Accounting & Business Services Ltd

Company Registration Number: 04074368

Company registered in England and Wales

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Accounting & Business Services Ltd is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in Manchester, Lancashire.

Registered Address

2 LONSDALE STREET
NEWTON HEATH
MANCHESTER
LANCASHIRE
M40 2FT

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

All companies at M40 2FT

Registration Data

Company Number

04074368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

69203 - Tax consultancy

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £105,082£100,621£80,548£60,018£43,303£63,920
of which Cash £8,693£9,502£2,863£7,040£13,809£11,290
Total Assets £105,082£100,621£80,548£60,018£43,303£63,920
Current Liabilities £104,832£57,609£60,382£49,778£36,318£45,729
Net Current Assets £250£43,012£20,166£10,240£6,985£18,191
Total Net Worth £16,859£43,758£20,166£10,240£7,242£18,705

Previous Names

  • HAVENLARK LTD, active until 27 October 2000

Company Officers

  • SHAIK, Zubeda Samad

    Secretary

    Appointed on 1 November 2011

     

    2
    Lonsdale Street
    Newton Heath
    Manchester
    Lancashire
    M40 2FT
    United Kingdom

  • SHAIK, Abdul Aziz

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    2 Lonsdale Street
    Manchester
    Lancashire
    M40 2FT

  • SHAIK, Aisha

    Secretary

    Appointed on 1 November 2005

    Resigned on 1 November 2011

    2
    Lonsdale Street
    Newton Heath
    Manchester
    Lancashire
    M40 2FT
    United Kingdom

  • SHAIK, Amina Aziz

    Secretary

    Appointed on 13 November 2003

    Resigned on 1 November 2005

    2 Lonsdale Street
    Newton Heath
    Manchester
    Lancashire
    M40 2FT

  • SHAIK, Kausar

    Secretary

    Appointed on 19 September 2000

    Resigned on 13 November 2003

    2 Lonsdale Street
    Manchester
    Lancashire
    M40 2FT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 3 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SHAIK, Abdul Rauf

    Director

    Appointed on 1 November 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1960

    1145 Oldham Road
    Manchester
    Lancashire
    M40 2FU

  • SHAIK, Abdul Aziz

    Director

    Appointed on 19 September 2000

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    2 Lonsdale Street
    Manchester
    Lancashire
    M40 2FT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 3 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2ME2G. Transaction: MzE2NDY5NzA1NWFkaXF6a2N4.

  2. 13 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50O6EHT. Transaction: MzE0MTg2MjUyMGFkaXF6a2N4.

  3. 14 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4M99OE2. Transaction: MzEzNzQ4MDM2OWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0RCE8. Transaction: MzEzNjA2Mjg2OWFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ3LF. Transaction: MzExNDUyNTU0N2FkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3N38QBU. Transaction: MzExMzkwODY2MWFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X32VEE08. Transaction: MzA5NTU1Nzk2NGFkaXF6a2N4.

  8. 31 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: X2OCSL02. Transaction: MzA5MTczNTU1MWFkaXF6a2N4.

  9. 31 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: X1OX656Z. Transaction: MzA3MDIxODAzN2FkaXF6a2N4.

  10. 30 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1OUJ80I. Transaction: MzA3MDE1Mjc1OWFkaXF6a2N4.

  11. 30 December 2012 Appointment of Mrs Zubeda Samad Shaik as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OUJ80A. Transaction: MzA3MDE1Mjc1M2FkaXF6a2N4.

  12. 30 December 2012 Termination of appointment of Aisha Shaik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OUJ802. Transaction: MzA3MDE1Mjc1MmFkaXF6a2N4.

  13. 31 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: X0PD5SV6. Transaction: MzA0OTkxNTcyNGFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XH8ZSZNZ. Transaction: MzA0ODA3MDM4MmFkaXF6a2N4.

  15. 20 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjMzOTA1N2FkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XIXF9WTP. Transaction: MzA0MjMzOTAwMWFkaXF6a2N4.

  17. 19 August 2011 Secretary's details changed for Aisha Shaik on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XIXF8WTO. Transaction: MzA0MjMzODgzMGFkaXF6a2N4.

