Account Processing and Servicing Solutions Limited

Company Registration Number: 07909435

Company registered in England and Wales

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Account Processing and Servicing Solutions Limited is a Private Company Limited by Shares first registered on 13 January 2012. Its current registered address is in Chester, Cheshire.

Registered Address

INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9RF

There are 12 companies currently registered at this postcode, including this one.

All companies at CH4 9RF

Registration Data

Company Number

07909435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £254,960£130,697£162,862£134,252
of which Cash £154,666£41,717£36,424£126,844
Total Assets £254,960£130,697£162,862£134,252
Current Liabilities £186,363£225,642£266,670£191,687
Net Current Assets £68,597£-94,945£-103,808£-57,435
Total Net Worth £68,597£-94,945£-103,808£-57,435

Previous Names

No previous names

Company Officers

  • WOOD, Andrew Mark

    Secretary

    Appointed on 13 January 2012

     

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF

  • BACK, Jonathan David

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF

  • MURRAY, Peter Richard

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF

  • BARNINGHAM, Andrew Alan

    Director

    Appointed on 12 April 2012

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF
    United Kingdom

  • LANGSTAFF, Richard Terrell

    Director

    Appointed on 15 August 2012

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Flat 13
    40-41 Wimpole Street
    London
    W1G 8AB
    United Kingdom

  • WOOD, Andrew Mark

    Director

    Appointed on 13 January 2012

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Flat 4
    199 Southwark Bridge Road
    London
    SE1 0ED
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTIVCG. Transaction: MzE2NzM0MDg3N2FkaXF6a2N4.

  2. 5 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9S1AX. Transaction: MzE1NDI1Njc2NGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHUD08. Transaction: MzEzOTY2OTgyNGFkaXF6a2N4.

  4. 13 January 2016 Director's details changed for Peter Richard Murray on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHUD40. Transaction: MzEzOTY2OTc5NGFkaXF6a2N4.

  5. 15 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BDGOH7. Transaction: MzEyNjk0OTAwMGFkaXF6a2N4.

  6. 19 January 2015 Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFW3PF. Transaction: MzExNTU5OTA4NWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFW2D4. Transaction: MzExNTU5ODk0NGFkaXF6a2N4.

  8. 19 January 2015 Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFW2BK. Transaction: MzExNTU5ODY5MmFkaXF6a2N4.

  9. 22 September 2014 Appointment of Mr Jonathan David Back as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3GXLRXE. Transaction: MzEwNzkyMzUwNWFkaXF6a2N4.

  10. 5 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUE9QJ. Transaction: MzEwNDc3ODY3OGFkaXF6a2N4.

  11. 13 March 2014 Appointment of Mr Andrew Mark Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33IRIOZ. Transaction: MzA5NjE0Njg4NmFkaXF6a2N4.

  12. 12 March 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X33IRAY3. Transaction: MzA5NjE0NDIyM2FkaXF6a2N4.

  13. 13 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED3I6B. Transaction: MzA4MzE5NDk0MGFkaXF6a2N4.

  14. 17 June 2013 Termination of appointment of Andrew Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR4C49. Transaction: MzA3OTg4MDQxM2FkaXF6a2N4.

  15. 27 February 2013 Termination of appointment of Richard Langstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232FHFC. Transaction: MzA3MzY1NzgyNWFkaXF6a2N4.

  16. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2070D7T. Transaction: MzA3MTIxNTMyMWFkaXF6a2N4.

  17. 29 August 2012 Appointment of Mr Richard Terrell Langstaff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBEJQJ. Transaction: MzA2MzE0NDU2MGFkaXF6a2N4.

  18. 11 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDYzMTc1N2FkaXF6a2N4.

  19. 4 May 2012 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188JKN7. Transaction: MzA1NzAwMjM2OGFkaXF6a2N4.

  20. 18 April 2012 Appointment of Andrew Alan Barningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1733RGQ. Transaction: MzA1NjAyNTUxOWFkaXF6a2N4.

  21. 8 March 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A145X382. Transaction: MzA1Mzc5ODM2M2FkaXF6a2N4.

  22. 13 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10F7MZK. Transaction: MzA1MDY4OTk2MWFkaXF6a2N4.

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