Theydon Admin Services Limited
- Company number
- 04762880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2003
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- R L Business Consultancy Services Limited (until 9 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 May 2003 | 13 May 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 May 2003 | 13 May 2003 |
| LEVENE, Millie | Secretary | 13 May 2003 | 28 Jul 2008 |
| LEVENE, Fay | Secretary | 28 Jul 2008 | 30 May 2019 |
| LEVENE, Robert | Director | 13 May 2003 | 30 May 2019 |
| CARROLL, Caroline Jane | Director | 30 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Levene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2019 |
| Mrs Caroline Jane Carroll | Ownership Of Shares 75 To 100 Percent | 30 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £865 | - | 1 |
| 31 May 2024 | £458 | - | 1 |
| 31 May 2023 | £355 | - | 1 |
| 31 May 2022 | £83 | - | 1 |
| 31 May 2021 | £85 | - | 1 |
| 31 May 2020 | £82 | - | 1 |
| 31 May 2019 | £123 | - | - |
| 31 May 2018 | £428 | - | - |
| 31 May 2017 | - | £4,973 | 1 |
| 31 May 2016 | - | £9,178 | - |
| 31 May 2015 | - | £4,730 | - |
| 31 May 2014 | - | £9,563 | - |
| 31 May 2013 | - | £3,041 | - |
| 31 May 2012 | -£1,397 | £0 | - |
| 31 May 2011 | -£1,020 | £1,715 | - |
| 31 May 2010 | £3,527 | £0 | - |
| 31 May 2009 | £9,743 | £1,473 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |