Accounting Solutions (Lancs) Limited

Company Registration Number: 05017612

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accounting Solutions (Lancs) Limited is a Private Company Limited by Shares first registered on 16 January 2004. Its current registered address is in Clitheroe, Lancashire.

Registered Address

36 BLAKEWATER ROAD
BLAKEWATER ROAD
CLITHEROE
LANCASHIRE
BB7 2FT

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

All companies at BB7 2FT

Registration Data

Company Number

05017612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,607£7,966£13,806£11,705£13,924£8,860
of which Cash £1,482£5,613£12,520£8,705£10,217£6,818
Total Assets £2,607£7,966£13,806£11,705£13,924£8,860
Current Liabilities £4,013£4,896£3,392£3,315£6,138£3,635
Net Current Assets £-1,406£3,070£10,414£8,390£7,786£5,225
Total Net Worth £107£5,029£11,508£9,928£9,440£6,789

Previous Names

  • GLB BOOKKEEPING LIMITED, active until 17 September 2007

Company Officers

  • HAYES, Gillian Louise

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: January 1979

    36 Blakewater Road
    Blakewater Road
    Clitheroe
    Lancashire
    BB7 2FT
    England

  • BURGESS, Emma

    Secretary

    Appointed on 7 April 2005

    Resigned on 1 January 2011

    39
    George Street
    Clitheroe
    Lancs
    BB7 1BU

  • COTTAM, Mark James

    Secretary

    Appointed on 21 January 2004

    Resigned on 7 April 2005

    23 Mitchell Street
    Clitheroe
    Lancashire
    BB7 1DF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E7F43M. Transaction: MzE1NTk4MDQyNGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50AZL8J. Transaction: MzE0MTQzNjg2M2FkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48YKWFL. Transaction: MzEyNDk3MjA4OGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKCJS. Transaction: MzExNjk4ODEzNGFkaXF6a2N4.

  5. 6 October 2014 Registered office address changed from 4 George Street Clitheroe Lancs BB7 1BU to 36 Blakewater Road Blakewater Road Clitheroe Lancashire BB7 2FT on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY7K76. Transaction: MzEwODg5NDUzN2FkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34BGTC3. Transaction: MzA5NzE4OTMzMGFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAJGI. Transaction: MzA5MzUyNzgwOGFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28VIEC8. Transaction: MzA3ODg0MzY0M2FkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X211YLMB. Transaction: MzA3MTg5ODU1NGFkaXF6a2N4.

  10. 14 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18L1TSH. Transaction: MzA1NzQxMTcxOWFkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBEEY. Transaction: MzA1MjIyMTMzMWFkaXF6a2N4.

  12. 9 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHSH1TVP. Transaction: MzAzNjgxMDg3NmFkaXF6a2N4.

  13. 29 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XM564R7W. Transaction: MzAzMTMyNTc4NmFkaXF6a2N4.

  14. 29 January 2011 Termination of appointment of Emma Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM563R7V. Transaction: MzAzMTMyNTc3MGFkaXF6a2N4.

  15. 27 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A94CPJFM. Transaction: MzAxNDM1OTA1NWFkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XRE3HH58. Transaction: MzAwODQxMzUyNGFkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Mrs Gillian Louise Hayes on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XRE3GH57. Transaction: MzAwODQxMzIwOWFkaXF6a2N4.

  18. 1 February 2010 Registered office address changed from 4 George Street Clitheroe Lancashire BB7 1BU United Kingdom on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XRE3FH56. Transaction: MzAwODQxMzIwOGFkaXF6a2N4.

  19. 1 February 2010 Registered office address changed from 28 De Lacy Street Clitheroe Lancs BB7 2EE England on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XRD2TH5I. Transaction: MzAwODQxMDY2OWFkaXF6a2N4.

  20. 27 July 2009 Registered office changed on 27/07/2009 from 4 monk street clitheroe lancashire BB7 1DJ [View PDF]

    Category: Address. Type: 287. Barcode: XXLIMBWQ. Transaction: MjAzNzkyMTgzMGFkaXF6a2N4.

  21. 27 July 2009 Secretary's change of particulars / emma haworth / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXLHXBW0. Transaction: MjAzNzkyMTc5MmFkaXF6a2N4.

  22. 24 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2XD5AZ0. Transaction: MjAzNTc2NTY4OWFkaXF6a2N4.

  23. 9 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP13I76L. Transaction: MjAyNTMzODMzMGFkaXF6a2N4.

  24. 9 February 2009 Director's change of particulars / gillian brindle / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP13J76M. Transaction: MjAyNTMzNjIwNGFkaXF6a2N4.

  25. 29 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A565H03A. Transaction: MjAwNjI2MDg5NWFkaXF6a2N4.

  26. 17 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwODcxMmFkaXF6a2N4.

  27. 25 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2ODY5NmFkaXF6a2N4.

  28. 26 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjE5NjM1M2FkaXF6a2N4.

  29. 17 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTczNjc5M2FkaXF6a2N4.

  30. 22 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxNjM5NmFkaXF6a2N4.

  31. 16 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3Njk1NmFkaXF6a2N4.

  32. 16 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ5NTc1MGFkaXF6a2N4.

  33. 3 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxODgwMmFkaXF6a2N4.

  34. 2 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODg5NjQ4MmFkaXF6a2N4.

  35. 10 August 2005 Registered office changed on 10/08/05 from: 23 mitchell street clitheroe lancashire BB7 1DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY4MDM2MWFkaXF6a2N4.

  36. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0NDg0MGFkaXF6a2N4.

  37. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3MjgxMGFkaXF6a2N4.

  38. 24 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2NTUzM2FkaXF6a2N4.

  39. 28 January 2004 Registered office changed on 28/01/04 from: dovedale dean LIMITED 56 wharley road langho blackburn lancashire BB6 8EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU1NzU5M2FkaXF6a2N4.

  40. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAxNjQ2OWFkaXF6a2N4.

  41. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAzMTc0MmFkaXF6a2N4.

  42. 23 January 2004 Registered office changed on 23/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU2NTcwMmFkaXF6a2N4.

  43. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc3MjI0OWFkaXF6a2N4.

  44. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1ODc2NmFkaXF6a2N4.

  45. 16 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgyMDQ0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.