Accountech Consulting (UK) Ltd

Company Registration Number: 05524477

Company registered in England and Wales

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Accountech Consulting (UK) Ltd is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in London.

Registered Address

2 LANCASTER ROAD
LONDON
E11 3EJ

There are 5 companies currently registered at this postcode, including this one.

All companies at E11 3EJ

Registration Data

Company Number

05524477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,388£0£0£0£0£0
Current Assets £3,359£11,986£8,790£12,886£12,633£11,768
of which Cash £352£8,412£3,424£12,686£2,433£0
Total Assets £23,747£11,986£8,790£12,886£12,633£11,768
Current Liabilities £13,553£11,968£8,617£10,216£11,431£11,677
Net Current Assets £-10,194£18£173£2,670£1,202£91
Total Net Worth £10,194£18£173£2,670£1,202£91

Previous Names

No previous names

Company Officers

  • RAFIQUE, Muhammad Yasir

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1981

    2
    Lancaster Road
    London
    E11 3EJ
    England

  • AHMED, Waqar Laeeque

    Secretary

    Appointed on 1 August 2005

    Resigned on 31 July 2009

    127 Farmiloe Road
    Walthamstow
    London
    E17 8JP

  • RAFIQ, Amir

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 May 2009

    10b
    Mornington Road
    London
    E11 3BE
    United Kingdom

  • RAFIQ, Amir

    Director

    Appointed on 1 August 2005

    Resigned on 1 May 2009

    Nationality: Pakistani

    Occupation: Consultant

    Month of birth: October 1976

    10b
    Mornington Road
    London
    E11 3BE
    United Kingdom

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

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Latest Filings

  1. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDc3ODYxN2FkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2NzIzNGFkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKPKR5. Transaction: MzE2MDc3ODYxNmFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50NN1HU. Transaction: MzE0MTk5MDE3MGFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC11RK. Transaction: MzEzMzI4MDI0MmFkaXF6a2N4.

  6. 19 October 2015 Director's details changed for Mr Muhammad Yasir Rafique on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X4IC11RC. Transaction: MzEzMzI4MDIwMmFkaXF6a2N4.

  7. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BH5TV. Transaction: MzEyNDIzMTkxMmFkaXF6a2N4.

  8. 18 December 2014 Registered office address changed from 166 Upper Richmond Road London SW15 2SH to 2 Lancaster Road London E11 3EJ on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0KZRF. Transaction: MzExMzgwNDUwNmFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VAGX. Transaction: MzEwNjMxODIwN2FkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 10B Mornington Road London E11 3BE United Kingdom to 166 Upper Richmond Road London SW15 2SH on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4VADL. Transaction: MzEwNjI4ODA5OGFkaXF6a2N4.

  11. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UX61S. Transaction: MzEwMDgzODM0MmFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2902. Transaction: MzA4MzIwODU1MGFkaXF6a2N4.

  13. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283MC14. Transaction: MzA3Nzc2Mjg4MmFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNI21. Transaction: MzA2NDEzMjEzOGFkaXF6a2N4.

  15. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O2FVF. Transaction: MzA1ODEzMDM3NWFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XTIRIXR5. Transaction: MzA0NDIzNzQ4OGFkaXF6a2N4.

  17. 12 May 2011 Second filing of AR01 previously delivered to Companies House made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Document replacement. Type: RP04. Barcode: AL9U1TH9. Transaction: MzAzNzA3MzQ4MWFkaXF6a2N4.

  18. 9 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJUQ2TZU. Transaction: MzAzNjgzMTQyM2FkaXF6a2N4.

  19. 26 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XEZXSNQC. Transaction: MzAyNDAyMjg2OGFkaXF6a2N4.

  20. 26 September 2010 Director's details changed for Mr Muhammad Yasir Rafique on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XEZXRNQB. Transaction: MzAyNDAyMjg2NGFkaXF6a2N4.

  21. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSMAYJSU. Transaction: MzAxNTA4OTQ5NWFkaXF6a2N4.

  22. 6 May 2010 Termination of appointment of Amir Rafiq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSE00JRD. Transaction: MzAxNTAxMDIzNWFkaXF6a2N4.

  23. 6 May 2010 Termination of appointment of Amir Rafiq as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSE0LJRY. Transaction: MzAxNTAxMDIzN2FkaXF6a2N4.

  24. 26 April 2010 Registered office address changed from 166 Upper Richmond Road London SW15 2SH United Kingdom on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XN31PJHD. Transaction: MzAxNDI5NjEzMmFkaXF6a2N4.

  25. 8 March 2010 Registered office address changed from 10B Mornington Road London E11 3BE United Kingdom on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XYCASI4V. Transaction: MzAxMDkyMTE2NWFkaXF6a2N4.

  26. 19 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XNZDYE8G. Transaction: MzAwMDk5ODk1OGFkaXF6a2N4.

  27. 31 July 2009 Director and secretary's change of particulars / amir rafiq / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ2NAC07. Transaction: MjAzODI3NjM1MmFkaXF6a2N4.

  28. 31 July 2009 Appointment terminated secretary waqar ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ2NFC0C. Transaction: MjAzODI3NjM2MGFkaXF6a2N4.

  29. 31 July 2009 Director's change of particulars / muhammad rafique / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ2NJC0G. Transaction: MjAzODI3NjM2MWFkaXF6a2N4.

  30. 31 July 2009 Director and secretary's change of particulars / amir rafiq / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ2N5C02. Transaction: MjAzODI3NjM0OWFkaXF6a2N4.

  31. 29 July 2009 Registered office changed on 29/07/2009 from 72 st marys road london E10 5RF [View PDF]

    Category: Address. Type: 287. Barcode: XYHUOBY3. Transaction: MjAzODE1MDU0OWFkaXF6a2N4.

  32. 28 May 2009 Director appointed mr muhammad yasir rafique [View PDF]

    Category: Officers. Type: 288a. Barcode: XGMOKA8P. Transaction: MjAzMzkwMzM5N2FkaXF6a2N4.

  33. 6 May 2009 Ad 01/05/09\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XB6T89MA. Transaction: MjAzMjI5OTI1NWFkaXF6a2N4.

  34. 26 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAR3255Q. Transaction: MjAxODc4OTg2OWFkaXF6a2N4.

  35. 18 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDUC37I. Transaction: MjAxMzYzMDAxN2FkaXF6a2N4.

  36. 18 September 2008 Director and secretary's change of particulars / amir rafiq / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSDUB37H. Transaction: MjAxMzYyMDgyN2FkaXF6a2N4.

  37. 20 September 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU1MzEyM2FkaXF6a2N4.

  38. 6 September 2007 Registered office changed on 06/09/07 from: 367 a high road leyton london E10 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTEyMDI5OWFkaXF6a2N4.

  39. 20 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ1NjU4NGFkaXF6a2N4.

  40. 29 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MjU3OGFkaXF6a2N4.

  41. 14 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1OTcwNWFkaXF6a2N4.

  42. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTI0MDk1NmFkaXF6a2N4.

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