Accounting Innovations Limited

Company Registration Number: 05655371

Company registered in England and Wales

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Accounting Innovations Limited is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Eastleigh, Hampshire.

Registered Address

97 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR

There are 495 companies currently registered at this postcode, including this one.

All companies at SO50 9DR

Registration Data

Company Number

05655371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,523£51,245£43,656£44,788£29,162£29,965
of which Cash £34,250£8,429£3,823£11,857£8,000£3,739
Total Assets £72,523£51,245£43,656£44,788£29,162£29,965
Current Liabilities £58,561£46,840£38,882£41,890£29,863£32,318
Net Current Assets £13,962£4,405£4,774£2,898£-701£-2,353
Total Net Worth £18,267£10,074£8,362£7,109£4,771£4,332

Previous Names

No previous names

Company Officers

  • SYKES, Emily Catherine Ruth

    Secretary

    Appointed on 31 January 2008

     

    97
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DR

  • ROLFE, Andrew Mark

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    97
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DR

  • ROLFE, Andrew Mark

    Secretary

    Appointed on 15 December 2005

    Resigned on 31 January 2008

    26 The Croft
    Stubbington
    Fareham
    Hampshire
    PO14 2EY

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    7 Leonard Street
    London
    EC2A 4AQ

  • PANDEY, Daleep

    Director

    Appointed on 15 December 2005

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    Cambridge House
    32 Padwell Road
    Southampton
    Hampshire
    SO14 6QZ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 2 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVH4TK. Transaction: MzE0MTAwOTYxMWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEUSW. Transaction: MzEzODczMjEwOWFkaXF6a2N4.

  3. 23 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUZUY. Transaction: MzExNTk2NDg5NGFkaXF6a2N4.

  4. 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: X3NVQP8W. Transaction: MzExNDUyOTM4NGFkaXF6a2N4.

  5. 28 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X30HO7IH. Transaction: MzA5MzQzNzcyOGFkaXF6a2N4.

  6. 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: X2OCSIYH. Transaction: MzA5MTczNTIxMGFkaXF6a2N4.

  7. 29 July 2013 Director's details changed for Mr Andrew Mark Rolfe on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2DMNV3N. Transaction: MzA4MjMwNTY2NmFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1HZL. Transaction: MzA3MDQ3NDYwNmFkaXF6a2N4.

  9. 26 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: X1OKCO3E. Transaction: MzA3MDAyNTE1M2FkaXF6a2N4.

  10. 23 March 2012 Termination of appointment of Daleep Pandey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AN8NK. Transaction: MzA1NDYzMjc2NmFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X13SF48B. Transaction: MzA1MzQzNjUxN2FkaXF6a2N4.

  12. 29 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: X0P81MRN. Transaction: MzA0OTgyMTg3OGFkaXF6a2N4.

  13. 30 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XM7EWR8Z. Transaction: MzAzMTMyOTM2M2FkaXF6a2N4.

  14. 30 January 2011 Director's details changed for Andrew Mark Rolfe on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XM7EVR8Y. Transaction: MzAzMTMyOTM0N2FkaXF6a2N4.

  15. 6 October 2010 Secretary's details changed for Emily Catherine Ruth Sykes on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AZFG8NYX. Transaction: MzAyNDcxMjA3MmFkaXF6a2N4.

  16. 6 October 2010 Director's details changed for Andrew Mark Rolfe on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: AZFG9NYY. Transaction: MzAyNDcxMTk3OWFkaXF6a2N4.

  17. 1 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI3KUNVE. Transaction: MzAyNDQwMzA2M2FkaXF6a2N4.

  18. 25 August 2010 Registered office address changed from Cambridge House 32 Padwell Road Southampton SO14 6QZ on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: AK1YMMQR. Transaction: MzAyMjA2OTExNWFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: PMMMGHFV. Transaction: MzAwOTQxNzY4MGFkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHSA3GV7. Transaction: MzAwNzg0NjQxM2FkaXF6a2N4.

  21. 4 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: A9ULV6YX. Transaction: MjAyNDkzNTIwN2FkaXF6a2N4.

  22. 13 January 2009 Return made up to 15/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AML866EF. Transaction: MjAyMzE1MTc4OWFkaXF6a2N4.

  23. 5 January 2009 Appointment terminated secretary andrew rolfe [View PDF]

    Category: Officers. Type: 288b. Barcode: AR6CZ67V. Transaction: MjAyMjQyMTY3MGFkaXF6a2N4.

  24. 5 January 2009 Secretary appointed emily catherine ruth sykes [View PDF]

    Category: Officers. Type: 288a. Barcode: AR6D7674. Transaction: MjAyMjQyMTQ3MmFkaXF6a2N4.

  25. 10 January 2008 Return made up to 15/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQwOTg5M2FkaXF6a2N4.

  26. 24 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU5NDkwNWFkaXF6a2N4.

  27. 24 August 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDU5NDkwNGFkaXF6a2N4.

  28. 8 March 2007 Ad 24/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzY5MzA1OWFkaXF6a2N4.

  29. 8 March 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIwODk4NWFkaXF6a2N4.

  30. 13 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczNzQwOWFkaXF6a2N4.

  31. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0MjYzMGFkaXF6a2N4.

  32. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk1NTk0MGFkaXF6a2N4.

  33. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI3Nzc4NmFkaXF6a2N4.

  34. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk2OTgxNGFkaXF6a2N4.

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