Accountancy Admin Limited

Company Registration Number: 02108649

Company registered in England and Wales

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Accountancy Admin Limited is a Private Company Limited by Shares first registered on 10 March 1987. Its current registered address is in West Midlands.

Registered Address

45 NORTHBROOK ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3NP

There are 4 companies currently registered at this postcode, including this one.

All companies at B90 3NP

Registration Data

Company Number

02108649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA189280

Registration Start Date

13 June 2016

Registration Expiry Date

12 June 2018

Trading Names

Accountancy Admin Limited

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £145,667£29,512£0£0£0£0
Current Assets £28,569£49,712£80,211£83,844£55,705£26,047
of which Cash £18,228£47,084£74,177£74,851£49,444£19,368
Total Assets £174,236£79,224£80,211£83,844£55,705£26,047
Current Liabilities £107,792£10,310£10,011£14,155£15,615£15,548
Net Current Assets £-79,223£39,402£70,200£69,689£40,090£10,499
Total Net Worth £66,444£68,914£70,205£71,569£44,962£15,699

Previous Names

  • SECOND CITY TRAINING LIMITED, active until 11 November 2002

Company Officers

  • HANDS, Tina Margaret

    Secretary

    Appointed on 4 May 2002

     

    Nationality: British

    Occupation: Administrator

    45 Northbrook Road
    Shirley
    Solihull
    West Midlands
    B90 3NP

  • HANDS, Stephen James

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    45 Northbrook Road
    Shirley
    Solihull
    West Midlands
    B90 3NP

  • HANDS, Tina Margaret

    Director

    Appointed on 4 May 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1964

    45 Northbrook Road
    Shirley
    Solihull
    West Midlands
    B90 3NP

  • CLEMENTS, Geoffrey Ian

    Secretary

    Resigned on 31 May 2002

    Nationality: British

    105 Bristol Road
    Birmingham
    B5 7TX

  • CLEMENTS, Geoffrey Ian

    Director

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    105 Bristol Road
    Birmingham
    B5 7TX

  • CLEMENTS, Phyliss Faye

    Director

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1933

    24 Pebble Mill Road
    Edgbaston
    Birmingham
    West Midlands
    B5 7SA

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OON5E. Transaction: MzE3NDk3NDIzOGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8SQ81. Transaction: MzE2MjM1NjQ4M2FkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X591L4UW. Transaction: MzE1MDY2MTAwM2FkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDL3GR. Transaction: MzEzMTM1ODcwMmFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48CML5E. Transaction: MzEyNDA3MjYwOWFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MACGX6. Transaction: MzExMzA1ODYwMGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN7PU. Transaction: MzEwMTI0MTYxMmFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DMP2H5. Transaction: MzA4MjMxOTA0OGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27YEXDD. Transaction: MzA3NzY0MTg0M2FkaXF6a2N4.

  10. 13 September 2012 Partial exemption accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX7AIW. Transaction: MzA2NDA3MzkzOWFkaXF6a2N4.

  11. 7 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18G41X7. Transaction: MzA1NzA2NzkwM2FkaXF6a2N4.

  12. 19 January 2012 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: X10UN8C3. Transaction: MzA1MTAwNzM0NWFkaXF6a2N4.

  13. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARXPNYV3. Transaction: MzA0NjU1ODYyNWFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XJYH6TZT. Transaction: MzAzNjg0MjA0OWFkaXF6a2N4.

  15. 3 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKSH1OSK. Transaction: MzAyNjM2NDY4MmFkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Stephen James Hands on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XJ6RHKXB. Transaction: MzAxNzc3ODkwMGFkaXF6a2N4.

  17. 17 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XIT56KWZ. Transaction: MzAxNzcyNjEwMWFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Tina Margaret Hands on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XIT55KWY. Transaction: MzAxNzcxOTY1OGFkaXF6a2N4.

  19. 28 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA6HEBW7. Transaction: MjAzODAyODI1OGFkaXF6a2N4.

  20. 17 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUJHBLH. Transaction: MjAzNzMzMjQwOWFkaXF6a2N4.

  21. 23 September 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIOJ3DV. Transaction: MjAxMzk2MzE2NmFkaXF6a2N4.

  22. 9 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXZ1K0C3. Transaction: MjAwNjg1NDk1OWFkaXF6a2N4.

  23. 18 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4MzkzMGFkaXF6a2N4.

  24. 17 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0NjcwN2FkaXF6a2N4.

  25. 17 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDMwMjE2MWFkaXF6a2N4.

  26. 17 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDMwMjQ0NmFkaXF6a2N4.

  27. 17 May 2007 Registered office changed on 17/05/07 from: 45 northbrook road, shirley solihull west midlands B90 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDMwMjE1OWFkaXF6a2N4.

  28. 2 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg2MjQxMGFkaXF6a2N4.

  29. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg2MjQwOWFkaXF6a2N4.

  30. 2 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg2MjQwOGFkaXF6a2N4.

