ADMIN BUSINESS SOLUTIONS LIMITED

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ADMIN BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06132628

Incorporation date

01/03/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7 Admiral Business Park, 73 Cawdor Street, Eccles, Manchester M30 0ZWCopy
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Latest events (Record since 01/03/2007)
dot icon25/02/2026
Confirmation statement made on 2026-02-24 with no updates
dot icon17/02/2026
Director's details changed for Mr Edward Varden on 2026-02-17
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-30
dot icon15/08/2025
Director's details changed for Jayne Varden on 2025-08-15
dot icon15/08/2025
Director's details changed for Ms Charlotte Varden on 2025-08-15
dot icon15/08/2025
Change of details for Mrs Jayne Varden as a person with significant control on 2025-08-15
dot icon15/08/2025
Registered office address changed from Unit 10 Moons Park Burnt Meadow Road North Moons Moat Redditch B98 9PA England to Unit 7 Admiral Business Park 73 Cawdor Street Eccles Manchester M30 0ZW on 2025-08-15
dot icon15/08/2025
Director's details changed for Mr Edward Varden on 2025-08-15
dot icon15/08/2025
Change of details for Mr Mark Varden as a person with significant control on 2025-08-15
dot icon15/08/2025
Director's details changed for Mark Varden on 2025-08-15
dot icon26/02/2025
Confirmation statement made on 2025-02-24 with no updates
dot icon25/02/2025
Director's details changed for Mr Edward Varden on 2025-02-25
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-30
dot icon21/03/2024
Total exemption full accounts made up to 2023-03-30
dot icon27/02/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon19/01/2024
Termination of appointment of Helen Varden as a director on 2024-01-06
dot icon21/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon17/03/2023
Confirmation statement made on 2023-02-24 with no updates
dot icon24/02/2023
Appointment of Ms Charlotte Varden as a director on 2022-08-01
dot icon24/02/2023
Director's details changed for Miss Helen Varden on 2022-08-01
dot icon04/07/2022
Director's details changed for Miss Helen Varden on 2022-03-04
dot icon04/07/2022
Director's details changed for Mr Edward Varden on 2022-03-04
dot icon04/07/2022
Change of details for Mr Mark Varden as a person with significant control on 2022-03-04
dot icon04/03/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon04/03/2022
Registered office address changed from Unit 1, 322a Rumbush Lane Earlswood Solihull West Midlands B94 5LW to Unit 10 Moons Park Burnt Meadow Road North Moons Moat Redditch B98 9PA on 2022-03-04
dot icon08/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/02/2021
Confirmation statement made on 2021-02-24 with no updates
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon23/09/2020
Termination of appointment of Helen Varden as a secretary on 2020-09-11
dot icon23/09/2020
Appointment of Mr Edward Varden as a director on 2020-09-11
dot icon23/09/2020
Appointment of Miss Helen Varden as a director on 2020-09-11
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon10/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
dot icon12/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/02/2018
Notification of Jayne Varden as a person with significant control on 2016-04-06
dot icon27/02/2018
Notification of Mark Varden as a person with significant control on 2016-04-06
dot icon27/02/2018
Confirmation statement made on 2018-02-27 with updates
dot icon09/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/07/2014
Satisfaction of charge 1 in full
dot icon24/04/2014
Registration of charge 061326280002
dot icon03/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/10/2013
Appointment of Miss Helen Varden as a secretary
dot icon30/10/2013
Termination of appointment of Jayne Varden as a secretary
dot icon07/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 1
dot icon12/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon21/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon25/03/2010
Director's details changed for Jayne Varden on 2010-03-01
dot icon25/03/2010
Director's details changed for Mark Varden on 2010-03-01
dot icon09/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/03/2009
Return made up to 01/03/09; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/03/2008
Return made up to 01/03/08; full list of members
dot icon01/03/2007
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
30/03/2025View PDF

Confirmation

dot iconNext statement date
24/02/2027
dot iconLast statement dated
30/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
10.90K
-
0.00
178.75K
-
2022
15
244.00
-
0.00
235.00K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADMIN BUSINESS SOLUTIONS LIMITED

ADMIN BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 01/03/2007 with the registered office located at Unit 7 Admiral Business Park, 73 Cawdor Street, Eccles, Manchester M30 0ZW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIN BUSINESS SOLUTIONS LIMITED?

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ADMIN BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 01/03/2007 .

Where is ADMIN BUSINESS SOLUTIONS LIMITED located?

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ADMIN BUSINESS SOLUTIONS LIMITED is registered at Unit 7 Admiral Business Park, 73 Cawdor Street, Eccles, Manchester M30 0ZW.

What does ADMIN BUSINESS SOLUTIONS LIMITED do?

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ADMIN BUSINESS SOLUTIONS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ADMIN BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.