Accounting Worx Secretaries Limited

Company Registration Number: 06373283

Company registered in England and Wales

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Accounting Worx Secretaries Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Reading.

Registered Address

61/63 CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3JP

There are 225 companies currently registered at this postcode, including this one.

All companies at RG5 3JP

Registration Data

Company Number

06373283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£100£0£0£0
of which Cash £100£100£0£0£100£0£0£0
Total Assets £100£100£0£0£100£0£0£0
Current Liabilities £0£0£0£0£0£135£135£135
Net Current Assets £100£100£0£0£100£-135£-135£-135
Total Net Worth £100£100£0£0£100£-135£-135£-135

Previous Names

No previous names

Company Officers

  • ARNOTT, Janelle

    Secretary

    Appointed on 17 September 2011

     

    61/63
    Crockhamwell Road
    Woodley
    Reading
    RG5 3JP
    England

  • ARNOTT, Graham Andrew

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    61/63
    Crockhamwell Road
    Woodley
    Reading
    RG5 3JP
    England

  • ARNOTT, Graham Andrew

    Secretary

    Appointed on 17 September 2007

    Resigned on 17 September 2011

    46
    Loddon Bridge Road
    Woodley
    Reading
    Berkshire
    RG5 4AT

  • ARNOTT, Janelle

    Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    Nationality: South African

    Occupation: Director

    Month of birth: September 1973

    7 Syengis House
    21 Crockhamwell Road, Woodley
    Reading
    Berkshire
    RG5 3LE

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4D328. Transaction: MzE1OTIyMDYxNGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60I2Y. Transaction: MzE1ODA5NTEyMmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TBYI. Transaction: MzEzMzEyNjkyN2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKH3N. Transaction: MzEzMjAyMzM1M2FkaXF6a2N4.

  5. 21 September 2015 Registered office address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDHWX5. Transaction: MzEzMTMyNjg3N2FkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO8VO1. Transaction: MzEwOTYyMzM4NmFkaXF6a2N4.

  7. 28 August 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3EX2A7Y. Transaction: MzEwNjE3MjU0M2FkaXF6a2N4.

  8. 15 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2L6MF81. Transaction: MzA4ODg0MjE4OWFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIXHF5. Transaction: MzA4NzM5MTc4M2FkaXF6a2N4.

  10. 19 February 2013 Registered office address changed from 400 Thames Valley Park Drive Thames Valley Business Park Reading Berkshire RG6 1PT on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K690A. Transaction: MzA3MzA3NDM4M2FkaXF6a2N4.

  11. 12 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LJRD4P. Transaction: MzA2NzM3MDk4M2FkaXF6a2N4.

  12. 7 November 2012 Director's details changed for Mr Graham Andrew Arnott on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6VO2X. Transaction: MzA2NzEwODE1OWFkaXF6a2N4.

  13. 7 November 2012 Secretary's details changed for Mrs Janelle Arnott on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH03. Barcode: X1L6VNUG. Transaction: MzA2NzEwODAwMWFkaXF6a2N4.

  14. 19 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIV1N. Transaction: MzA2NDM3MTk4NmFkaXF6a2N4.

  15. 10 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X00WZY9Z. Transaction: MzA0NTI0MjQxNmFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XUSZNXVX. Transaction: MzA0NDQzMDQ3MmFkaXF6a2N4.

  17. 26 September 2011 Appointment of Mrs Janelle Arnott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUSZMXVW. Transaction: MzA0NDQzMDM2MmFkaXF6a2N4.

  18. 26 September 2011 Termination of appointment of Graham Arnott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUSZLXVV. Transaction: MzA0NDQzMDM2MWFkaXF6a2N4.

  19. 4 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XID98TUW. Transaction: MzAzNjU1ODAwMGFkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XOWNAODF. Transaction: MzAyNTQ3Njk2NGFkaXF6a2N4.

  21. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYTWTL97. Transaction: MzAxODU0ODA0MmFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XNGZ6E6P. Transaction: MzAwMDk1OTc4OWFkaXF6a2N4.

  23. 14 May 2009 Director and secretary's change of particulars / graham arnott / 10/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP5Y29S5. Transaction: MjAzMjk0NzI1OGFkaXF6a2N4.

  24. 14 May 2009 Registered office changed on 14/05/2009 from 7 synegis house 21 crockhamwell road woodley, reading berkshire RG5 3LE [View PDF]

    Category: Address. Type: 287. Barcode: AP5WT9SU. Transaction: MjAzMjk0Mjc0OGFkaXF6a2N4.

  25. 20 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A99F34YC. Transaction: MjAxODM5MzQ1OWFkaXF6a2N4.

  26. 7 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIZI3QL. Transaction: MjAxNDk2MjMyNGFkaXF6a2N4.

  27. 7 October 2008 Appointment terminated director janelle arnott [View PDF]

    Category: Officers. Type: 288b. Barcode: XWIZH3QK. Transaction: MjAxNDk2MTI3MGFkaXF6a2N4.

  28. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU2MTQ0M2FkaXF6a2N4.

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