Accountancy & Business Matters Limited

Company Registration Number: 05228825

Company registered in England and Wales

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Accountancy & Business Matters Limited is a Private Company Limited by Shares first registered on 13 September 2004. Its current registered address is in Henfield, West Sussex.

Registered Address

JASMINE HOUSE
HIGH STREET
HENFIELD
WEST SUSSEX
BN5 9HN

There are 157 companies currently registered at this postcode, including this one.

All companies at BN5 9HN

Registration Data

Company Number

05228825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,340£51,394£40,281£40,001£45,906£36,167
of which Cash £2,331£1,226£31£1,431£132£1,787
Total Assets £62,340£51,394£40,281£40,001£45,906£36,167
Current Liabilities £60,816£50,061£33,713£39,074£45,516£38,958
Net Current Assets £1,524£1,333£6,568£927£390£-2,791
Total Net Worth £1,524£1,333£6,568£927£1,155£163

Previous Names

No previous names

Company Officers

  • GOODCHILD, Audrey Jane

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    Jasmine House
    High Street
    Henfield
    West Sussex
    BN5 9HN

  • BENSON, Dawn Tracy

    Secretary

    Appointed on 21 August 2006

    Resigned on 14 November 2006

    39 Nursery Close
    Hurstpierpoint
    West Sussex
    BN6 9WA

  • GARDINER, Glen Colin

    Secretary

    Appointed on 13 September 2004

    Resigned on 10 March 2006

    56 Cypress Grove
    Ash Vale
    Aldershot
    Hants
    GU12 5QW

  • GOODCHILD, Audrey Jane

    Secretary

    Appointed on 30 October 2006

    Resigned on 1 January 2013

    Dene Hollow
    New Hall Lane
    Small Dole
    Henfield
    West Sussex
    BN5 9YH

  • BENSON, Dawn Tracy

    Director

    Appointed on 21 August 2006

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    39 Nursery Close
    Hurstpierpoint
    West Sussex
    BN6 9WA

  • DOUGLASS, Charlotte Emma

    Director

    Appointed on 1 January 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Administration

    Month of birth: January 1959

    Jasmine House
    High Street
    Henfield
    West Sussex
    BN5 9HN
    United Kingdom

  • GARDINER, Glen Colin

    Director

    Appointed on 13 September 2004

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    56 Cypress Grove
    Ash Vale
    Aldershot
    Hants
    GU12 5QW

  • GOODCHILD, Audrey Jane

    Director

    Appointed on 1 October 2013

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Jasmine House
    High Street
    Henfield
    West Sussex
    BN5 9HN
    United Kingdom

  • GOODCHILD, Audrey Jane

    Director

    Appointed on 13 September 2004

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1964

    Dene Hollow
    New Hall Lane
    Small Dole
    Henfield
    West Sussex
    BN5 9YH

  • MURDEN, Caroline

    Director

    Appointed on 30 October 2006

    Resigned on 13 September 2008

    Nationality: British

    Occupation: Pension Administration

    Month of birth: March 1977

    124
    Old Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 5TE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LP74U1. Transaction: MzE2NDQxOTc4OWFkaXF6a2N4.

  2. 7 October 2016 Registration of charge 052288250001, created on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4CR63. Transaction: MzE1OTIxNzUxM2FkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK3KI. Transaction: MzE1MzE2MDY5MmFkaXF6a2N4.

  4. 11 January 2016 Termination of appointment of Audrey Jane Goodchild as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X4YCJQ8G. Transaction: MzEzOTQ2MTQyOWFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KG5U42. Transaction: MzEzNTcwODQ2OGFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRF2X. Transaction: MzEyNzI2Mjk4MmFkaXF6a2N4.

  7. 17 December 2014 Appointment of Miss Audrey Goodchild as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: AP01. Barcode: X3MXVSWW. Transaction: MzExMzcxODE3MWFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3J6EA9T. Transaction: MzExMDM2MTI5MWFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQ7U0. Transaction: MzEwMzk0NTQ0NWFkaXF6a2N4.

  10. 17 July 2014 Appointment of Mrs Audrey Jane Goodchild as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3CBQ7TS. Transaction: MzEwMzk0NTI0OWFkaXF6a2N4.

