Accountancy & I.t. Services Limited

Company Registration Number: 04852318

Company registered in England and Wales

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Accountancy & I.t. Services Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Solihull, West Midlands.

Registered Address

MALVERN HOUSE
NEW ROAD
SOLIHULL
WEST MIDLANDS
B91 3DL

There are 71 companies currently registered at this postcode, including this one.

All companies at B91 3DL

Registration Data

Company Number

04852318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £157,057£118,427£86,916£64,537£55,473£51,916£40,019
of which Cash £90,092£87,871£40,475£49,702£42,560£37,561£31,536
Total Assets £157,057£118,427£86,916£64,537£55,473£51,916£40,019
Current Liabilities £67,081£36,391£27,463£23,716£22,937£20,643£6,610
Net Current Assets £89,976£82,036£59,453£40,821£32,536£31,273£33,409
Total Net Worth £100,830£91,966£63,738£42,383£34,599£33,833£35,039

Previous Names

No previous names

Company Officers

  • BEARD, Frances

    Secretary

    Appointed on 31 July 2003

     

    Nationality: English

    Occupation: Secretary

    Malvern House
    New Road
    Solihull
    West Midlands
    B91 3DL

  • BEARD, Antony James

    Director

    Appointed on 1 June 2005

     

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1966

    Malvern House
    New Road
    Solihull
    West Midlands
    B91 3DL

  • BEARD, Frances

    Director

    Appointed on 31 July 2003

     

    Nationality: English

    Occupation: Secretary

    Month of birth: October 1969

    Malvern House
    New Road
    Solihull
    West Midlands
    B91 3DL

  • HIPKISS, Ian Shelley

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Malvern House
    New Road
    Solihull
    West Midlands
    B91 3DL

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BURTON, Richard William

    Director

    Appointed on 31 July 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    23 Scarsdale Road
    Birmingham
    West Midlands
    B42 2JN

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DERYT5. Transaction: MzE1NTE2NjM5OWFkaXF6a2N4.

  2. 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXMR0A. Transaction: MzE1MjYyMzczOWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HZ4I0Z. Transaction: MzEzMzAxMDk3NGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPF69E. Transaction: MzEyODk1MjM0M2FkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46905OW. Transaction: MzEyMjEwMTM5MWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JDTE. Transaction: MzEwNDc5NDU0M2FkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ILDTX7. Transaction: MzA4NjY3ODg3MWFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0JZ7. Transaction: MzA4MjUxNzk4OWFkaXF6a2N4.

  9. 4 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ITV2FT. Transaction: MzA2NTMwMDk4NmFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBF6OJ. Transaction: MzA2MTY3MTYyMWFkaXF6a2N4.

  11. 12 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0P9VYBZ. Transaction: MzA0NTM3NzkxOGFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHJ3WWPH. Transaction: MzA0MjEwMDg2OWFkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDJ5ZQI5. Transaction: MzAyOTcxNTI4OWFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XRYF9M73. Transaction: MzAyMDYxMTgyNGFkaXF6a2N4.

  15. 2 August 2010 Director's details changed for Ian Shelley Hipkiss on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XRYF8M72. Transaction: MzAyMDYxMTU2MWFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Frances Beard on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XRYF7M71. Transaction: MzAyMDYxMTU1NmFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Antony James Beard on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XRYF6M70. Transaction: MzAyMDYxMTU1NGFkaXF6a2N4.

  18. 2 August 2010 Secretary's details changed for Frances Beard on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: XRYF5M7Z. Transaction: MzAyMDYxMTU1MWFkaXF6a2N4.

  19. 18 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZ9P5DD2. Transaction: MjA0MTU5ODk1OGFkaXF6a2N4.

  20. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI5PC3N. Transaction: MjAzODM1MjE4NWFkaXF6a2N4.

  21. 14 July 2009 Registered office changed on 14/07/2009 from 2 whitford drive monkspath shirley west midlands B90 4YG [View PDF]

    Category: Address. Type: 287. Barcode: ATLE9BJ5. Transaction: MjAzNzExNDEyMGFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG038A9K. Transaction: MjAzNDE5MDM2N2FkaXF6a2N4.

  23. 19 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSRN2E4. Transaction: MjAxMTM0NDYwMWFkaXF6a2N4.

  24. 23 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARYH9Z4S. Transaction: MjAwMzk0NzI5M2FkaXF6a2N4.

  25. 18 August 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzMzU1N2FkaXF6a2N4.

  26. 16 October 2006 Registered office changed on 16/10/06 from: 1-2 high street langley oldbury west midlands B69 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYwNDczMmFkaXF6a2N4.

  27. 13 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyMDYzM2FkaXF6a2N4.

  28. 31 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2ODYxNmFkaXF6a2N4.

  29. 21 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyODg3MzYyNWFkaXF6a2N4.

  30. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzU0MzkzN2FkaXF6a2N4.

  31. 19 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2NTI3MGFkaXF6a2N4.

  32. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1MTkxM2FkaXF6a2N4.

  33. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgwMzI1MGFkaXF6a2N4.

  34. 11 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYxMjA4NmFkaXF6a2N4.

  35. 20 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxMzg4MGFkaXF6a2N4.

  36. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzNjcxN2FkaXF6a2N4.

  37. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0NjM5MmFkaXF6a2N4.

  38. 9 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5MDU2MmFkaXF6a2N4.

  39. 12 August 2003 Registered office changed on 12/08/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMzNjE1MWFkaXF6a2N4.

  40. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwNjg2N2FkaXF6a2N4.

  41. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA1NzMxN2FkaXF6a2N4.

  42. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc2NTg1MGFkaXF6a2N4.

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