Accounts & Tax Online Limited

Company Registration Number: 03849628

Company registered in England and Wales

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Accounts & Tax Online Limited is a Private Company Limited by Shares first registered on 28 September 1999. Its current registered address is in Henley-in-Arden, Warwickshire.

Registered Address

96 HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5BY

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

All companies at B95 5BY

Registration Data

Company Number

03849628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,000£7,178£7,577£3,862£1,091£4,802
of which Cash £92£22£46£1,454£507£416
Total Assets £8,000£7,178£7,577£3,862£1,091£4,802
Current Liabilities £644£1,129£1,847£766£817£4,627
Net Current Assets £7,356£6,049£5,730£3,096£274£175
Total Net Worth £7,356£6,049£5,730£3,096£274£175

Previous Names

  • CULLINGWORTH & CULLINGWORTH LIMITED, active until 6 May 2014

Company Officers

  • CARNEY, Bernard

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    96
    High Street
    Henley-In-Arden
    Warwickshire
    B95 5BY

  • CULLINGWORTH, Louisa Simone

    Secretary

    Appointed on 20 April 2006

    Resigned on 14 January 2010

    23 Stoneleigh Close
    Redditch
    Worcestershire
    B98 7YW

  • CULLINGWORTH, Scott Matthew

    Secretary

    Appointed on 28 September 1999

    Resigned on 20 April 2006

    23 Stoneleigh Close
    Redditch
    Worcestershire
    B98 7YW

  • CULLINGWORTH, Gwendoline Margaret

    Director

    Appointed on 28 September 1999

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    23 Stoneleigh Close
    Redditch
    Worcestershire
    B98 7YW

  • CULLINGWORTH, Scott Matthew

    Director

    Appointed on 1 October 2004

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    96
    High Street
    Henley-In-Arden
    Warwickshire
    B95 5BY
    England

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49UT5. Transaction: MzE1OTE4NTU2MWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BQIM3S. Transaction: MzE1MzQ1NjU1OGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHBGMX. Transaction: MzEzMzQ2ODEwOWFkaXF6a2N4.

  4. 8 July 2015 Termination of appointment of Scott Matthew Cullingworth as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4B6FSTE. Transaction: MzEyNjcxMjc0NmFkaXF6a2N4.

  5. 8 July 2015 Appointment of Mr Bernard Carney as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4B6FSKB. Transaction: MzEyNjcxMjY3MGFkaXF6a2N4.

  6. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ5KC. Transaction: MzEyNjAyNTA5N2FkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3TK3S. Transaction: MzEwOTk5NTA4OWFkaXF6a2N4.

  8. 23 October 2014 Director's details changed for Mr Scott Matthew Cullingworth on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3J3TK3K. Transaction: MzEwOTk5NDYzMWFkaXF6a2N4.

  9. 25 June 2014 Registered office address changed from C/O Mr R Cullingworth 9 Stonebeck Avenue Harrogate North Yorkshire HG1 2BN England on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT4I9L. Transaction: MzEwMjYxNTg1N2FkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4H4R. Transaction: MzEwMjYxNTY1NmFkaXF6a2N4.

  11. 6 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X379VF3L. Transaction: MzA5OTQ3MzE1MWFkaXF6a2N4.

  12. 13 March 2014 Registered office address changed from 23 Stoneleigh Close Redditch Worcestershire B98 7YW England on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LEIT5. Transaction: MzA5NjIzMDcxOWFkaXF6a2N4.

  13. 9 October 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A2I7WNGP. Transaction: MzA4NjY4NzI2N2FkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KDL4. Transaction: MzA4NjA2NTMzNmFkaXF6a2N4.

  15. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBS0J. Transaction: MzA4MDcwNjYyN2FkaXF6a2N4.

  16. 6 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYMYY. Transaction: MzA2NTM3NzI0M2FkaXF6a2N4.

  17. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C679UB. Transaction: MzA2MDA2NDU5NGFkaXF6a2N4.

  18. 30 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XWS0CXZT. Transaction: MzA0NDcwOTQ4NGFkaXF6a2N4.

  19. 19 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X8MQCVYM. Transaction: MzA0MDY5MzM2MmFkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XKVNGO25. Transaction: MzAyNDg3MDA4MGFkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Scott Matthew Cullingworth on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XKVNFO24. Transaction: MzAyNDg2OTkyMmFkaXF6a2N4.

  22. 8 October 2010 Termination of appointment of Louisa Cullingworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKVNEO23. Transaction: MzAyNDg2OTkxOWFkaXF6a2N4.

  23. 8 October 2010 Registered office address changed from 96 High Street Henley in Arden Warwickshire B95 5BY on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKVNDO22. Transaction: MzAyNDg2OTkxMGFkaXF6a2N4.

  24. 26 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXOERL6E. Transaction: MzAxODQwMTk1OGFkaXF6a2N4.

  25. 13 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XL4TJE2E. Transaction: MzAwMDY0NjgxMGFkaXF6a2N4.

  26. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXDKZBVW. Transaction: MjAzNzg4OTYwNGFkaXF6a2N4.

  27. 14 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6O53YV. Transaction: MjAxNTQ3MTEyMWFkaXF6a2N4.

  28. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2X521UB. Transaction: MjAxMDAyNjM0NWFkaXF6a2N4.

  29. 17 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MDU1MmFkaXF6a2N4.

  30. 12 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3NDk4NWFkaXF6a2N4.

  31. 3 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMwNjUxMmFkaXF6a2N4.

  32. 6 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxMDc4NmFkaXF6a2N4.

  33. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3MDY2MWFkaXF6a2N4.

  34. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg0ODU4MmFkaXF6a2N4.

  35. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0MjEwMGFkaXF6a2N4.

  36. 13 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg3NTAzNGFkaXF6a2N4.

  37. 4 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjYzMjUxMGFkaXF6a2N4.

  38. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcxMjQ1NWFkaXF6a2N4.

  39. 15 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwMDg3MGFkaXF6a2N4.

  40. 14 September 2004 Registered office changed on 14/09/04 from: 90 high street henley in arden solihull west midlands B95 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI4NDk2M2FkaXF6a2N4.

  41. 26 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MDA3OTcyNGFkaXF6a2N4.

  42. 18 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMTU0MmFkaXF6a2N4.

  43. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ5ODc5MWFkaXF6a2N4.

  44. 24 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5MDcyOWFkaXF6a2N4.

  45. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQ2OTc0MWFkaXF6a2N4.

  46. 10 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzMzU2MWFkaXF6a2N4.

  47. 24 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNzA2MjE1N2FkaXF6a2N4.

  48. 18 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkzNzI4MGFkaXF6a2N4.

  49. 28 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIzMzg1OWFkaXF6a2N4.

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