Accounting and Bookkeeping Services Limited

Company Registration Number: 03058371

Company registered in England and Wales

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Accounting and Bookkeeping Services Limited is a Private Company Limited by Shares first registered on 18 May 1995. Its current registered address is in Corsham, Wiltshire.

Registered Address

LEAFIELD BUSINESS CENTRE
23 LEAFIELD WAY
CORSHAM
WILTSHIRE
ENGLAND
SN13 9RS

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

All companies at SN13 9RS

Registration Data

Company Number

03058371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA012329

Registration Start Date

1 August 2013

Registration Expiry Date

31 July 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,493£12,638£11,972£10,922£0£0£0
of which Cash £0£8,097£5,054£7,662£0£0£0
Total Assets £6,493£12,638£11,972£10,922£0£0£0
Current Liabilities £7,681£13,309£11,058£4,806£0£0£0
Net Current Assets £-1,188£-671£914£6,116£0£0£0
Total Net Worth £313£863£1,783£6,116£0£0£0

Previous Names

  • LAWNSIDE LIMITED, active until 10 November 1999

Company Officers

  • GRANT, Christine Mary

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1957

    Leafield Business Centre
    23 Leafield Way
    Corsham
    Wiltshire
    SN13 9RS
    England

  • GRANT, Christine

    Secretary

    Appointed on 22 June 1995

    Resigned on 6 April 1999

    26 Hardens Close
    Chippenham
    Wiltshire
    SN15 3AA

  • GRANT, Stephen

    Secretary

    Appointed on 6 April 1999

    Resigned on 1 July 2013

    4 Long Ground
    Corsham
    Wilts
    SN13 9EB

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1995

    Resigned on 22 June 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • GRANT, Christine Mary

    Director

    Appointed on 6 April 1999

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1957

    4 Long Ground
    Katherine Park
    Corsham
    Wiltshire
    SN13 9EB

  • GRANT, Stephen

    Director

    Appointed on 25 July 2012

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    4 Long Ground
    Kathering Park
    Corsham
    Wiltshire
    SN13 9EB

  • GRANT, Stephen

    Director

    Appointed on 22 June 1995

    Resigned on 6 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    26 Hardens Close
    Chippenham
    Wiltshire
    SN15 3AA

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 18 May 1995

    Resigned on 22 June 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 1 July 2017 Registered office address changed from Office 10 Fiveways House Westwells Road, Hawthorn Corsham Wiltshire SN13 9RG England to Leafield Business Centre 23 Leafield Way Corsham Wiltshire SN13 9RS on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Address. Type: AD01. Barcode: X69RXV6Z. Transaction: MzE3OTUwNjYwNWFkaXF6a2N4.

  2. 24 February 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X60XPKZV. Transaction: MzE2OTcwMTU4MWFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2IY2. Transaction: MzE2MDk0Mjk2NWFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKZ1T. Transaction: MzE0OTM5MjgzNGFkaXF6a2N4.

  5. 8 February 2016 Registered office address changed from 4 Long Ground Kathering Park Corsham Wiltshire SN13 9EB to Office 10 Fiveways House Westwells Road, Hawthorn Corsham Wiltshire SN13 9RG on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B2KMB. Transaction: MzE0MTQ2OTE1MWFkaXF6a2N4.

  6. 31 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4NFE9SQ. Transaction: MzEzODcyNjQ0M2FkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWB0Q. Transaction: MzEyMzU0OTEyMWFkaXF6a2N4.

  8. 2 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3Y7WAUY. Transaction: MzExNDYxMzE3NGFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABWRT. Transaction: MzEwMDM2NDkzM2FkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2OCPX42. Transaction: MzA5MTcxMjg3M2FkaXF6a2N4.

  11. 6 August 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2E7H6A8. Transaction: MzA4MjgxNjMyMmFkaXF6a2N4.

  12. 2 July 2013 Termination of appointment of Stephen Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRJQ9F. Transaction: MzA4MDg0NDQwNGFkaXF6a2N4.

  13. 1 July 2013 Termination of appointment of Stephen Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOZ3ZD. Transaction: MzA4MDc3ODUyOGFkaXF6a2N4.

  14. 1 July 2013 Appointment of Mrs Christine Mary Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOZ3V5. Transaction: MzA4MDc3ODUxMmFkaXF6a2N4.

  15. 30 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BMBSG1. Transaction: MzA4MDcwNjY5OWFkaXF6a2N4.

