Accounting Systems Solutions Limited

Company Registration Number: 04724424

Company registered in England and Wales

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Accounting Systems Solutions Limited is a Private Company Limited by Shares first registered on 6 April 2003. Its current registered address is in Sittingbourne, Kent.

Registered Address

3 CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH

There are 262 companies currently registered at this postcode, including this one.

All companies at ME10 5BH

Registration Data

Company Number

04724424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,722£6,804£2,383£4,306£10,179£13,171£6,537£2,353£17,940£8,047£8,531£13,447
of which Cash £816£886£719£1,171£9,406£6,568£3,035£160£479£2,301£2,644£4,007
Total Assets £13,722£6,804£2,383£4,306£10,179£13,171£6,537£2,353£17,940£8,047£8,531£13,447
Current Liabilities £12,375£5,035£3,874£2,114£6,482£8,301£6,930£4,549£22,977£9,118£7,043£13,393
Net Current Assets £1,347£1,769£-1,491£2,192£3,697£4,870£-393£-2,196£-5,037£-1,071£1,488£54
Total Net Worth £2,719£3,598£573£4,079£5,356£6,360£619£-847£-4,326£-100£2,784£1,224

Previous Names

No previous names

Company Officers

  • DALY, Jennifer Caroline

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    4 Primrose Hill
    Brentwood
    Essex
    CM14 4LT

  • LOWTAX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 April 2003

    Resigned on 14 October 2010

    Weir Cottage
    2 Laindon Road
    Billericay
    Essex
    CM12 9LD

  • LOWTAX NOMINEES LIMITED

    Corporate Director

    Appointed on 6 April 2003

    Resigned on 9 April 2003

    2 Adelaide House Corby Gate
    Business Park Priors Haw Road
    Corby
    Northamptonshire
    NN17 5JG

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KN4S8. Transaction: MzE3MjY5Mzc5OGFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHAUYA. Transaction: MzE1OTUyNjg1NmFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56A517D. Transaction: MzE0Nzc4NjM1NmFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4957STM. Transaction: MzEyNDcyOTM2NGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X47RQLH7. Transaction: MzEyMzQ0OTM2MGFkaXF6a2N4.

  6. 18 August 2014 Registered office address changed from 2 Parish Road Minster Sheerness Kent ME12 3NQ to 3 Conqueror Court Sittingbourne Kent ME10 5BH on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK0GA9. Transaction: MzEwNTczNjAxMGFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39D6CC1. Transaction: MzEwMTI5Nzc3MmFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X387NZZT. Transaction: MzEwMDI5MTI5MmFkaXF6a2N4.

  9. 29 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FD00XC. Transaction: MzA4NDAyNTcxMWFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWG3F. Transaction: MzA3NTkzMTM5M2FkaXF6a2N4.

  11. 18 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD31MA. Transaction: MzA2MTAyMjA1NGFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X18LA71M. Transaction: MzA1NzIwMjMwM2FkaXF6a2N4.

  13. 15 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUKI8VS1. Transaction: MzA0MDUxMTEzMmFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XNYKPU9U. Transaction: MzAzNzQzMTM3MGFkaXF6a2N4.

  15. 19 May 2011 Director's details changed for Jennifer Caroline Daly on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XNYKOU9T. Transaction: MzAzNzQzMTE5N2FkaXF6a2N4.

  16. 17 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANN17QQ8. Transaction: MzAzMDU1NDM3MmFkaXF6a2N4.

  17. 17 January 2011 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: ANN18QQ9. Transaction: MzAzMDU1NDE2NmFkaXF6a2N4.

  18. 2 December 2010 Termination of appointment of Lowtax Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4G7JPLH. Transaction: MzAyODExNjQ4OGFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XLA72JDX. Transaction: MzAxNDA3OTQ2MWFkaXF6a2N4.

  20. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYDWYBYB. Transaction: MjAzODEzNjU3OWFkaXF6a2N4.

  21. 15 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63VX918. Transaction: MjAzMDYzMTQ0OGFkaXF6a2N4.

  22. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A27D61VY. Transaction: MjAxMDE0ODE5NGFkaXF6a2N4.

  23. 9 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPDIYPW. Transaction: MjAwMjkwMDIzNWFkaXF6a2N4.

  24. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzMTQ2MGFkaXF6a2N4.

  25. 19 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNDczNmFkaXF6a2N4.

  26. 18 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUwNjY3MWFkaXF6a2N4.

  27. 23 November 2006 Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUxOTg5NmFkaXF6a2N4.

  28. 12 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3ODg5NmFkaXF6a2N4.

  29. 25 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3MDQyNWFkaXF6a2N4.

  30. 23 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzIzNDQ4OGFkaXF6a2N4.

  31. 4 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEzOTE1NWFkaXF6a2N4.

  32. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODI1MDU5NmFkaXF6a2N4.

  33. 2 June 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAzNzU1NWFkaXF6a2N4.

  34. 19 May 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDUzMTcwOGFkaXF6a2N4.

  35. 26 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODI1MjMwNGFkaXF6a2N4.

  36. 15 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTk5MjkxOWFkaXF6a2N4.

  37. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgxMjM0NWFkaXF6a2N4.

  38. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI0MjAyN2FkaXF6a2N4.

  39. 24 April 2003 Ad 09/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjc2Mjc0MmFkaXF6a2N4.

  40. 6 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjEwMjIwMmFkaXF6a2N4.

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