Accounting Solutions (Wales) Limited

Company Registration Number: 05339460

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 (Wales) Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 13968 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

05339460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,994£6,962£32,740£35,187£27,794£22,223£24,247
of which Cash £3,083£323£23,529£270£6,456£6,892£7,530
Total Assets £9,994£6,962£32,740£35,187£27,794£22,223£24,247
Current Liabilities £7,999£4,471£17,978£15,629£12,106£13,011£8,144
Net Current Assets £1,995£2,491£14,762£19,558£15,688£9,212£16,103
Total Net Worth £3,190£4,084£16,887£19,558£15,688£9,212£16,103

Previous Names

No previous names

Company Officers

  • JONES, Amanda Sarah

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: September 1972

    Kemp House
    152 City Road
    London
    EC1V 2NX
    United Kingdom

  • ELLIS, Rhiannon

    Secretary

    Appointed on 25 January 2008

    Resigned on 31 August 2009

    Llannerch
    Rhoslan
    Criccieth
    Gwynedd
    LL52 0NL

  • JACKSON, Sylvia Blanch

    Secretary

    Appointed on 24 January 2005

    Resigned on 28 March 2007

    22 Lon Hedydd
    Llanfairpwllgwyngyll
    Gwynedd
    LL61 5JY

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTK5GQ. Transaction: MzE2NzM2MTMzN2FkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S7E1. Transaction: MzE2NTYyODQzNmFkaXF6a2N4.

  3. 12 April 2016 Amended total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A53XR2JM. Transaction: MzE0NTY1ODMzMGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNHX5E. Transaction: MzE0MDc4MzYzMGFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXJQQ. Transaction: MzE0MDQxNjA4M2FkaXF6a2N4.

  6. 25 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYIUW. Transaction: MzExNjAzNDYyM2FkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EUH8PK. Transaction: MzEwNjA5MTk2M2FkaXF6a2N4.

  8. 22 July 2014 Registered office address changed from 22 Lon Hedydd Llanfairpwllgwyngyll Gwynedd LL61 5JY to Kemp House 152 City Road London EC1V 2NX on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3CM0ZOG. Transaction: MzEwNDExNDQyMGFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309YEH5. Transaction: MzA5MzMwNDIzMWFkaXF6a2N4.

  10. 24 January 2014 Director's details changed for Miss Amanda Sarah Jones on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X309YEGX. Transaction: MzA5MzMwMzk3MmFkaXF6a2N4.

  11. 23 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30798Q0. Transaction: MzA5MzIwNjExOGFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZFBNF. Transaction: MzA3MTg0ODY4MGFkaXF6a2N4.

  13. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJXXE. Transaction: MzA3MDE1NzEzNmFkaXF6a2N4.

  14. 30 December 2012 Registered office address changed from 27 Gorseddfa Criccieth Gwynedd LL52 0DW on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Address. Type: AD01. Barcode: X1OUJUG8. Transaction: MzA3MDE1NjU0NmFkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11US682. Transaction: MzA1MTgzMDExNmFkaXF6a2N4.

  16. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81EA8. Transaction: MzA1MDI0Njg0MWFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XLONHR56. Transaction: MzAzMTIzOTI4OWFkaXF6a2N4.

  18. 21 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJXXJQYU. Transaction: MzAzMDg0MzIxMmFkaXF6a2N4.

  19. 25 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATIWMK7U. Transaction: MzAxNjIzOTE4MWFkaXF6a2N4.

  20. 11 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTI0NTE0OGFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XTXVTJVP. Transaction: MzAxNTI0NTEyMmFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Amanda Sarah Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTXVSJVO. Transaction: MzAxNTI0NTA5NWFkaXF6a2N4.

  23. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDMyOTMyNWFkaXF6a2N4.

  24. 10 September 2009 Appointment terminated secretary rhiannon ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XANY5D5F. Transaction: MjA0MTA2MzAwNGFkaXF6a2N4.

  25. 19 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX19J7HO. Transaction: MjAyNjIxMTI0MGFkaXF6a2N4.

  26. 16 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUFQ7C5. Transaction: MjAyNTg0MDIwN2FkaXF6a2N4.

  27. 16 February 2009 Director's change of particulars / amanda jones / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUFP7C4. Transaction: MjAyNTgzNzQ2N2FkaXF6a2N4.

  28. 20 November 2008 Registered office changed on 20/11/2008 from y nordd rhoslan criccieth gwynedd LL52 0NL [View PDF]

    Category: Address. Type: 287. Barcode: AE1ZJ4ZA. Transaction: MjAxODQxNDU5MmFkaXF6a2N4.

  29. 1 May 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXWGZBD. Transaction: MjAwNDUyNzEzNmFkaXF6a2N4.

  30. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNTMzNWFkaXF6a2N4.

  31. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4MTE0MWFkaXF6a2N4.

  32. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ5MTA3MGFkaXF6a2N4.

  33. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MzA0MWFkaXF6a2N4.

  34. 5 February 2007 Return made up to 24/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg3MDg5NGFkaXF6a2N4.

  35. 20 July 2006 Registered office changed on 20/07/06 from: 22 lon hedydd llanfairpwllgwyngyll anglesey LL61 5JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg0NzMyOGFkaXF6a2N4.

  36. 3 May 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzNzg3MmFkaXF6a2N4.

  37. 3 February 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQzOTkxOGFkaXF6a2N4.

  38. 16 February 2005 Registered office changed on 16/02/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg0MTQ2M2FkaXF6a2N4.

  39. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA5MTIwM2FkaXF6a2N4.

  40. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE3NjMzOGFkaXF6a2N4.

  41. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYxNDk4NWFkaXF6a2N4.

  42. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyODA3NWFkaXF6a2N4.

  43. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM3MDg0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.