Accountancy Bureau Limited

Company Registration Number: 04135016

Company registered in England and Wales

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Accountancy Bureau Limited is a Private Company Limited by Shares first registered on 3 January 2001. Its current registered address is in Belvedere, Kent.

Registered Address

54A ALBERT ROAD
BELVEDERE
KENT
DA17 5LG

There are 13 companies currently registered at this postcode, including this one.

All companies at DA17 5LG

Registration Data

Company Number

04135016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,189£0£0£0£0£0
Current Assets £498£3,742£5,122£625£1,755£2,312
of which Cash £498£3,742£1,962£325£615£0
Total Assets £11,687£3,742£5,122£625£1,755£2,312
Current Liabilities £10,996£12,646£10,553£6,264£5,609£4,642
Net Current Assets £-10,498£-8,904£-5,431£-5,639£-3,854£-2,330
Total Net Worth £691£563£912£583£491£746

Previous Names

No previous names

Company Officers

  • KINGHAN, Paul Gary

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    54a
    Albert Road
    Belvedere
    Kent
    DA17 5LG
    England

  • ACCOUNTING SOLUTION SUN LTD

    Secretary

    Appointed on 10 December 2002

    Resigned on 26 January 2007

    93 Ashmore Grove
    Welling
    Kent
    DA16 2RZ

  • KINGHAN, Paul Gary

    Secretary

    Appointed on 26 January 2007

    Resigned on 3 January 2015

    93 Ashmore Grove
    Welling
    Kent
    DA16 2RZ

  • RPA ACCOUNTANCY SERVICES LTD

    Secretary

    Appointed on 3 January 2001

    Resigned on 27 August 2002

    93 Ashmore Grove
    Welling
    Kent
    DA16 2RZ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    72 New Bond Street
    London
    W1S 1RR

  • KINGHAN, Amanda Jane

    Director

    Appointed on 3 January 2001

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    93 Ashmore Grove
    Welling
    Kent
    DA16 2RZ

  • KINGHAN, Paul Gary

    Director

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    93 Ashmore Grove
    Welling
    Kent
    DA16 2RZ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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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: X5GLYWMG. Transaction: MzE1ODY2MjM3MGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X52S6AU2. Transaction: MzE0NDA4MDUyNmFkaXF6a2N4.

  3. 23 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: X4GIVBUH. Transaction: MzEzMTU3NTA3N2FkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X41WE2F5. Transaction: MzExNzk1NDA4NGFkaXF6a2N4.

  5. 24 February 2015 Termination of appointment of Paul Gary Kinghan as a secretary on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: TM02. Barcode: X41WE2EX. Transaction: MzExNzk1MzgwNmFkaXF6a2N4.

  6. 24 February 2015 Registered office address changed from 93 Ashmore Grove Welling Kent DA16 2RZ to 54a Albert Road Belvedere Kent DA17 5LG on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WE2GP. Transaction: MzExNzk1MzgwM2FkaXF6a2N4.

  7. 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: X3HD976I. Transaction: MzEwODM4MjY4NmFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X35JQ7IO. Transaction: MzA5ODAyMTgzOGFkaXF6a2N4.

  9. 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: X2I0LGOY. Transaction: MzA4NjA3MzY4NmFkaXF6a2N4.

  10. 2 March 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X23A8J0I. Transaction: MzA3MzgyMjUyNWFkaXF6a2N4.

  11. 28 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: X1IEA5UA. Transaction: MzA2NDkzNjY5M2FkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X132FAWJ. Transaction: MzA1MjcwNzMxNmFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVFVFXWA. Transaction: MzA0NDUyMjI1MmFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XXZ3HS5A. Transaction: MzAzMzI5ODA1OGFkaXF6a2N4.

  15. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA4SINEM. Transaction: MzAyMzI4NjQ2MWFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XZQ9BGG2. Transaction: MzAwNjU0MTIwOWFkaXF6a2N4.

  17. 7 January 2010 Appointment of Mr Paul Gary Kinghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZQ9AGG1. Transaction: MzAwNjU0MDAzOWFkaXF6a2N4.

  18. 7 January 2010 Termination of appointment of Amanda Kinghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZQ99GG0. Transaction: MzAwNjU0MDAzOGFkaXF6a2N4.

  19. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUMGKDPS. Transaction: MjA0MjUxMTU3NWFkaXF6a2N4.

  20. 26 March 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BYC8G7. Transaction: MjAyOTA5ODU3MWFkaXF6a2N4.

  21. 21 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: AXR4K44U. Transaction: MjAxNTk5MTc0NmFkaXF6a2N4.

  22. 25 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1NzcwOGFkaXF6a2N4.

  23. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0NTAwNWFkaXF6a2N4.

  24. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwNTEyNGFkaXF6a2N4.

  25. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwMzY5N2FkaXF6a2N4.

  26. 13 March 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2NDM5NmFkaXF6a2N4.

  27. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExMzk5NmFkaXF6a2N4.

  28. 25 April 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxMDg4MmFkaXF6a2N4.

  29. 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: MDA5NjI5OTk3OGFkaXF6a2N4.

  30. 28 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU5NzUwMWFkaXF6a2N4.

  31. 8 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODE2MTkzNGFkaXF6a2N4.

  32. 8 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA1MDg1NWFkaXF6a2N4.

  33. 30 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: MDE0MTM4NzA4NmFkaXF6a2N4.

  34. 11 March 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0MDc3MmFkaXF6a2N4.

  35. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEyNDAyN2FkaXF6a2N4.

  36. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM3ODMzOWFkaXF6a2N4.

  37. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYzNTc5N2FkaXF6a2N4.

  38. 27 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDcxNzA2OWFkaXF6a2N4.

  39. 22 February 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzNjkxMWFkaXF6a2N4.

  40. 25 October 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDk5OTk5NmFkaXF6a2N4.

  41. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYzODE0NWFkaXF6a2N4.

  42. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk2MTE2NWFkaXF6a2N4.

  43. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwODg2MWFkaXF6a2N4.

  44. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODkwMDgxM2FkaXF6a2N4.

  45. 12 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMwODY0OGFkaXF6a2N4.

  46. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk1MjUxMWFkaXF6a2N4.

  47. 11 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY5MDc0NGFkaXF6a2N4.

  48. 11 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0MDA0OWFkaXF6a2N4.

  49. 3 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDg5Njc1N2FkaXF6a2N4.

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