Accounting Partners Limited

Company Registration Number: 05356540

Company registered in England and Wales

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Accounting Partners Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in Cheshire.

Registered Address

MONTROSE HOUSE, CLAYHILL PARK
NESTON
CHESHIRE
CH64 3RU

There are 108 companies currently registered at this postcode, including this one.

All companies at CH64 3RU

Registration Data

Company Number

05356540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£0£0
Current Assets £187£187£187£187£5,761£5,761
of which Cash £187£187£187£187£187£187
Total Assets £188£188£188£188£5,761£5,761
Current Liabilities £0£0£0£0£922£922
Net Current Assets £187£187£187£187£4,839£4,839
Total Net Worth £188£188£188£188£4,840£4,840

Previous Names

No previous names

Company Officers

  • TAYLOR, Christopher John

    Secretary

    Appointed on 10 February 2005

     

    Montrose House, Clayhill Park
    Neston
    Cheshire
    CH64 3RU

  • BOXWELL, Duncan Harvey

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    Montrose House, Clayhill Park
    Neston
    Cheshire
    CH64 3RU

  • TAYLOR, Christopher John

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1958

    Montrose House, Clayhill Park
    Neston
    Cheshire
    CH64 3RU

  • THORNS, Stephen Andrew

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Montrose House, Clayhill Park
    Neston
    Cheshire
    CH64 3RU

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • ARMITAGE, Matthew Frazer

    Director

    Appointed on 10 February 2005

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Montrose House, Clayhill Park
    Neston
    Cheshire
    CH64 3RU

  • BRIGGS, Martin Charles

    Director

    Appointed on 10 February 2005

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Montrose House, Clayhill Park
    Neston
    Cheshire
    CH64 3RU

  • NARENDRAN, Padmanabhan

    Director

    Appointed on 10 February 2005

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Company Director Manager

    Month of birth: July 1956

    Montrose House, Clayhill Park
    Neston
    Cheshire
    CH64 3RU

  • OLDKNOW, Jonathan Peter

    Director

    Appointed on 10 February 2005

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Montrose House, Clayhill Park
    Neston
    Cheshire
    CH64 3RU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VC3C0. Transaction: MzE0NTIwMDYzNmFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X522008Y. Transaction: MzE0MzM3MDMxMWFkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DC4UG. Transaction: MzEyMDMyMjU5NWFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSH8G. Transaction: MzExOTA1NjY3OWFkaXF6a2N4.

  5. 12 March 2015 Termination of appointment of Martin Charles Briggs as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X42ZRY5L. Transaction: MzExOTA0OTgwNmFkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W3056. Transaction: MzA5NjU0MzI4OWFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVC2B. Transaction: MzA5NDUzODIyMmFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22JNYFN. Transaction: MzA3MzE2NTEzOGFkaXF6a2N4.

  9. 18 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YOY3. Transaction: MzA3MjkwNzgyNWFkaXF6a2N4.

  10. 15 February 2013 Termination of appointment of Matthew Armitage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YP5C. Transaction: MzA3MjkwNzg1N2FkaXF6a2N4.

  11. 15 February 2013 Termination of appointment of Jonathan Oldknow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YP3S. Transaction: MzA3MjkwNzg1M2FkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21PAMBL. Transaction: MzA3MjQ1MjcyMmFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1506U17. Transaction: MzA1NDMwOTk4NGFkaXF6a2N4.

  14. 16 March 2012 Director's details changed for Mr Stephen Andrew Thorns on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SLEI1. Transaction: MzA1NDI0MDM1M2FkaXF6a2N4.

  15. 16 March 2012 Secretary's details changed for Christopher John Taylor on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH03. Barcode: X14SLEIH. Transaction: MzA1NDI0MDM1NmFkaXF6a2N4.

  16. 16 March 2012 Director's details changed for Mr Padmanabhan Narendran on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SLEHL. Transaction: MzA1NDI0MDMxN2FkaXF6a2N4.

  17. 16 March 2012 Director's details changed for Christopher John Taylor on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SLEEH. Transaction: MzA1NDI0MDMwNGFkaXF6a2N4.

  18. 16 March 2012 Director's details changed for Mr Duncan Harvey Boxwell on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SLEGH. Transaction: MzA1NDI0MDMwN2FkaXF6a2N4.

  19. 16 March 2012 Director's details changed for Martin Charles Briggs on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SLEH5. Transaction: MzA1NDI0MDMxNWFkaXF6a2N4.

  20. 16 March 2012 Director's details changed for Mr Matthew Frazer Armitage on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SLEHD. Transaction: MzA1NDI0MDMwM2FkaXF6a2N4.

  21. 16 March 2012 Director's details changed for Mr Jonathan Peter Oldknow on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SLEGX. Transaction: MzA1NDI0MDMxMGFkaXF6a2N4.

  22. 4 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AY242XZC. Transaction: MzA0NDg4NTI4MWFkaXF6a2N4.

  23. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4KJZRX4. Transaction: MzAzMjg5MzYwOWFkaXF6a2N4.

  24. 16 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XRQCSROX. Transaction: MzAzMjI3NzIzMWFkaXF6a2N4.

  25. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AONOSIRA. Transaction: MzAxMjg5NTY4NmFkaXF6a2N4.

  26. 9 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XZA6DI5C. Transaction: MzAxMTA0MTEyMmFkaXF6a2N4.

  27. 4 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPRQ1H8T. Transaction: MzAwODcwMDYyMWFkaXF6a2N4.

  28. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXFKJ9FD. Transaction: MjAzMjAzOTg0NGFkaXF6a2N4.

  29. 23 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88AH99M. Transaction: MjAzMTI4ODI1NWFkaXF6a2N4.

  30. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQEWYZ6D. Transaction: MjAwNDExMjgyM2FkaXF6a2N4.

  31. 26 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ915XF7. Transaction: MjAwMDE5NDI4MmFkaXF6a2N4.

  32. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0Nzk0NmFkaXF6a2N4.

  33. 31 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwOTI4NGFkaXF6a2N4.

  34. 2 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4NjI2MGFkaXF6a2N4.

  35. 1 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTAwMTIxM2FkaXF6a2N4.

  36. 4 November 2005 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NDA2OTQxOGFkaXF6a2N4.

  37. 1 August 2005 Ad 22/07/05--------- £ si [email protected]=15999 £ ic 1/16000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODAyOTAwM2FkaXF6a2N4.

  38. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1Mjk1MWFkaXF6a2N4.

  39. 8 July 2005 Accounting reference date shortened from 28/02/06 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjE5NTI5OGFkaXF6a2N4.

  40. 25 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYxODU0N2FkaXF6a2N4.

  41. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI5ODczOGFkaXF6a2N4.

  42. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA5MTQ1MWFkaXF6a2N4.

  43. 25 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAyMzAxM2FkaXF6a2N4.

  44. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwODk5M2FkaXF6a2N4.

  45. 22 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ3NDk1NWFkaXF6a2N4.

  46. 14 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTQwNDg3NGFkaXF6a2N4.

  47. 14 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTk3NzY5M2FkaXF6a2N4.

  48. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExMTM3NWFkaXF6a2N4.

  49. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE0NDAxNGFkaXF6a2N4.

  50. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTMwOTU3NGFkaXF6a2N4.

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