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Company Information for

ERDINGTON ADMINISTRATION SERVICES LIMITED

15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
02317093
Private Limited Company
Active

Company Overview

About Erdington Administration Services Ltd
ERDINGTON ADMINISTRATION SERVICES LIMITED was founded on 1988-11-14 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Erdington Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERDINGTON ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
15/17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Filing Information
Company Number 02317093
Company ID Number 02317093
Date formed 1988-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-28
Return next due 2019-06-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-15 19:40:23
Primary Source:Companies House

Company Officers of ERDINGTON ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAMELA CAROL SWIFT
Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM ROGERS
Company Secretary 2006-03-31 2009-10-01
VELMA JACKSON
Company Secretary 2003-12-01 2006-03-31
PHILIP GROSVENOR JACKSON
Director 1991-05-28 2006-03-31
VELMA JACKSON
Director 1991-05-28 2006-03-31
PATRICIA ROSE GRYLLS
Company Secretary 1998-06-01 2003-12-01
EILEEN GLADYS WISE
Company Secretary 1991-05-28 1998-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI JANE SWIFT
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA LOUISE HAGAN
2017-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-16SH02SUB-DIVISION 31/03/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-08-01PSC04CHANGE OF PARTICULARS FOR A PSC
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAROL SWIFT / 22/05/2017
2016-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0128/05/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0128/05/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0128/05/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30AR0128/05/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0128/05/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-06AR0128/05/11 FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0128/05/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAROL SWIFT / 28/05/2010
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY GEORGE ROGERS
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 12 LANDOR ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9HZ
2009-07-16363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-05363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2009-05-01DISS40DISS40 (DISS40(SOAD))
2009-04-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-15288bDIRECTOR RESIGNED
2006-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-25363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-06363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06363(288)SECRETARY RESIGNED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-17363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 64 HIGHCLIFFE ROAD TAMWORTH STAFFORDSHIRE B77 1EE
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-21363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: LEONARD HOUSE 14 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-29363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-02363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-06-09288bSECRETARY RESIGNED
1998-06-09288aNEW SECRETARY APPOINTED
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 310 RESERVOIR ROAD ERDINGTON BIRMINGHAM B23 6XD
1997-07-24363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-09363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS; AMEND
1996-06-07363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-07363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-15363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ERDINGTON ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against ERDINGTON ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERDINGTON ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,943
Creditors Due Within One Year 2012-03-31 £ 5,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERDINGTON ADMINISTRATION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,931
Cash Bank In Hand 2012-03-31 £ 3,427
Current Assets 2013-03-31 £ 4,183
Current Assets 2012-03-31 £ 5,621
Debtors 2013-03-31 £ 1,252
Debtors 2012-03-31 £ 2,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERDINGTON ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERDINGTON ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of ERDINGTON ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERDINGTON ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ERDINGTON ADMINISTRATION SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ERDINGTON ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyERDINGTON ADMINISTRATION SERVICES LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERDINGTON ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERDINGTON ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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