ADMIN BUSINESS SOLUTIONS LIMITED

Company 06132628 • In Administration In administration • Private limited company
Company age
19 years

Company overview

Incorporation date
1 March 2007
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 24 July 2026

    Appointment of Administrators

    Begbies Traynor (Central) LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ADMIN BUSINESS SOLUTIONS LIMITED is a private limited company incorporated on 1 March 2007, with its registered office in Manchester. Companies House lists its business as other transportation support activities and other business support service activities not elsewhere classified. Its most recent accounts were made up to 30 March 2025.

On 24 July 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of Begbies Traynor (Central) LLP.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 15 August 2025 and accounts filed on 4 December 2025. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 4 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O BTG BEGBIES TRAYNOR, 340 Deansgate, Manchester, M3 4LY

Industry classification (SIC codes)

52290 82990

Officers & directors (7)

VARDEN, Charlotte

Director

Appointed: 1 August 2022

Active

VARDEN, Edward

Director

Appointed: 11 September 2020

Active

VARDEN, Jayne

Director

Appointed: 1 March 2007

Active

VARDEN, Mark

Director

Appointed: 1 March 2007

Active

VARDEN, Helen

Secretary

Appointed: 21 October 2013 • Resigned: 11 September 2020

VARDEN, Jayne

Secretary

Appointed: 1 March 2007 • Resigned: 21 October 2013

VARDEN, Helen

Director

Appointed: 11 September 2020 • Resigned: 6 January 2024

Recent filing history (72)

6 October 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

17 September 2026

Statement of administrator's proposal

Insolvency • Form AM03

22 August 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

3 August 2026

Registered office address changed from Unit 7 Admiral Business Park 73 Cawdor Street Eccles Manchester M30 0ZW United Kingdom to 340 Deansgate Manchester M3 4LY on 3 August 2026

Address • Form AD01

3 August 2026

Appointment of an administrator

Insolvency • Form AM01

25 February 2026

Confirmation statement made on 24 February 2026 with no updates

Confirmation statement • Form CS01

17 February 2026

Director's details changed for Mr Edward Varden on 17 February 2026

Officers • Form CH01

4 December 2025

Total exemption full accounts made up to 30 March 2025

Accounts • Form AA

15 August 2025

Director's details changed for Mark Varden on 15 August 2025

Officers • Form CH01

15 August 2025

Director's details changed for Mr Edward Varden on 15 August 2025

Officers • Form CH01

15 August 2025

Director's details changed for Ms Charlotte Varden on 15 August 2025

Officers • Form CH01

15 August 2025

Director's details changed for Jayne Varden on 15 August 2025

Officers • Form CH01

15 August 2025

Change of details for Mrs Jayne Varden as a person with significant control on 15 August 2025

Persons with significant control • Form PSC04

15 August 2025

Registered office address changed from Unit 10 Moons Park Burnt Meadow Road North Moons Moat Redditch B98 9PA England to Unit 7 Admiral Business Park 73 Cawdor Street Eccles Manchester M30 0ZW on 15 August 2025

Address • Form AD01

15 August 2025

Change of details for Mr Mark Varden as a person with significant control on 15 August 2025

Persons with significant control • Form PSC04

Persons with significant control (2)

Mr Mark Varden

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Jayne Varden

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Hsbc Bank PLC

Created: 22 April 2014 • Delivered: 24 April 2014

Outstanding

Debenture

Art Share (Social Help Association for Reinvesting in Enterprise)

Created: 2 May 2012 • Delivered: 4 May 2012

Fully satisfied

Insolvency history

In administration

Administration started: 20 July 2026

Practitioners:

Mark Weekes - 340 Deansgate

Paul Stanley - C/O Begbies Traynor, 340 Deansgate

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Filing status

Accounts

Next due: 30 December 2026

Confirmation statement

Next due: 10 March 2027

Additional information

Has charges No
Super secure PSCs No