Administrative and Bookkeeping Services Ltd.

Company Registration Number: 04663320

Company registered in England and Wales

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Administrative and Bookkeeping Services Ltd. is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Southport, Merseyside.

Registered Address

ADELPHI CHAMBERS
30 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NZ

There are 153 companies currently registered at this postcode, including this one.

All companies at PR9 0NZ

Registration Data

Company Number

04663320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £30,808£30,826£30,996£31,211£31,482£31,617£31,990£32,312£32,684£32,442£32,825£32,882
Current Assets £413£179£346£251£35£424£247£4£843£0£931£280
of which Cash £413£35£35£35£35£424£5£4£838£0£446£84
Total Assets £31,221£31,005£31,342£31,462£31,517£32,041£32,237£32,316£33,527£32,442£33,756£33,162
Current Liabilities £27,801£27,865£28,289£28,565£28,663£29,151£29,456£29,025£29,818£28,582£6,850£19,751
Net Current Assets £-27,388£-27,686£-27,943£-28,314£-28,628£-28,727£-29,209£-29,021£-28,975£-28,582£-5,919£-19,471
Total Net Worth £3,420£3,140£3,053£2,897£2,854£2,890£2,781£3,291£3,709£3,860£26,906£13,411

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Jacqueline

    Secretary

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Administrators & Book-Keepers

    7 Croft Avenue
    Burscough
    Lancashire
    L40 5TB
    England

  • WHITEHEAD, Jacqueline

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Administrators & Book-Keepers

    Month of birth: May 1946

    7 Croft Avenue
    Burscough
    Lancashire
    L40 5TB
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • WHITEHEAD, Gerald Edward

    Director

    Appointed on 11 February 2003

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Administrator & Book Keeper

    Month of birth: August 1942

    Manesty 30 Wimbrick Crescent
    Ormskirk
    Lancashire
    L39 4TB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AJIH. Transaction: MzE2ODc4NjczMWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBE8UW. Transaction: MzE2MjQ0MjEyN2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50LK03D. Transaction: MzE0MTc4MTExMmFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXF8R. Transaction: MzEzODEwNjE1N2FkaXF6a2N4.

  5. 6 July 2015 Secretary's details changed for Jacqueline Whitehead on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH03. Barcode: X4B3NLK1. Transaction: MzEyNjUzMDk1NWFkaXF6a2N4.

  6. 6 July 2015 Director's details changed for Jacqueline Whitehead on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3NL6O. Transaction: MzEyNjUzMDg1OGFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41181HS. Transaction: MzExNzA4MDg3MmFkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ2QG. Transaction: MzExMzQ5NzA1MWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31I079S. Transaction: MzA5NDMwNjIyM2FkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNZ9S. Transaction: MzA5MTM4NTI3N2FkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X224PUEG. Transaction: MzA3Mjc2NzIxNGFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQ6MQ. Transaction: MzA2OTMwMDQ3NWFkaXF6a2N4.

  13. 28 February 2012 Termination of appointment of Gerald Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3VLK. Transaction: MzA1MzI0NDExN2FkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHQZC. Transaction: MzA1MzE0MTU0M2FkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ76PS. Transaction: MzA0OTUzNjIxNWFkaXF6a2N4.

  16. 11 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQNF4RK4. Transaction: MzAzMjA1Nzg0NGFkaXF6a2N4.

  17. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8HO7PY4. Transaction: MzAyODg3MDU3NGFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XG6LTHFT. Transaction: MzAwOTI0MzIxNGFkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9P0WFFL. Transaction: MzAwNDA0Mzk1NGFkaXF6a2N4.

  20. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ05Y7A7. Transaction: MjAyNTU1OTQ1OWFkaXF6a2N4.

  21. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XE2ED5V4. Transaction: MjAyMTA0MTMyMWFkaXF6a2N4.

  22. 11 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NTMxOWFkaXF6a2N4.

  23. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc0ODg2MmFkaXF6a2N4.

  24. 9 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU5MDYzMmFkaXF6a2N4.

  25. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NzQ3NGFkaXF6a2N4.

  26. 20 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2NTY3OWFkaXF6a2N4.

  27. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzExNDc2MmFkaXF6a2N4.

  28. 17 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1NjI4MGFkaXF6a2N4.

  29. 10 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzg0MjczMWFkaXF6a2N4.

  30. 12 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzNzk5MmFkaXF6a2N4.

  31. 16 May 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDk0MDQ2MmFkaXF6a2N4.

  32. 17 March 2003 Ad 14/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUwMDMyNGFkaXF6a2N4.

  33. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwMDMxOWFkaXF6a2N4.

  34. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI1ODY3N2FkaXF6a2N4.

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54.225.41.203 Mon, 25 Sep 2017 17:56:40 +0100