| Company Name | Admin 4U Limited |
|---|---|
| Director | Gillian Thompson |
| Company Status | Active |
| Company Number | 06633399 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2008(15 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Gillian Thompson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 114 Gorse Avenue South Shields NE34 7PR |
| Director Name | Mr Stuart George Thompson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Armed Services |
| Country of Residence | England |
| Correspondence Address | 7 Chiltern Drive Edith Western Rutland Leicester |
Location
| Registered Address | 3 Oriel Drive London SW13 8HF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Stuart George Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Gill Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,855 |
| Current Liabilities | £1,859 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Filing History
| 31 December 2020 | Change of details for Mrs Gill Thompson as a person with significant control on 5 December 2020 (2 pages) |
|---|---|
| 31 December 2020 | Registered office address changed from 7 Surrey Court 24B Grove Road London SW13 0HH England to 114 114 Gorse Avenue South Shields Tyne and Wear NE34 7PR on 31 December 2020 (1 page) |
| 29 December 2020 | Change of details for Mrs Gill Thompson as a person with significant control on 5 December 2020 (2 pages) |
| 29 December 2020 | Cessation of Stuart Ian George Thompson as a person with significant control on 12 April 2017 (1 page) |
| 29 December 2020 | Director's details changed for Mrs Gillian Thompson on 5 December 2020 (2 pages) |
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 5 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 8 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 30 July 2019 | Registered office address changed from 7 7 Surrey Court 24B Grove Road London SW13 0HH England to 7 Surrey Court 24B Grove Road London SW13 0HH on 30 July 2019 (1 page) |
| 30 July 2019 | Register inspection address has been changed from 114 Gorse Avenue South Shields NE34 7PR United Kingdom to 7 Surrey Court 24B Grove Road London SW13 0HH (1 page) |
| 30 July 2019 | Registered office address changed from 114 Gorse Avenue South Shields NE34 7PR England to 7 7 Surrey Court 24B Grove Road London SW13 0HH on 30 July 2019 (1 page) |
| 28 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 11 July 2018 | Register inspection address has been changed from Flat 2 56 Maple Street London W1T 6HW United Kingdom to 114 Gorse Avenue South Shields NE34 7PR (1 page) |
| 11 July 2018 | Registered office address changed from C/O Mrs G Thompson Flat 2 56 Maple Street London W1T 6HW to 114 Gorse Avenue South Shields NE34 7PR on 11 July 2018 (1 page) |
| 17 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 17 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 11 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 11 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 22 September 2014 | Termination of appointment of Stuart George Thompson as a director on 31 August 2014 (2 pages) |
| 22 September 2014 | Termination of appointment of Stuart George Thompson as a director on 31 August 2014 (2 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 July 2014 | Director's details changed for Mr Stuart George Thompson on 17 April 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Stuart George Thompson on 17 April 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (5 pages) |
| 22 July 2014 | Director's details changed for Mr Stuart George Thompson on 17 April 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr Stuart George Thompson on 17 April 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (5 pages) |
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 July 2013 | Director's details changed for Mr Stuart George Thompson on 13 February 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Stuart George Thompson on 13 February 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 2 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 July 2012 | Director's details changed for Mr Stuart George Thompson on 28 February 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Director's details changed for Mr Stuart George Thompson on 28 February 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Director's details changed for Mr Stuart George Thompson on 28 February 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Mr Stuart George Thompson on 28 February 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 June 2012 (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Director's details changed for Mrs Gillian Thompson on 31 March 2011 (2 pages) |
| 13 July 2011 | Register inspection address has been changed (1 page) |
| 13 July 2011 | Register inspection address has been changed (1 page) |
| 13 July 2011 | Director's details changed for Mrs Gillian Thompson on 31 March 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2011 | Director's details changed for Mr Stuart George Thompson on 3 October 2010 (2 pages) |
| 12 July 2011 | Director's details changed for Mr Stuart George Thompson on 3 October 2010 (2 pages) |
| 12 July 2011 | Director's details changed for Mr Stuart George Thompson on 3 October 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Stuart George Thompson on 2 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Mrs Gill Thompson on 1 January 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Stuart George Thompson on 2 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Stuart George Thompson on 2 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Gill Thompson on 1 January 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Gill Thompson on 1 January 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 December 2009 | Director's details changed for Mr Stuart George Thompson on 9 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Stuart George Thompson on 9 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Stuart George Thompson on 9 November 2009 (2 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 9 October 2009 | Previous accounting period shortened from 30 June 2009 to 31 December 2008 (1 page) |
| 9 October 2009 | Previous accounting period shortened from 30 June 2009 to 31 December 2008 (1 page) |
| 27 July 2009 | Director's change of particulars / gill thompson / 08/11/2008 (1 page) |
| 27 July 2009 | Director's change of particulars / stuart thompson / 19/12/2008 (1 page) |
| 27 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 27 July 2009 | Director's change of particulars / stuart thompson / 19/12/2008 (1 page) |
| 27 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 27 July 2009 | Director's change of particulars / gill thompson / 08/11/2008 (1 page) |
| 30 June 2008 | Incorporation (15 pages) |
| 30 June 2008 | Incorporation (15 pages) |