Accounts Investigations Limited

Company Registration Number: 05667710

Company registered in England and Wales

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Accounts Investigations Limited is a Private Company Limited by Shares first registered on 6 January 2006. Its current registered address is in Devon.

Registered Address

8 QUEENSWAY CRESCENT, SHIPHAY
TORQUAY
DEVON
TQ2 6DH

There are 43 companies currently registered at this postcode, including this one.

All companies at TQ2 6DH

Registration Data

Company Number

05667710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2006

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

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £1,204£0£1,666£0£0£0£0£0£0£0
Current Assets £6,492£9,984£4,903£7,053£2,861£3,808£4,086£1,870£1,920£1,630
of which Cash £349£3,536£938£2,474£264£1,769£690£0£0£1,105
Total Assets £7,696£9,984£6,569£7,053£2,861£3,808£4,086£1,870£1,920£1,630
Current Liabilities £843£3,000£1,424£4,015£2,096£1,237£2,475£1,000£971£996
Net Current Assets £5,649£6,984£3,479£3,038£765£2,571£1,611£870£949£634
Total Net Worth £6,853£8,400£5,145£3,808£1,671£3,637£2,865£1,395£1,567£1,266

Previous Names

No previous names

Company Officers

  • LOXTON, Robert William Michael

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    8 Queensway Crescent
    Shiphay
    Torquay
    Devon
    TQ2 6DH

  • HAMMOND, Kathryn Jane

    Secretary

    Appointed on 6 January 2006

    Resigned on 17 September 2016

    Nationality: British

    Occupation: Accounts Assistant

    174
    Sherwell Valley Road
    Torquay
    Devon
    TQ2 6ET
    England

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 January 2006

    Resigned on 6 January 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HAMMOND, Kathryn Jane

    Director

    Appointed on 15 January 2010

    Resigned on 17 September 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1986

    8 Queensway Crescent, Shiphay
    Torquay
    Devon
    TQ2 6DH

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 January 2006

    Resigned on 6 January 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGOBK. Transaction: MzE2ODI0NDg5MWFkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of Kathryn Jane Hammond as a secretary on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM02. Barcode: X5G5ZKJC. Transaction: MzE1ODA4NjMyNGFkaXF6a2N4.

  3. 23 September 2016 Termination of appointment of Kathryn Jane Hammond as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM01. Barcode: X5G5ZK02. Transaction: MzE1ODA4NjIzMWFkaXF6a2N4.

  4. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJCJBU. Transaction: MzE1NDI2MDg5NGFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGJYG. Transaction: MzEzOTQyNzMxOGFkaXF6a2N4.

  6. 16 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G35GIW. Transaction: MzEzMTEwNDcxOWFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRLHT. Transaction: MzExNjUwMzc2NGFkaXF6a2N4.

  8. 2 February 2015 Secretary's details changed for Miss Kathryn Jane Darke on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH03. Barcode: X40DRLJT. Transaction: MzExNjQ4Njc0NmFkaXF6a2N4.

  9. 2 February 2015 Director's details changed for Miss Kathryn Jane Darke on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40DRLHL. Transaction: MzExNjQ4Njc0NGFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38SCXBN. Transaction: MzEwMDc3MjU5OWFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X322OH14. Transaction: MzA5NDc3MTk5NWFkaXF6a2N4.

  12. 8 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: X2MRMTX7. Transaction: MzA5MDI3Nzg3MWFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X219UTRV. Transaction: MzA3MjEyNTc3N2FkaXF6a2N4.

  14. 18 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: X1O25C6J. Transaction: MzA2OTU2MTA4OGFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZP5CO. Transaction: MzA1MDI2MDg2M2FkaXF6a2N4.

  16. 6 January 2012 Secretary's details changed for Kathryn Jane Darke on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH03. Barcode: X0ZZP5CG. Transaction: MzA1MDI2MDU5M2FkaXF6a2N4.

  17. 12 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBGJ8T8G. Transaction: MzAzNTQ1OTM3M2FkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XKUUNR4N. Transaction: MzAzMTEwNjk3N2FkaXF6a2N4.

  19. 2 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: X4ENNPLZ. Transaction: MzAyODExMzEwMGFkaXF6a2N4.

  20. 7 April 2010 Appointment of Miss Kathryn Jane Darke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD5NTIYB. Transaction: MzAxMjk4OTY1NWFkaXF6a2N4.

  21. 11 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XXEROGKN. Transaction: MzAwNjc4OTgyOWFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Robert William Michael Loxton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XXERNGKM. Transaction: MzAwNjc4ODE1MWFkaXF6a2N4.

  23. 10 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: XACMQGJU. Transaction: MzAwNjc1NTA0OWFkaXF6a2N4.

  24. 17 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIRP7G9. Transaction: MjAyNTk3NDc4NWFkaXF6a2N4.

  25. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVQEV0GK. Transaction: MjAwNzAwNzk3NmFkaXF6a2N4.

  26. 28 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX29IXJG. Transaction: MjAwMDQyNDU5MWFkaXF6a2N4.

  27. 5 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NzE1NWFkaXF6a2N4.

  28. 15 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNjA5N2FkaXF6a2N4.

  29. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYwMjMzNGFkaXF6a2N4.

  30. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczMzQ0MWFkaXF6a2N4.

  31. 23 January 2006 Ad 06/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE1OTE0MGFkaXF6a2N4.

  32. 23 January 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzE0MDAwNWFkaXF6a2N4.

  33. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMxNjc1MmFkaXF6a2N4.

  34. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE5MTA4OWFkaXF6a2N4.

  35. 6 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTgxMjg5OWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 06:10:00 +0100