  16. 23 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPJJ7. Transaction: MzA3ODUyNTEwN2FkaXF6a2N4.

  17. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8UBXK. Transaction: MzA2MTYwOTUwNGFkaXF6a2N4.

  18. 30 July 2012 Appointment of Mr Stephen Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8SLKG. Transaction: MzA2MTU5MDE3N2FkaXF6a2N4.

  19. 30 July 2012 Termination of appointment of Christine Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8SKJE. Transaction: MzA2MTU4OTg2N2FkaXF6a2N4.

  20. 5 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG8B9L. Transaction: MzA1ODYzMTc1M2FkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBV4ZW79. Transaction: MzA0MTI1MTQ4MWFkaXF6a2N4.

  22. 2 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XSOS5UNR. Transaction: MzAzODE4NjE2NGFkaXF6a2N4.

  23. 2 June 2011 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XSO91UN4. Transaction: MzAzODE4NDczOWFkaXF6a2N4.

  24. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMHWALUL. Transaction: MzAxOTk4NzQxNWFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Christine Grant on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XGB29KFY. Transaction: MzAxNjU5NjUxOWFkaXF6a2N4.

  26. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGB2AKFZ. Transaction: MzAxNjU5NjUyMGFkaXF6a2N4.

  27. 19 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACF7XCIZ. Transaction: MjAzOTU0OTY5NmFkaXF6a2N4.

  28. 29 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH36MA9S. Transaction: MjAzNDAxMjM1MmFkaXF6a2N4.

  29. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AN3BZ2P1. Transaction: MjAxMjI5MTgwNWFkaXF6a2N4.

  30. 11 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C290G6. Transaction: MjAwNzAwNTA0OGFkaXF6a2N4.

  31. 9 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3MjEzNmFkaXF6a2N4.

  32. 4 July 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyNzg5NGFkaXF6a2N4.

  33. 27 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3NjA3M2FkaXF6a2N4.

  34. 12 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczNzQzMGFkaXF6a2N4.

  35. 16 November 2005 Registered office changed on 16/11/05 from: 26 hardens close chippenham wiltshire SN15 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkwOTUzOGFkaXF6a2N4.

  36. 15 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NzMxOTIwMmFkaXF6a2N4.

  37. 8 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUwNTMyOWFkaXF6a2N4.

  38. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyODcxNTk5MWFkaXF6a2N4.

  39. 15 July 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY5MjA4OWFkaXF6a2N4.

  40. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MzMxOTM2NmFkaXF6a2N4.

  41. 23 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4NjgwNGFkaXF6a2N4.

  42. 29 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMjA3NDE5N2FkaXF6a2N4.

  43. 28 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1MTQ4N2FkaXF6a2N4.

  44. 23 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMzgyNzU0OWFkaXF6a2N4.

  45. 5 July 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5MDc5NmFkaXF6a2N4.

  46. 14 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwOTU1MTQ0OGFkaXF6a2N4.

  47. 14 July 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5ODk3M2FkaXF6a2N4.

  48. 9 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODY1MjMwN2FkaXF6a2N4.

  49. 3 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg0MjEzM2FkaXF6a2N4.

  50. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU0ODc5NmFkaXF6a2N4.

  51. 3 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA4Njk3M2FkaXF6a2N4.

  52. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxMTI5NGFkaXF6a2N4.

  53. 26 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5OTU2MTg4MWFkaXF6a2N4.

  54. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU5MTczM2FkaXF6a2N4.

  55. 27 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM3MzE4OWFkaXF6a2N4.

  56. 27 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ5NTAyOWFkaXF6a2N4.

  57. 27 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjExMDg3M2FkaXF6a2N4.

  58. 26 July 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyMjEyNWFkaXF6a2N4.

  59. 1 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg4NTE5MWFkaXF6a2N4.

  60. 31 May 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzNDE3OGFkaXF6a2N4.

  61. 16 June 1997 Return made up to 18/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzNzQ3MWFkaXF6a2N4.

  62. 3 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0NjAzMDI4MmFkaXF6a2N4.

  63. 20 June 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE5MDQzM2FkaXF6a2N4.

  64. 30 January 1996 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MDc1MzAwM2FkaXF6a2N4.

  65. 28 June 1995 Registered office changed on 28/06/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkwOTk2MmFkaXF6a2N4.

  66. 28 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTA2Mzk2MWFkaXF6a2N4.

  67. 28 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjI4NzExN2FkaXF6a2N4.

  68. 18 May 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA1MDI2MGFkaXF6a2N4.

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