Alcester Accountancy Services Limited

Company Registration Number: 02710370

Company registered in England and Wales

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Alcester Accountancy Services Limited is a Private Company Limited by Shares first registered on 28 April 1992. Its current registered address is in Alcester, Warwickshire.

Registered Address

ABACUS HOUSE 3 GLOBE COURT
EVESHAM STREET
ALCESTER
WARWICKSHIRE
B49 5BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02710370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,770£8,866£9,301£5,024£1,480
of which Cash £0£7,226£3,061£94£195
Total Assets £8,770£8,866£9,301£5,024£1,480
Current Liabilities £109£197£855£200£112
Net Current Assets £8,661£8,669£8,446£4,824£1,368
Total Net Worth £8,761£8,769£8,546£4,924£1,468

Previous Names

No previous names

Company Officers

  • CLARKE, Alison Suzanne

    Director

    Appointed on 21 June 2017

     

    Nationality: English

    Occupation: Book-Keeper

    Month of birth: December 1965

    Abacus House 3 Globe Court
    Evesham Street
    Alcester
    Warwickshire
    B49 5BD

  • THORNTON, David Macready

    Director

    Appointed on 1 May 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1942

    Abacus House 3 Globe Court
    Evesham Street
    Alcester
    Warwickshire
    B49 5BD

  • WHEELER, Robert

    Director

    Appointed on 21 June 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1943

    Abacus House 3 Globe Court
    Evesham Street
    Alcester
    Warwickshire
    B49 5BD

  • ABREY, Terence John

    Secretary

    Appointed on 1 May 1992

    Resigned on 16 January 1996

    2 Swallow Close
    Stratford Upon Avon
    Warwickshire
    CV37 6TT

  • CLARKE, Alison Suzanne

    Secretary

    Appointed on 10 January 1996

    Resigned on 18 June 2008

    Hollybush Farmhouse Evesham Road
    Dunnington
    Alcester
    Warwickshire
    B49 5NN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1992

    Resigned on 1 May 1992

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ABREY, Terence John

    Director

    Appointed on 12 September 1994

    Resigned on 16 January 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1946

    2 Swallow Close
    Stratford Upon Avon
    Warwickshire
    CV37 6TT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1992

    Resigned on 1 May 1992

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DHM3A3. Transaction: MzE4MzY3NTI1OWFkaXF6a2N4.

  2. 21 June 2017 Appointment of Mr Robert Wheeler as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: AP01. Barcode: X691V94A. Transaction: MzE3ODU1ODU0NmFkaXF6a2N4.

  3. 21 June 2017 Appointment of Mrs Alison Suzanne Clarke as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: AP01. Barcode: X691UVUG. Transaction: MzE3ODU1ODA5OGFkaXF6a2N4.

  4. 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BO7K3. Transaction: MzE3NDY2NzM5NGFkaXF6a2N4.

  5. 13 February 2017 Previous accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X607F23N. Transaction: MzE2ODg0MDkxNmFkaXF6a2N4.

  6. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UFA7S. Transaction: MzE0NzQwNTE1MWFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EPY8LD. Transaction: MzEyOTk4ODc4NWFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46924OY. Transaction: MzEyMjEyMjIxMWFkaXF6a2N4.

  9. 9 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3G2GXDM. Transaction: MzEwNzE3OTQ3NmFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPJGA. Transaction: MzA5ODk2Mjg5OWFkaXF6a2N4.

  11. 21 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HD6LKO. Transaction: MzA4NTUxODA2OGFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B49XV. Transaction: MzA3NzA5NzI5OGFkaXF6a2N4.

  13. 13 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HE2DN7. Transaction: MzA2NDA4MTc3N2FkaXF6a2N4.

  14. 29 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHRKA. Transaction: MzA1NjY1Njg0OWFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AFK1YX16. Transaction: MzA0MzAyOTQzMWFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGT55TOX. Transaction: MzAzNjI4NTEyM2FkaXF6a2N4.

  17. 28 April 2011 Director's details changed for Mr David Macready Thornton on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XGT54TOW. Transaction: MzAzNjI4NDUxNWFkaXF6a2N4.

  18. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5W7MRUP. Transaction: MzAzMjY4ODc4OGFkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: AVYIJK4S. Transaction: MzAxNTk2MjE4NWFkaXF6a2N4.