  31. 2 March 2007 Registered office changed on 02/03/07 from: 41 sandy hill road shirley solihull west midlands B90 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg2MjQxMWFkaXF6a2N4.

  32. 14 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwNzA5N2FkaXF6a2N4.

  33. 12 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgyNjA4NWFkaXF6a2N4.

  34. 15 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTQwOTMxMGFkaXF6a2N4.

  35. 11 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5NjAyNmFkaXF6a2N4.

  36. 11 May 2005 Ad 01/04/04-31/03/05 £ si [email protected]=4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk3NzIwNGFkaXF6a2N4.

  37. 14 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk5NDUzNGFkaXF6a2N4.

  38. 10 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg3NjU1MWFkaXF6a2N4.

  39. 16 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjg1NDQyNWFkaXF6a2N4.

  40. 5 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzNzQ4NWFkaXF6a2N4.

  41. 13 November 2002 Ad 01/10/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzkzMDg4MGFkaXF6a2N4.

  42. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA1ODEyNWFkaXF6a2N4.

  43. 11 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDU5NjM0NWFkaXF6a2N4.

  44. 10 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU5Mjk4N2FkaXF6a2N4.

  45. 10 October 2002 Registered office changed on 10/10/02 from: 105 bristol road birmingham B5 7TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM4MTk0OGFkaXF6a2N4.

  46. 10 October 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTg2NDUzNGFkaXF6a2N4.

  47. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ1MDc5NWFkaXF6a2N4.

  48. 10 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMxMjYyMGFkaXF6a2N4.

  49. 31 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDgyNjIyMGFkaXF6a2N4.

  50. 3 July 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwMzk1MWFkaXF6a2N4.

  51. 16 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwNDQzM2FkaXF6a2N4.

  52. 15 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjM0OTc5OGFkaXF6a2N4.

  53. 10 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDk0NTcxMmFkaXF6a2N4.

  54. 5 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwMTc3OGFkaXF6a2N4.

  55. 19 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDA5NzUzMGFkaXF6a2N4.

  56. 19 July 1999 Return made up to 03/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwMzI4MmFkaXF6a2N4.

  57. 23 September 1998 Return made up to 03/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0ODYwN2FkaXF6a2N4.

  58. 23 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjcwNTgzMGFkaXF6a2N4.

  59. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjU2NjkwOWFkaXF6a2N4.

  60. 30 October 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzMTY4NGFkaXF6a2N4.

  61. 17 October 1996 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1NjMwMWFkaXF6a2N4.

  62. 17 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzMxODMxMmFkaXF6a2N4.

  63. 1 November 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3ODgxMzU3OGFkaXF6a2N4.

  64. 1 November 1995 Return made up to 03/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3NDg5M2FkaXF6a2N4.

  65. 2 November 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwMDg4MmFkaXF6a2N4.

  66. 2 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNzAyNDg0M2FkaXF6a2N4.

  67. 18 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NzUzMDU0NWFkaXF6a2N4.

  68. 18 October 1993 Return made up to 03/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4MTczOGFkaXF6a2N4.

  69. 4 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NDgwOTI5M2FkaXF6a2N4.

  70. 4 November 1992 Return made up to 03/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzMzOTU0NGFkaXF6a2N4.

  71. 21 January 1992 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNTMwOTkwMmFkaXF6a2N4.

  72. 21 January 1992 Return made up to 03/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTk3NzA4NGFkaXF6a2N4.

  73. 2 December 1991 Registered office changed on 02/12/91 from: second city house 86 holloway head birmingham B1 1NB

    Category: Address. Type: 287. Transaction: MDEwOTg0NTkzM2FkaXF6a2N4.

  74. 18 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTIxMzEyNmFkaXF6a2N4.

  75. 16 May 1990 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDYwODgzN2FkaXF6a2N4.

  76. 11 May 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MTMwOTg4NGFkaXF6a2N4.

  77. 8 January 1990 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNTA3NjgwNGFkaXF6a2N4.

  78. 15 November 1989 Return made up to 29/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjcxNDI0NGFkaXF6a2N4.

  79. 4 August 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MTIwMzI2OWFkaXF6a2N4.

  80. 4 August 1988 Return made up to 29/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzM0MjMzOWFkaXF6a2N4.

  81. 2 April 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3MTYzMTQzOWFkaXF6a2N4.

  82. 24 March 1987 Registered office changed on 24/03/87 from: peat house 45 church street birmingham B3 2DL

    Category: Address. Type: 287. Transaction: MDExNzU2MzI4NGFkaXF6a2N4.

  83. 11 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTYzMjgwOWFkaXF6a2N4.

  84. 11 March 1987 Registered office changed on 11/03/87 from: 110 whitchurch road cardiff s glam CF4 3LY

    Category: Address. Type: 287. Transaction: MDA5MjY1NTI1MGFkaXF6a2N4.

  85. 10 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyMjMwOTU0NGFkaXF6a2N4.

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