Accounting & Business Management Solutions Limited

Company Registration Number: 04604802

Company registered in England and Wales

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Accounting & Business Management Solutions Limited is a Private Company Limited by Shares first registered on 29 November 2002. It was dissolved on 8 September 2015.

Registered Address

HALEYS ACCOUNTANTS
Unit 2 Checketts Lane Trad Est
Checketts Lane
Worcester
United Kingdom
WR3 7JW

There are 29 companies currently registered at this postcode, including this one.

All companies at WR3 7JW

Registration Data

Company Number

04604802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 November 2002

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

29 November 2012

Returns Next Due

27 December 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £0£4,505£29,511£17,142£17,880
of which Cash £0£94£29,511£14,797£9,127
Total Assets £0£4,505£29,511£17,142£17,880
Current Liabilities £7,919£6,362£30,546£18,958£20,243
Net Current Assets £-7,919£-1,857£-1,035£-1,816£-2,363
Total Net Worth £-7,919£-773£364£48£16

Previous Names

  • PJH ACCOUNTING SOLUTIONS LIMITED, active until 15 November 2004

Company Officers

  • HALEY, Peter John

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    HALEYS ACCOUNTANTS
    Unit 2
    Checketts Lane Trad Est
    Checketts Lane
    Worcester
    WR3 7JW
    United Kingdom

  • TAYLOR, Charlotte

    Secretary

    Appointed on 29 November 2002

    Resigned on 29 November 2010

    HALEYS ACCOUNTANTS
    Unit 2
    Checketts Lane Trad Est
    Checketts Lane
    Worcester
    WR3 7JW
    United Kingdom

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

  • OAKLEY CORPORATE DOCTORS LIMITED

    Corporate Director

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

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

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNjY3MmFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM3MjQzNWFkaXF6a2N4.

  3. 12 November 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMTEzODM2MWFkaXF6a2N4.

  4. 21 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwOTI1OTkzM2FkaXF6a2N4.

  5. 4 April 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5NzU5MDIyMWFkaXF6a2N4.

  6. 18 February 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5Mzk5Mjc0N2FkaXF6a2N4.

  7. 4 February 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A30WMSOA. Transaction: MzA5Mzg3NjU3NWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J9LL. Transaction: MzA4NjA1NTc5NGFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1QIZ. Transaction: MzA2OTIwMTAyM2FkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1MRS075. Transaction: MzA2ODUyOTQ2NmFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNUQY. Transaction: MzA2MzMyNjkyNGFkaXF6a2N4.

  12. 30 August 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1GE2620. Transaction: MzA2MzI0NzAzM2FkaXF6a2N4.

  13. 13 July 2012 Previous accounting period shortened from 30 November 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1D3ORFC. Transaction: MzA2MDc2Nzk3OWFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10MT1N4. Transaction: MzA1MDc2NzMyNGFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMK4GX5P. Transaction: MzA0MzA0MjE2OGFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XGI2IQQV. Transaction: MzAzMDMwMzYwMWFkaXF6a2N4.

  17. 12 January 2011 Termination of appointment of Charlotte Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGI2HQQU. Transaction: MzAzMDMwMzQ3NmFkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1LLHHU9. Transaction: MzAxMDQ5MjYzMmFkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XTEV4GSB. Transaction: MzAwNzM2OTcxMGFkaXF6a2N4.

  20. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTEV3GSA. Transaction: MzAwNzM2ODM3M2FkaXF6a2N4.

  21. 19 January 2010 Registered office address changed from 22 Abberley View Worcester Worcestershire WR3 8LU on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XTEUZGS5. Transaction: MzAwNzM2ODM2OWFkaXF6a2N4.

  22. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTEV2GS9. Transaction: MzAwNzM2ODM3MmFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Peter John Haley on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XTEV1GS8. Transaction: MzAwNzM2ODM3MWFkaXF6a2N4.

  24. 19 January 2010 Secretary's details changed for Charlotte Taylor on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH03. Barcode: XTEV0GS7. Transaction: MzAwNzM2ODM3MGFkaXF6a2N4.

  25. 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: AWKJ1DJ6. Transaction: MjA0MjA2MzI5NmFkaXF6a2N4.

  26. 23 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXV16R7. Transaction: MjAyNDA0NDQyMmFkaXF6a2N4.

  27. 1 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2WWC57S. Transaction: MjAxOTA3MzYzNGFkaXF6a2N4.

  28. 15 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NzYwMmFkaXF6a2N4.

  29. 15 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5OTMzM2FkaXF6a2N4.

  30. 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: MDE4NTg5OTk1MWFkaXF6a2N4.

  31. 15 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5MTA5M2FkaXF6a2N4.

  32. 18 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: MDE2NjAyMTc4OGFkaXF6a2N4.

  33. 13 September 2006 Registered office changed on 13/09/06 from: 8 abberley view worcester worcestershire WR3 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM3NTI1MWFkaXF6a2N4.

  34. 12 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTc0MjYzMGFkaXF6a2N4.

  35. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkxODE5OGFkaXF6a2N4.

  36. 22 November 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE0NDY3NGFkaXF6a2N4.

  37. 15 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTY2MzQ4MGFkaXF6a2N4.

  38. 4 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5OTMxMjMzMmFkaXF6a2N4.

  39. 9 February 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcxODMxMWFkaXF6a2N4.

  40. 6 September 2003 Registered office changed on 06/09/03 from: 30 kennet green shrub hill worcester worcestershire WR5 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE4NTQxNmFkaXF6a2N4.

  41. 6 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzE3MzE3MWFkaXF6a2N4.

  42. 6 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODQ4MzY2OGFkaXF6a2N4.

  43. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTExNzYxMGFkaXF6a2N4.

  44. 16 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzNDk2MWFkaXF6a2N4.

  45. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE0NzYwMWFkaXF6a2N4.

  46. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI2NDkyMmFkaXF6a2N4.

  47. 16 December 2002 Registered office changed on 16/12/02 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY5MDQ0OWFkaXF6a2N4.

  48. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODMzMjIzMmFkaXF6a2N4.

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