Accounts Function Ltd

Company Registration Number: 05400097

Company registered in England and Wales

Approximate Location Map
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Accounts Function Ltd is a Private Company Limited by Shares first registered on 21 March 2005. Its current registered address is in Esher, Surrey.

Registered Address

92 MANOR DRIVE
MANOR DRIVE
ESHER
SURREY
ENGLAND
KT10 0BA

There are 2 companies currently registered at this postcode, including this one.

All companies at KT10 0BA

Registration Data

Company Number

05400097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£1,155
Current Assets £3,184£10,377£28,642£31,012£64,886£1,864£1,268
of which Cash £0£0£10,608£14,290£2,698£1£1
Total Assets £3,184£10,377£28,642£31,012£64,886£1,864£2,423
Current Liabilities £14,226£8,405£51,823£52,505£70,000£6,977£0
Net Current Assets £-11,042£1,972£-23,181£-21,493£-5,114£-5,113£1,268
Total Net Worth £2,225£3,079£-23,006£-21,199£-5,114£-4,839£2,423

Previous Names

  • ACCOUNTS BY FAX LIMITED, active until 18 December 2007

Company Officers

  • EMAMY FOROUSHANI, Alireza Ali

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1975

    92 Manor Drive
    Manor Drive
    Esher
    Surrey
    KT10 0BA
    England

  • VAHABI, Nafiseh

    Secretary

    Appointed on 21 September 2006

    Resigned on 5 March 2010

    77 Bassett Green Close
    Bassett
    Southampton
    Hamshire
    SO16 3QX

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2005

    Resigned on 21 September 2006

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

  • VAHABI, Nafiseh

    Director

    Appointed on 21 September 2006

    Resigned on 5 March 2010

    Nationality: Iranian

    Occupation: Director

    Month of birth: September 1979

    77 Bassett Green Close
    Bassett
    Southampton
    Hamshire
    SO16 3QX

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2005

    Resigned on 21 September 2006

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

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

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Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0U0TN. Transaction: MzE2NTY0MTA1OWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X585ZZ4Z. Transaction: MzE0OTY5MzY0NWFkaXF6a2N4.

  3. 31 May 2016 Director's details changed for Mr Alireza Ali Emamy Foroushani on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X585ZZ4R. Transaction: MzE0OTY5MzY0NGFkaXF6a2N4.

  4. 31 May 2016 Registered office address changed from Unit 19 Winnall Valley Road Winchester Hampshire SO23 0LD to 92 Manor Drive Manor Drive Esher Surrey KT10 0BA on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X585ZZ4J. Transaction: MzE0OTY5MzY0M2FkaXF6a2N4.

  5. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFST7. Transaction: MzEzODczNjUzN2FkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X468U0J7. Transaction: MzEyMTk5MTk0OGFkaXF6a2N4.

  7. 27 April 2015 Registered office address changed from 19 Unit 19 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to Unit 19 Winnall Valley Road Winchester Hampshire SO23 0LD on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468U0HC. Transaction: MzEyMTk5MTk0NGFkaXF6a2N4.

  8. 29 March 2015 Registered office address changed from Unit 65 Basepoint 1 Winnall Valley Road Winchester Hampshire SO23 0LD to 19 Unit 19 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Address. Type: AD01. Barcode: X445I988. Transaction: MzEyMDE1OTcwN2FkaXF6a2N4.

  9. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVP89D. Transaction: MzExNDUxOTI2MGFkaXF6a2N4.

  10. 20 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X366ZSCQ. Transaction: MzA5ODQ5OTA1OGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR4KX. Transaction: MzA5MTcyNTMzMWFkaXF6a2N4.

  12. 1 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27GE289. Transaction: MzA3NzI1NTQ3NGFkaXF6a2N4.

  13. 31 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: X1OX5JUB. Transaction: MzA3MDIxNDM3MWFkaXF6a2N4.

  14. 24 September 2012 Registered office address changed from 77 Bassett Green Close, Bassett Southampton Hampshire SO16 3QX on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I69SDT. Transaction: MzA2NDYwMjc4MGFkaXF6a2N4.

  15. 30 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRLZF. Transaction: MzA1NTA2NDY0NmFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMP9E. Transaction: MzA0OTg3ODA2N2FkaXF6a2N4.

  17. 18 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XDEW9TE0. Transaction: MzAzNTc1NjUzM2FkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCG0ZQDR. Transaction: MzAyOTUwODk3M2FkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XF926J2E. Transaction: MzAxMzI1NTg2M2FkaXF6a2N4.

  20. 12 April 2010 Termination of appointment of Nafiseh Vahabi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF924J2C. Transaction: MzAxMzI1MTIyMmFkaXF6a2N4.

  21. 12 April 2010 Termination of appointment of Nafiseh Vahabi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF925J2D. Transaction: MzAxMzI1MTIyM2FkaXF6a2N4.

  22. 5 March 2010 Appointment of Mr Alireza Ali Emamy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQU2I1U. Transaction: MzAxMDgyNzc2NGFkaXF6a2N4.

  23. 5 March 2010 Termination of appointment of Nafiseh Vahabi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSRDHI1T. Transaction: MzAxMDgyOTExNmFkaXF6a2N4.

  24. 5 March 2010 Termination of appointment of Nafiseh Vahabi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSR9MI1U. Transaction: MzAxMDgyODk1OGFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZORJH4F. Transaction: MzAwODM0NDc2M2FkaXF6a2N4.

  26. 20 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X711K943. Transaction: MjAzMDkwNjM3MWFkaXF6a2N4.

  27. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNBXD6ZA. Transaction: MjAyNDcwMzMxMmFkaXF6a2N4.

  28. 16 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGC6YXK. Transaction: MjAwMzQ1MDIzMmFkaXF6a2N4.

  29. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2OTU4NGFkaXF6a2N4.

  30. 20 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTg1NTgxMWFkaXF6a2N4.

  31. 18 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTczMjc1MWFkaXF6a2N4.

  32. 18 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1NDg5M2FkaXF6a2N4.

  33. 18 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg4NzMzOGFkaXF6a2N4.

  34. 18 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTEyNjI2NWFkaXF6a2N4.

  35. 18 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODY5ODE5N2FkaXF6a2N4.

  36. 18 April 2007 Registered office changed on 18/04/07 from: 61, netherhampton road harnham salisbury wiltshire SP2 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTEzNzAzN2FkaXF6a2N4.

  37. 9 October 2006 Registered office changed on 09/10/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU2NDg0NmFkaXF6a2N4.

  38. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY2NzAwM2FkaXF6a2N4.

  39. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwMTgxOGFkaXF6a2N4.

  40. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4OTIzMGFkaXF6a2N4.

  41. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxMDkxN2FkaXF6a2N4.

  42. 20 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI3NDQ1NGFkaXF6a2N4.

  43. 10 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxMzg0M2FkaXF6a2N4.

  44. 21 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY2NjMxMGFkaXF6a2N4.

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