THE ADMIN BUREAU LIMITED

THE ADMIN BUREAU LIMITED is an active private limited company, incorporated on 17 November 1989. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Overstone Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE ADMIN BUREAU LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02444201
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE OVERSTONE HEIGHTS OVERSTONE ROAD
Address Line 2SYWELL
Post TownNORTHAMPTON
PostcodeNN6 0AW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From incorporation onwards:
THE ADMIN BUREAU LIMITED

Directors

(The company's officers)
MR DANIEL STEPHEN CULLEY
(~51 year old British national)
ONE OVERSTONE HEIGHTS OVERSTONE ROAD, SYWELL, NORTHAMPTON, NN6 0AW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2000
MR EUGENE ANTHONY CULLEY
(~63 year old British national)
ONE OVERSTONE HEIGHTS OVERSTONE ROAD, SYWELL, NORTHAMPTON, NN6 0AW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/1997
MR KEVIN STEPHEN CULLEY
(~74 year old British national)
ONE OVERSTONE HEIGHTS OVERSTONE ROAD, SYWELL, NORTHAMPTON, NN6 0AW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2000
MR MICHAEL STEPHEN CULLEY
(~25 year old British national)
ONE OVERSTONE HEIGHTS OVERSTONE ROAD, SYWELL, NORTHAMPTON, NN6 0AW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2023
MR RICHARD JOHN CULLEY
(~36 year old British national)
ONE OVERSTONE HEIGHTS OVERSTONE ROAD, SYWELL, NORTHAMPTON, NN6 0AW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2011

Shareholders

(Persons of Significant Control)
Mr Kevin Stephen Culley
(~74 year old British national)
333b, Billing Road East, Northampton, NN3 3LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/11/2016

Connections

(Shared officers)
  • MR DANIEL STEPHEN CULLEY
  • MR EUGENE ANTHONY CULLEY
  • MR KEVIN STEPHEN CULLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE ADMIN BUREAU LIMITED: Maps

Maps show the location of the postcode of the registered office, NN6 0AW.

Map of THE ADMIN BUREAU LIMITED at local scale
Map of THE ADMIN BUREAU LIMITED at local scale
Map of THE ADMIN BUREAU LIMITED at district scale
Map of THE ADMIN BUREAU LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN6 0AW

Other companies with registered offices in NN6 0AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)