Accountancy Taxation and Secretarial Services Limited

Company Registration Number: 03162010

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accountancy Taxation and Secretarial Services Limited is a Private Company Limited by Shares first registered on 20 February 1996. Its current registered address is in London.

Registered Address

55 MARESFIELD GARDENS
HAMPSTEAD
LONDON
NW3 5TE

There are 49 companies currently registered at this postcode, including this one.

All companies at NW3 5TE

Registration Data

Company Number

03162010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1996

Dissolution Date

n/a

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £210,013£196,066£205,315£212,777£174,820£147,825
of which Cash £1,763£941£178,365£90,997£84,152£26,861
Total Assets £210,013£196,066£205,315£212,777£174,820£147,825
Current Liabilities £3,786£3,544£6,085£28,325£9,550£10,644
Net Current Assets £206,227£192,522£199,230£184,452£165,270£137,181
Total Net Worth £206,227£192,522£199,230£184,506£165,793£137,430

Previous Names

No previous names

Company Officers

  • SAHNI, Barinder Singh

    Secretary

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Accountant

    55 Maresfield Gardens
    London
    NW3 5TE

  • SAHNI, Barinder Singh

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    55 Maresfield Gardens
    London
    NW3 5TE

  • SAHNI, Preminder

    Director

    Appointed on 20 February 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1952

    55
    Maresfield Gardens
    London
    NW3 5TE

  • SAHNI, Lilly Preminder

    Nominee Secretary

    Appointed on 20 February 1996

    Resigned on 20 February 1996

    55 Maresfield Gardens
    Hampstead
    London
    NW3 5TE

  • HAMPSTEAD ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 20 February 1996

    Resigned on 19 May 2003

    55 Maresfield Gardens
    London
    NW3 5TE

  • HAMPSTEAD ACCOUNTANTS LTD

    Nominee Director

    Appointed on 20 February 1996

    Resigned on 20 February 1996

    891 Finchley Road
    Golders Green
    London
    NW11 8RR

  • SAHNI, Barinder Singh

    Director

    Appointed on 19 May 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    55 Maresfield Gardens
    London
    NW3 5TE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5A6IY. Transaction: MzE2NDc1OTQ5MmFkaXF6a2N4.

  2. 12 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52MWBUA. Transaction: MzE0Mzk0MTU4OGFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJE4AA. Transaction: MzEzNjgxNzg5MGFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X46H6477. Transaction: MzEyMjQyMzE1NmFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYHUYX. Transaction: MzEwOTc3Mjk5OWFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISXGP. Transaction: MzA5NjE1NzE2NGFkaXF6a2N4.

  7. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYRY4Z. Transaction: MzA4ODYzMDUxOGFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ148. Transaction: MzA3NDMyNDM5NmFkaXF6a2N4.

  9. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1N0FSOP. Transaction: MzA2OTEwOTYyN2FkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X183CK37. Transaction: MzA1Njg4MjIyNWFkaXF6a2N4.

  11. 23 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: L2TCWZG3. Transaction: MzA0NzY3OTkxOWFkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XU3EQRVK. Transaction: MzAzMjY4NTk5MGFkaXF6a2N4.

  13. 24 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFDXZPCA. Transaction: MzAyNzUyOTAyMWFkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XGLI3J46. Transaction: MzAxMzQxMzEzNmFkaXF6a2N4.

  15. 6 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVB58G1L. Transaction: MzAwNjQxNTkxMmFkaXF6a2N4.

  16. 6 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ5O7WE. Transaction: MjAyNzQ1OTc0M2FkaXF6a2N4.

  17. 5 March 2009 Director appointed mr barinder singh sahni [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQ5N7WD. Transaction: MjAyNzQ1ODM3NmFkaXF6a2N4.

  18. 31 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LG4GR4EU. Transaction: MjAxNjk3MDI5OWFkaXF6a2N4.

  19. 11 September 2008 Appointment terminated director barinder sahni [View PDF]

    Category: Officers. Type: 288b. Barcode: XR039314. Transaction: MjAxMzIyNTM1NmFkaXF6a2N4.

  20. 13 March 2008 Director's change of particulars / lilly sahni / 12/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNA4DXZ7. Transaction: MjAwMTM3NjI1OWFkaXF6a2N4.

  21. 29 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKK8JXMB. Transaction: MjAwMDUzNTY5MWFkaXF6a2N4.

  22. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNjAyOGFkaXF6a2N4.

  23. 21 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MjE5M2FkaXF6a2N4.

  24. 10 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzNjA3NGFkaXF6a2N4.

  25. 2 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI0MjQ3M2FkaXF6a2N4.

  26. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjUyMjIxMmFkaXF6a2N4.

  27. 30 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcwMjE2MmFkaXF6a2N4.

  28. 29 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODEzNTk2NmFkaXF6a2N4.

  29. 19 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc2ODMxMGFkaXF6a2N4.

  30. 25 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk0ODE4M2FkaXF6a2N4.

  31. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI2NzI4NmFkaXF6a2N4.

  32. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY1NTE0MGFkaXF6a2N4.

  33. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEzNDgwMGFkaXF6a2N4.

  34. 2 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzNTU2MWFkaXF6a2N4.

  35. 2 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODEzOTE3OWFkaXF6a2N4.

  36. 25 February 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyOTA3MGFkaXF6a2N4.

  37. 24 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Njc0NjIwOWFkaXF6a2N4.

  38. 14 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk4MzExMGFkaXF6a2N4.

  39. 30 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODEzNjQ3OWFkaXF6a2N4.

  40. 2 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI5NDM4NmFkaXF6a2N4.

  41. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTY5NTIzMWFkaXF6a2N4.

  42. 7 December 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI2Mzk3MGFkaXF6a2N4.

  43. 26 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzc2NTM0MmFkaXF6a2N4.

  44. 18 February 1998 Return made up to 20/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3NDk1MGFkaXF6a2N4.

  45. 15 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODExOTc5N2FkaXF6a2N4.

  46. 17 February 1997 Return made up to 20/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQzOTY1N2FkaXF6a2N4.

  47. 26 March 1996 Registered office changed on 26/03/96 from: 891 finchley road golders green london NW11 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk2MTg2OWFkaXF6a2N4.

  48. 26 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjMxODk2OWFkaXF6a2N4.

  49. 26 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDgwMTgxMWFkaXF6a2N4.

  50. 26 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQxOTk5NGFkaXF6a2N4.

  51. 26 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQzODM5N2FkaXF6a2N4.

  52. 26 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5OTgxOTY4NmFkaXF6a2N4.

  53. 20 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDIzNzExNGFkaXF6a2N4.

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