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 Number | 02444201 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE OVERSTONE HEIGHTS OVERSTONE ROAD |
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Address Line 2 | SYWELL |
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Post Town | NORTHAMPTON |
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Postcode | NN6 0AW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)