Accounting-M8 Ltd.

Company Registration Number: 04168193

Company registered in England and Wales

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Accounting-M8 Ltd. is a Private Company Limited by Shares first registered on 26 February 2001. Its current registered address is in Burton on Trent, Staffordshire.

Registered Address

BARCLAY HOUSE
35 BOROUGH ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 2DA

There are 17 companies currently registered at this postcode, including this one.

All companies at DE14 2DA

Registration Data

Company Number

04168193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA042636

Registration Start Date

21 March 2014

Registration Expiry Date

20 March 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £934£4,506£289£145£0£0£0£0
of which Cash £609£114£55£140£0£0£0£0
Total Assets £934£4,506£289£145£0£0£0£0
Current Liabilities £184£196£980£80£0£0£0£0
Net Current Assets £750£4,310£-691£65£0£0£0£0
Total Net Worth £743£-176£-691£-725£0£0£0£0

Previous Names

  • ACCOUNTING-PAL LIMITED, active until 23 July 2013
  • BARCLAY-STRETTON LIMITED, active until 13 June 2013
  • HARRINGTON INNS LIMITED, active until 6 August 2002

Company Officers

  • CHAPMAN, Ruth Angela

    Secretary

    Appointed on 16 December 2002

     

    Barclay House
    35 Borough Road
    Burton On Trent
    Staffordshire
    DE14 2DA

  • CHAPMAN, Ruth Angela

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: It Customer Services

    Month of birth: March 1960

    Barclay House
    35 Borough Road
    Burton On Trent
    Staffordshire
    DE14 2DA

  • STRETTON, John Derek

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    Barclay House
    35 Borough Road
    Burton On Trent
    Staffordshire
    DE14 2DA

  • WILLIAMS, Indira

    Director

    Appointed on 25 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    46
    Leamington Road,
    Branston,
    Burton On Trent
    Staffordshire
    DE14 3HX
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • STRETTON, John Derek

    Secretary

    Appointed on 26 February 2001

    Resigned on 16 December 2002

    64 Scalpcliffe Road
    Burton On Trent
    Staffordshire
    DE15 9AA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DOLMAN, Freda May

    Director

    Appointed on 1 January 2003

    Resigned on 28 October 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1953

    31 Belvedere Road
    Burton On Trent
    Staffordshire
    DE13 0RG

  • HEATHCOTE, Jacqueline Maria

    Director

    Appointed on 9 July 2002

    Resigned on 17 December 2002

    Nationality: Irish

    Occupation: Administration

    Month of birth: November 1961

    31 Byrkley Street
    Burton On Trent
    Staffordshire
    DE14 2EG

  • INSLEY, Harrington Paul

    Director

    Appointed on 26 February 2001

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Public House Licensee

    Month of birth: October 1967

    Station Hotel
    Borough Road
    Burton On Trent
    Staffordshire
    DE14 2DA

  • LARGE, Keith Bernard

    Director

    Appointed on 1 January 2003

    Resigned on 28 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    44 Milton Road
    Repton
    Derbyshire
    DE65 6FZ

  • STRETTON, Kevin Mark

    Director

    Appointed on 1 January 2003

    Resigned on 28 October 2004

    Nationality: British

    Occupation: Technician

    Month of birth: October 1961

    270 Anglesey Road
    Burton On Trent
    Staffordshire
    DE14 3NW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QUAG1. Transaction: MzE3MDcwMDQ0NmFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KRBMXE. Transaction: MzE2MzA2NDM2NGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51U47M1. Transaction: MzE0MzA2NDY5OGFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY7AOI. Transaction: MzEzNTk4MDI4MmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421SKDS. Transaction: MzExODE4MDcyNGFkaXF6a2N4.

  6. 26 February 2015 Director's details changed for Ruth Angela Chapman on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X421SKDK. Transaction: MzExODE4MDUyNmFkaXF6a2N4.

  7. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHMUCB. Transaction: MzExMjE3NzgwNGFkaXF6a2N4.

  8. 9 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33AWSSB. Transaction: MzA5NTkyNzIxM2FkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1KD4R. Transaction: MzA4OTU2MzIzMGFkaXF6a2N4.

  10. 23 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2D4OKVC. Transaction: MzA4MTk3MjUxNGFkaXF6a2N4.

  11. 13 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AEA78Q. Transaction: MzA3OTcwNDcxNGFkaXF6a2N4.

