Accountsbynet Limited

Company Registration Number: 03936576

Company registered in England and Wales

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Accountsbynet Limited is a Private Company Limited by Shares first registered on 29 February 2000. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

KINNAIR & COMPANY, ASTON HOUSE
REDBURN ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE5 1NB

There are 138 companies currently registered at this postcode, including this one.

All companies at NE5 1NB

Registration Data

Company Number

03936576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2000

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£52,768
Current Assets £32,897£30,659£21,093£24,913£14,975£6,616
of which Cash £7,697£22,095£10,234£11,300£188£90
Total Assets £32,897£30,659£21,093£24,913£14,975£59,384
Current Liabilities £35,604£40,164£43,207£51,526£41,113£33,000
Net Current Assets £-2,707£-9,505£-22,114£-26,613£-26,138£-26,384
Total Net Worth £-2,707£-9,505£-22,114£-26,613£-26,138£26,384

Previous Names

No previous names

Company Officers

  • FRANKLAND, Mai Lai Chun

    Secretary

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Accountant

    Kinnair & Company, Aston House
    Redburn Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 1NB

  • FRANKLAND, Gordon Michael

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1951

    Kinnair & Company, Aston House
    Redburn Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 1NB

  • FRANKLAND, Mai Lai Chun

    Director

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    Kinnair & Company, Aston House
    Redburn Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 1NB

  • MURRAY, Christine June

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: June 1957

    Kinnair & Company, Aston House
    Redburn Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 1NB

  • MURRAY, Graham John

    Director

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    Kinnair & Company, Aston House
    Redburn Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 1NB

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 17 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52XGOHN. Transaction: MzE0NDI3Nzk4MmFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZ689. Transaction: MzEzODEyMzEyN2FkaXF6a2N4.

  3. 14 September 2015 Director's details changed for Mai Lai Chun Mak on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXUPF4. Transaction: MzEzMDkyNTQ0OWFkaXF6a2N4.

  4. 14 September 2015 Secretary's details changed for Mai Lai Chun Mak on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH03. Barcode: X4FXUOZ7. Transaction: MzEzMDkyNTMzMGFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X440ANYQ. Transaction: MzEyMDAzMTIxMGFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCCLLE. Transaction: MzExMTk0NDI5N2FkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34LWFCZ. Transaction: MzA5NzIwMTA4NGFkaXF6a2N4.

  8. 24 December 2013 Statement of capital following an allotment of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH01. Barcode: X2NUTLW2. Transaction: MzA5MTQ0MTk3NWFkaXF6a2N4.

  9. 12 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: X2N24FEA. Transaction: MzA5MDU5NTYyN2FkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25339NS. Transaction: MzA3NTM4MDE1NmFkaXF6a2N4.

  11. 19 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: A1NQRGCZ. Transaction: MzA2OTY0MDcxNWFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14AG1A8. Transaction: MzA1MzgwNDM4NWFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4W49. Transaction: MzA0OTUwOTY3MmFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X6CGPSU6. Transaction: MzAzNDY3NTE5N2FkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0Z5Q77. Transaction: MzAyOTgwMjk1NmFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQ2ONHXE. Transaction: MzAxMDQyNjEyNmFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Christine June Murray on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ2OLHXC. Transaction: MzAxMDQyNTY0MGFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Graham John Murray on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ2OMHXD. Transaction: MzAxMDQyNTY0MWFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Gordon Michael Frankland on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ2OJHXA. Transaction: MzAxMDQyNTYzOGFkaXF6a2N4.

  20. 1 March 2010 Secretary's details changed for Mai Lai Chun Mak on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XQ2OIHX9. Transaction: MzAxMDQyNTYzNmFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Mai Lai Chun Mak on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ2OKHXB. Transaction: MzAxMDQyNTYwNGFkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGIX0GZK. Transaction: MzAwODA2MDE5OGFkaXF6a2N4.

  23. 5 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUXL7W7. Transaction: MjAyNzQ4MjA1OWFkaXF6a2N4.

  24. 5 March 2009 Director and secretary's change of particulars / mai mak / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVUXK7W6. Transaction: MjAyNzQ4MTMzMWFkaXF6a2N4.

  25. 5 March 2009 Director's change of particulars / gordon frankland / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVUXJ7W5. Transaction: MjAyNzQ4MTMyOWFkaXF6a2N4.

  26. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACXAY6VS. Transaction: MjAyNDQzMTc2NWFkaXF6a2N4.

  27. 6 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR9FXSM. Transaction: MjAwMDkwODE2N2FkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NzkyMGFkaXF6a2N4.

  29. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3MjQ1MWFkaXF6a2N4.

  30. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3MzU1MWFkaXF6a2N4.

  31. 10 July 2007 Registered office changed on 10/07/07 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0NDkwNmFkaXF6a2N4.

  32. 12 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3MTUxNmFkaXF6a2N4.

  33. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2ODYyOGFkaXF6a2N4.

  34. 5 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQyNzI3NGFkaXF6a2N4.

  35. 5 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc2OTU5NmFkaXF6a2N4.

  36. 5 April 2006 Ad 04/04/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQyMjQwOWFkaXF6a2N4.

  37. 8 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5MzA3MmFkaXF6a2N4.

  38. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTIzNzE2MmFkaXF6a2N4.

  39. 9 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzODkxN2FkaXF6a2N4.

  40. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI1MzM0MmFkaXF6a2N4.

  41. 16 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ3OTA3NWFkaXF6a2N4.

  42. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjk4ODY3MWFkaXF6a2N4.

  43. 12 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM2MDc3NGFkaXF6a2N4.

  44. 14 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjE2OTI3OWFkaXF6a2N4.

  45. 6 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODg2NTA2NGFkaXF6a2N4.

  46. 21 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxNDMyMmFkaXF6a2N4.

  47. 9 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ3NzkyNmFkaXF6a2N4.

  48. 19 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU1MjgyN2FkaXF6a2N4.

  49. 14 August 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTk4MjgzNGFkaXF6a2N4.

  50. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQxODMzNGFkaXF6a2N4.

  51. 5 May 2000 Registered office changed on 05/05/00 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI0OTMxMGFkaXF6a2N4.

  52. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQxOTM5NGFkaXF6a2N4.

  53. 5 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk1OTEwNmFkaXF6a2N4.

  54. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2NDI4NWFkaXF6a2N4.

  55. 29 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTYwMTEyM2FkaXF6a2N4.

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