Accountants and Bookkeepers Ltd

Company Registration Number: 04366917

Company registered in England and Wales

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Accountants and Bookkeepers Ltd is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in Ruislip, Middlesex.

Registered Address

SUITE 226 RYE HOUSE
113 HIGH STREET
RUISLIP
MIDDLESEX
HA4 8JN

There are 69 companies currently registered at this postcode, including this one.

All companies at HA4 8JN

Registration Data

Company Number

04366917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIS, Jonathan Vincent

    Secretary

    Appointed on 5 February 2002

     

    Suite 226 Rye House
    113 High Street
    Ruislip
    Middlesex
    HA4 8JN
    United Kingdom

  • DAVIS, Gina

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1955

    Suite 226 Rye House
    113 High Street
    Ruislip
    Middlesex
    HA4 8JN
    United Kingdom

  • DAVIS, Jonathan Vincent

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    Suite 226 Rye House
    113 High Street
    Ruislip
    Middlesex
    HA4 8JN
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX283C. Transaction: MzE2ODYzMDgxNGFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN35FL. Transaction: MzE1NjQwODk0NGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50YLVOH. Transaction: MzE0MjExMDc2OWFkaXF6a2N4.

  4. 17 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZOZDM. Transaction: MzEyOTEwODQ5NmFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X413XTSZ. Transaction: MzExNzE5NTIyNWFkaXF6a2N4.

  6. 23 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ANUIO9. Transaction: MzEwMjQxMjE5N2FkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X317SB95. Transaction: MzA5NDEwMTc5NWFkaXF6a2N4.

  8. 22 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28W3ZBD. Transaction: MzA3ODQzOTk4NWFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJP5Z. Transaction: MzA3Mjk4NTQ1M2FkaXF6a2N4.

  10. 14 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B3GFLK. Transaction: MzA1OTE3MTY5MGFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVYT4. Transaction: MzA1MjcwNDcwOGFkaXF6a2N4.

  12. 20 February 2012 Register inspection address has been changed from 6 Windmill Court West Way Ruislip Middlesex HA4 8FG England [View PDF]

    Category: Address. Type: AD02. Barcode: X12UVYSW. Transaction: MzA1MjY0OTM1NWFkaXF6a2N4.

  13. 24 January 2012 Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X114VE76. Transaction: MzA1MTE4NjY2OGFkaXF6a2N4.

  14. 19 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10UNGEW. Transaction: MzA1MTAxMDg4OGFkaXF6a2N4.

  15. 12 September 2011 Registered office address changed from 6 Windmill Court West Way Ruislip Middlesex HA4 8FG England on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPX06XH3. Transaction: MzA0MzYzNTE2MWFkaXF6a2N4.

  16. 28 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5WSGSTR. Transaction: MzAzNDU5NTA5OWFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XT0DXRRI. Transaction: MzAzMjQ4OTUwMWFkaXF6a2N4.

  18. 24 August 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1CFTMTX. Transaction: MzAyMTk4MDc0MmFkaXF6a2N4.

  19. 23 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0WFDMSZ. Transaction: MzAyMTg4ODMwNWFkaXF6a2N4.

  20. 23 August 2010 Register inspection address has been changed from Po Box Unit a 7 C Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH [View PDF]

    Category: Address. Type: AD02. Barcode: X0WFCMSY. Transaction: MzAyMTg4ODMwMmFkaXF6a2N4.

  21. 23 August 2010 Registered office address changed from Unit a 7 C, Aladdin Business Centre, 426 Long Drive Greenford Middlesex UB6 8UH on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0PB8MSJ. Transaction: MzAyMTg3MjY0NGFkaXF6a2N4.

  22. 15 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X209GIBH. Transaction: MzAxMTQ2NjMzOGFkaXF6a2N4.

  23. 15 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XLP7MHGX. Transaction: MzAwOTQxMzY4MmFkaXF6a2N4.

  24. 15 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLP7LHGW. Transaction: MzAwOTM2NjM1MmFkaXF6a2N4.

  25. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLP7KHGV. Transaction: MzAwOTM2NjM1MWFkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Mr Jonathan Vincent Davis on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X7VL9FBJ. Transaction: MzAwMzgzMDcxN2FkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Mrs Gina Davis on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X7VJ2FBA. Transaction: MzAwMzgzMDY4MWFkaXF6a2N4.

  28. 27 November 2009 Secretary's details changed for Mr Jonathan Vincent Davis on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: X7VE9FBC. Transaction: MzAwMzgzMDE4MmFkaXF6a2N4.

  29. 31 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9VVPC0P. Transaction: MjAzODI5NTk2NGFkaXF6a2N4.

  30. 20 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDTE7JZ. Transaction: MjAyNjMwNzIyNmFkaXF6a2N4.

  31. 18 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XEY951I6. Transaction: MjAwOTMwMTMyN2FkaXF6a2N4.

  32. 20 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjY2MzA5NmFkaXF6a2N4.

  33. 20 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjY2MzA5NWFkaXF6a2N4.

  34. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjY2MzA5MWFkaXF6a2N4.

  35. 20 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjY2MzA5M2FkaXF6a2N4.

  36. 20 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjY2MzA5NGFkaXF6a2N4.

  37. 20 February 2008 Registered office changed on 20/02/08 from: unit a 7 c, aladdin business centre, 426 long drive greenford middlesex UB6 8UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjY2MzA5MmFkaXF6a2N4.

  38. 29 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY2MDYzN2FkaXF6a2N4.

  39. 18 June 2007 Registered office changed on 18/06/07 from: 39 larkfield avenue kenton harrow middlesex HA3 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA5NjU3MGFkaXF6a2N4.

  40. 19 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxODA0NWFkaXF6a2N4.

  41. 21 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0NDM3N2FkaXF6a2N4.

  42. 24 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1NDkzMGFkaXF6a2N4.

  43. 13 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTY5MDM5NmFkaXF6a2N4.

  44. 22 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU1NTEzMWFkaXF6a2N4.

  45. 15 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI1NDYzMGFkaXF6a2N4.

  46. 12 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1OTExOGFkaXF6a2N4.

  47. 24 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUyNDQ1MWFkaXF6a2N4.

  48. 21 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxNjYyMGFkaXF6a2N4.

  49. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzNDgzM2FkaXF6a2N4.

  50. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkxMTU2NGFkaXF6a2N4.

  51. 14 February 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTAxNzE5NGFkaXF6a2N4.

  52. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzMjA2NmFkaXF6a2N4.

  53. 14 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ3OTE0OGFkaXF6a2N4.

  54. 14 February 2002 Ad 05/02/02--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY1MjExOWFkaXF6a2N4.

  55. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzgzMDg2NmFkaXF6a2N4.

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