Accounting Matters Limited

Company Registration Number: 04491692

Company registered in England and Wales

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Accounting Matters Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in Ripley, Derbyshire.

Registered Address

17 WELLINGTON STREET
RIPLEY
DERBYSHIRE
DE5 3EH

There are 43 companies currently registered at this postcode, including this one.

All companies at DE5 3EH

Registration Data

Company Number

04491692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

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 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£23,588£0
Current Assets £87,197£74,807£68,843£53,025£50,517£51,020£48,284£41,516£31,276£36,642£26,687£30,233
of which Cash £59,823£56,490£49,175£34,303£32,641£38,050£39,776£20,754£24,573£4,318£4,893£20,886
Total Assets £87,197£74,807£68,843£53,025£50,517£51,020£48,284£41,516£31,276£36,642£50,275£30,233
Current Liabilities £27,208£27,601£34,253£23,231£26,763£39,117£42,956£36,513£28,904£32,157£23,074£19,810
Net Current Assets £59,989£47,206£34,590£29,794£23,754£11,903£5,328£5,003£2,372£4,485£3,613£10,423
Total Net Worth £78,924£62,151£47,268£38,739£27,834£14,406£6,475£4,203£8,059£22,607£27,201£27,842

Previous Names

  • TAXASSIST DIRECT (RIPLEY) LTD, active until 3 January 2003

Company Officers

  • OAKLEY WISE, Dawn Rachel

    Secretary

    Appointed on 22 July 2002

     

    38 The Spinney
    Ripley
    Derbyshire
    DE5 3HW

  • OAKLEY WISE, Dawn Rachel

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    17
    Wellington Street
    Ripley
    Derbyshire
    DE5 3EH
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 22 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • OAKLEY, Beryl

    Director

    Appointed on 22 July 2002

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    52 Alfred Street
    Ripley
    Derbyshire
    DE5 3LD

  • WISE, Richard Ian

    Director

    Appointed on 1 June 2004

    Resigned on 25 October 2010

    Nationality: English

    Occupation: Director

    Month of birth: January 1947

    38 The Spinney
    Ripley
    Derbyshire
    DE5 3HW

  • WISE, Richard Ian

    Director

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    Nationality: English

    Occupation: Manager

    Month of birth: January 1947

    38 The Spinney
    Ripley
    Derbyshire
    DE5 3HW

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EUX337. Transaction: MzE1NjY3MDE1OWFkaXF6a2N4.

  2. 31 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE2ZN6. Transaction: MzE1NDExOTU2MWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JXRK9N. Transaction: MzEzNDk4Nzc1OWFkaXF6a2N4.

  4. 15 September 2015 Sub-division of shares on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH02. Barcode: A4F2Y5QB. Transaction: MzEzMDQ5MjUxNGFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK430R. Transaction: MzEyODc2MDE4OWFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GN9L9T. Transaction: MzEwNzY3ODMxNmFkaXF6a2N4.

  7. 3 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9UIH. Transaction: MzEwNDkyMTkxN2FkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2YOXF6W. Transaction: MzA5MTgwMzIzOWFkaXF6a2N4.

  9. 17 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXEEXV. Transaction: MzA4MzQzMTM3MGFkaXF6a2N4.

  10. 11 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21MA1HV. Transaction: MzA3MjYyNDM0OWFkaXF6a2N4.

  11. 18 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FLRVSJ. Transaction: MzA2MjYwNTg0M2FkaXF6a2N4.

  12. 1 July 2012 Director's details changed for Dawn Rachel Oakley Wise on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8Q4TD. Transaction: MzA2MDA3NjAyMWFkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ZUUM5F. Transaction: MzA1MDM5NTc4OGFkaXF6a2N4.

  14. 23 August 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AI2GZWTY. Transaction: MzA0MjUzMjMzOWFkaXF6a2N4.

  15. 23 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AI2GYWTX. Transaction: MzA0MjUzMjI5NWFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XJ6I8WT1. Transaction: MzA0MjM2MjU5OWFkaXF6a2N4.

  17. 17 August 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XIFS9WRI. Transaction: MzA0MjI1NTEzMmFkaXF6a2N4.

  18. 9 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0GSSS9B. Transaction: MzAzMzUzOTE5MGFkaXF6a2N4.

  19. 4 November 2010 Termination of appointment of Richard Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV1EFOT3. Transaction: MzAyNjQzMzI2NmFkaXF6a2N4.

  20. 17 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XYRDUMM1. Transaction: MzAyMTU1NzkyOWFkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PNB5SH9A. Transaction: MzAwODk1NTgxN2FkaXF6a2N4.

  22. 24 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA2ZBUA. Transaction: MjAzOTgwNDg4MGFkaXF6a2N4.

  23. 25 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXA2YBU9. Transaction: MjAzNzg2NDg4NGFkaXF6a2N4.

  24. 25 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXA2XBU8. Transaction: MjAzNzg2NDg4M2FkaXF6a2N4.

  25. 25 July 2009 Registered office changed on 25/07/2009 from 17 wellington street ripley derbyshire DE5 3EH [View PDF]

    Category: Address. Type: 287. Barcode: XXA2WBU7. Transaction: MjAzNzg2NDg4MmFkaXF6a2N4.

  26. 6 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APC926A2. Transaction: MjAyMjU1NzA5NGFkaXF6a2N4.

  27. 6 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4C5214. Transaction: MjAxMDUwMjcyOGFkaXF6a2N4.

  28. 5 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMDEyNmFkaXF6a2N4.

  29. 16 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzNTAyNmFkaXF6a2N4.

  30. 28 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc5MTAzOWFkaXF6a2N4.

  31. 18 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3NTE2MWFkaXF6a2N4.

  32. 3 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyMTMwMmFkaXF6a2N4.

  33. 20 September 2005 Registered office changed on 20/09/05 from: 38 the spinney ripley derbyshire DE5 3HW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY0MDUyM2FkaXF6a2N4.

  34. 25 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwNDIxMGFkaXF6a2N4.

  35. 22 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NzEzNzM3OGFkaXF6a2N4.

  36. 29 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1NTYzN2FkaXF6a2N4.

  37. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwOTI5OWFkaXF6a2N4.

  38. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAxMTk2MmFkaXF6a2N4.

  39. 29 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMzE3ODAwNmFkaXF6a2N4.

  40. 23 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2MTE1M2FkaXF6a2N4.

  41. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTExMTI2N2FkaXF6a2N4.

  42. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcyMDM0NGFkaXF6a2N4.

  43. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQxMzkxNWFkaXF6a2N4.

  44. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU0ODg2NmFkaXF6a2N4.

  45. 29 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY1MjkwNWFkaXF6a2N4.

  46. 3 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzUzOTg5N2FkaXF6a2N4.

  47. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAwNzQ3NWFkaXF6a2N4.

  48. 9 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYyMzI0M2FkaXF6a2N4.

  49. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYyMzIwMmFkaXF6a2N4.

  50. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk5NjY3NWFkaXF6a2N4.

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