Accounting & Business Consultancy Limited

Company Registration Number: 03893506

Company registered in England and Wales

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Accounting & Business Consultancy Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in Milton Keynes.

Registered Address

C/O COLIN WILKS
SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD SIMPSON ROAD
BLETCHLEY
MILTON KEYNES
MK1 1BA

There are 148 companies currently registered at this postcode, including this one.

All companies at MK1 1BA

Registration Data

Company Number

03893506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£276£5,552£5,801£3,206
of which Cash £2£2£276£276£2,617£706
Total Assets £2£2£276£5,552£5,801£3,206
Current Liabilities £0£0£0£2,391£5,505£1,983
Net Current Assets £2£2£276£3,161£296£1,223
Total Net Worth £2£2£276£3,339£533£1,538

Previous Names

No previous names

Company Officers

  • WILKS, Colin Thomas

    Director

    Appointed on 23 December 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    12
    South Lawne
    Bletchley
    Milton Keynes
    MK3 6BX

  • LAWSON, Angelique Honor

    Secretary

    Appointed on 23 December 1999

    Resigned on 4 July 2005

    Little Mead
    Hollingdon
    Buckinghamshire
    LU7 0AN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COLIN WILKS & CO LIMITED

    Corporate Secretary

    Appointed on 25 January 2006

    Resigned on 30 November 2008

    1 Buttermere Close
    Flitwick
    Bedfordshire
    MK45 1NG

  • LAWSON, Angelique Honor

    Director

    Appointed on 30 September 2000

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    Little Mead
    Hollingdon
    Buckinghamshire
    LU7 0AN

  • WHITTAMORE, Stuart David

    Director

    Appointed on 23 December 1999

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Manager

    Month of birth: November 1953

    19 Church End
    Biddenham
    Bedford
    Bedfordshire
    MK40 4AR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529O769. Transaction: MzE0MzQ4NzgwMWFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M990PE. Transaction: MzEzNzQ3MDExMmFkaXF6a2N4.

  3. 13 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X458H8AX. Transaction: MzEyMTA1OTY0N2FkaXF6a2N4.

  4. 10 April 2015 Registered office address changed from 1a the Avenue Flitwick Bedford MK45 1BP to C/O C/O Colin Wilks Suite 2, Douglas House, 32-34 Simpson Road Simpson Road Bletchley Milton Keynes MK1 1BA on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450TYFE. Transaction: MzEyMDk2NTA0M2FkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIR3L. Transaction: MzExMzQ5MzgwOGFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JOZ2X. Transaction: MzA5ODAwNzkzM2FkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQ5L7. Transaction: MzA5MTA1Njk0NWFkaXF6a2N4.

  8. 15 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X247V7RD. Transaction: MzA3NDU0NjcxMWFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9EQJ. Transaction: MzA2OTMzNjE4M2FkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX65RN. Transaction: MzA2NDcxMzUxNmFkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJSIG. Transaction: MzA0OTQxNzU2NWFkaXF6a2N4.

  12. 21 December 2011 Director's details changed for Mr Colin Wilks on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: X0ONJSI8. Transaction: MzA0OTQxNzM3MmFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A73LBXT6. Transaction: MzA0NDU2MzkzM2FkaXF6a2N4.

  14. 8 September 2011 Director's details changed for Mr Colin Wilks on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XOZ5VXDU. Transaction: MzA0MzQ4Njc2MGFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X76BAPWG. Transaction: MzAyODY4MzExMGFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGL5CNTV. Transaction: MzAyNDIzODIyN2FkaXF6a2N4.

  17. 10 June 2010 Registered office address changed from 1 Buttermere Close Flitwick Bedford Bedfordshire MK45 1NG on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8EB4KQ8. Transaction: MzAxNzMyMDc2OGFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XFJ1EFSH. Transaction: MzAwNDkwMTk2NGFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Mr Colin Wilks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFJ1DFSG. Transaction: MzAwNDkwMTE5N2FkaXF6a2N4.

  20. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APD75DZ0. Transaction: MzAwMDcxNTczOGFkaXF6a2N4.

  21. 10 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJSA79N. Transaction: MjAyNTQ0ODYyMWFkaXF6a2N4.

  22. 17 December 2008 Appointment terminated secretary colin wilks & co LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCZ4H5QO. Transaction: MjAyMDUyNTI5NWFkaXF6a2N4.

  23. 19 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEBF038P. Transaction: MjAxMzczMTk2MGFkaXF6a2N4.

  24. 1 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MjkwMWFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0MTI1MmFkaXF6a2N4.

  26. 5 October 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNjUyNGFkaXF6a2N4.

  27. 20 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg2NDc1OGFkaXF6a2N4.

  28. 28 July 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3NjcxNWFkaXF6a2N4.

  29. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc0OTE4NGFkaXF6a2N4.

  30. 6 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTI2NTE3OWFkaXF6a2N4.

  31. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI4OTQ2M2FkaXF6a2N4.

  32. 15 July 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcyNzMyMWFkaXF6a2N4.

  33. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY1NTAxNWFkaXF6a2N4.

  34. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjgwNDE1MmFkaXF6a2N4.

  35. 23 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM2MjE5N2FkaXF6a2N4.

  36. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDg5Nzc0NGFkaXF6a2N4.

  37. 7 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYxMDA5OGFkaXF6a2N4.

  38. 15 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTMwMzI2M2FkaXF6a2N4.

  39. 20 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMwNzk2OGFkaXF6a2N4.

  40. 8 August 2001 Registered office changed on 08/08/01 from: 21 kingsway bedford bedfordshire MK42 9EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkxNTAxOWFkaXF6a2N4.

  41. 21 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTM0Nzk4M2FkaXF6a2N4.

  42. 15 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5Njg1MGFkaXF6a2N4.

  43. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5NDI5MWFkaXF6a2N4.

  44. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ2MzgxNGFkaXF6a2N4.

  45. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM3MjE0NmFkaXF6a2N4.

  46. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcxMTQ1OGFkaXF6a2N4.

  47. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU2ODk3MWFkaXF6a2N4.

  48. 17 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzcxNzU1OWFkaXF6a2N4.

  49. 17 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk4MjY0MWFkaXF6a2N4.

  50. 17 December 1999 Registered office changed on 17/12/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQzNDQ2OGFkaXF6a2N4.

  51. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM1NDAwN2FkaXF6a2N4.

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