Account Direct Limited

Company Registration Number: 05481491

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.
Account Direct Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Aylesbury, Bucks.

Registered Address

ELSINORE HOUSE
43 BUCKINGHAM STREET
AYLESBURY
BUCKS
HP20 2NQ

There are 185 companies currently registered at this postcode, including this one.

All companies at HP20 2NQ

Registration Data

Company Number

05481491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,478£52,006£33,025£36,388£34,816£32,860£43,246
of which Cash £18,325£20,454£7,605£7,760£0£9,285£16,707
Total Assets £44,478£52,006£33,025£36,388£34,816£32,860£43,246
Current Liabilities £42,062£51,063£41,446£29,517£32,374£34,423£39,545
Net Current Assets £2,416£943£-8,421£6,871£2,442£-1,563£3,701
Total Net Worth £2,416£1,500£7,334£7,756£2,998£1,043£4,411

Previous Names

No previous names

Company Officers

  • MARTYN, Vivienne Mary

    Secretary

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Book Keeper

    16 Slattenham Close
    Aylesbury
    Buckinghamshire
    HP19 7SF

  • FYNN, John Richard

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    61 Windmill Road
    Minchinhampton
    Gloucestershire
    GL6 9EB

  • MARTYN, Vivienne Mary

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    16 Slattenham Close
    Aylesbury
    Buckinghamshire
    HP19 7SF

  • NEWBOUND, Ann Marie

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    Elsinore House
    43 Buckingham Street
    Aylesbury
    Bucks
    HP20 2NQ

  • MITCHELL, Peter John

    Secretary

    Appointed on 1 February 2006

    Resigned on 14 August 2008

    249 Alexander Drive
    Cirencester
    Gloucestershire
    GL7 1UJ

  • MORRIS, Allen

    Secretary

    Appointed on 15 June 2005

    Resigned on 1 February 2006

    6 The Lodge
    Woodmans Croft
    Aylesbury
    Bucks
    HP19 7WL

  • DIXON, Stuart Frederick

    Director

    Appointed on 1 February 2006

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Pippins
    West End
    Minchinhampton
    Gloucestershire
    GL6 9JA

  • MITCHELL, Peter John

    Director

    Appointed on 1 February 2006

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    249 Alexander Drive
    Cirencester
    Gloucestershire
    GL7 1UJ

  • MORRIS, David

    Director

    Appointed on 15 June 2005

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    29 Northern Road
    Slough
    Berks
    SL2 1PD

This information was most recently updated 18/11/2016.

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. 19 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HX0S1F. Transaction: MzE1OTk3MjIzNWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQLBS. Transaction: MzE1MTA3ODczOWFkaXF6a2N4.

  3. 31 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: X53Y0YDN. Transaction: MzE0NTMxOTU0NWFkaXF6a2N4.

  4. 12 July 2015 Appointment of Mrs Ann Marie Newbound as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BGPFDD. Transaction: MzEyNjkwODY2MmFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SEAH. Transaction: MzEyNjYyMjQ5NWFkaXF6a2N4.

  6. 18 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: X43FCSJA. Transaction: MzExOTQwNDI1NGFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFL3V. Transaction: MzEwMzExNDE2MmFkaXF6a2N4.

  8. 27 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: X34J957K. Transaction: MzA5NzEyMjQ5OGFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKTGG. Transaction: MzA4MDg1NjY2OWFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DNCY. Transaction: MzA3NTI3OTkyMmFkaXF6a2N4.

  11. 14 September 2012 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: X1HGNPBL. Transaction: MzA2NDEzNTA4OGFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBPWI. Transaction: MzA1OTQ1MDkxOWFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKQ7E. Transaction: MzA1NDkzMjc4MWFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X3TNWVKR. Transaction: MzAzOTkyNTgxMWFkaXF6a2N4.

  15. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWMPDSK6. Transaction: MzAzNDIwNjMwNWFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUEDRLJD. Transaction: MzAxOTIyMzUxMmFkaXF6a2N4.

  17. 19 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATNCHIEF. Transaction: MzAxMTgzMzI5NmFkaXF6a2N4.

  18. 7 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSDOBC4. Transaction: MjAzNjY1NjU2MGFkaXF6a2N4.

  19. 12 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2CC75KW. Transaction: MjAyMDA3Mjk5OGFkaXF6a2N4.

  20. 1 September 2008 Gbp ic 1000/667\14/08/08\gbp sr [email protected]=333\ [View PDF]

    Category: Capital. Type: 169. Barcode: AO7BS2OY. Transaction: MjAxMjI1NzM3OGFkaXF6a2N4.

  21. 1 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjI1NzI2MWFkaXF6a2N4.

  22. 19 August 2008 Appointment terminated director and secretary peter mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: ATQYG2BK. Transaction: MjAxMTMyODY4OGFkaXF6a2N4.

  23. 19 August 2008 Secretary appointed vivienne mary martyn [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQYH2BL. Transaction: MjAxMTMyODY3NGFkaXF6a2N4.

  24. 18 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z7Q0OO. Transaction: MjAwNzQzMTAxMGFkaXF6a2N4.

  25. 23 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: ASS4OZ3O. Transaction: MjAwMzk1MDA4N2FkaXF6a2N4.

  26. 9 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4OTQ1MWFkaXF6a2N4.

  27. 18 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxMjAzMGFkaXF6a2N4.

  28. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2MDMxNmFkaXF6a2N4.

  29. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2MDMxNWFkaXF6a2N4.

  30. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2MTAwOWFkaXF6a2N4.

  31. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1OTgzMmFkaXF6a2N4.

  32. 18 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0MTA1NGFkaXF6a2N4.

  33. 16 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1MDIxOGFkaXF6a2N4.

  34. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4MjMzNmFkaXF6a2N4.

  35. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYxODAyN2FkaXF6a2N4.

  36. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzODIwNWFkaXF6a2N4.

  37. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA4NjE1OWFkaXF6a2N4.

  38. 16 February 2006 Registered office changed on 16/02/06 from: 6 the lodge, woodmans croft aylesbury bucks HP19 7WL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUzMzQ0NmFkaXF6a2N4.

  39. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc2MjgxMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.