Alex Callaghan Accounting Services Ltd

Company Registration Number: 07746112

Company registered in England and Wales

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Alex Callaghan Accounting Services Ltd is a Private Company Limited by Shares first registered on 19 August 2011. Its current registered address is in Upminster, Essex.

Registered Address

29 BYRON MANSIONS
CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2AU

There are 11 companies currently registered at this postcode, including this one.

All companies at RM14 2AU

Registration Data

Company Number

07746112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £34,511£38,008£29,797£20,958£17,691
of which Cash £23,711£35,758£28,357£17,178£15,891
Total Assets £34,511£38,008£29,797£20,958£17,691
Current Liabilities £15,566£15,171£12,824£12,562£14,908
Net Current Assets £18,945£22,837£16,973£8,396£2,783
Total Net Worth £18,945£22,837£17,093£8,635£3,142

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Alexander Nicholas

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    29
    Byron Mansions
    Corbets Tey Road
    Upminster
    Essex
    RM14 2AU
    United Kingdom

  • LEONARD, Deborah Lorraine

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    8
    Holgate Court
    4-10 Western Road
    Romford
    Essex
    RM1 3JS
    England

  • LEONARD, Deborah

    Secretary

    Appointed on 6 April 2013

    Resigned on 20 January 2015

    29
    Byron Mansions
    Corbets Tey Road
    Upminster
    Essex
    RM14 2AU
    England

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

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60N1G3L. Transaction: MzE2OTI1NzMxNWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIK7R. Transaction: MzE1NTY4Njk2N2FkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X529OJH7. Transaction: MzE0MzQ5MTIzN2FkaXF6a2N4.

  4. 7 February 2016 Appointment of Ms Deborah Lorraine Leonard as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X508H488. Transaction: MzE0MTQzMTE2MWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5COB5. Transaction: MzEzMDMxNzAyN2FkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42HG7SH. Transaction: MzExODU0MzEyOGFkaXF6a2N4.

  7. 21 January 2015 Termination of appointment of Deborah Leonard as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL3GM2. Transaction: MzExNTc1OTI1OGFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVKGZ. Transaction: MzEwNzExNDg0M2FkaXF6a2N4.

  9. 18 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3202XG8. Transaction: MzA5NDY5NzA2M2FkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HDCW. Transaction: MzA4NDIyMDE1OGFkaXF6a2N4.

  11. 18 July 2013 Appointment of Mrs Deborah Leonard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CUEKD5. Transaction: MzA4MTc0NDIzN2FkaXF6a2N4.

  12. 19 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26LEF2W. Transaction: MzA3NjU0MDM1NWFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3S8Z. Transaction: MzA2Mjg3MzI3NmFkaXF6a2N4.

  14. 19 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XISGPWS0. Transaction: MzA0MjMxNDgyNWFkaXF6a2N4.

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