1 Accounts Online Ltd

Company Registration Number: 07385792

Company registered in England and Wales

Approximate Location Map

Registered Address

70 HIGH STREET
HAVERHILL
SUFFOLK
UNITED KINGDOM
CB9 8AR

There are 35 companies currently registered at this postcode, including this one.

All companies at CB9 8AR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Accounts Online Ltd is a Private Company Limited by Shares first registered on 23 September 2010. Its current registered address is in Haverhill, Suffolk.

Registration Data

Company Number

07385792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA035219

Registration Start Date

13 January 2014

Registration Expiry Date

12 January 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£764
Current Assets £38,184£60,826£29,263£2,248£2,781£287
of which Cash £13,677£15,126£4,976£940£381£287
Total Assets £38,184£60,826£29,263£2,248£2,781£1,051
Current Liabilities £20,334£28,281£39,922£2,153£1,334£317
Net Current Assets £17,850£32,545£-10,659£95£1,447£-30
Total Net Worth £5,958£6,176£-5,849£1,267£2,401£734

Previous Names

  • SMART DAISY LIMITED, active until 31 December 2013
  • MYSNB LIMITED, active until 14 October 2010

Company Officers

  • DONNO, Jennifer Lynne

    Director

    Appointed on 5 February 2019

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    70 High Street
    Haverhill
    Suffolk
    CB9 8AR
    United Kingdom

  • DONNO, Paul Leonard

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    70 High Street
    Haverhill
    Suffolk
    CB9 8AR
    United Kingdom

  • DONNO, Jennifer Lynne

    Secretary

    Appointed on 11 January 2018

    Resigned on 5 February 2019

    2 Croft Lane
    Haverhill
    Suffolk
    CB9 8EJ
    United Kingdom

  • DONNO, Jennifer Lynne

    Director

    Appointed on 23 September 2010

    Resigned on 11 January 2018

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: October 1969

    70 High Street
    Haverhill
    Suffolk
    CB9 8AR
    United Kingdom

This information was most recently updated 21/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 October 2018 [View PDF]

    Action Date: 23 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G5CFPM. Transaction: MzIxNjQ0MzI2MGFkaXF6a2N4.

  2. 19 May 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X76AX3AG. Transaction: MzIwNTM1Njc4M2FkaXF6a2N4.

  3. 11 January 2018 Appointment of Mrs Jennifer Lynne Donno as a secretary on 11 January 2018 [View PDF]

    Action Date: 11 January 2018. Category: Officers. Type: AP03. Barcode: X6XFB088. Transaction: MzE5NTA2ODY5NGFkaXF6a2N4.

  4. 11 January 2018 Termination of appointment of Jennifer Lynne Donno as a director on 11 January 2018 [View PDF]

    Action Date: 11 January 2018. Category: Officers. Type: TM01. Barcode: X6XFA06I. Transaction: MzE5NTA2Nzc0N2FkaXF6a2N4.

  5. 21 November 2017 [View PDF]

    Action Date: 23 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JOISL6. Transaction: MzE5MDY2NDcyOGFkaXF6a2N4.

  6. 1 November 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6I91JD7. Transaction: MzE4OTE4NTA3MmFkaXF6a2N4.

  7. 1 November 2017 [View PDF]

    Action Date: 6 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6I91JFF. Transaction: MzE4OTE4NTA4NmFkaXF6a2N4.

  8. 30 May 2017 Director's details changed for Mr Paul Leonard Donno on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X67JIE3C. Transaction: MzE3NjkyNTY3OWFkaXF6a2N4.

  9. 30 May 2017 Director's details changed for Mrs Jennifer Lynne Donno on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X67JIEEI. Transaction: MzE3NjkyNTYyNmFkaXF6a2N4.

  10. 29 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5MVKHYX. Transaction: MzE2NTQ5MzUyNWFkaXF6a2N4.

  11. 10 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXKEZ. Transaction: MzE1OTMyMDA5MGFkaXF6a2N4.

