Accountancy Business Consultants Limited in EDGWARE

Accountancy Business Consultants Limited EDGWARE

Accountancy Business Consultants Limited was officially closed on 2021-01-05. Accountancy Business Consultants was a private limited company that was situated at 42-46 Station Road, Edgware, HA8 7AB, ENGLAND. Its net worth was valued to be approximately 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2001-02-20) was run by 1 director and 1 secretary.
Director Pankaj S. who was appointed on 16 March 2020.
Moving on to the secretaries, we can name: Jayshree S. appointed on 20 February 2001.

The company was officially categorised as "accounting and auditing activities" (69201), "tax consultancy" (69203). The most recent confirmation statement was sent on 2020-02-19 and last time the accounts were sent was on 30 April 2019. 2016-02-19 is the date of the latest annual return.

Accountancy Business Consultants Limited Address / Contact

Office Address	42-46 Station Road
Town	Edgware
Post code	HA8 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04164010
Date of Incorporation	Tue, 20th Feb 2001
Date of Dissolution	Tue, 5th Jan 2021
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Fri, 2nd Apr 2021
Last confirmation statement dated	Wed, 19th Feb 2020

Company staff

Pankaj S.

Position: Director

Appointed: 16 March 2020

Jayshree S.

Position: Secretary

Appointed: 20 February 2001

Jayshree S.

Position: Director

Appointed: 01 May 2013

Resigned: 05 July 2019

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2001

Resigned: 22 February 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 20 February 2001

Resigned: 22 February 2001

Hemlata S.

Position: Director

Appointed: 20 February 2001

Resigned: 16 March 2020

People with significant control

Pankaj S.

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

Jayshree S.

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

Hemlata S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30

Balance Sheet
Cash Bank On Hand	20 938	31 752
Current Assets	31 175	41 189
Debtors	10 237	9 437
Net Assets Liabilities	7 899	25 069
Other Debtors	85
Property Plant Equipment	1

Other
Amounts Owed To Directors	3 893	7 799
Average Number Employees During Period	2	2
Corporation Tax Payable	6 160	4 868
Creditors	23 277	16 120
Net Current Assets Liabilities	7 898	25 069
Number Shares Issued Fully Paid	99	99
Other Creditors	13 224	3 453
Par Value Share		1
Trade Debtors Trade Receivables	10 152	9 437
Director Remuneration	33 652	29 358

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 19 Whitchurch Gardens Edgware Middlesex HA8 6PF on Wed, 29th Apr 2020 to 42-46 Station Road Edgware HA8 7AB filed on: 29th, April 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 19 Whitchurch Gardens Edgware Middlesex HA8 6PF on Wed, 29th Apr 2020 to 42-46 Station Road Edgware HA8 7AB filed on: 29th, April 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 25th, February 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 14th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 20th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 5th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 11th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th Apr 2008 with complete member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
287	Registered office changed on 15/07/05 from: 286 carlton avenue east wembley middlesex HA9 8PZ filed on: 15th, July 2005	address	Free Download (1 page)
287	Registered office changed on 15/07/05 from: 286 carlton avenue east wembley middlesex HA9 8PZ filed on: 15th, July 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 4th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 4th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 31st, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 31st, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 24th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 24th, December 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Tue, 20th Feb 2001. Value of each share 1 £, total number of shares: 99. filed on: 16th, March 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 20th Feb 2001. Value of each share 1 £, total number of shares: 99. filed on: 16th, March 2001	capital	Free Download (2 pages)
287	Registered office changed on 16/03/01 from: 237 preston road wembley middlesex HA9 8PE filed on: 16th, March 2001	address	Free Download (1 page)
287	Registered office changed on 16/03/01 from: 237 preston road wembley middlesex HA9 8PE filed on: 16th, March 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2001	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2001	incorporation	Free Download (10 pages)

Accountancy Business Consultants Limited EDGWARE

Accountancy Business Consultants Limited Address / Contact

Company Information / Profile

Company staff

Pankaj S.

Jayshree S.

Jayshree S.

Brighton Secretary Limited

Brighton Director Limited

Hemlata S.

People with significant control

Annual reports financial information

Company filings

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