Accountancy and Secretarial Services Limited

Company Registration Number: 04612767

Company registered in England and Wales

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Accountancy and Secretarial Services Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in East Yorkshire.

Registered Address

217 HALLGATE
COTTINGHAM
EAST YORKSHIRE
HU16 4BG

There are 17 companies currently registered at this postcode, including this one.

All companies at HU16 4BG

Registration Data

Company Number

04612767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2245373

Registration Start Date

28 May 2010

Registration Expiry Date

27 May 2018

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

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,204£55,061£56,265£73,655£68,021£76,447£52,514
of which Cash £31,722£40,979£44,411£59,003£57,602£63,594£40,300
Total Assets £41,204£55,061£56,265£73,655£68,021£76,447£52,514
Current Liabilities £10,530£6,524£6,099£16,407£18,889£20,335£10,612
Net Current Assets £30,674£48,537£50,166£57,248£49,132£56,112£41,902
Total Net Worth £30,757£48,647£50,312£57,442£49,390£56,456£42,361

Previous Names

No previous names

Company Officers

  • DULLING, Janet

    Secretary

    Appointed on 13 December 2002

     

    217a Hallgate
    Cottingham
    East Yorkshire
    HU16 4BG

  • DULLING, Janet

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    217a Hallgate
    Cottingham
    East Yorkshire
    HU16 4BG

  • WRIGHT, Christopher Stephen

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    217 Hallgate
    Cottingham
    East Yorkshire
    HU16 4BG

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 18 December 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2002

    Resigned on 18 December 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 16 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X66J3SPL. Transaction: MzE3NTg3NTA2NmFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP81HN. Transaction: MzE2NDE1MjY0MWFkaXF6a2N4.

  3. 5 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EUSLWY. Transaction: MzE1NjYyNDYyN2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AP2J. Transaction: MzEzNzQ5MDkxOGFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X489ZEPD. Transaction: MzEyMzk4NzgwMGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOVA2. Transaction: MzExNTE5MTM2MWFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWIVIO. Transaction: MzEwNjQwMzkxNGFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWVHKR. Transaction: MzA5MDQyNzc5OWFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCXOB7. Transaction: MzA4Mzk3ODMzMmFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGXA8. Transaction: MzA2OTE0MTczOWFkaXF6a2N4.

  11. 8 November 2012 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A1KXD2DT. Transaction: MzA2NzE5MzUwM2FkaXF6a2N4.

  12. 24 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: A1FUUEK0. Transaction: MzA2Mjk0MjExMGFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7ZIV. Transaction: MzA0OTE5Nzg2OWFkaXF6a2N4.

  14. 28 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUF86SQF. Transaction: MzAzNDU1NTk1M2FkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X85YSPYN. Transaction: MzAyODgzNTk2NmFkaXF6a2N4.

  16. 27 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: AJ0QTMUS. Transaction: MzAyMjI0NjQ5OWFkaXF6a2N4.

  17. 23 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XL7AHG1X. Transaction: MzAwNTYxMDk2NWFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Janet Dulling on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL7AFG1V. Transaction: MzAwNTYwOTQxMGFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Christopher Stephen Wright on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL7AGG1W. Transaction: MzAwNTYwOTQxMWFkaXF6a2N4.

  20. 18 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJD7E854. Transaction: MjAyODQ2NDk3OWFkaXF6a2N4.

  21. 16 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPY45PU. Transaction: MjAyMDM5NzIzMWFkaXF6a2N4.

  22. 23 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: ACDFL3DF. Transaction: MjAxMzk2NjYyN2FkaXF6a2N4.

  23. 15 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY5MjM4M2FkaXF6a2N4.

  24. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzNDY1NWFkaXF6a2N4.

  25. 11 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyNDczMWFkaXF6a2N4.

  26. 30 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczMzMwOGFkaXF6a2N4.

  27. 13 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDQ3ODA3OGFkaXF6a2N4.

  28. 26 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: MDE1MzIzNTE5OWFkaXF6a2N4.

  29. 21 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcwNTM4NmFkaXF6a2N4.

  30. 10 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: MDE0NDU5OTg5OWFkaXF6a2N4.

  31. 10 September 2004 Accounting reference date shortened from 31/12/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjUwNTk4MmFkaXF6a2N4.

  32. 11 February 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5NTQxMGFkaXF6a2N4.

  33. 25 March 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyODA1MjAyNmFkaXF6a2N4.

  34. 25 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTkwMDMxOWFkaXF6a2N4.

  35. 25 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM1Mzg3OWFkaXF6a2N4.

  36. 25 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjY0NDE0NGFkaXF6a2N4.

  37. 21 March 2003 Nc inc already adjusted 19/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzcxMTMxMGFkaXF6a2N4.

  38. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkyMjg4M2FkaXF6a2N4.

  39. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkzNzk2OWFkaXF6a2N4.

  40. 18 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTUzMzM3NmFkaXF6a2N4.

  41. 18 December 2002 Ad 09/12/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQxMzA2NGFkaXF6a2N4.

  42. 16 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgyNjEwN2FkaXF6a2N4.

  43. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc0NjIyOWFkaXF6a2N4.

  44. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzIyMzMzMWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:30:51 +0000