Accounting Executive Solutions Limited

Company Registration Number: 03739263

Company registered in England and Wales

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Accounting Executive Solutions Limited is a Private Company Limited by Shares first registered on 24 March 1999. Its current registered address is in West Midlands.

Registered Address

56 LONGMOOR ROAD
HALESOWEN
WEST MIDLANDS
B63 1AW

There are 2 companies currently registered at this postcode, including this one.

All companies at B63 1AW

Registration Data

Company Number

03739263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1999

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £82,882£75,956£71,994£63,333£54,201£54,155£55,669£53,482£58,967£55,553£59,271£45,231
of which Cash £79,278£70,618£69,742£58,833£50,295£50,678£51,784£51,613£58,438£52,601£56,703£43,674
Total Assets £82,882£75,956£71,994£63,333£54,201£54,155£55,669£53,482£58,967£55,553£59,271£45,231
Current Liabilities £66,974£60,267£56,425£47,809£38,763£38,812£40,595£38,307£43,058£40,443£44,634£31,207
Net Current Assets £15,908£15,689£15,569£15,524£15,438£15,343£15,074£15,175£15,909£15,110£14,637£14,024
Total Net Worth £15,908£15,689£15,569£15,524£15,438£15,343£15,228£15,579£15,909£15,110£14,637£14,298

Previous Names

No previous names

Company Officers

  • SMITH, Anne Elizabeth

    Secretary

    Appointed on 30 June 2005

     

    56 Longmoor Road
    Halesowen
    West Midlands
    B63 1AW

  • SMITH, Anne Elizabeth

    Director

    Appointed on 24 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    56 Longmoor Road
    Halesowen
    West Midlands
    B63 1AW

  • SMITH, Nigel Royston, Company Secretary

    Director

    Appointed on 24 March 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    56 Longmoor Road
    Halesowen
    West Midlands
    B63 1AW

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SMITH, Nigel Royston, Company Secretary

    Secretary

    Appointed on 24 March 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Accountant

    56 Longmoor Road
    Halesowen
    West Midlands
    B63 1AW

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBC8O8. Transaction: MzE2MjQyMTE4NWFkaXF6a2N4.

  2. 9 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7NVU. Transaction: MzE0NjAxOTE3MWFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3K01V. Transaction: MzEzNjI2MDE2MWFkaXF6a2N4.

  4. 3 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46M7BJT. Transaction: MzEyMjQ3MTM0OGFkaXF6a2N4.

  5. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M56EU2. Transaction: MzExMjk2NDY5M2FkaXF6a2N4.

  6. 19 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X364HOBF. Transaction: MzA5ODQ5MzY0NGFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWW135. Transaction: MzA5MDQzMjEyOGFkaXF6a2N4.

  8. 4 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X27O7BTL. Transaction: MzA3NzQ0ODI5N2FkaXF6a2N4.

  9. 15 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: X1NUHCE0. Transaction: MzA2OTQ0ODIyOWFkaXF6a2N4.

  10. 7 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18G3RZS. Transaction: MzA1NzA2NjE5MWFkaXF6a2N4.

  11. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4D2G. Transaction: MzA0OTQzMjUzOGFkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XFEP2TJT. Transaction: MzAzNjA1NzMxNmFkaXF6a2N4.

  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: AB1MHPDR. Transaction: MzAyNzU0MTI4M2FkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XSFYQJR2. Transaction: MzAxNTAxMzQ4MGFkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Nigel Royston Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSFYPJR1. Transaction: MzAxNTAxMzQ0NWFkaXF6a2N4.

  16. 6 May 2010 Director's details changed for Anne Elizabeth Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSFYOJR0. Transaction: MzAxNTAxMzQ0NGFkaXF6a2N4.

  17. 30 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4XNIF94. Transaction: MzAwMzkzNTE4NmFkaXF6a2N4.

  18. 30 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21S18JK. Transaction: MjAyOTM0Njg5M2FkaXF6a2N4.

  19. 8 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3KFE3SL. Transaction: MjAxNTEyMDg0MWFkaXF6a2N4.

  20. 28 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXEFZ7P. Transaction: MjAwNDE5MjE2OGFkaXF6a2N4.

  21. 12 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0Mzg1NWFkaXF6a2N4.

  22. 28 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0NjA5MmFkaXF6a2N4.

  23. 17 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0MTY2MWFkaXF6a2N4.

  24. 10 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2MzU1N2FkaXF6a2N4.

  25. 16 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjQ2OTA4NWFkaXF6a2N4.

  26. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4MTM4MGFkaXF6a2N4.

  27. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzMjA1MWFkaXF6a2N4.

  28. 20 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk3NDgwM2FkaXF6a2N4.

  29. 12 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU5ODM4NGFkaXF6a2N4.

  30. 2 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzOTQyNGFkaXF6a2N4.

  31. 27 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODU4NDU3MWFkaXF6a2N4.

  32. 7 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2Mjk2N2FkaXF6a2N4.

  33. 24 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY2OTQ5N2FkaXF6a2N4.

  34. 30 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2NTQwOGFkaXF6a2N4.

  35. 3 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MzEwNDUzMWFkaXF6a2N4.

  36. 19 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY5NDY0MWFkaXF6a2N4.

  37. 16 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkwNTY2NGFkaXF6a2N4.

  38. 15 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5Njg4OGFkaXF6a2N4.

  39. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgzNDYyMGFkaXF6a2N4.

  40. 1 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5NjI3OWFkaXF6a2N4.

  41. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcyMTQ1MWFkaXF6a2N4.

  42. 1 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYwMTQ5NWFkaXF6a2N4.

  43. 1 April 1999 Registered office changed on 01/04/99 from: 12-14 st marys street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg0NjY3NGFkaXF6a2N4.

  44. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU1MTk3NGFkaXF6a2N4.

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