Accountancy Matters UK Limited

Company Registration Number: 05370431

Company registered in England and Wales

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Accountancy Matters UK Limited is a Private Company Limited by Shares first registered on 21 February 2005. Its current registered address is in Birmingham.

Registered Address

BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB

There are 182 companies currently registered at this postcode, including this one.

All companies at B3 2BB

Registration Data

Company Number

05370431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

21 February 2013

Returns Next Due

21 March 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £167,059£106,760£36,472£21,849£73,922
of which Cash £0£50,253£0£10,801£39,650
Total Assets £167,059£106,760£36,472£21,849£73,922
Current Liabilities £46,165£69,247£23,623£15,823£66,659
Net Current Assets £120,894£37,513£12,849£6,026£7,263
Total Net Worth £121,244£29,705£-16,401£-29,395£-26,738

Previous Names

No previous names

Company Officers

  • CAFFERY, John Paul

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    Bamfords Trust House
    85-89 Colmore Row
    Birmingham
    B3 2BB

  • BRESLIN, Paul James

    Secretary

    Appointed on 1 October 2007

    Resigned on 21 August 2008

    Albion Court
    18-20 Frederick St
    Birmingham
    B1 3HE

  • CLARKE, Anne

    Secretary

    Appointed on 11 September 2007

    Resigned on 1 October 2007

    48 Oscott School Lane
    Great Barr
    West Midlands
    B44 9AE

  • DUDLEY, Nigel John

    Secretary

    Appointed on 3 May 2005

    Resigned on 11 September 2007

    106 Wychwood Avenue
    Knowle
    Solihull
    West Midlands
    B93 9DQ

  • MCCLURE, Elizabeth

    Secretary

    Appointed on 21 August 2008

    Resigned on 25 June 2009

    7
    Old Farm Court
    9 Farm Road
    Esher
    Surrey
    KT10 8AU

  • MYTTON, Jill

    Secretary

    Appointed on 21 February 2005

    Resigned on 3 May 2005

    Nationality: British

    Highview Farm, Folley Road
    Ackleton
    Wolverhampton
    Shropshire
    WV6 7JL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2005

    Resigned on 21 February 2005

    26
    Church Street
    London
    NW8 8EP

  • BRESLIN, Paul James

    Director

    Appointed on 1 October 2007

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Albion Court
    18-20 Frederick St
    Birmingham
    B1 3HE

  • GWILLIAM, Peter John

    Director

    Appointed on 27 June 2006

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    5 Warbank Close
    Alvechurch
    Worcetstershire
    B48 7PA

  • SMITH, Jonathon David

    Director

    Appointed on 21 February 2005

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    The Haybarn
    150 Norton Green Lane
    Knowle
    Solihull
    West Midlands
    B93 8PH

  • SMITH, Simon Homer

    Director

    Appointed on 27 June 2006

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    73 Brackendale Drive
    Walsall
    West Midlands
    WS5 4DA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Liquidators statement of receipts and payments to 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5LUC5T7. Transaction: MzE2NTI1MzY2MmFkaXF6a2N4.

  2. 5 January 2016 Liquidators statement of receipts and payments to 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4MYF11U. Transaction: MzEzODk2ODMwNGFkaXF6a2N4.

  3. 7 January 2015 Liquidators statement of receipts and payments to 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3NE4SMR. Transaction: MzExNDkwNTMxN2FkaXF6a2N4.

  4. 2 December 2013 Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: A2LXG4NL. Transaction: MzA4OTgzODAyMmFkaXF6a2N4.

  5. 28 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2LXG4ND. Transaction: MzA4OTY0NDgzMmFkaXF6a2N4.

  6. 28 November 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2LXG4NT. Transaction: MzA4OTY0NDgyNmFkaXF6a2N4.

  7. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY0NDgxN2FkaXF6a2N4.

  8. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJMWEtTU0lhZGlxemtjeA.

  9. 12 November 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2KPTYNM. Transaction: MzA4ODY0MzMyN2FkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X2BU6W0I. Transaction: MzA4MDkyOTI4MGFkaXF6a2N4.

  11. 31 May 2013 Director's details changed for Mr John Paul Caffery on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29JDT0H. Transaction: MzA3ODk5MjQyNWFkaXF6a2N4.

  12. 26 September 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1I91X4J. Transaction: MzA2NDgwNTQ5OWFkaXF6a2N4.

