Accounts and Admin Limited

Company Registration Number: 05029729

Company registered in England and Wales

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Accounts and Admin Limited is a Private Company Limited by Shares first registered on 29 January 2004. It was dissolved on 2 February 2016.

Registered Address

109-111 Blackburn Street
Radcliffe
Manchester
M26 3WQ

There are 70 companies currently registered at this postcode, including this one.

All companies at M26 3WQ

Registration Data

Company Number

05029729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 January 2004

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

29 January 2015

Returns Next Due

26 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£15,950£0£20,580
Net Current Assets £0£0£-15,950£0£-20,580
Total Net Worth £-10,321£-13,261£-15,950£-18,390£-20,580

Previous Names

No previous names

Company Officers

  • SHARPLES, Neil David

    Secretary

    Appointed on 3 February 2004

     

    109-111
    Blackburn Street
    Radcliffe
    Manchester
    M26 3WQ
    England

  • POLLARD, Wendy

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: January 1975

    67
    Jethro Street
    Bolton
    Lancashire
    BL2 2PU

  • SHARPLES, Neil David

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1955

    109-111
    Blackburn Street
    Radcliffe
    Manchester
    M26 3WQ
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 3 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • SHARPLES, Wilfrid Eric

    Director

    Appointed on 3 February 2004

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    7 Thurston Close
    Unsworth
    Bury
    Lancashire
    BL9 8NW

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 3 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NDkzMWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDUwNjk1NWFkaXF6a2N4.

  3. 4 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IY7IEJ. Transaction: MzEzNDEwMDMyN2FkaXF6a2N4.

  4. 24 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IP81WA. Transaction: MzEzMzc0ODkxOGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBMLV. Transaction: MzExNjgyNDQ3NWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONQKG. Transaction: MzExMDUxNDg2MWFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32069FE. Transaction: MzA5NDczODY2NGFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OJPF. Transaction: MzA4NzkwOTA3MWFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X224SWR4. Transaction: MzA3MjgwMzQ0NmFkaXF6a2N4.

  10. 13 February 2013 Director's details changed for Mr Neil David Sharples on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X224SWQW. Transaction: MzA3Mjc5OTYzN2FkaXF6a2N4.

  11. 13 February 2013 Secretary's details changed for Mr Neil David Sharples on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH03. Barcode: X224SWQO. Transaction: MzA3Mjc5OTYzNmFkaXF6a2N4.

  12. 13 February 2013 Registered office address changed from 109-111 Blackburn Street Radcliffe Manchester M26 3WQ England on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224SWQG. Transaction: MzA3Mjc5OTYzNWFkaXF6a2N4.

  13. 13 February 2013 Registered office address changed from 103 Blackburn Street Radcliffe Manchester M26 3WQ England on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224SWLK. Transaction: MzA3Mjc5OTYxMmFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13PQHPK. Transaction: MzA1MzMzMDI0MWFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBLTU. Transaction: MzA1MTUzMTMxOGFkaXF6a2N4.

  16. 29 January 2012 Termination of appointment of Wilfrid Sharples as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KBLTM. Transaction: MzA1MTUzMTI4M2FkaXF6a2N4.

  17. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4S26YON. Transaction: MzA0NjA0Njg1NmFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XR05XRM3. Transaction: MzAzMjEyNjI2NWFkaXF6a2N4.

  19. 25 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP5VVOHZ. Transaction: MzAyNTgyMTQzMGFkaXF6a2N4.

  20. 14 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XLXRAHHE. Transaction: MzAwOTQwNjMyNWFkaXF6a2N4.

  21. 14 February 2010 Director's details changed for Mr Wilfrid Eric Sharples on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLXR9HHD. Transaction: MzAwOTQwNTA1NWFkaXF6a2N4.

  22. 19 October 2009 Registered office address changed from 22 Millwood Court Bury Lancashire BL9 9SD on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNILHE7P. Transaction: MzAwMDk2MjkyMWFkaXF6a2N4.

  23. 22 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PAS8FBQF. Transaction: MjAzNzY2OTAwMmFkaXF6a2N4.

  24. 9 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP26J76Q. Transaction: MjAyNTM0MDQ1OWFkaXF6a2N4.

  25. 9 February 2009 Director's change of particulars / wendy pollard / 07/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP26K76R. Transaction: MjAyNTMzNjY2NmFkaXF6a2N4.

  26. 22 December 2008 Registered office changed on 22/12/2008 from 101A blackburn street radcliffe manchester M26 3WQ [View PDF]

    Category: Address. Type: 287. Barcode: XDX7C5TO. Transaction: MjAyMTAwNjY5OWFkaXF6a2N4.

  27. 30 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASGFR4D5. Transaction: MjAxNjgyMDA2MmFkaXF6a2N4.

  28. 30 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNTIzOWFkaXF6a2N4.

  29. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM0MjQ1M2FkaXF6a2N4.

  30. 3 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQwODQxMGFkaXF6a2N4.

  31. 16 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE3ODAxM2FkaXF6a2N4.

  32. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA2NzExNWFkaXF6a2N4.

  33. 28 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI2ODAyOGFkaXF6a2N4.

  34. 27 February 2006 Ad 14/11/05--------- £ si [email protected]=38

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk5NjE2MGFkaXF6a2N4.

  35. 27 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyODYyM2FkaXF6a2N4.

  36. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MzU4NzI5MGFkaXF6a2N4.

  37. 14 March 2005 Registered office changed on 14/03/05 from: the solutions centre water lane street radcliffe manchester M26 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODY5OTkzMGFkaXF6a2N4.

  38. 4 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA3ODYwMmFkaXF6a2N4.

  39. 11 January 2005 Registered office changed on 11/01/05 from: 101A blackburn street radcliffe manchester M26 3WQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk0NTk4MWFkaXF6a2N4.

  40. 12 May 2004 Ad 04/02/04-29/04/04 £ si [email protected]=82 £ ic 1/83 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ5MDU0M2FkaXF6a2N4.

  41. 12 May 2004 Nc inc already adjusted 29/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTExMjE4OGFkaXF6a2N4.

  42. 12 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc1NDA5NmFkaXF6a2N4.

  43. 12 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjMxMDU5OGFkaXF6a2N4.

  44. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcxNTU4OGFkaXF6a2N4.

  45. 10 February 2004 Registered office changed on 10/02/04 from: 22 millwood court bury lancashire BL9 9SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMwODg3MGFkaXF6a2N4.

  46. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQxNzMzMGFkaXF6a2N4.

  47. 4 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1Nzk2MGFkaXF6a2N4.

  48. 4 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkwMjM5OWFkaXF6a2N4.

  49. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE1NTY1MGFkaXF6a2N4.

  50. 4 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk2Mjk2MmFkaXF6a2N4.

  51. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDIwNTQzMGFkaXF6a2N4.

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