Accounting and Management Solutions Limited

Company Registration Number: 04401393

Company registered in England and Wales

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Accounting and Management Solutions Limited is a Private Company Limited by Shares first registered on 22 March 2002. Its current registered address is in Radstock, Somerset.

Registered Address

WESTFIELD BUSINESS CENTRE
32 SECOND AVENUE
RADSTOCK
SOMERSET
BA3 4BH

There are 40 companies currently registered at this postcode, including this one.

All companies at BA3 4BH

Registration Data

Company Number

04401393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £75,843£75,843£75,877£82,794£38,482
of which Cash £0£0£244£42,416£0
Total Assets £75,843£75,843£75,877£82,794£38,482
Current Liabilities £1,464£1,464£1,464£7,752£32,162
Net Current Assets £74,379£74,379£74,413£75,042£6,320
Total Net Worth £74,379£74,379£74,413£75,042£11,317

Previous Names

No previous names

Company Officers

  • MARTIN, Marco Andrew

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    Westfield Business Centre
    32 Second Avenue
    Radstock
    Somerset
    BA3 4BH

  • SAWTELL-GIST, Anne Elizabeth Mary

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1969

    Westfield Business Centre
    32 Second Avenue
    Radstock
    Somerset
    BA3 4BH

  • WALDRON, Bernard William

    Director

    Appointed on 22 March 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1949

    Westfield Business Centre
    32 Second Avenue
    Radstock
    Somerset
    BA3 4BH

  • WALDRON, Julie Dawn

    Secretary

    Appointed on 22 March 2002

    Resigned on 12 August 2016

    Nationality: British

    Westfield Business Centre
    32 Second Avenue
    Radstock
    Somerset
    BA3 4BH

  • WALDON, Julie Dawn

    Director

    Appointed on 1 July 2010

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    Westfield Business Centre
    32 Second Avenue
    Radstock
    Somerset
    BA3 4BH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgwOTg0NmFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjA3MzA2OGFkaXF6a2N4.

  3. 27 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DEZZYJ. Transaction: MzE1NTQ0NzkzMWFkaXF6a2N4.

  4. 15 August 2016 Termination of appointment of Julie Dawn Waldon as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DEONDC. Transaction: MzE1NTEzNjI2MmFkaXF6a2N4.

  5. 15 August 2016 Termination of appointment of Julie Dawn Waldron as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5DEONJT. Transaction: MzE1NTEzNjIzMWFkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5X62. Transaction: MzE0NDcxNDA1NGFkaXF6a2N4.

  7. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ8AE9. Transaction: MzEyNjk0NjQ2MGFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43SC2O0. Transaction: MzExOTczNTc4NmFkaXF6a2N4.

  9. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3S9OZ. Transaction: MzEwMzY3MDYyMGFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYRHL. Transaction: MzA5NjkzOTI1MGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYHDN. Transaction: MzA4MjQ5NTk1MWFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQZ3F. Transaction: MzA3NTUwNTE5OWFkaXF6a2N4.

  13. 2 April 2013 Director's details changed for Mr Bernard William Waldron on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X25FQZ37. Transaction: MzA3NTUwNDA3OWFkaXF6a2N4.

  14. 2 April 2013 Secretary's details changed for Julie Dawn Waldron on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X25FQZ2R. Transaction: MzA3NTUwNDA3NmFkaXF6a2N4.

  15. 2 April 2013 Director's details changed for Julie Dawn Waldon on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X25FQZ2Z. Transaction: MzA3NTUwNDA3OGFkaXF6a2N4.

  16. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYL9HU. Transaction: MzA2MTQzNDAzOWFkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKU76. Transaction: MzA1NTY2OTc5NGFkaXF6a2N4.

  18. 11 April 2012 Director's details changed for Mr Bernard William Waldron on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X16NKU6Y. Transaction: MzA1NTY2OTYxMWFkaXF6a2N4.

  19. 11 April 2012 Director's details changed for Mr Marco Andrew Martin on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X16NKU6A. Transaction: MzA1NTY2OTYwNWFkaXF6a2N4.

  20. 11 April 2012 Director's details changed for Julie Dawn Waldon on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X16NKU6Q. Transaction: MzA1NTY2OTYwOGFkaXF6a2N4.

  21. 11 April 2012 Director's details changed for Anne Elizabeth Mary Sawtell-Gist on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X16NKU6I. Transaction: MzA1NTY2OTYwNmFkaXF6a2N4.

  22. 8 August 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: ANNN0WCF. Transaction: MzA0MTc0MjY2MmFkaXF6a2N4.

  23. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASZONVX4. Transaction: MzA0MDczMTUzOGFkaXF6a2N4.

  24. 15 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XCZM7TB5. Transaction: MzAzNTY4MjA5MWFkaXF6a2N4.

  25. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRC5CM47. Transaction: MzAyMDUyNjg1OGFkaXF6a2N4.

  26. 12 July 2010 Appointment of Julie Dawn Waldon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7EFWLF6. Transaction: MzAxOTMzNDg3MmFkaXF6a2N4.

  27. 8 July 2010 Appointment of Mr Marco Andrew Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ENELFW. Transaction: MzAxOTE4MjMxNmFkaXF6a2N4.

  28. 8 July 2010 Appointment of Anne Elizabeth Mary Sawtell-Gist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ENFLFX. Transaction: MzAxOTE4MjI4NWFkaXF6a2N4.

  29. 23 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X6M0RIJH. Transaction: MzAxMjA2MTYxOWFkaXF6a2N4.

  30. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7FRKCSY. Transaction: MjA0MDIyNjYwMWFkaXF6a2N4.

  31. 26 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FPZ8HQ. Transaction: MjAyOTExOTExN2FkaXF6a2N4.

  32. 4 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X51CC0A1. Transaction: MjAwNjYxNjQxNmFkaXF6a2N4.

  33. 26 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPX6YCO. Transaction: MjAwMjA4MDc0OGFkaXF6a2N4.

  34. 30 November 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3NDQ5OGFkaXF6a2N4.

  35. 11 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2ODg3OWFkaXF6a2N4.

  36. 19 April 2007 Registered office changed on 19/04/07 from: 54C high street midsomer norton bath somerset BA3 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY5NzU2OGFkaXF6a2N4.

  37. 20 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4NzIwOWFkaXF6a2N4.

  38. 27 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3ODQ2OWFkaXF6a2N4.

  39. 29 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM2MjQwMWFkaXF6a2N4.

  40. 23 March 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0MTg4OGFkaXF6a2N4.

  41. 6 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ2MzgxMmFkaXF6a2N4.

  42. 12 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkxMTQzMmFkaXF6a2N4.

  43. 25 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjE1MzY2N2FkaXF6a2N4.

  44. 15 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE3NTUxOGFkaXF6a2N4.

  45. 2 January 2003 Registered office changed on 02/01/03 from: 116 lower oldfield park bath somerset BA2 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ4OTYyMGFkaXF6a2N4.

  46. 11 November 2002 Registered office changed on 11/11/02 from: 116 lower oldfield park bath somerset BA2 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI0MzI3OWFkaXF6a2N4.

  47. 31 October 2002 Accounting reference date shortened from 31/03/03 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU0NDg0NGFkaXF6a2N4.

  48. 31 October 2002 Registered office changed on 31/10/02 from: 9 the linleys audley park bath somerset BA1 2XE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE4Mzk1NWFkaXF6a2N4.

  49. 22 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc1NTE2M2FkaXF6a2N4.

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