Accounting & Business Management Services Limited

Company Registration Number: 04128134

Company registered in England and Wales

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Accounting & Business Management Services Limited is a Private Company Limited by Shares first registered on 20 December 2000. Its current registered address is in Diss, Norfolk.

Registered Address

THE COTTAGE
GARLIC STREET PULHAM ST MARY
DISS
NORFOLK
IP21 4RL

There are 5 companies currently registered at this postcode, including this one.

All companies at IP21 4RL

Registration Data

Company Number

04128134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£1,349£5,218£3,397
Current Assets £1,064£3,089£3,228£625£1,899
of which Cash £6£787£295£85£935
Total Assets £1,064£3,089£4,577£5,843£5,296
Current Liabilities £417£4,474£0£0£65
Net Current Assets £647£-1,385£3,228£625£1,834
Total Net Worth £700£1,315£4,577£5,843£5,231

Previous Names

  • BYPRODUCT MANAGEMENT LIMITED, active until 28 October 2004

Company Officers

  • ADAMS, Marion Lesley

    Secretary

    Appointed on 1 March 2001

     

    The Cottage
    Garlic Street, Pulham St. Mary
    Diss
    Norfolk
    IP21 4RL

  • ADAMS, Benjamin Stuart

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    The Cottage
    Garlic Street
    Pulham St Mary
    Norfolk
    IP21 4RL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2000

    Resigned on 1 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2000

    Resigned on 1 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYUH5. Transaction: MzE1ODY2MTg5N2FkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFEQNF. Transaction: MzEzODcyOTcyMGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19AV7. Transaction: MzEzMjEwNjE5MmFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWB14. Transaction: MzExMzk4Nzg2MGFkaXF6a2N4.

  5. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9C7K. Transaction: MzEwODM4MzY2OWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8NB5. Transaction: MzA5Mjc2NjQ0N2FkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K942. Transaction: MzA4NjA2NzA5NGFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2SN4. Transaction: MzA3MDQ4OTAyM2FkaXF6a2N4.

  9. 27 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: X1IBN177. Transaction: MzA2NDg2NjYyOWFkaXF6a2N4.

  10. 12 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10CM27D. Transaction: MzA1MDYzNDkzNWFkaXF6a2N4.

  11. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2LJTYHB. Transaction: MzA0NTY3MjMyM2FkaXF6a2N4.

  12. 5 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XDZXNQJ2. Transaction: MzAyOTgxMjI1N2FkaXF6a2N4.

  13. 18 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XOJ7SOC3. Transaction: MzAyNTQxNjU2OWFkaXF6a2N4.

  14. 19 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XTK1RGSA. Transaction: MzAwNzM4MzYyMGFkaXF6a2N4.

  15. 19 January 2010 Director's details changed for Mr Benjamin Stuart Adams on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTK1QGS9. Transaction: MzAwNzM4Mjk1M2FkaXF6a2N4.

  16. 19 January 2010 Secretary's details changed for Marion Lesley Adams on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH03. Barcode: XTK1PGS8. Transaction: MzAwNzM4Mjk1MGFkaXF6a2N4.

  17. 30 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: XTKX5EJ9. Transaction: MzAwMTc4NTgwNmFkaXF6a2N4.

  18. 30 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6TH631. Transaction: MjAyMTcyMDE2NmFkaXF6a2N4.

  19. 28 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: X1MIN4C5. Transaction: MjAxNjYyMDE2N2FkaXF6a2N4.

  20. 12 February 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0MDkzNmFkaXF6a2N4.

  21. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjczMTA4NWFkaXF6a2N4.

  22. 5 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxOTgxM2FkaXF6a2N4.

  23. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMjE1MmFkaXF6a2N4.

  24. 20 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg3NzY0NmFkaXF6a2N4.

  25. 1 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjMzODU1MmFkaXF6a2N4.

  26. 19 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4NTUzMGFkaXF6a2N4.

  27. 28 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzg4NzAyM2FkaXF6a2N4.

  28. 13 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDA0MzA4OWFkaXF6a2N4.

  29. 10 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg3NzkzNmFkaXF6a2N4.

  30. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjMwNzY4NmFkaXF6a2N4.

  31. 13 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5Nzg2OWFkaXF6a2N4.

  32. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc1NjQxMmFkaXF6a2N4.

  33. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc0MTIyM2FkaXF6a2N4.

  34. 26 February 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzczMTczOWFkaXF6a2N4.

  35. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY3NjczMmFkaXF6a2N4.

  36. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzExOTA4OGFkaXF6a2N4.

  37. 19 January 2001 Registered office changed on 19/01/01 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA2NTY2NmFkaXF6a2N4.

  38. 20 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQ1MjU1MWFkaXF6a2N4.

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