Accounting Services Bureau Limited

Company Registration Number: 02827946

Company registered in England and Wales

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Accounting Services Bureau Limited is a Private Company Limited by Shares first registered on 17 June 1993. Its current registered address is in Handforth, Cheshire.

Registered Address

ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP

There are 217 companies currently registered at this postcode, including this one.

All companies at SK9 3HP

Registration Data

Company Number

02827946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7412 - Accounting, auditing; tax consult

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

7 June 2011

Returns Next Due

5 July 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £53,463£39,967£37,703£35,693£23,634
of which Cash £525£1,132£2,759£3,505£1,463
Total Assets £53,463£39,967£37,703£35,693£23,634
Current Liabilities £49,280£38,115£31,074£26,549£18,911
Net Current Assets £4,183£1,852£6,629£9,144£4,723
Total Net Worth £4,357£2,310£7,667£10,973£6,337

Previous Names

No previous names

Company Officers

  • WEE, Harry

    Secretary

    Appointed on 18 March 2003

     

    Flat 20
    31 Inverness Terrace
    London
    W2 3JR

  • MATTHEWS, Simon Romer

    Director

    Appointed on 17 June 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1938

    74 Highbury New Park
    Islington
    London
    N5 2DJ

  • LUCK, Jamie Darren

    Secretary

    Appointed on 23 August 1994

    Resigned on 18 March 2003

    5 Mapleton Road
    Enfield
    Middlesex
    EN1 3PE

  • PAVEY, Scott

    Secretary

    Appointed on 17 June 1993

    Resigned on 23 August 1994

    8 Park Place
    Park St.
    St. Albans
    Hertfordshire
    AL2 2RQ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 17 June 1993

    Resigned on 17 June 1993

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • LUCK, Jamie Darren

    Director

    Appointed on 1 July 1995

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: April 1973

    5 Mapleton Road
    Enfield
    Middlesex
    EN1 3PE

  • PAVEY, Scott

    Director

    Appointed on 17 June 1993

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    8 Park Place
    Park St.
    St. Albans
    Hertfordshire
    AL2 2RQ

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 17 June 1993

    Resigned on 17 June 1993

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 19 February 2016 Liquidators statement of receipts and payments to 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50NM9NC. Transaction: MzE0MjI4ODIzNWFkaXF6a2N4.

  2. 9 March 2015 Liquidators statement of receipts and payments to 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Insolvency. Type: 4.68. Barcode: A425Q78G. Transaction: MzExODgxMDYzMmFkaXF6a2N4.

  3. 17 February 2014 Liquidators statement of receipts and payments to 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Insolvency. Type: 4.68. Barcode: A31OUZVF. Transaction: MzA5NDYyMjkzOGFkaXF6a2N4.

  4. 19 February 2013 Liquidators statement of receipts and payments to 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Insolvency. Type: 4.68. Barcode: A229HIRU. Transaction: MzA3MzEwMTA0M2FkaXF6a2N4.

  5. 23 December 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A0ONE4LF. Transaction: MzA0OTU5MDY4NWFkaXF6a2N4.

  6. 23 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A0ONE4JN. Transaction: MzA0OTU5MDQ4MWFkaXF6a2N4.

  7. 23 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTU5MDM5NmFkaXF6a2N4.

  8. 23 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTBPTkU0SFZhZGlxemtjeA.

  9. 9 December 2011 Registered office address changed from Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: AGUFHZQ5. Transaction: MzA0ODc0ODc4OWFkaXF6a2N4.

  10. 6 December 2011 Registered office address changed from 74 Highbury New Park London N5 2DJ on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: EQNIF00O. Transaction: MzA0ODQ3MDE3MWFkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XZ7DPV77. Transaction: MzAzOTIyMzIwMmFkaXF6a2N4.

  12. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5VXCUZC. Transaction: MzAzODk1Mzg5MWFkaXF6a2N4.

  13. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A47TZLA8. Transaction: MzAxODg2NTI2NWFkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XMF6YLBY. Transaction: MzAxODcwNzYwN2FkaXF6a2N4.

  15. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKYNGC07. Transaction: MjAzODQ5MzU1MGFkaXF6a2N4.

  16. 18 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR19ASL. Transaction: MjAzNTMyMTM0NGFkaXF6a2N4.

