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The Admin Bureau Limited

The Admin Bureau Limited is an active company incorporated on 17 November 1989 with the registered office located in Northampton, Northamptonshire. The Admin Bureau Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02444201
Private limited company
Age
36 years
Incorporated 17 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
1 Overstone Heights
Sywell
Northampton
NN6 0AT
England
Address changed on 19 Jun 2024 (1 year 6 months ago)
Previous address was One Overstone Heights Overstone Road Sywell Northampton NN6 0AW
Telephone
01604644277
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Mar 1999
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sportsguard Direct Limited
Daniel Stephen Culley and Eugene Anthony Culley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.73M
Increased by £130.78K (+8%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.76M
Increased by £129.61K (+8%)
Total Liabilities
-£613.12K
Decreased by £1.14K (-0%)
Net Assets
£1.14M
Increased by £130.75K (+13%)
Debt Ratio (%)
35%
Decreased by 2.85% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Kevin Stephen Culley (PSC) Resigned
1 Month Ago on 16 Nov 2025
Richard John Culley (PSC) Appointed
1 Month Ago on 16 Nov 2025
Full Accounts Submitted
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 May 2023
Mr Michael Stephen Culley Appointed
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 25 Nov 2025
Cessation of Kevin Stephen Culley as a person with significant control on 16 November 2025
Submitted on 20 Nov 2025
Notification of Richard John Culley as a person with significant control on 16 November 2025
Submitted on 20 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 May 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 28 Nov 2024
Registered office address changed from One Overstone Heights Overstone Road Sywell Northampton NN6 0AW to 1 Overstone Heights Sywell Northampton NN6 0AT on 19 June 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 May 2024
Second filing of a statement of capital following an allotment of shares on 31 January 2023
Submitted on 27 Nov 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 22 Nov 2023
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 21 Nov 2023
Repayment History
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