Accountancy & Consultancy Limited

Company Registration Number: 03270020

Company registered in England and Wales

Approximate Location Map
Streetview
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 & Consultancy Limited is a Private Company Limited by Shares first registered on 28 October 1996. Its current registered address is in Romford, Essex.

Registered Address

RIVERSIDE HOUSE
1-5 COMO STREET
ROMFORD
ESSEX
RM7 7DN

There are 316 companies currently registered at this postcode, including this one.

All companies at RM7 7DN

Registration Data

Company Number

03270020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,462£20,240£20,428£20,387£40,783£41,985£44,215£42,535£52,695£80,663£96,388£144,284
of which Cash £0£20,240£20,385£20,287£27,858£16,905£18,475£22,755£30,619£80,484£94,379£143,521
Total Assets £12,462£20,240£20,428£20,387£40,783£41,985£44,215£42,535£52,695£80,663£96,388£144,284
Current Liabilities £12,482£18,328£12,310£5,708£19,136£11,890£9,631£2,983£2,599£2,066£2,727£28,165
Net Current Assets £-20£1,912£8,118£14,679£21,647£30,095£34,584£39,552£50,096£78,597£93,661£116,119
Total Net Worth £-20£1,912£8,118£14,679£21,647£30,095£34,584£39,552£50,404£78,982£94,143£116,721

Previous Names

No previous names

Company Officers

  • VAN HERZEELE, Xavier

    Secretary

    Appointed on 1 September 2003

     

    Weidepenningstraat 11
    Damme
    W.Vlaanderen
    8340
    Belgium

  • VAN HERZEELE, Yannick

    Director

    Appointed on 28 October 1996

     

    Nationality: Belgian

    Occupation: Accountant

    Month of birth: August 1963

    Bastenakenstraat 10 Zeebrugge
    8380
    Belgium
    FOREIGN

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 28 October 1996

    Resigned on 28 October 1996

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • VANHENTENRIJK, Vincent

    Secretary

    Appointed on 28 October 1996

    Resigned on 1 September 2003

    Bastenakenstraat 10
    Zeebrugge W Vlaanderen 8380
    Belgium
    FOREIGN

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 28 October 1996

    Resigned on 28 October 1996

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66AU4MH. Transaction: MzE3NTY3NDc3OGFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2B1KG. Transaction: MzE2MDE4NDAzNmFkaXF6a2N4.

  3. 3 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: X5CLXSWW. Transaction: MzE1NDM0OTU1MWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFS8Y. Transaction: MzEzNDQ4NjI0OWFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4408ROO. Transaction: MzEyMDAxMTgxNmFkaXF6a2N4.

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

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY10Z. Transaction: MzEwOTczMDYzOGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38FHFFU. Transaction: MzEwMDUxMTI2OWFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQR0QW. Transaction: MzA4NzYyMzk0OWFkaXF6a2N4.

  9. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28QUUGA. Transaction: MzA3ODI2NTc5N2FkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGTSE. Transaction: MzA2NjgyMTE4NmFkaXF6a2N4.

  11. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X175QEMY. Transaction: MzA1NjEwNDIzOWFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCZALZBD. Transaction: MzA0NzMzMjQxOGFkaXF6a2N4.

  13. 9 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABSRGRIT. Transaction: MzAzMTk0MjA4OWFkaXF6a2N4.

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

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPIQ7OE3. Transaction: MzAyNTU3NjE4M2FkaXF6a2N4.

  15. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXACBI5R. Transaction: MzAxMTI0MTg4MWFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XR2M9EFE. Transaction: MzAwMTQ2MTQxNmFkaXF6a2N4.

  17. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A33E2927. Transaction: MjAzMDkxOTAwMGFkaXF6a2N4.

  18. 23 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEGX5W3. Transaction: MjAyMTE1MDAxMmFkaXF6a2N4.

  19. 27 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADM0ZYBH. Transaction: MjAwMjEwNDcyNGFkaXF6a2N4.

  20. 7 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczMjI2OGFkaXF6a2N4.

  21. 13 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwMDAxN2FkaXF6a2N4.

  22. 8 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU3MjcxMmFkaXF6a2N4.

  23. 29 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODczMDY0MGFkaXF6a2N4.

  24. 8 March 2006 Registered office changed on 08/03/06 from: 21 aylmer parade aylmer road london N2 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5MzQ1MmFkaXF6a2N4.

  25. 20 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg1Mzg0N2FkaXF6a2N4.

  26. 24 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODIxOTMwNmFkaXF6a2N4.

  27. 26 October 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5MDc4MWFkaXF6a2N4.

  28. 19 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM5NzUyNGFkaXF6a2N4.

  29. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI4Njk0MmFkaXF6a2N4.

  30. 28 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3NTk1NmFkaXF6a2N4.

  31. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwMzAxMWFkaXF6a2N4.

  32. 5 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODkyMDg3NGFkaXF6a2N4.

  33. 9 December 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkxOTIzMmFkaXF6a2N4.

  34. 25 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODY4NTYwOWFkaXF6a2N4.

  35. 31 October 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1MzU3N2FkaXF6a2N4.

  36. 21 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDU1MDczOWFkaXF6a2N4.

  37. 25 October 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzODU3OGFkaXF6a2N4.

  38. 11 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MzMwMWFkaXF6a2N4.

  39. 16 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyOTE0MmFkaXF6a2N4.

  40. 22 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTIxNTcwOGFkaXF6a2N4.

  41. 11 November 1998 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2NTc1NWFkaXF6a2N4.

  42. 4 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDQyNzY4MWFkaXF6a2N4.

  43. 30 October 1997 Return made up to 28/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgyMzY3NmFkaXF6a2N4.

  44. 8 May 1997 Registered office changed on 08/05/97 from: 22 aylmer parade aylmer road london N2 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI1NjQwNGFkaXF6a2N4.

  45. 24 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQyMDU3MGFkaXF6a2N4.

  46. 24 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDIzMjE2N2FkaXF6a2N4.

  47. 9 December 1996 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDUxNTgxM2FkaXF6a2N4.

  48. 19 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM4MTI0MmFkaXF6a2N4.

  49. 19 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk2MDQ3OWFkaXF6a2N4.

  50. 19 November 1996 Registered office changed on 19/11/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg2NzUyMGFkaXF6a2N4.

  51. 19 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQzMDkyNWFkaXF6a2N4.

  52. 19 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1MzY3MWFkaXF6a2N4.

  53. 18 November 1996 Ad 28/10/96--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM4NTUzNGFkaXF6a2N4.

  54. 28 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDg3OTQ0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Fri, 20 Oct 2017 01:28:29 +0100