Accountancy & Business Advice Centre Limited

Company Registration Number: 02770486

Company registered in England and Wales

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Accountancy & Business Advice Centre Limited is a Private Company Limited by Shares first registered on 3 December 1992. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

ROWAN HOUSE, OLD FARM LANE
LONDON ROAD EAST
AMERSHAM
BUCKINGHAMSHIRE
HP7 9DH

There are 17 companies currently registered at this postcode, including this one.

All companies at HP7 9DH

Registration Data

Company Number

02770486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £43,158£50,155£34,004£66,733£51,023
of which Cash £37,269£40,906£24,862£56,857£41,396
Total Assets £43,158£50,155£34,004£66,733£51,023
Current Liabilities £45,441£24,705£22,306£26,653£28,344
Net Current Assets £-2,283£25,450£11,698£40,080£22,679
Total Net Worth £765£27,474£14,237£42,385£25,645

Previous Names

  • ACCOUNTANCY & BUSINESS ADVICE CENTRES LIMITED, active until 27 March 2003

Company Officers

  • KITCHEN, Nigel John

    Secretary

    Appointed on 14 April 2014

     

    Rowan House, Old Farm Lane
    London Road East
    Amersham
    Buckinghamshire
    HP7 9DH

  • KITCHEN, Nigel John

    Director

    Appointed on 3 December 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1939

    Rowan House, Old Farm Lane
    London Road East
    Amersham
    Buckinghamshire
    HP7 9DH

  • KITCHEN, Margarethe

    Secretary

    Appointed on 28 February 2003

    Resigned on 13 April 2014

    Rowan House, Old Farm Lane
    London Road East
    Amersham
    Buckinghamshire
    HP7 9DH

  • KITCHEN, Nigel John

    Secretary

    Appointed on 3 December 1992

    Resigned on 28 February 2003

    Rowan House London Road East
    Amersham
    Buckinghamshire
    HP7 9DH

  • KITCHEN, Margarethe

    Director

    Appointed on 6 April 2008

    Resigned on 17 October 2014

    Nationality: German

    Occupation: Accountancy

    Month of birth: June 1933

    Rowan House, Old Farm Lane
    London Road East
    Amersham
    Buckinghamshire
    HP7 9DH

  • KITCHEN, Margarethe

    Director

    Appointed on 3 December 1992

    Resigned on 28 February 2003

    Nationality: German

    Occupation: Accountant

    Month of birth: June 1933

    Rowan House London Road East
    Amersham
    Buckinghamshire
    HP7 9DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1K1ZS. Transaction: MzE1NDc0MTA2MWFkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJB45C. Transaction: MzEzNjc4ODA2MmFkaXF6a2N4.

  3. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y4MP6. Transaction: MzEyMDg3NDEyNGFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8BCW. Transaction: MzExMzAwMzgyNWFkaXF6a2N4.

  5. 20 October 2014 Termination of appointment of Margarethe Kitchen as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IVV7T5. Transaction: MzEwOTcwMjA0NGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPJXWK. Transaction: MzEwNjg4NjU1NmFkaXF6a2N4.

  7. 14 April 2014 Appointment of Mr Nigel John Kitchen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35RGXQG. Transaction: MzA5ODE3MzYwNWFkaXF6a2N4.

  8. 14 April 2014 Termination of appointment of Margarethe Kitchen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RGW3S. Transaction: MzA5ODE3MzE2MmFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWW0OJ. Transaction: MzA5MDQzMjIzNGFkaXF6a2N4.

  10. 10 December 2013 Director's details changed for Mr Nigel John Kitchen on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWW0OB. Transaction: MzA5MDQzMjAzMmFkaXF6a2N4.

  11. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7QHQ9. Transaction: MzA4NDQxMjMyMGFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWG80. Transaction: MzA2OTQwNDg2OGFkaXF6a2N4.

  13. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQU4SY. Transaction: MzA2MzUxMTQxM2FkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALD6I. Transaction: MzA0OTExMDQyNGFkaXF6a2N4.

  15. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFGDXWJH. Transaction: MzA0MTgyMTU2M2FkaXF6a2N4.

  16. 5 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4VHCPO2. Transaction: MzAyODI1MzEzMWFkaXF6a2N4.

