A&b Accounts Services Limited

Company Registration Number: 05749910

Company registered in England and Wales

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A&b Accounts Services Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Merseyside.

Registered Address

7 BRIDGE STREET
NEWTON LE WILLOWS
MERSEYSIDE
WA12 9BE

There are 8 companies currently registered at this postcode, including this one.

All companies at WA12 9BE

Registration Data

Company Number

05749910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9564733

Registration Start Date

11 August 2006

Registration Expiry Date

10 August 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £96,835£99,035£100,928£103,648£105,971£108,503£111,167
Current Assets £428,755£413,291£409,811£385,494£349,998£333,079£288,574
of which Cash £69,019£208,669£216,130£227,342£41,428£67,616£77,518
Total Assets £525,590£512,326£510,739£489,142£455,969£441,582£399,741
Current Liabilities £5,213£9,398£16,910£13,695£10,511£24,926£22,474
Net Current Assets £423,542£403,893£392,901£371,799£339,487£308,153£266,100
Total Net Worth £520,377£502,928£493,829£475,447£445,458£416,656£377,267

Previous Names

  • A&B AS LIMITED, active until 21 July 2006
  • FLEETNESS 473 LIMITED, active until 17 May 2006

Company Officers

  • KELLY, Deborah Jane

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    12 Mossdale Close
    Great Sankey
    Warrington
    Cheshire
    WA5 3RY

  • POLDING, Sean Andrew

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1965

    41 Laurel Drive
    St. Helens
    Merseyside
    WA10 5JB

  • POLDING, Barbara Joan

    Secretary

    Appointed on 24 May 2006

    Resigned on 23 March 2011

    31 Winsford Drive
    Burtonwood
    Warrington
    Cheshire
    WA5 4HA

  • P & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 March 2006

    Resigned on 24 May 2006

    123 Deansgate
    Manchester
    Lancashire
    M3 2BU

  • POLDING, Austin

    Director

    Appointed on 24 May 2006

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    31 Winsford Drive
    Burtonwood
    Warrington
    Cheshire
    WA5 4HA

  • POLDING, Barbara Joan

    Director

    Appointed on 24 May 2006

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    31 Winsford Drive
    Burtonwood
    Warrington
    Cheshire
    WA5 4HA

  • P & P DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 March 2006

    Resigned on 24 May 2006

    123
    Deansgate
    Manchester
    M3 2BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66N48BT. Transaction: MzE3NTk2MTM1N2FkaXF6a2N4.

  2. 17 May 2017 Director's details changed for Mrs Deborah Jane Kelly on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X66N439N. Transaction: MzE3NTk2MTExOGFkaXF6a2N4.

  3. 17 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X66MW0YJ. Transaction: MzE3NTk1MjI5NmFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPAOA3. Transaction: MzE1NTY5NzI3OGFkaXF6a2N4.

  5. 19 April 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: X559AL5T. Transaction: MzE0NjYxOTc3MGFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GZ2M1. Transaction: MzEyMzcyNDY1OWFkaXF6a2N4.

  7. 12 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: X455VWC1. Transaction: MzEyMTAxMDQ2OWFkaXF6a2N4.

  8. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX8RW2. Transaction: MzEwMzA2MDUzOGFkaXF6a2N4.

  9. 26 March 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: X34GJDGX. Transaction: MzA5NzAxMDY2OWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y8KJD. Transaction: MzA3ODk2NTE1OGFkaXF6a2N4.

  11. 18 April 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: X26LA402. Transaction: MzA3NjQ4Mzk1MmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXNTFF. Transaction: MzA2MDAxMjcyOGFkaXF6a2N4.

  13. 21 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: X155FLCH. Transaction: MzA1NDQ3MjA5OWFkaXF6a2N4.

  14. 1 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZUWUVD1. Transaction: MzAzOTc1ODQyOGFkaXF6a2N4.

  15. 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: XDJLUTEF. Transaction: MzAzNTc3NjkxMWFkaXF6a2N4.

  16. 18 April 2011 Termination of appointment of Barbara Polding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJLRTEC. Transaction: MzAzNTc2ODcyMmFkaXF6a2N4.

  17. 18 April 2011 Termination of appointment of Austin Polding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJLSTED. Transaction: MzAzNTc2ODcyNGFkaXF6a2N4.

  18. 18 April 2011 Termination of appointment of Barbara Polding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJLTTEE. Transaction: MzAzNTc2ODcyNmFkaXF6a2N4.

  19. 11 April 2011 Termination of appointment of Barbara Polding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9MWT7Z. Transaction: MzAzNTQxNTQyM2FkaXF6a2N4.

  20. 11 April 2011 Termination of appointment of Barbara Polding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB9LZT71. Transaction: MzAzNTQxNTI5OWFkaXF6a2N4.

  21. 11 April 2011 Termination of appointment of Austin Polding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9GOT7L. Transaction: MzAzNTQxNDk2N2FkaXF6a2N4.

  22. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABO04NAA. Transaction: MzAyMzM1MTU4MGFkaXF6a2N4.

  23. 3 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XC4UMIT4. Transaction: MzAxMjc5NTM4NmFkaXF6a2N4.

  24. 2 April 2010 Director's details changed for Sean Andrew Polding on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XC4ULIT3. Transaction: MzAxMjc5NTM4MmFkaXF6a2N4.

  25. 2 April 2010 Director's details changed for Barbara Joan Polding on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XC4UKIT2. Transaction: MzAxMjc5NTM4MWFkaXF6a2N4.

  26. 2 April 2010 Director's details changed for Deborah Jane Kelly on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XC4UJIT1. Transaction: MzAxMjc5NTM4MGFkaXF6a2N4.

  27. 30 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALS4HBYH. Transaction: MjAzODE4OTE5MmFkaXF6a2N4.

  28. 29 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYNF59BZ. Transaction: MjAzMTgxMjcwMmFkaXF6a2N4.

  29. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A49SI3RR. Transaction: MjAxNTAyNjYzOGFkaXF6a2N4.

  30. 24 June 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANSVK0RV. Transaction: MjAwNzc2NDg1MmFkaXF6a2N4.

  31. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAwOTI4OGFkaXF6a2N4.

  32. 22 September 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk4MTQ0M2FkaXF6a2N4.

  33. 25 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzNTY2NGFkaXF6a2N4.

  34. 26 July 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2Mjk4MzQ2NmFkaXF6a2N4.

  35. 26 July 2006 Ad 30/06/06--------- £ si [email protected]=9996 £ ic 4/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzYzMzYzM2FkaXF6a2N4.

  36. 21 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzY0MTgwOGFkaXF6a2N4.

  37. 1 June 2006 Ad 24/05/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUzNDEzMmFkaXF6a2N4.

  38. 1 June 2006 Nc inc already adjusted 24/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDU3Mzc3OGFkaXF6a2N4.

  39. 1 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA5Mzk2MWFkaXF6a2N4.

  40. 1 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTUxMDE5OWFkaXF6a2N4.

  41. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc1MjM1NmFkaXF6a2N4.

  42. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0NTgzN2FkaXF6a2N4.

  43. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4MzI3NGFkaXF6a2N4.

  44. 1 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0MDIxNGFkaXF6a2N4.

  45. 1 June 2006 Registered office changed on 01/06/06 from: 123 deansgate manchester M3 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTczNDc4NmFkaXF6a2N4.

  46. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI1NzkxMGFkaXF6a2N4.

  47. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3NTQ0MmFkaXF6a2N4.

  48. 17 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDQ3MjMzNGFkaXF6a2N4.

  49. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMxMzg0MmFkaXF6a2N4.

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