ADMINISTRATION (WELLINGBOROUGH) LIMITED

Key Data

Status

Active

Company No.

00934607

Incorporation date

28/06/1968

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

04/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

19/11/2025

Cessation of Brian Carrington as a person with significant control on 2025-04-05

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

10/09/2025

Notification of Andrew Paul Carrington as a person with significant control on 2025-04-05

View PDF (2 pages)

10/09/2025

Notification of Gillian Ruth Sharpe as a person with significant control on 2025-04-05

View PDF (2 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

03/12/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Muriel Florence Carrington as a director on 2024-07-31

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

11/03/2024

Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-11

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

17/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

02/12/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

18/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

01/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

16/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (5 pages)

07/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

24/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (5 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

18/12/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

01/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (6 pages)

07/10/2015

Register(s) moved to registered inspection location 9a Kym Road Bicton Industrial Park Kimbolton Huntingdonshire PE280LW

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

27/11/2013

Appointment of Mr Andrew Paul Carrington as a director

View PDF (2 pages)

25/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

22/01/2013

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Brian Ralph Carrington on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Mrs Muriel Florence Carrington on 2010-05-26

View PDF (2 pages)

26/05/2010

Secretary's details changed for Brian Ralph Carrington on 2010-05-26

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mrs Muriel Florence Carrington on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Brian Ralph Carrington on 2009-10-01

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

16/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

10/12/2008

Director's change of particulars / muriel carrington / 10/12/2008

View PDF (1 pages)

10/12/2008

Director and secretary's change of particulars / brian carrington / 10/12/2008

View PDF (1 pages)

10/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

14/04/2008

S-div

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/11/2007

Location of register of members

View PDF (1 pages)

21/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

21/11/2007

Registered office changed on 21/11/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ.

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

29/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

13/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

09/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

21/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

17/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

11/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

19/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

14/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

14/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

29/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

25/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

07/12/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

26/11/1998

Return made up to 05/11/98; no change of members

View PDF (4 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

01/12/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

25/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

28/11/1996

Return made up to 05/11/96; no change of members

View PDF (5 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

06/12/1995

Return made up to 05/11/95; no change of members

View PDF (6 pages)

24/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

23/11/1994

Return made up to 05/11/94; full list of members

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-06-30

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02/12/1993

Return made up to 05/11/93; no change of members

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10/01/1993

Return made up to 05/11/92; no change of members

View PDF (0 pages)

18/12/1992

Full accounts made up to 1992-06-30

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30/04/1992

Full accounts made up to 1991-06-30

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16/01/1992

Return made up to 05/11/91; full list of members

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24/07/1991

New secretary appointed

View PDF (0 pages)

24/07/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

11/05/1991

Full accounts made up to 1990-06-30

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15/11/1990

Return made up to 05/11/90; full list of members

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01/11/1990

Full accounts made up to 1989-06-30

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07/12/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

07/12/1989

Return made up to 29/11/89; full list of members

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07/03/1989

Full accounts made up to 1987-06-30

View PDF (0 pages)

07/03/1989

Return made up to 31/12/88; full list of members

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26/04/1988

Full accounts made up to 1986-06-30

View PDF (0 pages)

26/04/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

21/10/1986

Return made up to 20/10/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
397.90K
-
0.00
154.38K
-

2022
4
401.44K
-
0.00
166.38K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carrington, Andrew Paul	Director	01/11/2013 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADMINISTRATION (WELLINGBOROUGH) LIMITED

ADMINISTRATION (WELLINGBOROUGH) LIMITED is an(a) Active company incorporated on 28/06/1968 with the registered office located at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMINISTRATION (WELLINGBOROUGH) LIMITED?

ADMINISTRATION (WELLINGBOROUGH) LIMITED is currently Active. It was registered on 28/06/1968 .

Where is ADMINISTRATION (WELLINGBOROUGH) LIMITED located?

ADMINISTRATION (WELLINGBOROUGH) LIMITED is registered at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does ADMINISTRATION (WELLINGBOROUGH) LIMITED do?

ADMINISTRATION (WELLINGBOROUGH) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADMINISTRATION (WELLINGBOROUGH) LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-06-30.