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ADMINUSER LIMITED

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ADMINUSER LIMITED

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Key Data

Status

Active

Company No.

03616975

Incorporation date

17/08/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Roundspring, Dancers End, Tring, Bucks HP23 6LACopy
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Latest events (Record since 17/08/1998)
dot icon12/09/2025
Confirmation statement made on 2025-08-17 with updates
View PDF (5 pages)
dot icon12/09/2025
Termination of appointment of Susan Jane Wilson as a secretary on 2025-09-12
View PDF (1 pages)
dot icon13/08/2025
Registered office address changed from 58 High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HJ to Roundspring Dancers End Tring Bucks HP23 6LA on 2025-08-13
View PDF (1 pages)
dot icon13/08/2025
Director's details changed for Mrs Susan Jane Wilson on 2025-08-13
View PDF (2 pages)
dot icon06/08/2025
Change of details for Mrs Susan Jane Wilson as a person with significant control on 2025-08-06
View PDF (2 pages)
dot icon31/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon23/09/2024
Termination of appointment of Arthur Rickett as a director on 2024-08-05
View PDF (1 pages)
dot icon23/09/2024
Confirmation statement made on 2024-08-17 with updates
View PDF (5 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon09/01/2024
Registration of charge 036169750002, created on 2024-01-04
View PDF (50 pages)
dot icon22/12/2023
Registration of charge 036169750001, created on 2023-12-08
View PDF (56 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-17 with updates
View PDF (5 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon15/09/2022
Confirmation statement made on 2022-08-17 with updates
View PDF (5 pages)
dot icon15/09/2022
Change of details for Ms Susan Jane Wilson as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon08/09/2022
Change of details for Ms Susan Jane Wilson as a person with significant control on 2022-09-04
View PDF (2 pages)
dot icon08/09/2022
Cessation of Arthur Rickett as a person with significant control on 2022-09-04
View PDF (1 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-17 with updates
View PDF (5 pages)
dot icon24/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon14/06/2021
Appointment of Ms Susan Jane Wilson as a director on 2021-06-02
View PDF (2 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-17 with updates
View PDF (5 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-17 with updates
View PDF (4 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon08/03/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/03/2019
Resolutions
View PDF (26 pages)
dot icon05/03/2019
Change of share class name or designation
View PDF (2 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-17 with updates
View PDF (5 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon19/04/2018
Change of details for Mr Arthur Rickett as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon19/04/2018
Notification of Susan Jane Wilson as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon06/09/2017
Appointment of Ms Susan Jane Wilson as a secretary on 2017-08-29
View PDF (2 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-17 with updates
View PDF (4 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon29/09/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon11/08/2016
Termination of appointment of Celia Rosalind Rickett as a secretary on 2016-08-08
View PDF (1 pages)
dot icon11/08/2016
Termination of appointment of Celia Rosalind Rickett as a director on 2016-08-08
View PDF (1 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon16/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon03/09/2014
Annual return made up to 2014-08-17
View PDF (5 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon27/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon06/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-08-17
View PDF (5 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon17/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2010
Director's details changed for Arthur Rickett on 2010-08-17
View PDF (2 pages)
dot icon17/09/2010
Director's details changed for Celia Rosalind Rickett on 2010-08-17
View PDF (2 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon08/09/2009
Return made up to 17/08/09; full list of members
View PDF (4 pages)
dot icon06/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon17/12/2008
Return made up to 17/08/08; full list of members
View PDF (4 pages)
dot icon19/09/2008
Return made up to 17/08/07; full list of members
View PDF (4 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon14/09/2006
Return made up to 17/08/06; full list of members
View PDF (3 pages)
dot icon13/12/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon27/09/2005
Return made up to 17/08/05; full list of members
View PDF (3 pages)
dot icon10/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon22/09/2004
Return made up to 17/08/04; full list of members
View PDF (7 pages)
dot icon10/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon04/09/2003
Return made up to 17/08/03; full list of members
View PDF (8 pages)
dot icon02/07/2003
Accounts for a small company made up to 2002-08-31
View PDF (6 pages)
dot icon27/08/2002
Return made up to 17/08/02; full list of members
View PDF (7 pages)
dot icon05/08/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon03/09/2001
Return made up to 17/08/01; full list of members
View PDF (6 pages)
dot icon30/10/2000
Accounts for a small company made up to 2000-08-31
View PDF (4 pages)
dot icon25/08/2000
Return made up to 17/08/00; full list of members
View PDF (6 pages)
dot icon27/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (4 pages)
dot icon20/10/1999
Return made up to 17/08/99; full list of members
View PDF (6 pages)
dot icon23/09/1999
Ad 06/10/98--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon25/09/1998
Director resigned
View PDF (1 pages)
dot icon25/09/1998
Secretary resigned
View PDF (1 pages)
dot icon25/09/1998
New secretary appointed
View PDF (2 pages)
dot icon25/09/1998
New director appointed
View PDF (2 pages)
dot icon25/09/1998
New director appointed
View PDF (2 pages)
dot icon25/09/1998
Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon23/09/1998
Resolutions
View PDF (1 pages)
dot icon23/09/1998
Resolutions
View PDF (0 pages)
dot icon23/09/1998
Resolutions
View PDF (0 pages)
dot icon17/08/1998
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-35.13 % *

* during past year

Cash in Bank

£204,775.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.96M
-
0.00
315.67K
-
2022
0
2.02M
-
0.00
204.78K
-
2022
0
2.02M
-
0.00
204.78K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.02M £Ascended2.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

204.78K £Descended-35.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Arthur Rickett
Director
11/09/1998 - 05/08/2024
-
Mrs Susan Jane Wilson
Director
02/06/2021 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/08/1998 - 10/09/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
16/08/1998 - 10/09/1998
43699
Wilson, Susan Jane
Secretary
29/08/2017 - 12/09/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ADMINUSER LIMITED

ADMINUSER LIMITED is an(a) Active company incorporated on 17/08/1998 with the registered office located at Roundspring, Dancers End, Tring, Bucks HP23 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADMINUSER LIMITED?

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ADMINUSER LIMITED is currently Active. It was registered on 17/08/1998 .

Where is ADMINUSER LIMITED located?

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ADMINUSER LIMITED is registered at Roundspring, Dancers End, Tring, Bucks HP23 6LA.

What does ADMINUSER LIMITED do?

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ADMINUSER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADMINUSER LIMITED?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-08-17 with updates.