Accountable Professional Services Limited

Company Registration Number: 04255268

Company registered in England and Wales

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Accountable Professional Services Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Woking, Surrey.

Registered Address

33 SAINT NICHOLAS CRESCENT
PYRFORD
WOKING
SURREY
GU22 8TD

There are 8 companies currently registered at this postcode, including this one.

All companies at GU22 8TD

Registration Data

Company Number

04255268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,294£2,294£2,324£2,324£3,802£5,392
of which Cash £413£2,003£623£2,212£3,802£5,392
Total Assets £2,294£2,294£2,324£2,324£3,802£5,392
Current Liabilities £0£0£0£0£1,478£3,068
Net Current Assets £2,294£2,294£2,324£2,324£2,324£2,324
Total Net Worth £2,294£2,294£2,324£2,324£2,324£2,324

Previous Names

No previous names

Company Officers

  • SPENCE, Anthony Paul

    Director

    Appointed on 24 July 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    33 St Nicholas Crescent
    Pyrford
    Woking
    Surrey
    GU22 8TD

  • CHEWINS, Anthony

    Secretary

    Appointed on 19 July 2001

    Resigned on 24 July 2001

    3 Ribonwood Heights
    Parkstone
    Poole
    Dorset
    BH13 0DE

  • SPENCE, Donald

    Secretary

    Appointed on 24 July 2001

    Resigned on 20 April 2016

    Nationality: British

    179 Sevenoaks Drive
    Hastings Hill
    Sunderland
    Tyne & Wear
    SR4 9NF

  • HAINES WATTS (M3) LIMITED

    Director

    Appointed on 19 July 2001

    Resigned on 5 April 2007

    30 Camp Road
    Farnborough
    Hampshire
    GU14 6EW

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

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJF0K8. Transaction: MzE1NDI4MzYyNGFkaXF6a2N4.

  2. 28 April 2016 Termination of appointment of Donald Spence as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X55UKBM9. Transaction: MzE0NzQ3MjQ0OWFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UKFK1. Transaction: MzE0NzQ2MjU2N2FkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUL8EJ. Transaction: MzEyOTA1NzY5OWFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRN8Z. Transaction: MzEyMjIzNTg4MmFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4IP6B. Transaction: MzEwNTQxOTIzOGFkaXF6a2N4.

  7. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C5L9N. Transaction: MzA5ODU4NzE0NGFkaXF6a2N4.

  8. 28 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4S6I. Transaction: MzA4MjI3NzYxMmFkaXF6a2N4.

  9. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273LWMA. Transaction: MzA3NzM4NDQ4OWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: A1F7SVMW. Transaction: MzA2MjQ2MTExMmFkaXF6a2N4.

  11. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2V2J. Transaction: MzA1Njk0MTAyNmFkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: AJYHFWN6. Transaction: MzA0MjIzMDgyMWFkaXF6a2N4.

  13. 7 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARE41SX9. Transaction: MzAzNTIwNjA5N2FkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: AUR7YM9V. Transaction: MzAyMzI2MDE3MGFkaXF6a2N4.

  15. 8 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANRILIS1. Transaction: MzAxMzEwNTAwMGFkaXF6a2N4.

  16. 12 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: A14PMFIN. Transaction: MzAwNDg1ODAzNGFkaXF6a2N4.

  17. 22 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQ5ZIBQN. Transaction: MjAzNzY0NTM1MGFkaXF6a2N4.

  18. 25 November 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACFMP51I. Transaction: MjAxODcxMzUzMmFkaXF6a2N4.

  19. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZQ8B054. Transaction: MjAwNjQyNzg4NGFkaXF6a2N4.

  20. 1 September 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwNzQwNGFkaXF6a2N4.

  21. 5 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3NzQ5NGFkaXF6a2N4.

  22. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0ODAwN2FkaXF6a2N4.

  23. 22 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5MTk1MWFkaXF6a2N4.

  24. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzNTkyNGFkaXF6a2N4.

  25. 26 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0NDYyOGFkaXF6a2N4.

  26. 6 July 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MjU5MjM5MmFkaXF6a2N4.

  27. 11 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5NDAwMWFkaXF6a2N4.

  28. 11 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzAxOTUzNGFkaXF6a2N4.

  29. 8 September 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3NzEzNGFkaXF6a2N4.

  30. 26 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk3ODAyNWFkaXF6a2N4.

  31. 26 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODMwMzM0OWFkaXF6a2N4.

  32. 22 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NjA3MmFkaXF6a2N4.

  33. 19 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczMTI2MmFkaXF6a2N4.

  34. 27 July 2001 Ad 24/07/01--------- £ si [email protected]=30 £ ic 100/130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc1NjQxM2FkaXF6a2N4.

  35. 27 July 2001 Ad 24/07/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ1MTM3MWFkaXF6a2N4.

  36. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzNzk3M2FkaXF6a2N4.

  37. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIxNTk4MmFkaXF6a2N4.

  38. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDczNjQ1MGFkaXF6a2N4.

  39. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzcxODY2NWFkaXF6a2N4.

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