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Administration (Wellingborough) Limited

Administration (Wellingborough) Limited is an active company incorporated on 28 June 1968 with the registered office located in Letchworth Garden City, Hertfordshire. Administration (Wellingborough) Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00934607
Private limited company
Age
57 years
Incorporated 28 June 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Administration (Wellingborough) Limited
Contact Update Details
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Address changed on 11 Mar 2024 (1 year 8 months ago)
Previous address was PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
3
Brian Ralph Carrington
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1932
Muriel Florence Carrington
Director • Housewife And Admin Assistant • British • Lives in UK • Born in Oct 1933
Andrew Paul Carrington
Director • British • Lives in England • Born in Aug 1962
Mr Andrew Paul Carrington
PSC • British • Lives in England • Born in Aug 1962
Mrs Gillian Ruth Sharpe
PSC • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neofloors Limited
Brian Ralph Carrington and are mutual people.
Active
Northfield (Flooring & Tiling) Limited
Brian Ralph Carrington and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£137.25K
Decreased by £682 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£437.96K
Increased by £1.41K (0%)
Total Liabilities
-£24.55K
Increased by £537 (+2%)
Net Assets
£413.41K
Increased by £874 (0%)
Debt Ratio (%)
6%
Increased by 0.1% (+2%)
See 10 Year Full Financials
Latest Activity
Gillian Ruth Sharpe (PSC) Appointed
7 Months Ago on 5 Apr 2025
Andrew Paul Carrington (PSC) Appointed
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Muriel Florence Carrington Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Nov 2022
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Documents
Notification of Andrew Paul Carrington as a person with significant control on 5 April 2025
Submitted on 10 Sep 2025
Notification of Gillian Ruth Sharpe as a person with significant control on 5 April 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Muriel Florence Carrington as a director on 31 July 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 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 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 17 Nov 2022
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Repayment History
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