  17. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8QI0NAA. Transaction: MzAyMzA3NjYzNGFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XR1P4JPQ. Transaction: MzAxNDgyMTkwNGFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA2KQFGE. Transaction: MzAwNDExNDExMWFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Margarethe Kitchen on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA2KOFGC. Transaction: MzAwNDExMzE2NWFkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Mr Nigel John Kitchen on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA2KPFGD. Transaction: MzAwNDExMzE2NmFkaXF6a2N4.

  22. 2 December 2009 Secretary's details changed for Margarethe Kitchen on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XA2KNFGB. Transaction: MzAwNDExMzE2NGFkaXF6a2N4.

  23. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALAEFEAM. Transaction: MzAwMTQyMTkwMWFkaXF6a2N4.

  24. 3 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HSO5BJ. Transaction: MjAxOTE4NDAxMGFkaXF6a2N4.

  25. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AODCV2N7. Transaction: MjAxMjA0NDE5NWFkaXF6a2N4.

  26. 8 May 2008 Director appointed margarethe kitchen [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZT2ZJ3. Transaction: MjAwNTAzMzY2NGFkaXF6a2N4.

  27. 6 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzODkzNWFkaXF6a2N4.

  28. 19 October 2007 Registered office changed on 19/10/07 from: 88 queens road watford hertfordshire WD17 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyNTExMWFkaXF6a2N4.

  29. 21 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1NjQ0M2FkaXF6a2N4.

  30. 4 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNDM0NmFkaXF6a2N4.

  31. 26 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwMTIzNGFkaXF6a2N4.

  32. 28 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MTE2NmFkaXF6a2N4.

  33. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA2NTQ0NGFkaXF6a2N4.

  34. 22 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2NTc2OGFkaXF6a2N4.

  35. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQwNDkwMWFkaXF6a2N4.

  36. 11 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4MzgzMmFkaXF6a2N4.

  37. 8 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQyOTA5MmFkaXF6a2N4.

  38. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY1MTg5NWFkaXF6a2N4.

  39. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0NTA2NGFkaXF6a2N4.

  40. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0MTk2M2FkaXF6a2N4.

  41. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQzMjQzNGFkaXF6a2N4.

  42. 13 March 2003 Registered office changed on 13/03/03 from: rowan house london road east amersham buckinghamshire HP7 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM4MTk1OGFkaXF6a2N4.

  43. 16 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI2NDU3OGFkaXF6a2N4.

  44. 5 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk5MTY1NGFkaXF6a2N4.

  45. 12 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2ODIxMGFkaXF6a2N4.

  46. 21 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ3OTA3MWFkaXF6a2N4.

  47. 5 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc2MTUxNmFkaXF6a2N4.

  48. 11 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTI5MTQ5MWFkaXF6a2N4.

  49. 9 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2Nzk1OGFkaXF6a2N4.

  50. 12 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzU1NzE0MmFkaXF6a2N4.

  51. 20 November 1998 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI2NTEyM2FkaXF6a2N4.

  52. 28 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDk4OTUyM2FkaXF6a2N4.

  53. 26 July 1998 Registered office changed on 26/07/98 from: 40 sandelswood end beaconsfield buckinghamshire HP9 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE1NzkzMWFkaXF6a2N4.

  54. 28 November 1997 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAzMDcyN2FkaXF6a2N4.

  55. 8 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjg0NTQ2NGFkaXF6a2N4.

  56. 10 December 1996 Return made up to 02/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2MzM0OGFkaXF6a2N4.

  57. 16 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Mjk4MDk5OGFkaXF6a2N4.

  58. 20 November 1995 Return made up to 02/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk1MjM2NGFkaXF6a2N4.

  59. 11 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjk4MDcxMGFkaXF6a2N4.

  60. 16 December 1994 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyODUxNWFkaXF6a2N4.

  61. 4 May 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNTY0OTc3M2FkaXF6a2N4.

  62. 4 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQzNzAyOGFkaXF6a2N4.

  63. 6 December 1993 Return made up to 02/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1OTY5OWFkaXF6a2N4.

  64. 22 February 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5MTYzMzU5MWFkaXF6a2N4.

  65. 3 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ1NDM0MmFkaXF6a2N4.

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