  12. 13 May 2016 Registered office address changed from The Epicentre Haverhill Research Park Three Counties Way Haverhill Suffolk CB9 7FB to 70 High Street Haverhill Suffolk CB9 8AR on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XMPU3. Transaction: MzE0ODQ2MTg5MWFkaXF6a2N4.

  13. 30 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4NCRM9K. Transaction: MzEzODYxNzQ4NGFkaXF6a2N4.

  14. 25 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4TUG. Transaction: MzEzMTc4Mzg0MGFkaXF6a2N4.

  15. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PQAUA. Transaction: MzEyNDM4MTY4M2FkaXF6a2N4.

  16. 29 December 2014 Director's details changed for Mrs Jennifer Lynne Donno on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: CH01. Barcode: X3NQD5SQ. Transaction: MzExNDMxNjA2MmFkaXF6a2N4.

  17. 29 December 2014 Director's details changed for Mr Paul Leonard Donno on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3NQD5SI. Transaction: MzExNDMxNjA2N2FkaXF6a2N4.

  18. 6 October 2014 Director's details changed for Mrs Jennifer Lynne Donno on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: CH01. Barcode: X3HVKQV7. Transaction: MzEwODgzNDg4MGFkaXF6a2N4.

  19. 5 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKQXN. Transaction: MzEwODgzNDkwNmFkaXF6a2N4.

  20. 24 July 2014 Director's details changed for Mrs Jennifer Lynne Donno on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3CTUR4H. Transaction: MzEwNDM2MzYwMWFkaXF6a2N4.

  21. 24 July 2014 Director's details changed for Mr Paul Leonard Donno on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3CTUR41. Transaction: MzEwNDM2MzU5N2FkaXF6a2N4.

  22. 24 July 2014 Registered office address changed from Rosemount 7 Woods Close Sturmer Haverhill Suffolk CB9 7ZH United Kingdom to The Epicentre Haverhill Research Park Three Counties Way Haverhill Suffolk CB9 7FB on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTUQN4. Transaction: MzEwNDM2MzQwNmFkaXF6a2N4.

  23. 14 July 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3BHQITL. Transaction: MzEwMzU5OTM2NGFkaXF6a2N4.

  24. 31 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2OCPDGL. Transaction: MzA5MTcwNzIyOGFkaXF6a2N4.

  25. 30 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTYyOTU2MGFkaXF6a2N4.

  26. 30 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2NXC9MH. Transaction: MzA5MTYyODQ1NWFkaXF6a2N4.

  27. 7 December 2013 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Address. Type: AD01. Barcode: X2MP4C8R. Transaction: MzA5MDI2OTgxNGFkaXF6a2N4.

  28. 7 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MP4C2J. Transaction: MzA5MDI2OTc3N2FkaXF6a2N4.

  29. 8 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPLF4. Transaction: MzA4NjUxODAyMWFkaXF6a2N4.

  30. 7 October 2013 Director's details changed for Mr Paul Leonard Donno on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIPLJL. Transaction: MzA4NjUxODA2NGFkaXF6a2N4.

  31. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RJEA. Transaction: MzA4MDM0MjMxNWFkaXF6a2N4.

  32. 24 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3T4JS. Transaction: MzA2NDYxNzEwMWFkaXF6a2N4.

  33. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGBH4I. Transaction: MzA1OTQ0NzczNWFkaXF6a2N4.

  34. 20 April 2012 Registered office address changed from Unit2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178CSR4. Transaction: MzA1NjE4NDcwNmFkaXF6a2N4.

  35. 29 March 2012 Appointment of Mr Paul Leonard Donno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q3O15. Transaction: MzA1NDk3ODQyNmFkaXF6a2N4.

  36. 13 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X0YTCYCA. Transaction: MzA0NTQzNDUxOWFkaXF6a2N4.

  37. 14 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS10BO2L. Transaction: MzAyNTI1OTg1NWFkaXF6a2N4.

  38. 14 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWCZWO56. Transaction: MzAyNTI1OTQxNGFkaXF6a2N4.

  39. 23 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDY5FNN2. Transaction: MzAyMzg0NTcxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.146.98.143 Mon, 20 May 2019 07:24:20 +0100