  17. 22 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP6R2HO. Transaction: MjAxMTY4Mjk2NWFkaXF6a2N4.

  18. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A62YW1N0. Transaction: MjAwOTYwMjYwOGFkaXF6a2N4.

  19. 28 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDc1OGFkaXF6a2N4.

  20. 13 July 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIzMzk4OWFkaXF6a2N4.

  21. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5ODcwMmFkaXF6a2N4.

  22. 14 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcyNTI5OWFkaXF6a2N4.

  23. 25 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM2MjM5N2FkaXF6a2N4.

  24. 5 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzMzgwOGFkaXF6a2N4.

  25. 24 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5ODUwNWFkaXF6a2N4.

  26. 24 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDIyMDA2MWFkaXF6a2N4.

  27. 7 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI1NDYxMWFkaXF6a2N4.

  28. 13 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYxMTU5MGFkaXF6a2N4.

  29. 3 April 2003 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNDUxMDI0OWFkaXF6a2N4.

  30. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk1MjQ4MWFkaXF6a2N4.

  31. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEzMDQ4OGFkaXF6a2N4.

  32. 19 December 2002 Registered office changed on 19/12/02 from: 10TH floor northway house 1379 high road whetstone london N20 9WB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAwMzg1OGFkaXF6a2N4.

  33. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ3NTI5NWFkaXF6a2N4.

  34. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ5ODU4OWFkaXF6a2N4.

  35. 6 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUxMzA2N2FkaXF6a2N4.

  36. 2 May 2002 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NjgxMTk2OWFkaXF6a2N4.

  37. 13 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU2Mjk5MmFkaXF6a2N4.

  38. 14 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMDUzNzg4OWFkaXF6a2N4.

  39. 22 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ5NDYwMGFkaXF6a2N4.

  40. 2 August 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Njk0MzEzNWFkaXF6a2N4.

  41. 13 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg5NDgyOWFkaXF6a2N4.

  42. 13 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQwMTM1NWFkaXF6a2N4.

  43. 7 August 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA0NDUzNGFkaXF6a2N4.

  44. 1 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MTY3NzQ4MmFkaXF6a2N4.

  45. 26 February 1998 Registered office changed on 26/02/98 from: P.O. Box 1495 141 high street barnet hertfordshire. EN5 5XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTMxOTQ4OWFkaXF6a2N4.

  46. 7 October 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5OTE5MmFkaXF6a2N4.

  47. 24 July 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzOTI1Njc2MmFkaXF6a2N4.

  48. 23 July 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4NjM1NTcxN2FkaXF6a2N4.

  49. 19 July 1996 Return made up to 17/06/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1Mjg3N2FkaXF6a2N4.

  50. 27 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTcwOTk2N2FkaXF6a2N4.

  51. 18 August 1995 Return made up to 17/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE1MzQ3M2FkaXF6a2N4.

  52. 13 April 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNjcyOTA2M2FkaXF6a2N4.

  53. 11 December 1994 Ad 05/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzY2NjMwOGFkaXF6a2N4.

  54. 30 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTA5Mjk2MmFkaXF6a2N4.

  55. 30 August 1994 Return made up to 17/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjU4OTk4N2FkaXF6a2N4.

  56. 11 November 1993 Registered office changed on 11/11/93 from: 33 hood street barney hertfordshire EN5 4BE

    Category: Address. Type: 287. Transaction: MDE0ODMwNzc3NmFkaXF6a2N4.

  57. 11 November 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMjkzMDY5N2FkaXF6a2N4.

  58. 7 September 1993 Registered office changed on 07/09/93 from: po box 1495 141 high street barnet herts EN5 5XY

    Category: Address. Type: 287. Transaction: MDE1MzQ2NDAwN2FkaXF6a2N4.

  59. 2 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTIyOTQ3OGFkaXF6a2N4.

  60. 2 July 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTIwNjUyNGFkaXF6a2N4.

  61. 2 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzc0NDIxNWFkaXF6a2N4.

  62. 2 July 1993 Registered office changed on 02/07/93 from: charter house queen's ave london N21 3JE

    Category: Address. Type: 287. Transaction: MDA1NTkxOTQxOWFkaXF6a2N4.

  63. 17 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU2MDI2NmFkaXF6a2N4.

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