Accounting Software Direct Ltd

Company Registration Number: 04692479

Company registered in England and Wales

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Accounting Software Direct Ltd is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Essex.

Registered Address

2 HYLAND GATE
BILLERICAY
ESSEX
CM11 2SJ

There are 5 companies currently registered at this postcode, including this one.

All companies at CM11 2SJ

Registration Data

Company Number

04692479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £305£239£1,126£18,679£5,664£10,596£11,676
of which Cash £0£0£1,126£7,172£4,352£10,431£11,279
Total Assets £305£239£1,126£18,679£5,664£10,596£11,676
Current Liabilities £212£146£1,033£18,586£5,662£2,139£2,656
Net Current Assets £93£93£93£93£2£8,457£9,020
Total Net Worth £93£93£93£93£2£8,457£9,020

Previous Names

  • HALL AGENCIES LIMITED, active until 23 March 2012

Company Officers

  • HALL, Greg

    Secretary

    Appointed on 10 March 2003

     

    2 Hyland Gate
    Billericay
    Essex
    CM11 2SJ

  • HALL, Derek Vernon

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    66 Tennyson Road
    Maldon
    Essex
    CM9 6BE

  • HALL, Gregory Hayden

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    2 Hyland Gate
    Billericay
    Essex
    CM11 2SJ

  • BREWER, Suzanne

    Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61888OB. Transaction: MzE3MDAwNTM5MmFkaXF6a2N4.

  2. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8IJU. Transaction: MzE2NTU4NzkyMGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X548N00Y. Transaction: MzE0NTY0MzA1N2FkaXF6a2N4.

  4. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCKS8. Transaction: MzEzODcxMTQ3MGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43S8N2J. Transaction: MzExOTcwMDA5NmFkaXF6a2N4.

  6. 8 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: X3MA8E5E. Transaction: MzExMzAwNDYzN2FkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33VNZCZ. Transaction: MzA5NjM4NzgyOWFkaXF6a2N4.

  8. 24 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: X2NXCDYJ. Transaction: MzA5MTQ2NzQwMGFkaXF6a2N4.

  9. 17 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXEHD. Transaction: MzA3NDU5NjA1N2FkaXF6a2N4.

  10. 31 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: X1OX5RMZ. Transaction: MzA3MDIxNTcyOGFkaXF6a2N4.

  11. 23 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1583UC0. Transaction: MzA1NDYyMTMwN2FkaXF6a2N4.

  12. 22 March 2012 Appointment of Mr Gregory Hayden Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1583TLC. Transaction: MzA1NDU2OTA3NWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTQ94. Transaction: MzA1MzM2NjgzOWFkaXF6a2N4.

  14. 30 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: X0PALK69. Transaction: MzA0OTg2ODMyMmFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X22EHSH5. Transaction: MzAzMzk0NDg1NmFkaXF6a2N4.

  16. 27 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: XBY8FQAT. Transaction: MzAyOTM2Mjg3MGFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XL8OGHR2. Transaction: MzAxMDEzMjI1NGFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Derek Vernon Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8OFHR1. Transaction: MzAxMDEyNzk2NmFkaXF6a2N4.

  19. 6 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABLEHH6O. Transaction: MzAwODg2NDQ0MmFkaXF6a2N4.

  20. 23 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06CN8CM. Transaction: MjAyODcyNzk4NWFkaXF6a2N4.

  21. 12 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXQBS7AH. Transaction: MjAyNTY4NzY1MmFkaXF6a2N4.

  22. 10 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDHRXWX. Transaction: MjAwMTEyNjQyN2FkaXF6a2N4.

  23. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMDA4MmFkaXF6a2N4.

  24. 26 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEzODI3OWFkaXF6a2N4.

  25. 15 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxODU2M2FkaXF6a2N4.

  26. 27 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU3Njk4NGFkaXF6a2N4.

  27. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjIxNzg2N2FkaXF6a2N4.

  28. 8 July 2005 Registered office changed on 08/07/05 from: 1 kimberley drive basildon essex SS15 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU2MTc3OWFkaXF6a2N4.

  29. 21 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNzkxMGFkaXF6a2N4.

  30. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAzMDQ0OWFkaXF6a2N4.

  31. 28 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4NzQ5M2FkaXF6a2N4.

  32. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2Njk2MGFkaXF6a2N4.

  33. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0MTYzMmFkaXF6a2N4.

  34. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE2NTc3NmFkaXF6a2N4.

  35. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyODE0NGFkaXF6a2N4.

  36. 18 March 2003 Registered office changed on 18/03/03 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ2Mzk5M2FkaXF6a2N4.

  37. 18 March 2003 Ad 10/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzExODkwMWFkaXF6a2N4.

  38. 10 March 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIwOTk3N2FkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:57:14 +0100