Accountancy and Business Support (UK) Ltd

Company Registration Number: 04455975

Company registered in England and Wales

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Accountancy and Business Support (UK) Ltd is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Rochdale, Lancashire.

Registered Address

9 BURWELL CLOSE
ROCHDALE
LANCASHIRE
OL12 6DQ

There are 25 companies currently registered at this postcode, including this one.

All companies at OL12 6DQ

Registration Data

Company Number

04455975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £33,080£0£0£0£0£0
Current Assets £5,002£34,170£10,156£12,413£15,578£5,702
of which Cash £4,064£18,168£10,156£3,113£3,738£3,702
Total Assets £38,082£34,170£10,156£12,413£15,578£5,702
Current Liabilities £9,412£24,109£12,890£3,060£3,819£847
Net Current Assets £-4,410£10,061£-2,734£9,353£11,759£4,855
Total Net Worth £28,670£16,208£5,462£9,353£11,759£4,855

Previous Names

  • GPB ASSOCIATES UK LTD, active until 22 June 2012

Company Officers

  • BOARDMAN, Peter

    Secretary

    Appointed on 19 June 2002

     

    9
    Burwell Close
    Rochdale
    Lancashire
    OL12 6DQ
    United Kingdom

  • BOARDMAN, Geraldine

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    9
    Burwell Close
    Rochdale
    Lancashire
    OL12 6DQ
    United Kingdom

  • BOARDMAN, Peter

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Business Adviser

    Month of birth: November 1947

    9
    Burwell Close
    Rochdale
    Lancashire
    OL12 6DQ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 10 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 June 2002

    Resigned on 10 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWFVN6. Transaction: MzE1ODkzMjUyOGFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58TWBTS. Transaction: MzE1MDU1NTA1OWFkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSG3K1. Transaction: MzEzNDc5NjAzNGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49AG9B4. Transaction: MzEyNDg4NTI4MGFkaXF6a2N4.

  5. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRQNIX. Transaction: MzEwNTIxNjE2OGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FW8U9. Transaction: MzEwMTQ0MzgzM2FkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L406IA. Transaction: MzA4ODc3OTk0OGFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTEVE. Transaction: MzA3OTMwNjE1MGFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP2WJU. Transaction: MzA2ODQyMzAxM2FkaXF6a2N4.

  10. 22 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BLKHCI. Transaction: MzA1OTYzMDk4MmFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRPK9. Transaction: MzA1ODY3NTI2MGFkaXF6a2N4.

  12. 6 June 2012 Director's details changed for Peter Boardman on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1AIRPK1. Transaction: MzA1ODY3NDY0OWFkaXF6a2N4.

  13. 6 June 2012 Director's details changed for Geraldine Boardman on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1AIRPJT. Transaction: MzA1ODY3NDY0N2FkaXF6a2N4.

  14. 6 June 2012 Secretary's details changed for Peter Boardman on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH03. Barcode: X1AIRPJL. Transaction: MzA1ODY3NDY0NmFkaXF6a2N4.

  15. 15 April 2012 Registered office address changed from Hawthorn House, 82-84 Rochdale Road, Shaw Oldham OL2 7SA on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Address. Type: AD01. Barcode: X16VCK4J. Transaction: MzA1NTgzODEzMGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTUN1URT. Transaction: MzAzODM2MTY1NGFkaXF6a2N4.

  17. 4 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTCMWUP3. Transaction: MzAzODI4NTU1OGFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X34L0PIW. Transaction: MzAyNzg0MjgwM2FkaXF6a2N4.

  19. 6 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJAE9KMJ. Transaction: MzAxNjk3ODA2OWFkaXF6a2N4.

  20. 6 June 2010 Director's details changed for Peter Boardman on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJAE8KMI. Transaction: MzAxNjk3ODAyMmFkaXF6a2N4.

  21. 6 June 2010 Director's details changed for Geraldine Boardman on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJAE7KMH. Transaction: MzAxNjk3ODAyMWFkaXF6a2N4.

  22. 6 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCEV5B9Z. Transaction: MjAzNjUxNjM1MWFkaXF6a2N4.

  23. 27 June 2009 Ad 26/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOIJZB1X. Transaction: MjAzNTk5ODk2OGFkaXF6a2N4.

  24. 6 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1J5AHW. Transaction: MjAzNDUxNjkzMWFkaXF6a2N4.

  25. 9 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD3KE19Y. Transaction: MjAwODczMTEyMmFkaXF6a2N4.

  26. 16 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78EA0KK. Transaction: MjAwNzI0OTk5NGFkaXF6a2N4.

  27. 4 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ3MDc3NWFkaXF6a2N4.

  28. 11 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwNzU3OWFkaXF6a2N4.

  29. 21 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIyMzI1NmFkaXF6a2N4.

  30. 8 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0MzA5NWFkaXF6a2N4.

  31. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODU1NTc3N2FkaXF6a2N4.

  32. 29 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ5MjkxMGFkaXF6a2N4.

  33. 24 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDE5NTk1MWFkaXF6a2N4.

  34. 5 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2NDU4NmFkaXF6a2N4.

  35. 30 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDY2MTUwOGFkaXF6a2N4.

  36. 9 December 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODYyMzM4NWFkaXF6a2N4.

  37. 15 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5ODI5NmFkaXF6a2N4.

  38. 29 June 2002 Ad 18/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTAwMTc4MGFkaXF6a2N4.

  39. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4OTY1M2FkaXF6a2N4.

  40. 29 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgwMTUzNWFkaXF6a2N4.

  41. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEyNzIzOWFkaXF6a2N4.

  42. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkzNTI2MmFkaXF6a2N4.

  43. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTA3ODQyNmFkaXF6a2N4.

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