Aaa Tax & Accounting Services Ltd

Company Registration Number: 03754876

Company registered in England and Wales

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Aaa Tax & Accounting Services Ltd is a Private Company Limited by Shares first registered on 20 April 1999. Its current registered address is in Burnley, Lancashire.

Registered Address

86 BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8QN

There are 33 companies currently registered at this postcode, including this one.

All companies at BB12 8QN

Registration Data

Company Number

03754876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2312850

Registration Start Date

22 July 2010

Registration Expiry Date

21 July 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£7,723£9,244£0£1,264
Current Assets £113,444£130,848£124,617£110,856£98,667£113,405£114,098
of which Cash £15,570£25,080£6,310£11,151£6,773£13,027£3,864
Total Assets £113,444£130,848£124,617£118,579£107,911£113,405£115,362
Current Liabilities £15,448£22,266£10,895£5,903£2,786£18,178£0
Net Current Assets £97,996£108,582£113,722£104,953£95,881£95,227£114,098
Total Net Worth £102,179£114,075£120,595£112,676£105,125£96,391£115,362

Previous Names

  • ACCOUNTING SOLUTIONS (UK) LTD, active until 22 October 2009

Company Officers

  • ROOT, Duean

    Secretary

    Appointed on 31 August 2009

     

    50
    Berkeley Drive
    Read
    Burnley
    Lancashire
    BB12 7QG
    England

  • ROOT, Christopher David

    Director

    Appointed on 22 April 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1966

    50
    Berkeley Drive
    Read
    Burnley
    Lancashire
    BB12 7QG
    England

  • BARNETT, Carolyn

    Secretary

    Appointed on 25 April 2002

    Resigned on 23 January 2007

    Old Malleys Straits Lane
    Read
    Burnley
    Lancashire
    BB12 7RA

  • ROOT, Asha Ali

    Secretary

    Appointed on 22 April 1999

    Resigned on 25 April 2002

    38 Fountains Avenue
    Simonstone
    Burnley
    Lancashire
    BB12 7PY

  • ROOT, George Robert

    Secretary

    Appointed on 23 January 2007

    Resigned on 31 August 2009

    Brooklands 7 Brambles Close
    Barrow
    Clitheroe
    Lancashire
    BB7 9BF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 April 1999

    Resigned on 22 April 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ROOT, Duean

    Director

    Appointed on 6 May 2009

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    14
    Haugh Avenue
    Simonstone
    Burnley
    Lancashire
    BB12 7HZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 April 1999

    Resigned on 22 April 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65102FV. Transaction: MzE3NDIxMDkyOGFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58E0Z28. Transaction: MzE1MDAxODYyM2FkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55H9MYO. Transaction: MzE0Njk3NDI1OGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FFR6WP. Transaction: MzEzMDUzOTU4NmFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYMYH. Transaction: MzEyMTY4MjExMWFkaXF6a2N4.

  6. 17 April 2015 Director's details changed for Christopher David Root on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X45J0RUW. Transaction: MzEyMTM5NjQwNWFkaXF6a2N4.

  7. 17 April 2015 Secretary's details changed for Duean Root on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH03. Barcode: X45IZYU9. Transaction: MzEyMTM4ODIwN2FkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39AM3F7. Transaction: MzEwMTIzMzQ5OGFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOX4J. Transaction: MzA5ODYzMjgwMGFkaXF6a2N4.

  10. 12 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AEBSWR. Transaction: MzA3OTY3ODQyMGFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0A7S. Transaction: MzA3NjY1MDA4MmFkaXF6a2N4.

  12. 18 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1B2UYOH. Transaction: MzA1OTMwMjgxMWFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFAZC. Transaction: MzA1NjYxNTQyMWFkaXF6a2N4.

  14. 27 April 2012 Register inspection address has been changed from Chambers Business Centre Chapel Road Oldham OL8 4QQ England [View PDF]

    Category: Address. Type: AD02. Barcode: X17QFAZ4. Transaction: MzA1NjYxNTM0NmFkaXF6a2N4.

  15. 21 November 2011 Registered office address changed from Chambers Business Centre Chapel Road Oldham Lancashire OL8 4QQ England on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE3XLZFA. Transaction: MzA0NzQ4OTUyN2FkaXF6a2N4.

  16. 14 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6C8UUWK. Transaction: MzAzODgxODUyM2FkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XGR0WTOH. Transaction: MzAzNjI3OTI4MmFkaXF6a2N4.

  18. 26 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0MP1LV2. Transaction: MzAyMDE5ODk1M2FkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XKG87JC7. Transaction: MzAxMzk1OTcwNGFkaXF6a2N4.

  20. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKG86JC6. Transaction: MzAxMzk1OTE2N2FkaXF6a2N4.

  21. 21 April 2010 Registered office address changed from Chambers Business Centre Chapel Road Hollinwood Oldham Lancashire OL8 4QQ England on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKG85JC5. Transaction: MzAxMzk1OTE2NmFkaXF6a2N4.

  22. 7 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF5T1ENP. Transaction: MzAwMjM3Nzk0MWFkaXF6a2N4.

