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Accountants Backoffice Limited

Company Registration Number: 07062128

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accountants Backoffice Limited is a Private Company Limited by Shares first registered on 30 October 2009. Its current registered address is in Wembley, Middlesex.

Registered Address

ALPERTON HOUSE 3RD FLOOR, SUITE 5
BRIDGEWATER ROAD
WEMBLEY
MIDDLESEX
UNITED KINGDOM
HA0 1EH

There are 174 companies currently registered at this postcode, including this one.

All companies at HA0 1EH

Registration Data

Company Number

07062128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

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

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,667£1,739£1,757£4,256£3,521£3,521
of which Cash £1,667£1,739£1,757£4,256£3,521£3,521
Total Assets £1,667£1,739£1,757£4,256£3,521£3,521
Current Liabilities £12,938£10,732£7,595£6,957£2,914£2,266
Net Current Assets £-11,271£-8,993£-5,838£-2,701£607£1,255
Total Net Worth £-11,271£-8,993£-5,838£-2,701£607£1,255

Previous Names

No previous names

Company Officers

  • SHARMA, Adarsh Kumar

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    13
    Queensbury Road
    London
    NW9 8LS
    England

  • SHARMA, Adarsh Kumar

    Secretary

    Appointed on 30 October 2009

    Resigned on 29 October 2012

    Beckly
    1 The Uplands
    Gerrards Cross
    Bucks
    SL97JQ
    United Kingdom

  • KARA, Ashwin

    Director

    Appointed on 30 October 2009

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    48
    Cheyneys Avenue
    Edgware, Middlesex
    London
    HA8 6SF
    United Kingdom

  • SARAF, Harish Kumar

    Director

    Appointed on 30 October 2009

    Resigned on 1 January 2010

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1969

    B4/51
    Rajasthali Apartments
    Road No. 41
    Pitampura
    110034
    New Delhi, India

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3I8B. Transaction: MzE2MDk1NDI1MWFkaXF6a2N4.

  2. 10 October 2016 Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5H1QBKQ. Transaction: MzE1OTExNzc5NGFkaXF6a2N4.

  3. 29 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: X5GJ7SJF. Transaction: MzE1ODU1Njk3NGFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5SCW. Transaction: MzEzNDYwNjA1OWFkaXF6a2N4.

  5. 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: X4GYH0KO. Transaction: MzEzMTk5NDA4NGFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC9K4J. Transaction: MzExMTkxNDMxNWFkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXVO3. Transaction: MzEwODgxNTQ3NGFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PXAZ. Transaction: MzA4NzkyMzU0NmFkaXF6a2N4.

  9. 30 October 2013 Registered office address changed from Wembley Point Second Floor, Sharma Suite 1 Harrow Road, Wembley London HA9 6DE United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3PXAB. Transaction: MzA4NzkyMTUzM2FkaXF6a2N4.

  10. 30 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2K3PXAR. Transaction: MzA4NzkyMTU0MWFkaXF6a2N4.

  11. 30 October 2013 Director's details changed for Mr Adarsh Kumar Sharma on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Officers. Type: CH01. Barcode: X2K3PXAJ. Transaction: MzA4NzkyMTUzOGFkaXF6a2N4.

  12. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQLNK. Transaction: MzA4NjU1MDk1NWFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOUTVU. Transaction: MzA2Njc1NTg2MmFkaXF6a2N4.

  14. 29 October 2012 Termination of appointment of Adarsh Sharma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KJNZSW. Transaction: MzA2NjYyNTQ4M2FkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNZHU. Transaction: MzA2NjYyNTQzOWFkaXF6a2N4.

  16. 14 May 2012 Secretary's details changed for Mr Adarsh Sharma on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH03. Barcode: X18Y4I09. Transaction: MzA1NzQ0MjE1NmFkaXF6a2N4.

  17. 4 May 2012 Termination of appointment of Ashwin Kara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188KR42. Transaction: MzA1NzAxMTkzOWFkaXF6a2N4.

  18. 31 October 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X711ZYUX. Transaction: MzA0NjM1MTk2N2FkaXF6a2N4.

  19. 21 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: ASA5RVZ2. Transaction: MzA0MDg0MDQwMWFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X8IIHPY9. Transaction: MzAyODg3MzI1M2FkaXF6a2N4.

  21. 15 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8IIGPY8. Transaction: MzAyODg3MjkzOGFkaXF6a2N4.

  22. 15 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8IIFPY7. Transaction: MzAyODg3MjkzNmFkaXF6a2N4.

  23. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg1NjIwM2FkaXF6a2N4.

  24. 11 November 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AH984P01. Transaction: MzAyNjg1NjE1MWFkaXF6a2N4.

  25. 11 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AH97WP0S. Transaction: MzAyNjg1NjEzOGFkaXF6a2N4.

  26. 8 February 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AA0I7H9Z. Transaction: MzAwODk1OTQ3NWFkaXF6a2N4.

  27. 8 January 2010 Termination of appointment of Harish Saraf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS2KXGH5. Transaction: MzAwNjY2MTczOWFkaXF6a2N4.

  28. 30 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTN9MEJ5. Transaction: MzAwMTc5NDI3NmFkaXF6a2N4.

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