Accountability GB Limited

Company Registration Number: 04581873

Company registered in England and Wales

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Accountability GB Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Cosby, Leicester.

Registered Address

PORTLAND HOUSE
21 NARBOROUGH ROAD
COSBY
LEICESTER
LE9 1TA

There are 64 companies currently registered at this postcode, including this one.

All companies at LE9 1TA

Registration Data

Company Number

04581873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £247,576£270,552£265,984£211,439£196,593£192,209£155,682
of which Cash £111,326£109,452£129,374£72,330£70,162£59,144£28,386
Total Assets £247,576£270,552£265,984£211,439£196,593£192,209£155,682
Current Liabilities £100,509£154,153£135,208£127,814£152,868£161,458£144,364
Net Current Assets £147,067£116,399£130,776£83,625£43,725£30,751£11,318
Total Net Worth £150,142£122,387£139,841£92,142£45,515£31,806£13,430

Previous Names

No previous names

Company Officers

  • O'BRIEN, Kay

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    Portland House
    21 Narborough Road
    Cosby
    Leicester
    LE9 1TA

  • MCGEOWN, Andrew Joseph

    Secretary

    Appointed on 5 November 2002

    Resigned on 25 August 2009

    20 Baysdale
    Wigston
    Leicester
    Leicestershire
    LE18 3XL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MCGEOWN, Andrew Joseph

    Director

    Appointed on 5 November 2002

    Resigned on 25 August 2009

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: April 1966

    20 Baysdale
    Wigston
    Leicester
    Leicestershire
    LE18 3XL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CZPOXM. Transaction: MzE4MzE4MzcxMGFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K124DA. Transaction: MzE2MjIyNzk5MGFkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4CUW0. Transaction: MzE1NDkzODEzN2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6QAX. Transaction: MzEzNTk3MTczOWFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKFBP5. Transaction: MzEyOTYzMzQxNGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQDVT. Transaction: MzExMTUzNTM3MGFkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B66FCH. Transaction: MzEwMjk1NTk5OWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPXO0. Transaction: MzA4OTk3NzQ5MmFkaXF6a2N4.

  9. 17 October 2013 Director's details changed for Kay Marie O'brien on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2J6123L. Transaction: MzA4NzEzNTI1M2FkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D5GI6A. Transaction: MzA4MjA5NDYzMWFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VJUG. Transaction: MzA2NzEwMzgyOWFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E2S3SR. Transaction: MzA2MTY4MTUwMWFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9V7DZ2M. Transaction: MzA0NjgxMjAwMGFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4IM2RX8. Transaction: MzAzMjg1OTc5M2FkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XXUX3P1E. Transaction: MzAyNjkwMDY0M2FkaXF6a2N4.

  16. 10 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUQR4M9K. Transaction: MzAyMTE0OTMyMGFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X0V27EXC. Transaction: MzAwMjgxOTUwN2FkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Kay Marie O'brien on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0V26EXB. Transaction: MzAwMjgxODYyMmFkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWQTXDJI. Transaction: MjA0MjA1NzUxMGFkaXF6a2N4.

  20. 4 September 2009 Appointment terminated director and secretary andrew mcgeown [View PDF]

    Category: Officers. Type: 288b. Barcode: P5H03CZP. Transaction: MjA0MDY3MTcxM2FkaXF6a2N4.

  21. 4 September 2009 Director's change of particulars / kay o'brien / 30/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P5GZVCZF. Transaction: MjA0MDY3MTc3NWFkaXF6a2N4.

  22. 4 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VGB5DA. Transaction: MjAxOTM0NDkxM2FkaXF6a2N4.

  23. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUTV63J7. Transaction: MjAxNDM3MjMxMGFkaXF6a2N4.

  24. 9 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyNzg2MWFkaXF6a2N4.

  25. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MTIwOWFkaXF6a2N4.

  26. 1 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzMDA1NWFkaXF6a2N4.

  27. 13 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2NDE0MmFkaXF6a2N4.

  28. 5 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTM5NzM1MGFkaXF6a2N4.

  29. 16 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MDMxODc2NmFkaXF6a2N4.

  30. 8 March 2005 Registered office changed on 08/03/05 from: fairways house 78 weir road kibworth leicester LE8 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE5NzAwM2FkaXF6a2N4.

  31. 10 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjI0MjQzOGFkaXF6a2N4.

  32. 2 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2MjY0MWFkaXF6a2N4.

  33. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAwODQxM2FkaXF6a2N4.

  34. 1 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNjE5NzU0OWFkaXF6a2N4.

  35. 8 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwMTE5N2FkaXF6a2N4.

  36. 5 December 2003 Ad 13/01/03--------- £ si [email protected]=1 £ ic 900/901 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM0NDE5MWFkaXF6a2N4.

  37. 10 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA0OTQ4OWFkaXF6a2N4.

  38. 26 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI2OTY4OGFkaXF6a2N4.

  39. 26 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU5NTEyMmFkaXF6a2N4.

  40. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM1OTMyMWFkaXF6a2N4.

  41. 26 November 2002 Ad 05/11/02--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE2NDAzOWFkaXF6a2N4.

  42. 26 November 2002 Registered office changed on 26/11/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU3OTY2N2FkaXF6a2N4.

  43. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3MTc4MmFkaXF6a2N4.

  44. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ1MzY3N2FkaXF6a2N4.

  45. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzc0ODAxNmFkaXF6a2N4.

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