Accounting & Financial Solutions Limited

Company Registration Number: 06192028

Company registered in England and Wales

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Accounting & Financial Solutions Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in Bolton.

Registered Address

19A CHORLEY OLD ROAD
BOLTON
BL1 3AD

There are 42 companies currently registered at this postcode, including this one.

All companies at BL1 3AD

Registration Data

Company Number

06192028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £68,581£49,190£56,219£11,835£13,267£0
of which Cash £26,980£6,973£2,769£2,010£3,167£0
Total Assets £68,581£49,190£56,219£11,835£13,267£0
Current Liabilities £39,140£33,168£44,114£11,127£8,865£0
Net Current Assets £29,441£16,022£12,105£708£4,402£0
Total Net Worth £7,138£-13,747£-34,918£708£4,402£0

Previous Names

  • SABINA PATEL LIMITED, active until 25 August 2011

Company Officers

  • ESSA, Afzal

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1981

    19a
    Chorley Old Road
    Bolton
    BL1 3AD
    England

  • PATEL, Faruk Yakoob

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1968

    19a
    Chorley Old Road
    Bolton
    BL1 3AD
    England

  • PATEL, Mubarak

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 June 2011

    6 Range Street
    Bolton
    Lancashire
    BL3 6TN

  • PATEL, Razina

    Secretary

    Appointed on 29 March 2007

    Resigned on 1 April 2008

    98 Dale Street
    Lancaster
    Lancashire
    LA1 3AW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • PATEL, Bilal Yakoob

    Director

    Appointed on 1 April 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1977

    1 Broadhurst Court
    Bolton
    Lancashire
    BL3 6JB

  • PATEL, Sabina

    Director

    Appointed on 29 March 2007

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1981

    98 Dale Street
    Lancaster
    Lancashire
    LA1 3AW

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SFL9S. Transaction: MzE2OTUxMjQwOGFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56FCW7K. Transaction: MzE0Nzk2Njg0M2FkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKTAJ. Transaction: MzE0MjgyMTgxOWFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJYQ1. Transaction: MzEyMTc2NDQ0OWFkaXF6a2N4.

  5. 4 March 2015 Registered office address changed from 140 Chorley Old Road Bolton BL1 3AT to 19a Chorley Old Road Bolton BL1 3AD on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HFE7N. Transaction: MzExODUzNDQxMmFkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270TCQ. Transaction: MzExODMwNzIxOWFkaXF6a2N4.

  7. 9 December 2014 Registration of charge 061920280002, created on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MDP52O. Transaction: MzExMzQ3Mzk5MGFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3H2UBMP. Transaction: MzEwODExNDU2N2FkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X351LMKZ. Transaction: MzA5NzYwOTkxNGFkaXF6a2N4.

  10. 6 March 2014 Appointment of Mr Faruk Yakoob Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3337HOA. Transaction: MzA5NTc4NzEzNWFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQI4W. Transaction: MzA5NTQ3NTQ4NGFkaXF6a2N4.

  12. 28 February 2014 Registration of charge 061920280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32NKWP4. Transaction: MzA5NTQwODI5MmFkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2H5D51V. Transaction: MzA4NTI4NDM5MWFkaXF6a2N4.

  14. 12 July 2013 Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHF1DC. Transaction: MzA4MTQyNTU3NGFkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X29GQ0HE. Transaction: MzA3ODkyODk3MmFkaXF6a2N4.

  16. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GIIH. Transaction: MzA3MzY2NTg5MmFkaXF6a2N4.

  17. 10 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18NUNEQ. Transaction: MzA1NzI1NTQ3MmFkaXF6a2N4.

  18. 26 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XLAJKX0S. Transaction: MzA0MjgwODI5N2FkaXF6a2N4.

  19. 25 August 2011 Previous accounting period shortened from 31 March 2012 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XKUVYWZZ. Transaction: MzA0MjcyNDAyMGFkaXF6a2N4.

  20. 25 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKH3IWYD. Transaction: MzA0MjcxODU2OWFkaXF6a2N4.

  21. 24 August 2011 Appointment of Mr Afzal Essa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKGMDWYQ. Transaction: MzA0MjY0NzA4MGFkaXF6a2N4.

  22. 24 August 2011 Termination of appointment of Bilal Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKGJGWYQ. Transaction: MzA0MjY0Njg5MGFkaXF6a2N4.

  23. 24 August 2011 Termination of appointment of Mubarak Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKGIZWY8. Transaction: MzA0MjY0NjgzN2FkaXF6a2N4.

  24. 13 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XW9ATUYX. Transaction: MzAzODc1NzQ1MWFkaXF6a2N4.

  25. 29 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6DJYSUJ. Transaction: MzAzNDY3Nzg1OGFkaXF6a2N4.

  26. 29 March 2011 Secretary's details changed for Mr Mubarak Kolapatel on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X6DJXSUI. Transaction: MzAzNDY3NzcyOWFkaXF6a2N4.

  27. 5 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRH6IJQ2. Transaction: MzAxNDkwNDQyN2FkaXF6a2N4.

  28. 30 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XA5F1IQ0. Transaction: MzAxMjUzNjI1MWFkaXF6a2N4.

  29. 6 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V9F8PG. Transaction: MjAyOTkzMDMzNmFkaXF6a2N4.

  30. 5 April 2009 Registered office changed on 05/04/2009 from 18 acresdale lostock bolton lancashire BL6 4PJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3V9A8PB. Transaction: MjAyOTg0ODcxOGFkaXF6a2N4.

  31. 3 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3YFL8PV. Transaction: MjAyOTg2NDM2NmFkaXF6a2N4.

  32. 3 April 2009 Director appointed mr bilal yakoob patel [View PDF]

    Category: Officers. Type: 288a. Barcode: X3V9D8PE. Transaction: MjAyOTg0ODczMmFkaXF6a2N4.

  33. 3 April 2009 Secretary appointed mr mubarak kolapatel [View PDF]

    Category: Officers. Type: 288a. Barcode: X3V9E8PF. Transaction: MjAyOTg0ODczNGFkaXF6a2N4.

  34. 3 April 2009 Appointment terminated director sabina patel [View PDF]

    Category: Officers. Type: 288b. Barcode: X3V9C8PD. Transaction: MjAyOTg0ODczMGFkaXF6a2N4.

  35. 3 April 2009 Appointment terminated secretary razina patel [View PDF]

    Category: Officers. Type: 288b. Barcode: X3V9B8PC. Transaction: MjAyOTg0ODcyM2FkaXF6a2N4.

  36. 29 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G4W03J. Transaction: MjAwNjE2MDcwNmFkaXF6a2N4.

  37. 28 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X3G8M03D. Transaction: MjAwNjE2MDYyNmFkaXF6a2N4.

  38. 28 May 2008 Registered office changed on 28/05/2008 from 98 dale street lancaster lancashire LA1 3AW [View PDF]

    Category: Address. Type: 287. Barcode: X3G4V03I. Transaction: MjAwNjE2MDExNmFkaXF6a2N4.

  39. 18 April 2007 Registered office changed on 18/04/07 from: 271 derby street bolton BL3 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODMzMjkxOWFkaXF6a2N4.

  40. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5MzgzNWFkaXF6a2N4.

  41. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1OTAzM2FkaXF6a2N4.

  42. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMwNDM3NmFkaXF6a2N4.

  43. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxOTc2NmFkaXF6a2N4.

  44. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIzMTQ5MGFkaXF6a2N4.

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