BUSINESS ADMINISTRATION SERVICES LIMITED
Company is dissolved
General Information
NAME
BUSINESS ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
03377783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/05/1997
(27 years and 6 months old)
WEBSITE
www.ortusbusinessfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 1XJ
Telephone: 01444446970
TPS: No
Mill Green House
Mill Green Road
Haywards Heath
West Sussex
RH16 1XJ
Telephone: 446970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELCO HOLDINGS LTD. | Company is dissolved | View Report |
| BUSINESS ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
| GEORGE SIMMONS RACING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Isobel Ellen Valeria Laughton (910179962) Appointed |
| 05/01/2024 | New Board Member Alex Peter Douglas McCarthy (925338491) Appointed |
| 28/11/2023 | New Board Member Isobel Ellen Valeria Laughton (910179962) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 848 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 947 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 14 Past: 31 |
View Report |
|
Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 10 Past: 22 |
View Report |
|
18/12/2000 - 04/01/2010 (9years) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXUS FUNDING LTD | Active - Accounts Filed | View Report |
| FAS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FASCAP GROUP LIMITED | Active - Accounts Filed | View Report |
| CHELCO HOLDINGS LTD. | Company is dissolved | View Report |
| BUSINESS ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
| GEORGE SIMMONS RACING LTD | Active - Accounts Filed | View Report |
| APOLLO BOOKMAKERS LIMITED | Active - Accounts Filed | View Report |
| GENERAL ASSET MANAGEMENT LEASING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Isobel Ellen Valeria Laughton (910179962) Appointed |
| 05/01/2024 | New Board Member Alex Peter Douglas McCarthy (925338491) Appointed |
| 28/11/2023 | New Board Member Isobel Ellen Valeria Laughton (910179962) Appointed |
| 23/10/2023 | New Board Member Philip Markham Chesterfield (904310025) Appointed |
| 15/09/2023 | New Board Member Alex Peter Douglas McCarthy (925338491) Appointed |
| 04/08/2023 | New Board Member Isobel Ellen Valeria Laughton (910179962) Appointed |
| 25/05/2023 | New Board Member Isobel Ellen Valeria Laughton (910179962) Appointed |
| 15/03/2021 | New Board Member Isobel Ellen Valeria Laughton (910179962) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | Isobel Ellen Valeria Laughton (925338886) has left the board |
| 21/12/2018 | Geoffrey Willis (925338866) has left the board |
| 21/12/2018 | New Board Member Isobel Ellen Valeria Laughton (924498623) Appointed |
| 21/12/2018 | New Board Member Geoffrey Willis (916842894) Appointed |
| 14/12/2018 | New Board Member Alex Peter Douglas McCarthy (925338491) Appointed |
| 14/12/2018 | New Board Member Geoffrey Willis (925338866) Appointed |
| 14/12/2018 | New Board Member Isobel Ellen Valeria Laughton (925338886) Appointed |
| 29/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 22/07/2016 | New Board Member Glen Scott Garton (921035227) Appointed |
| 22/06/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 28/04/2014 | Robert Paul Buckland (907658721) has left the board |
| 01/04/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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