  23. 29 October 2009 Registered office address changed from 14 Haugh Avenue Simonstone Burnley Lancashire BB12 7HZ United Kingdom on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XSXTAEIL. Transaction: MzAwMTcyNzIzOGFkaXF6a2N4.

  24. 22 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMDFGE6O. Transaction: MzAwMTMwNzkwMWFkaXF6a2N4.

  25. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTMwNzU1OWFkaXF6a2N4.

  26. 7 September 2009 Appointment terminated secretary george root [View PDF]

    Category: Officers. Type: 288b. Barcode: P5EBND0J. Transaction: MjA0MDc3ODIxMWFkaXF6a2N4.

  27. 7 September 2009 Appointment terminated director duean root [View PDF]

    Category: Officers. Type: 288b. Barcode: P5EBTD0P. Transaction: MjA0MDc3ODE2MmFkaXF6a2N4.

  28. 7 September 2009 Secretary appointed duean root [View PDF]

    Category: Officers. Type: 288a. Barcode: P5EBOD0K. Transaction: MjA0MDc3ODA2NGFkaXF6a2N4.

  29. 7 July 2009 Director appointed duean root [View PDF]

    Category: Officers. Type: 288a. Barcode: PC6H0BCB. Transaction: MjAzNjY1ODU0NmFkaXF6a2N4.

  30. 21 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H7X964. Transaction: MjAzMTAxODcxNWFkaXF6a2N4.

  31. 21 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7H7W963. Transaction: MjAzMTAxNzkzN2FkaXF6a2N4.

  32. 21 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7H7V962. Transaction: MjAzMTAxNzkzNGFkaXF6a2N4.

  33. 21 April 2009 Registered office changed on 21/04/2009 from 14 haugh avenue simonstone burnley lancashire BB12 7HZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7H7U961. Transaction: MjAzMTAxNzkzM2FkaXF6a2N4.

  34. 21 April 2009 Registered office changed on 21/04/2009 from 7 brambles close barrow clitheroe lancashire BB7 9BF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7H6Z965. Transaction: MjAzMTAxNjQyOGFkaXF6a2N4.

  35. 9 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XP3O976Z. Transaction: MjAyNTMzNjgwMWFkaXF6a2N4.

  36. 20 May 2008 Registered office changed on 20/05/2008 from 14 haugh avenue simonstone burnley lancashire BB12 7HZ [View PDF]

    Category: Address. Type: 287. Barcode: X1V5TZVL. Transaction: MjAwNTczNDc1NWFkaXF6a2N4.

  37. 1 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5Y2ZCB. Transaction: MjAwNDU4ODAxM2FkaXF6a2N4.

  38. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxMTQwNWFkaXF6a2N4.

  39. 23 October 2007 Registered office changed on 23/10/07 from: brooklands 7 brambles close barrow clitheroe lancashire BB7 9BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQ3MzM3NmFkaXF6a2N4.

  40. 17 July 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExOTc3NmFkaXF6a2N4.

  41. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1MDYzMmFkaXF6a2N4.

  42. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0OTkzOGFkaXF6a2N4.

  43. 6 February 2007 Registered office changed on 06/02/07 from: 14 haugh avenue simonstone burnley lancashire BB12 7HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc0OTkzN2FkaXF6a2N4.

  44. 24 October 2006 Registered office changed on 24/10/06 from: britannia mill office ribble street padiham burnley lancashire BB12 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMwNDY1NWFkaXF6a2N4.

  45. 30 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkxOTczNWFkaXF6a2N4.

  46. 17 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM0MDY2NGFkaXF6a2N4.

  47. 11 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMjQwNzAxNmFkaXF6a2N4.

  48. 22 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2OTA3MmFkaXF6a2N4.

  49. 3 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTgxMjU3NWFkaXF6a2N4.

  50. 27 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0NTM1OWFkaXF6a2N4.

  51. 3 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTE2MDYyOWFkaXF6a2N4.

  52. 2 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1MDE1N2FkaXF6a2N4.

  53. 8 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDAzNDEwMWFkaXF6a2N4.

  54. 2 July 2002 Registered office changed on 02/07/02 from: northbridge house elm street burnley lancashire BB10 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDk5Mjg4NWFkaXF6a2N4.

  55. 7 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4OTI0N2FkaXF6a2N4.

  56. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUzMTU3M2FkaXF6a2N4.

  57. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0NjU4NmFkaXF6a2N4.

  58. 13 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ0MDM0MWFkaXF6a2N4.

  59. 19 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTA4MjUzNWFkaXF6a2N4.

  60. 10 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQzNzY2OGFkaXF6a2N4.

  61. 15 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjEyNDg2NWFkaXF6a2N4.

  62. 26 April 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzOTk3OWFkaXF6a2N4.

  63. 4 January 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzg2MDk0OGFkaXF6a2N4.

  64. 4 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQwMDkyMmFkaXF6a2N4.

  65. 30 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE5NTYwN2FkaXF6a2N4.

  66. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk2NjQ2NWFkaXF6a2N4.

  67. 28 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc3MTM5NmFkaXF6a2N4.

  68. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUyNjczMmFkaXF6a2N4.

  69. 28 April 1999 Ad 22/04/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTE5NzM1OGFkaXF6a2N4.

  70. 20 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkyNzIwMmFkaXF6a2N4.

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