Accountsys Limited

Company Registration Number: 03798794

Company registered in England and Wales

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Accountsys Limited is a Private Company Limited by Shares first registered on 30 June 1999. Its current registered address is in Wokingham, Berkshire.

Registered Address

28 BROAD STREET
WOKINGHAM
BERKSHIRE
RG40 1AB

There are 36 companies currently registered at this postcode, including this one.

All companies at RG40 1AB

Registration Data

Company Number

03798794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

70221 - Financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,230£3,080£2,130£1,697£2,913£3,033
of which Cash £200£325£59£20£16£209
Total Assets £1,230£3,080£2,130£1,697£2,913£3,033
Current Liabilities £942£2,559£1,571£695£156£1,248
Net Current Assets £288£521£559£1,002£2,757£1,785
Total Net Worth £288£521£559£1,002£2,757£1,785

Previous Names

  • WINDOWS BOOK-KEEPING LIMITED, active until 2 August 2011
  • ZAPPER COMPUTER SERVICES LTD, active until 11 May 2006

Company Officers

  • BETTRIDGE, Tina Nur

    Secretary

    Appointed on 1 May 2006

     

    28
    Broad Street
    Wokingham
    Berkshire
    RG40 1AB
    United Kingdom

  • BETTRIDGE, Michael

    Director

    Appointed on 11 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    28
    Broad Street
    Wokingham
    Berkshire
    RG40 1AB
    United Kingdom

  • CARPENTER, Geoffrey

    Secretary

    Appointed on 11 October 1999

    Resigned on 1 May 2006

    39 Hanson Close
    Balham
    London
    SW12 9QA

  • SECRETARIES ETC. LTD

    Corporate Nominee Secretary

    Appointed on 30 June 1999

    Resigned on 11 October 1999

    1 Mepham Street
    London
    SE1 8RL

  • COMPANIES ETC LTD

    Nominee Director

    Appointed on 30 June 1999

    Resigned on 11 October 1999

    5 Sherwood Street
    London
    W1V 7RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOI5E. Transaction: MzE1NDQ5MTk1N2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FWHTS. Transaction: MzE0NDg1NTk2NmFkaXF6a2N4.

  3. 26 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CH2CLX. Transaction: MzEyNzc5NDE4OGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGHEI. Transaction: MzEyMDM3NzkyOGFkaXF6a2N4.

  5. 27 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1IY4X. Transaction: MzEwNDQ5ODMxNGFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343N31M. Transaction: MzA5NjcwMzE4MGFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMZWIO. Transaction: MzA4MzE4MjA0MWFkaXF6a2N4.

  8. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APLTU. Transaction: MzA3NTQ1MTQ4NWFkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE14QZ. Transaction: MzA2MjQ1NzgzNmFkaXF6a2N4.

  10. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VD2AH. Transaction: MzA1NTExNDQyOWFkaXF6a2N4.

  11. 11 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XGH11WLD. Transaction: MzA0MTk2NzIzMWFkaXF6a2N4.

  12. 2 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XDDPTWCD. Transaction: MzA0MTQ2ODg3MmFkaXF6a2N4.

  13. 2 August 2011 Registered office address changed from 28 Broad Street Wokingham Berkshire RG40 1AB United Kingdom on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDDL3WCJ. Transaction: MzA0MTQ2Mjg5M2FkaXF6a2N4.

  14. 2 August 2011 Registered office address changed from 27 High Street High Wycombe Buckinghamshire HP11 2AE on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDDJUWC8. Transaction: MzA0MTQ2MjgxNmFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6INWSVR. Transaction: MzAzNDcwNTUzM2FkaXF6a2N4.

  16. 13 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XXDWLMIS. Transaction: MzAyMTM3MzM0MWFkaXF6a2N4.

  17. 13 August 2010 Director's details changed for Michael Bettridge on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXDWKMIR. Transaction: MzAyMTM3MzEzOWFkaXF6a2N4.

  18. 13 August 2010 Secretary's details changed for Tina Nur Bettridge on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XXDWJMIQ. Transaction: MzAyMTM3MzEzOGFkaXF6a2N4.

  19. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9K4IRE. Transaction: MzAxMjY3MzI3NmFkaXF6a2N4.

  20. 9 March 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: XZFMJI53. Transaction: MzAxMTA1MTcxOGFkaXF6a2N4.

  21. 7 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1D5YC7X. Transaction: MjAzODc5NDE5N2FkaXF6a2N4.

  22. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9ZD69FC. Transaction: MjAzMTgzNDIxMmFkaXF6a2N4.

  23. 16 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUDI1FF. Transaction: MjAwOTA3MjgyOGFkaXF6a2N4.

  24. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDUDH1FE. Transaction: MjAwOTA0OTAwNmFkaXF6a2N4.

  25. 15 July 2008 Ad 30/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDUE21F0. Transaction: MjAwOTA0ODY2NGFkaXF6a2N4.

  26. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ1MPZ6H. Transaction: MjAwNDEzMDgxNmFkaXF6a2N4.

  27. 13 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExOTExOGFkaXF6a2N4.

  28. 12 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczODIzNGFkaXF6a2N4.

  29. 21 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg4MzE4N2FkaXF6a2N4.

  30. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY0Njc5MWFkaXF6a2N4.

  31. 21 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE3NjAxNWFkaXF6a2N4.

  32. 11 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTU2NTk1MmFkaXF6a2N4.

  33. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg0Mjg1NGFkaXF6a2N4.

  34. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIwNDE1MWFkaXF6a2N4.

  35. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2MzE5M2FkaXF6a2N4.

  36. 28 April 2006 Registered office changed on 28/04/06 from: 47 gower park college town sandhurst berkshire GU47 0ZA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI2NDQyOGFkaXF6a2N4.

  37. 19 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQyODg2NGFkaXF6a2N4.

  38. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjAxMjk4MWFkaXF6a2N4.

  39. 14 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE5NDEyOGFkaXF6a2N4.

  40. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY4ODYxNWFkaXF6a2N4.

  41. 6 September 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg0ODcwNWFkaXF6a2N4.

  42. 8 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjMzNjY3MWFkaXF6a2N4.

  43. 1 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxNDk2MGFkaXF6a2N4.

  44. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTk2ODU3NmFkaXF6a2N4.

  45. 17 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg5MTU2NGFkaXF6a2N4.

  46. 1 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDYwMjgxNWFkaXF6a2N4.

  47. 26 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY1NjMwMGFkaXF6a2N4.

  48. 28 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgxODQ5NGFkaXF6a2N4.

  49. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM5OTczMGFkaXF6a2N4.

  50. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0MTIyN2FkaXF6a2N4.

  51. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgxMDcyMGFkaXF6a2N4.

  52. 14 October 1999 Registered office changed on 14/10/99 from: 5 sherwood street london W1V 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQwNTIzOGFkaXF6a2N4.

  53. 30 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzMzNjE5MWFkaXF6a2N4.

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