  12. 5 June 2013 Appointment of Mrs Indira Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W7E3U. Transaction: MzA3OTIyODgzOWFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23FANS1. Transaction: MzA3Mzg2Mzk1MWFkaXF6a2N4.

  14. 4 March 2013 Secretary's details changed for Ruth Angela Chapman on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH03. Barcode: X23FANRD. Transaction: MzA3Mzg2MzcxOWFkaXF6a2N4.

  15. 4 March 2013 Director's details changed for John Derek Stretton on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X23FANRT. Transaction: MzA3Mzg2MzcyMmFkaXF6a2N4.

  16. 4 March 2013 Director's details changed for Ruth Angela Chapman on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X23FANRL. Transaction: MzA3Mzg2MzcyMWFkaXF6a2N4.

  17. 26 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHBH5F. Transaction: MzA2ODE3NTExNWFkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X152SZCW. Transaction: MzA1NDM3NDU3MmFkaXF6a2N4.

  19. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGUEVZN2. Transaction: MzA0ODAzMjYxM2FkaXF6a2N4.

  20. 28 February 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XW505S1W. Transaction: MzAzMzAxMTk5MWFkaXF6a2N4.

  21. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0ZIXPCC. Transaction: MzAyNzQxOTAzM2FkaXF6a2N4.

  22. 23 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X68K6IJ2. Transaction: MzAxMjAzMzQwNWFkaXF6a2N4.

  23. 23 March 2010 Director's details changed for John Derek Stretton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X68K5IJ1. Transaction: MzAxMjAyODc2OWFkaXF6a2N4.

  24. 23 March 2010 Director's details changed for Ruth Angela Chapman on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X68K4IJ0. Transaction: MzAxMjAyODY2N2FkaXF6a2N4.

  25. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLNO6G1G. Transaction: MzAwNTY1MzQ3NGFkaXF6a2N4.

  26. 29 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SNF9FO. Transaction: MjAzMTgwNzkyNGFkaXF6a2N4.

  27. 23 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XELAN5WU. Transaction: MjAyMTE5MDMyOWFkaXF6a2N4.

  28. 20 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVUVY69. Transaction: MjAwMTgzNzk4NWFkaXF6a2N4.

  29. 11 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU5MDUzMWFkaXF6a2N4.

  30. 21 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyNDg5NGFkaXF6a2N4.

  31. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMDE3M2FkaXF6a2N4.

  32. 22 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MTg3OGFkaXF6a2N4.

  33. 20 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTgwODIzNWFkaXF6a2N4.

  34. 14 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3NjU2OGFkaXF6a2N4.

  35. 13 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3ODgwNjg1NmFkaXF6a2N4.

  36. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk1MDk2OWFkaXF6a2N4.

  37. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY2NTI3N2FkaXF6a2N4.

  38. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU5Nzg1NmFkaXF6a2N4.

  39. 9 June 2004 Return made up to 26/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2ODUzMGFkaXF6a2N4.

  40. 20 April 2004 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2OTE2NGFkaXF6a2N4.

  41. 8 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYzMzI2NmFkaXF6a2N4.

  42. 14 January 2003 Ad 01/01/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUzMzI5OWFkaXF6a2N4.

  43. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0NzExM2FkaXF6a2N4.

  44. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA1NzExMWFkaXF6a2N4.

  45. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYwNTU2MWFkaXF6a2N4.

  46. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyNjQ5NmFkaXF6a2N4.

  47. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwMTYzNWFkaXF6a2N4.

  48. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE1MDI3NWFkaXF6a2N4.

  49. 23 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODUzODA5MmFkaXF6a2N4.

  50. 6 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTE5MjU4NmFkaXF6a2N4.

  51. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0MjMwMmFkaXF6a2N4.

  52. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk4MzYzNGFkaXF6a2N4.

  53. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgxMzM3OGFkaXF6a2N4.

  54. 30 April 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU5MzM2NGFkaXF6a2N4.

  55. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI2ODcxMGFkaXF6a2N4.

  56. 3 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyNzAwNGFkaXF6a2N4.

  57. 18 April 2001 Registered office changed on 18/04/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQzODA1MmFkaXF6a2N4.

  58. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc3ODM5NmFkaXF6a2N4.

  59. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzNDIzMWFkaXF6a2N4.

  60. 26 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU4NzcyNmFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 02:03:23 +0100