  11. 17 July 2014 Termination of appointment of Charlotte Emma Douglass as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X3CBQ7TK. Transaction: MzEwMzk0NTI0MWFkaXF6a2N4.

  12. 7 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30RLBKX. Transaction: MzA5NDA3ODczOGFkaXF6a2N4.

  13. 10 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1CBU. Transaction: MzA4Njc2NTQ1MWFkaXF6a2N4.

  14. 27 September 2013 Appointment of Miss Charlotte Emma Douglass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSTECI. Transaction: MzA4NTkzNjc1MWFkaXF6a2N4.

  15. 27 September 2013 Termination of appointment of Audrey Goodchild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSTD0G. Transaction: MzA4NTkzNjQyNmFkaXF6a2N4.

  16. 27 September 2013 Termination of appointment of Audrey Goodchild as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HSTAUZ. Transaction: MzA4NTkzNTkwNWFkaXF6a2N4.

  17. 23 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1M7IO8Q. Transaction: MzA2ODA2MjE1OWFkaXF6a2N4.

  18. 14 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMNY0. Transaction: MzA2NDEyMjA2OGFkaXF6a2N4.

  19. 16 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O019ND. Transaction: MzA0OTEwOTA0MmFkaXF6a2N4.

  20. 16 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XRO9EXLH. Transaction: MzA0MzkxODQ5NWFkaXF6a2N4.

  21. 4 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWHJKQ6M. Transaction: MzAyOTY4MjIxNWFkaXF6a2N4.

  22. 11 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XLL3OO5N. Transaction: MzAyNDk5NDEyOGFkaXF6a2N4.

  23. 11 October 2010 Secretary's details changed for Audrey Jane Goodchild on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH03. Barcode: XLL3MO5L. Transaction: MzAyNDk5MjM1MWFkaXF6a2N4.

  24. 11 October 2010 Director's details changed for Audrey Jane Goodchild on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XLL3NO5M. Transaction: MzAyNDk5MjM1M2FkaXF6a2N4.

  25. 11 October 2010 Registered office address changed from the Old Bank House, High Street Henfield Brighton Sussex BN5 9DB on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLL3LO5K. Transaction: MzAyNDk5MjM0OWFkaXF6a2N4.

  26. 9 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8RZLHAK. Transaction: MzAwOTA4MDgwOWFkaXF6a2N4.

  27. 14 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOZ6D9N. Transaction: MjA0MTI1MjcwNGFkaXF6a2N4.

  28. 13 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHD0U4SU. Transaction: MjAxNzk0ODM0NWFkaXF6a2N4.

  29. 1 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFXM3LE. Transaction: MjAxNDUzNjMxNmFkaXF6a2N4.

  30. 1 October 2008 Appointment terminated director caroline murden [View PDF]

    Category: Officers. Type: 288b. Barcode: XVFXL3LD. Transaction: MjAxNDUzNDk3NmFkaXF6a2N4.

  31. 13 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMjkxMGFkaXF6a2N4.

  32. 30 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMwNzY4M2FkaXF6a2N4.

  33. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyNTYzOWFkaXF6a2N4.

  34. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyNTU2N2FkaXF6a2N4.

  35. 3 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMzQ1NWFkaXF6a2N4.

  36. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5NzA1MmFkaXF6a2N4.

  37. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM3MDAxOGFkaXF6a2N4.

  38. 23 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwNzc4OGFkaXF6a2N4.

  39. 21 August 2006 Ad 21/08/06--------- £ si [email protected]=4 £ ic 7/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDc3NTMwMGFkaXF6a2N4.

  40. 21 August 2006 Ad 21/08/06--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDU1MTU4NWFkaXF6a2N4.

  41. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc1NjY5NGFkaXF6a2N4.

  42. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4OTczM2FkaXF6a2N4.

  43. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0MjAwOGFkaXF6a2N4.

  44. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5MTM2OGFkaXF6a2N4.

  45. 22 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyMDY0N2FkaXF6a2N4.

  46. 5 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjE1NTQzN2FkaXF6a2N4.

  47. 18 July 2005 Ad 15/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY2MDExM2FkaXF6a2N4.

  48. 13 September 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU4NTkxN2FkaXF6a2N4.

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