Accounting And Business Development Limited in Chicheley NEWPORT PAGNELL

Accounting And Business Development Limited NEWPORT PAGNELL

Founded in 2000, Accounting And Business Development, classified under reg no. 03965083 is an active company. Currently registered at Unit 6 Cooksoe Farm MK16 9JP, Newport Pagnell the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 29th July 2003 Accounting And Business Development Limited is no longer carrying the name Terence A. Smith.

The firm has one director. Elliot S., appointed on 30 November 2020. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Terence S. and who left the the firm on 30 November 2020. In addition, there is one former secretary - Jennifer S. who worked with the the firm until 30 November 2020.

Accounting And Business Development Limited Address / Contact

Office Address	Unit 6 Cooksoe Farm
Office Address2	Chicheley
Town	Newport Pagnell
Post code	MK16 9JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03965083
Date of Incorporation	Wed, 5th Apr 2000
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Elliot S.

Position: Director

Appointed: 30 November 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2000

Resigned: 05 April 2000

Terence S.

Position: Director

Appointed: 05 April 2000

Resigned: 30 November 2020

Jennifer S.

Position: Secretary

Appointed: 05 April 2000

Resigned: 30 November 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Elliot S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Terence S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elliot S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Elliot S.

Notified on	30 November 2020
Nature of control:	75,01-100% shares

Terence S.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elliot S.

Notified on	6 April 2016
Ceased on	23 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Terence A. Smith	July 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100 842	92 746	93 667
Net Assets Liabilities	80 121	78 293	76 311

Other
Average Number Employees During Period	3	3	3
Creditors	21 880	15 142	18 752
Fixed Assets	1 159	689	1 396
Net Current Assets Liabilities	78 962	77 604	74 915
Total Assets Less Current Liabilities	80 121	78 293	76 311

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 11th, June 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 30th November 2020 filed on: 30th, November 2020	officers	Free Download (2 pages)
TM02	30th November 2020 - the day secretary's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 4th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 7th, January 2019	accounts	Free Download
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th May 2016: 1250.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, December 2008	accounts	Free Download (5 pages)
88(2)	Alloted 250 shares from 1st July 2008 to 1st July 2008. Value of each share 1 gbp, total number of shares: 1250. filed on: 3rd, July 2008	capital	Free Download (2 pages)
363a	Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
353	Location of register of members filed on: 25th, April 2006	address	Free Download (1 page)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 15th May 2005 with shareholders record filed on: 15th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 26/02/04 from: 29 orchard way north crawley newport pagnell buckinghamshire MK16 9LU filed on: 26th, February 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 20th, August 2003	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2003	incorporation	Free Download (13 pages)
CERTNM	Company name changed terence A. smith LTDcertificate issued on 29/07/03 filed on: 29th, July 2003	change of name	Free Download (2 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 31st January 2003. Value of each share 1 £, total number of shares: 1000. filed on: 24th, February 2003	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 30th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 13th April 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 11th, May 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2000	incorporation	Free Download (15 pages)
288b	On 5th April 2000 Secretary resigned filed on: 5th, April 2000	officers	Free Download (1 page)

Accounting And Business Development Limited NEWPORT PAGNELL

Accounting And Business Development Limited Address / Contact

Company Information / Profile

Company staff

Elliot S.

Swift Incorporations Limited

Terence S.

Jennifer S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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