Accurate Bookkeeping Company Limited

Company Registration Number: 04756732

Company registered in England and Wales

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Accurate Bookkeeping Company Limited is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Sevenoaks, Kent.

Registered Address

STANLEY HOUSE
49 DARTFORD ROAD
SEVENOAKS
KENT
TN13 3TE

There are 110 companies currently registered at this postcode, including this one.

All companies at TN13 3TE

Registration Data

Company Number

04756732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,218£4,745£5,366£6,914£12,620£9,726
of which Cash £533£2,310£2,611£5,263£12,504£9,726
Total Assets £2,218£4,745£5,366£6,914£12,620£9,726
Current Liabilities £2,387£2,791£2,944£3,388£12,163£8,898
Net Current Assets £-169£1,954£2,422£3,526£457£828
Total Net Worth £64£2,411£2,753£3,527£458£829

Previous Names

No previous names

Company Officers

  • MCA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 May 2003

     

    Stanley House
    49 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE
    United Kingdom

  • DAWSON, Julie Ellaine

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1967

    Stanley House
    49 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE

  • PAYNE, Gerald Michael

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: March 1964

    Stanley House
    49 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • PAYNE, Michelle Kathryn

    Director

    Appointed on 7 May 2003

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Admin Manager

    Month of birth: February 1972

    32
    Stainer Road
    Tonbridge
    Kent
    TN10 4DT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X596SRZK. Transaction: MzE1MDc5NTUwNmFkaXF6a2N4.

  2. 15 June 2016 Director's details changed for Miss Julie Ellaine Dawson on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X596SRZ4. Transaction: MzE1MDc5NTE4M2FkaXF6a2N4.

  3. 15 June 2016 Director's details changed for Gerald Michael Payne on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X596SRZC. Transaction: MzE1MDc5NTE5MGFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LGQNI3. Transaction: MzEzNjcyODU4MWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47HG6AA. Transaction: MzEyMzIzMjI4N2FkaXF6a2N4.

  6. 15 May 2015 Appointment of Miss Julie Dawson as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47HG7T6. Transaction: MzEyMzIzMjY4M2FkaXF6a2N4.

  7. 23 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45VXFDU. Transaction: MzEyMTc1NzczMGFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QFAX. Transaction: MzExODE2MTgxMmFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCQW9. Transaction: MzEwMTQwNTUxMmFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IBLYQ. Transaction: MzA5NTI2MjA3OGFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNZI9. Transaction: MzA3OTE3NzAyNmFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQLDD. Transaction: MzA3MzU1NDIwNWFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAO8F. Transaction: MzA1ODMyMjM1N2FkaXF6a2N4.

  14. 28 May 2012 Termination of appointment of Michelle Kathryn Payne as a director on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: TM01. Barcode: X19VPOLD. Transaction: MzA1ODIzNzEyNWFkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127IJCG. Transaction: MzA1MjAwMDIwOGFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XYUH4V6B. Transaction: MzAzOTE1MTYwMmFkaXF6a2N4.

  17. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPAH6RHR. Transaction: MzAzMTg0OTU0N2FkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJC9TKXB. Transaction: MzAxNzc5MzExN2FkaXF6a2N4.

  19. 17 June 2010 Secretary's details changed for Mca Registrars Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XJC9QKX8. Transaction: MzAxNzc5Mjc5OGFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Gerald Michael Payne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJC9RKX9. Transaction: MzAxNzc5Mjc5OWFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Michelle Kathryn Payne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJC9SKXA. Transaction: MzAxNzc5MjgwM2FkaXF6a2N4.

  22. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PN2RIHCG. Transaction: MzAwOTE1MzUxNmFkaXF6a2N4.

  23. 15 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTAY9VF. Transaction: MjAzMzAyMzkxMGFkaXF6a2N4.

  24. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XWY5R81W. Transaction: MjAyNzc3OTk3MmFkaXF6a2N4.

  25. 15 August 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5K12AK. Transaction: MjAxMTEyNzI2NGFkaXF6a2N4.

  26. 15 August 2008 Director's change of particulars / gerald payne / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5JZ2AH. Transaction: MjAxMTEyNjc1OGFkaXF6a2N4.

  27. 15 August 2008 Director's change of particulars / michelle payne / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5K02AJ. Transaction: MjAxMTEyNjc1OWFkaXF6a2N4.

  28. 15 August 2008 Secretary's change of particulars / mca registrars LIMITED / 14/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5JY2AG. Transaction: MjAxMTEyNjc1N2FkaXF6a2N4.

  29. 28 May 2008 Registered office changed on 28/05/2008 from temple house, 34-36 high street sevenoaks kent TN13 1JG [View PDF]

    Category: Address. Type: 287. Barcode: A6UX6ZZB. Transaction: MjAwNjE1NDEyOWFkaXF6a2N4.

  30. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AAFM6YE3. Transaction: MjAwMjMzNTg2NmFkaXF6a2N4.

  31. 3 July 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3NzM3MmFkaXF6a2N4.

  32. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1MjQwMWFkaXF6a2N4.

  33. 10 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE2MjE4OGFkaXF6a2N4.

  34. 10 May 2006 Registered office changed on 10/05/06 from: c/o auker hutton & co, temple house, 34-36 high street sevenoaks kent TN13 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE4NTY3MGFkaXF6a2N4.

  35. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5NDM5M2FkaXF6a2N4.

  36. 26 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQwOTA1MGFkaXF6a2N4.

  37. 10 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI3NTkxMWFkaXF6a2N4.

  38. 25 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI5MzEwMmFkaXF6a2N4.

  39. 7 June 2003 Ad 07/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTQ2OTQ5MGFkaXF6a2N4.

  40. 7 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDgyMzAwOGFkaXF6a2N4.

  41. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyNTEzNGFkaXF6a2N4.

  42. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAyOTk4OWFkaXF6a2N4.

  43. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwNzU4NGFkaXF6a2N4.

  44. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkxMzY4NmFkaXF6a2N4.

  45. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI1ODMyNWFkaXF6a2N4.

  46. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY4NzQxM2FkaXF6a2N4.

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