1234 Accountancy Limited

Company Registration Number: 04068548

Company registered in England and Wales

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1234 Accountancy Limited is a Private Company Limited by Shares first registered on 8 September 2000. Its current registered address is in Maidenhead, Berkshire.

Registered Address

BRIDGE HOUSE
2 BRIDGE AVENUE
MAIDENHEAD
BERKSHIRE
SL6 1RR

There are 103 companies currently registered at this postcode, including this one.

All companies at SL6 1RR

Registration Data

Company Number

04068548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 September 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 July 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £132,684£115,772£83,821£82,686£45,670
of which Cash £109,725£94,963£46,295£50,974£25,271
Total Assets £132,684£115,772£83,821£82,686£45,670
Current Liabilities £15,305£18,373£19,395£20,798£18,210
Net Current Assets £117,379£97,399£64,426£61,888£27,460
Total Net Worth £117,379£97,721£65,620£63,955£28,669

Previous Names

  • SANDRA HIGGINS LIMITED, active until 15 May 2009

Company Officers

  • UPTON, John Henry Peter

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1949

    Bridge House
    2 Bridge Avenue
    Maidenhead
    Berkshire
    SL6 1RR
    England

  • HIGGINS, David Paul

    Secretary

    Appointed on 8 September 2000

    Resigned on 14 January 2015

    56 Abbots Road
    Abbots Langley
    Hertfordshire
    WD5 0BG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • HIGGINS, Sandra Monica

    Director

    Appointed on 8 September 2000

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    56 Abbots Road
    Abbots Langley
    Hertfordshire
    WD5 0BG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4OTcxN2FkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDgyNDA2MGFkaXF6a2N4.

  3. 24 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52VGWDS. Transaction: MzE0NDI3MDE3N2FkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJMIW. Transaction: MzE0MDUwMTAyMGFkaXF6a2N4.

  5. 26 January 2016 Termination of appointment of Sandra Monica Higgins as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFJMIO. Transaction: MzE0MDUwMDU2NmFkaXF6a2N4.

  6. 21 April 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X45TB8CA. Transaction: MzEyMTU4MTkxMmFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YIWY. Transaction: MzExNTM1MzY1M2FkaXF6a2N4.

  8. 14 January 2015 Termination of appointment of David Paul Higgins as a secretary on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM02. Barcode: X3Z2YIRL. Transaction: MzExNTM1MzU5MmFkaXF6a2N4.

  9. 14 January 2015 Registered office address changed from 56 Abbots Road Abbots Langley Hertfordshire WD5 0BG to Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z2YH2O. Transaction: MzExNTM1Mjg0OGFkaXF6a2N4.

  10. 19 December 2014 Appointment of Mr John Henry Peter Upton as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N382L7. Transaction: MzExMzkwNDIyMmFkaXF6a2N4.

  11. 21 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUBPL. Transaction: MzEwNTk5MzYyNGFkaXF6a2N4.

  12. 1 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DC64R6. Transaction: MzEwNDg2NDI4MWFkaXF6a2N4.

  13. 23 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUGK2. Transaction: MzA4Mzc2Nzk2MWFkaXF6a2N4.

  14. 1 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DUKZ8H. Transaction: MzA4MjU2NDM3MWFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVTJC. Transaction: MzA2MjY3MDYwMmFkaXF6a2N4.

  16. 2 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGQ7C2. Transaction: MzA2MTg1NjkxNGFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKWFEWZ1. Transaction: MzA0MjcyNzU5MGFkaXF6a2N4.

  18. 16 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AKWU7WL8. Transaction: MzA0MjE0NTc2NmFkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X23XMMV2. Transaction: MzAyMjEzNDgzOGFkaXF6a2N4.

  20. 18 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOZFXMID. Transaction: MzAyMTU4MTYwMWFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Mrs Sandra Monica Higgins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCSR9IXG. Transaction: MzAxMjg5MjQ5M2FkaXF6a2N4.

  22. 24 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VMSCOB. Transaction: MjAzOTc5NjE4NWFkaXF6a2N4.

  23. 24 August 2009 Secretary's change of particulars / david higgins / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5VMRCOA. Transaction: MjAzOTc5NDgxMGFkaXF6a2N4.

  24. 24 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5VMQCO9. Transaction: MjAzOTc5NDgwOGFkaXF6a2N4.

  25. 13 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFBPACCN. Transaction: MjAzOTE2NzExOWFkaXF6a2N4.

  26. 19 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANTZI9T9. Transaction: MjAzMzI1NjQ2N2FkaXF6a2N4.

  27. 13 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANTZW9TN. Transaction: MjAzMzAxNTY0NWFkaXF6a2N4.

  28. 7 May 2009 Registered office changed on 07/05/2009 from hartfield place, 40-44 high street, northwood middlesex HA6 1BN [View PDF]

    Category: Address. Type: 287. Barcode: AV6G89IQ. Transaction: MjAzMjQzNDU5NGFkaXF6a2N4.

  29. 31 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARIXM4EK. Transaction: MjAxNjk4NDk1OWFkaXF6a2N4.

  30. 15 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK6X35J. Transaction: MjAxMzM5NDMzM2FkaXF6a2N4.

  31. 6 November 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NzgzMmFkaXF6a2N4.

  32. 31 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI0ODE1MWFkaXF6a2N4.

  33. 3 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0NzU3OWFkaXF6a2N4.

  34. 21 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0NDA4M2FkaXF6a2N4.

  35. 2 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1NTY3N2FkaXF6a2N4.

  36. 22 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE3NzUwMmFkaXF6a2N4.

  37. 26 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjAzMDk0MGFkaXF6a2N4.

  38. 26 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNTI2MzY1OGFkaXF6a2N4.

  39. 26 September 2005 Registered office changed on 26/09/05 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIzNzg0MWFkaXF6a2N4.

  40. 5 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNDEzOTMwNWFkaXF6a2N4.

  41. 27 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc3MzQyN2FkaXF6a2N4.

  42. 13 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5MDY5N2FkaXF6a2N4.

  43. 2 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMTE3MGFkaXF6a2N4.

  44. 28 August 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU1ODgyMmFkaXF6a2N4.

  45. 1 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDcxNTI4OWFkaXF6a2N4.

  46. 1 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODc5OTg3N2FkaXF6a2N4.

  47. 20 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MzAxNzQ0NWFkaXF6a2N4.

  48. 16 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg4NTU4MmFkaXF6a2N4.

  49. 28 October 2001 Registered office changed on 28/10/01 from: 40 high street northwood middlesex HA6 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU0MTMyMWFkaXF6a2N4.

  50. 2 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNzQ0OGFkaXF6a2N4.

  51. 7 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMDE4NDYxN2FkaXF6a2N4.

  52. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIzNjI2MGFkaXF6a2N4.

  53. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5NTc5NWFkaXF6a2N4.

  54. 15 September 2000 Registered office changed on 15/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU3MTgzOWFkaXF6a2N4.

  55. 15 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3MDg1MmFkaXF6a2N4.

  56. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0MTQzNmFkaXF6a2N4.

  57. 15 September 2000 Accounting reference date shortened from 30/09/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQyNzIzNmFkaXF6a2N4.

  58. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY5OTA4NGFkaXF6a2N4.

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