  18. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgwOTc3OGFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD1G0QEV. Transaction: MzAyOTYwMzkyNGFkaXF6a2N4.

  20. 23 March 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X6HO3IJC. Transaction: MzAxMjA1MTkyMmFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZOJ0H4O. Transaction: MzAwODM0NDUyNWFkaXF6a2N4.

  22. 3 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XVH5ZENE. Transaction: MzAwMjAwMjI4NmFkaXF6a2N4.

  23. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVH5YEND. Transaction: MzAwMjAwMDUwNGFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Mr Abdul Aziz Shaik on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XVH5XENC. Transaction: MzAwMjAwMDUwMmFkaXF6a2N4.

  25. 23 October 2009 Previous accounting period extended from 31 December 2008 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XQLNNEC8. Transaction: MzAwMTM3NjAwNGFkaXF6a2N4.

  26. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2L914FD. Transaction: MjAxNjk5MDIyMmFkaXF6a2N4.

  27. 13 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2TM3XC. Transaction: MjAxNTQyMzU4NmFkaXF6a2N4.

  28. 14 August 2008 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5LN262. Transaction: MjAxMTA1NDcyMGFkaXF6a2N4.

  29. 12 August 2008 Director appointed mr abdul aziz shaik [View PDF]

    Category: Officers. Type: 288a. Barcode: XK5LM261. Transaction: MjAxMDc4OTUzN2FkaXF6a2N4.

  30. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK5LI26X. Transaction: MjAxMDc4OTUyNmFkaXF6a2N4.

  31. 12 August 2008 Appointment terminated director abdul shaik [View PDF]

    Category: Officers. Type: 288b. Barcode: XK5LL260. Transaction: MjAxMDc4OTUzNmFkaXF6a2N4.

  32. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK5LJ26Y. Transaction: MjAxMDc4OTUzMmFkaXF6a2N4.

  33. 12 August 2008 Registered office changed on 12/08/2008 from 1145 oldham road newton heath manchester M40 2FU [View PDF]

    Category: Address. Type: 287. Barcode: XK5LH26W. Transaction: MjAxMDc4OTUyNWFkaXF6a2N4.

  34. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNjQ5M2FkaXF6a2N4.

  35. 19 April 2007 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyMjc2OWFkaXF6a2N4.

  36. 6 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: MDE3MDU4MDk0OGFkaXF6a2N4.

  37. 20 March 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc3MDM3N2FkaXF6a2N4.

  38. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI5NDQ2N2FkaXF6a2N4.

  39. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5OTQ4NmFkaXF6a2N4.

  40. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjExNzQ3MWFkaXF6a2N4.

  41. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIyMjQ2N2FkaXF6a2N4.

  42. 27 January 2006 Ad 01/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM2NTk1M2FkaXF6a2N4.

  43. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI5NTAzNWFkaXF6a2N4.

  44. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI5MDYxMWFkaXF6a2N4.

  45. 2 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0ODE5MWFkaXF6a2N4.

  46. 1 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2MjgwNmFkaXF6a2N4.

  47. 22 January 2004 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwNDgyMGFkaXF6a2N4.

  48. 31 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: MDAyODc3MjgwM2FkaXF6a2N4.

  49. 5 December 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4ODg0M2FkaXF6a2N4.

  50. 27 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODEyNjkwNGFkaXF6a2N4.

  51. 22 January 2002 Accounting reference date extended from 31/03/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODc0MjEyMGFkaXF6a2N4.

  52. 17 January 2002 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzNTU4M2FkaXF6a2N4.

  53. 26 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODU4MTMzNGFkaXF6a2N4.

  54. 9 October 2000 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjg4MjU4MmFkaXF6a2N4.

  55. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI1OTMzMWFkaXF6a2N4.

  56. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3OTAyNWFkaXF6a2N4.

  57. 9 October 2000 Registered office changed on 09/10/00 from: 1145 oldham road newton heath manchester M40 2FU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMwMzc5NWFkaXF6a2N4.

  58. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMwNDUyOWFkaXF6a2N4.

  59. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA3NDUyMWFkaXF6a2N4.

  60. 9 October 2000 Registered office changed on 09/10/00 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQzMTE4NWFkaXF6a2N4.

  61. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM2NzM3NGFkaXF6a2N4.

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