  13. 26 September 2012 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I91WND. Transaction: MzA2NDgwNTM0OGFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY5UB. Transaction: MzA1MzQ2MTg3M2FkaXF6a2N4.

  15. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVCW6SOZ. Transaction: MzAzNDMzODUwMGFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTOA0RU9. Transaction: MzAzMjYyMDA1MGFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT2TDON9. Transaction: MzAyNjExNDg4OWFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XYQTII4I. Transaction: MzAxMDk1MDQ5MmFkaXF6a2N4.

  19. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL1RCEAN. Transaction: MzAwMTQyMzYzNGFkaXF6a2N4.

  20. 16 October 2009 Registered office address changed from Westbury House 701-705 Warwick Road Solihull West Midlands B91 3DA on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XMMW9E4S. Transaction: MzAwMDg0MjQzMWFkaXF6a2N4.

  21. 28 September 2009 Appointment terminated secretary elizabeth mcclure [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXCRDNC. Transaction: MjA0MjMzMzY3N2FkaXF6a2N4.

  22. 6 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXRD7XX. Transaction: MjAyNzUxMDE1MWFkaXF6a2N4.

  23. 9 December 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOY85HN. Transaction: MjAxOTYwNzA4MGFkaXF6a2N4.

  24. 3 December 2008 Director's change of particulars / john caffery / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9LVH5CK. Transaction: MjAxOTI1NTMwOGFkaXF6a2N4.

  25. 6 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5VSB3N3. Transaction: MjAxNDg0NDI3N2FkaXF6a2N4.

  26. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5S1G3NE. Transaction: MjAxNDgzNjY4NmFkaXF6a2N4.

  27. 1 September 2008 Secretary appointed elizabeth mcclure [View PDF]

    Category: Officers. Type: 288a. Barcode: ANXYN2O5. Transaction: MjAxMjI3MDg5NGFkaXF6a2N4.

  28. 26 August 2008 Appointment terminated secretary paul breslin [View PDF]

    Category: Officers. Type: 288b. Barcode: AQQPY2HW. Transaction: MjAxMTc1NjgwNGFkaXF6a2N4.

  29. 31 July 2008 Appointment terminated director paul breslin [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ4P21UZ. Transaction: MjAxMDAzMzUyNGFkaXF6a2N4.

  30. 31 July 2008 Registered office changed on 31/07/2008 from c/o breslins albion court 18-20 frederick street birmingham west midlands B1 3HE [View PDF]

    Category: Address. Type: 287. Barcode: AZ4P11UY. Transaction: MjAxMDAzMzM1M2FkaXF6a2N4.

  31. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAwODE2OGFkaXF6a2N4.

  32. 5 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwNzIxN2FkaXF6a2N4.

  33. 31 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzMyOTE2OWFkaXF6a2N4.

  34. 21 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExOTcwMWFkaXF6a2N4.

  35. 18 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc0OTQ3NGFkaXF6a2N4.

  36. 18 September 2007 Registered office changed on 18/09/07 from: meriden hall, main road meriden coventry CV7 7PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc0OTQ3NWFkaXF6a2N4.

  37. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0OTQ3NmFkaXF6a2N4.

  38. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0OTQ3OGFkaXF6a2N4.

  39. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0OTQ3OWFkaXF6a2N4.

  40. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0OTQ4MGFkaXF6a2N4.

  41. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU5MjMzNWFkaXF6a2N4.

  42. 26 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5NTUyNWFkaXF6a2N4.

  43. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4OTY0NWFkaXF6a2N4.

  44. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUxNTQyMmFkaXF6a2N4.

  45. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkwODY2OGFkaXF6a2N4.

  46. 19 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE5NTQxMWFkaXF6a2N4.

  47. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg1NzI1MmFkaXF6a2N4.

  48. 10 July 2006 Ad 27/06/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkxNjY2OGFkaXF6a2N4.

  49. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2MDQzOWFkaXF6a2N4.

  50. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQ4NTU2NGFkaXF6a2N4.

  51. 22 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgyMzM0OWFkaXF6a2N4.

  52. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2MTAzNGFkaXF6a2N4.

  53. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkxMTE2NWFkaXF6a2N4.

  54. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxNjQ3MWFkaXF6a2N4.

  55. 7 April 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg3NTY1MWFkaXF6a2N4.

  56. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA1OTQ5OGFkaXF6a2N4.

  57. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE3NjYzNWFkaXF6a2N4.

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