Registered office address changed from 8Th Floor Tlp Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 8Th Floor Tlp Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
28 December 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
16 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
31 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
11 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
11 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
18 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
18 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (2 pages)
11 April 2006	Return made up to 31/03/06; full list of members (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
11 April 2005	Return made up to 31/03/05; full list of members (7 pages)
11 April 2005	Return made up to 31/03/05; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 April 2003	Return made up to 31/03/03; full list of members (7 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 April 2003	Return made up to 31/03/03; full list of members (7 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
10 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Accounts made up to 30 June 2000 (8 pages)
9 May 2001	Accounts made up to 30 June 2000 (8 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 April 2000	Accounts made up to 30 June 1999 (8 pages)
17 April 2000	Accounts made up to 30 June 1999 (8 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1999	Accounts made up to 30 June 1998 (8 pages)
23 April 1999	Accounts made up to 30 June 1998 (8 pages)
7 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 1998	Accounts made up to 30 June 1997 (8 pages)
1 May 1998	Accounts made up to 30 June 1997 (8 pages)
23 April 1997	Accounts made up to 30 June 1996 (7 pages)
23 April 1997	Accounts made up to 30 June 1996 (7 pages)
8 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 April 1996	Accounts made up to 30 June 1995 (7 pages)
11 April 1996	Accounts made up to 30 June 1995 (7 pages)
11 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Admin Services (City) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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