Accountancy & Taxation Bureau Limited

Company Registration Number: 03951825

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accountancy & Taxation Bureau Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in West Sussex.

Registered Address

32 FOREST ROAD
WORTHING
WEST SUSSEX
BN14 9NB

There are 4 companies currently registered at this postcode, including this one.

All companies at BN14 9NB

Registration Data

Company Number

03951825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £321,791£283,188£208,870£166,518£150,190£110,581£58,570
of which Cash £287,969£250,464£178,553£150,016£139,759£84,885£38,977
Total Assets £321,791£283,188£208,870£166,518£150,190£110,581£58,570
Current Liabilities £134,833£39,336£36,851£23,310£27,876£28,151£21,249
Net Current Assets £186,958£243,852£172,019£143,208£122,314£82,430£37,321
Total Net Worth £186,958£258,270£191,243£150,461£133,151£93,437£44,612

Previous Names

  • ALPHAFLOW LIMITED, active until 13 April 2000

Company Officers

  • GILMARTIN, Angela Dawn

    Secretary

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Secretary

    32 Forest Road
    Worthing
    West Sussex
    BN14 9NB

  • GILMARTIN, Angela Dawn

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1969

    32 Forest Road
    Worthing
    West Sussex
    BN14 9NB

  • GILMARTIN, Peter Alfred Paul

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    32 Forest Road
    Worthing
    West Sussex
    BN14 9NB

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1U6H. Transaction: MzE3MTQ1MDA2NmFkaXF6a2N4.

  2. 17 February 2017 Statement of capital following an allotment of shares on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Capital. Type: SH01. Barcode: X60FFZS0. Transaction: MzE2OTE2OTU4N2FkaXF6a2N4.

  3. 17 February 2017 Statement of capital following an allotment of shares on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Capital. Type: SH01. Barcode: X60FFZGP. Transaction: MzE2OTE2OTU0NGFkaXF6a2N4.

  4. 17 February 2017 Statement of capital following an allotment of shares on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Capital. Type: SH01. Barcode: X60FFZKH. Transaction: MzE2OTE2OTUzN2FkaXF6a2N4.

  5. 12 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B2Y6DF. Transaction: MzE1Mjc4NDc1NmFkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4A2O. Transaction: MzE0NDY5NTUyOWFkaXF6a2N4.

  7. 25 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GO46KB. Transaction: MzEzMTc3ODgyNmFkaXF6a2N4.

  8. 27 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X442TZ14. Transaction: MzEyMDA3NDAwN2FkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3M007N4. Transaction: MzExMjgwNzUwM2FkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X343OBCQ. Transaction: MzA5NjcxMzU5N2FkaXF6a2N4.

  11. 18 June 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2AR8XP6. Transaction: MzA3OTk2MTI2MGFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTOGI. Transaction: MzA3NTUzMjMxNmFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1CB8FPS. Transaction: MzA2MDA5NjM1MmFkaXF6a2N4.

  14. 30 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15STQVS. Transaction: MzA1NTA4NTU1NWFkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XU8AOUSJ. Transaction: MzAzODQ2MTUxM2FkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3K6MSNR. Transaction: MzAzNDIxMjQxOGFkaXF6a2N4.

  17. 9 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUPBOLJJ. Transaction: MzAxOTI0NzgyM2FkaXF6a2N4.

  18. 25 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X7FP0ILB. Transaction: MzAxMjIxMzE1MmFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Peter Alfred Paul Gilmartin on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7FOZIL9. Transaction: MzAxMjIxMjk2MWFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Angela Dawn Gilmartin on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7FOYIL8. Transaction: MzAxMjIxMjkzM2FkaXF6a2N4.

  21. 13 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APN5JDZM. Transaction: MzAwMDY2MjcxOGFkaXF6a2N4.

  22. 27 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PGR8IK. Transaction: MjAyOTE5NzQ2OWFkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABHS73EI. Transaction: MjAxNDA4OTc2MmFkaXF6a2N4.

  24. 21 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP10DY75. Transaction: MjAwMTg5NjQwMmFkaXF6a2N4.

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

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxNjU4MWFkaXF6a2N4.

  26. 26 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2OTMwOWFkaXF6a2N4.

  27. 25 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzNDc4NGFkaXF6a2N4.

  28. 20 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwMjM5NWFkaXF6a2N4.

  29. 26 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NDczNzc3NGFkaXF6a2N4.

  30. 5 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2NDg5MmFkaXF6a2N4.

  31. 5 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzOTIxNzA4NWFkaXF6a2N4.

  32. 29 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcwNTE1NGFkaXF6a2N4.

  33. 17 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzc4NTc0N2FkaXF6a2N4.

  34. 2 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzMzIwMWFkaXF6a2N4.

  35. 18 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODU2NzgxNWFkaXF6a2N4.

  36. 27 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwNjQzNGFkaXF6a2N4.

  37. 2 January 2002 Registered office changed on 02/01/02 from: 53 bramley road worthing west sussex BN14 9DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU3MjI3OWFkaXF6a2N4.

  38. 24 July 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg3NDExM2FkaXF6a2N4.

  39. 27 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3Mzc4NWFkaXF6a2N4.

  40. 11 October 2000 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjA0MDcwMWFkaXF6a2N4.

  41. 21 April 2000 Registered office changed on 21/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIxNzk4MmFkaXF6a2N4.

  42. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI3OTQ1MGFkaXF6a2N4.

  43. 21 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc4MjY3MGFkaXF6a2N4.

  44. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1Nzg5MWFkaXF6a2N4.

  45. 21 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQzMjg5MGFkaXF6a2N4.

  46. 12 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTk5MzgxN2FkaXF6a2N4.

  47. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDM0Nzk4N2FkaXF6a2N4.

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