  20. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0OM5HX3. Transaction: MzAxMDYyMDczN2FkaXF6a2N4.

  21. 1 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX3CM9FW. Transaction: MjAzMTk5Njk2MWFkaXF6a2N4.

  22. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACBSF8JV. Transaction: MjAyOTc2ODY2NmFkaXF6a2N4.

  23. 3 December 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A81CB5AL. Transaction: MjAxOTI3NDU3OGFkaXF6a2N4.

  24. 19 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ASKWG2EE. Transaction: MjAxMTM4NjI2MmFkaXF6a2N4.

  25. 19 June 2008 Appointment terminated secretary alison clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: APBQA0PZ. Transaction: MjAwNzU0NDEyN2FkaXF6a2N4.

  26. 18 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1ODAwN2FkaXF6a2N4.

  27. 11 May 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc4Njg4OGFkaXF6a2N4.

  28. 12 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3ODg1MWFkaXF6a2N4.

  29. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNTQ1OGFkaXF6a2N4.

  30. 10 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2MzA5MWFkaXF6a2N4.

  31. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzcyMjI1NGFkaXF6a2N4.

  32. 5 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzMzM5M2FkaXF6a2N4.

  33. 6 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ1MTAyOGFkaXF6a2N4.

  34. 2 September 2003 Registered office changed on 02/09/03 from: 21 cross road alcester warwickshire B49 5EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU5ODIxM2FkaXF6a2N4.

  35. 2 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzMTAyNWFkaXF6a2N4.

  36. 28 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE2MjY2NWFkaXF6a2N4.

  37. 10 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzMDEzMmFkaXF6a2N4.

  38. 28 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNjE3MTY4MGFkaXF6a2N4.

  39. 10 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyNTY2N2FkaXF6a2N4.

  40. 12 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIzMzMyN2FkaXF6a2N4.

  41. 8 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3MTg3MmFkaXF6a2N4.

  42. 21 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQxNTU2M2FkaXF6a2N4.

  43. 30 April 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwMjE5NGFkaXF6a2N4.

  44. 22 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNDgwNjE4M2FkaXF6a2N4.

  45. 1 May 1998 Return made up to 28/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1MjYzOGFkaXF6a2N4.

  46. 27 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NjA4MTI5NWFkaXF6a2N4.

  47. 3 May 1997 Return made up to 28/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2NzA5OWFkaXF6a2N4.

  48. 8 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0NTU2Njc1MmFkaXF6a2N4.

  49. 15 May 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1Njg4N2FkaXF6a2N4.

  50. 26 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwNzg5NjkyNWFkaXF6a2N4.

  51. 23 February 1996 Registered office changed on 23/02/96 from: salford house 2 evesham street alcester warwickshire B49 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg4MTM1M2FkaXF6a2N4.

  52. 19 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjkwNjgwMmFkaXF6a2N4.

  53. 19 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTA0ODcxN2FkaXF6a2N4.

  54. 16 June 1995 Return made up to 28/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYwOTM4N2FkaXF6a2N4.

  55. 1 March 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2ODU3MTg3M2FkaXF6a2N4.

  56. 13 February 1995 Registered office changed on 13/02/95 from: 21, cross road, alcester, warwickshire. B49 5EX

    Category: Address. Type: 287. Transaction: MDA3MzA0NTM3OGFkaXF6a2N4.

  57. 16 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjI2MTcyNWFkaXF6a2N4.

  58. 1 June 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyMzg4MzQwMGFkaXF6a2N4.

  59. 26 May 1994 Return made up to 28/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNjA1OGFkaXF6a2N4.

  60. 22 August 1993 Return made up to 28/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3MTAxNGFkaXF6a2N4.

  61. 26 May 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEzNTUwNDg1NmFkaXF6a2N4.

  62. 13 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzQ4NDM5MWFkaXF6a2N4.

  63. 8 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTg2MTc4OGFkaXF6a2N4.

  64. 8 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzEwMDExNWFkaXF6a2N4.

  65. 8 May 1992 Registered office changed on 08/05/92 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDExMTA2ODYyNmFkaXF6a2N4.

  66. 28 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjc0MDg0MGFkaXF6a2N4.

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54.158.21.160 Thu, 21 Sep 2017 00:53:49 +0100