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Company Information for

AND BUSINESS SERVICES LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
03213300
Private Limited Company
Active

Company Overview

About And Business Services Ltd
AND BUSINESS SERVICES LIMITED was founded on 1996-06-18 and has its registered office in London. The organisation's status is listed as "Active". And Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AND BUSINESS SERVICES LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in RG1
 
Previous Names
AND CONSULTING LIMITED18/02/2009
DRAGAN DEKIC LTD10/11/2008
Filing Information
Company Number 03213300
Company ID Number 03213300
Date formed 1996-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124407738  
Last Datalog update: 2024-04-06 21:39:21
Primary Source:Companies House
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Company Officers of AND BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DRAGAN DEKIC
 Director 1996-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MILKA DEKIC
 Company Secretary 1996-06-18 2016-06-22
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1996-06-18 1996-06-18
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1996-06-18 1996-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DRAGAN DEKIC TESLA BUSINESS CONSULTANTS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
DRAGAN DEKIC TESLA ACCOUNTANTS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-09-06Compulsory strike-off action has been discontinued
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-08-30CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/21
2022-06-13AA01Previous accounting period shortened from 26/03/22 TO 25/03/22
2022-03-20AA01Previous accounting period shortened from 27/03/21 TO 26/03/21
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 71-75 Shelton Street London WC2H 9JQ England
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/20
2021-03-28AA01Current accounting period shortened from 28/03/20 TO 27/03/20
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 19 Argyle Street Reading RG1 7YP England
2020-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/20 FROM C/O Mr D Dekic 16 Wolsey Road Caversham Reading RG4 8BY England
2020-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/19
2020-03-22AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-26AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-12-30AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-15AA01Previous accounting period shortened from 31/12/17 TO 31/03/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGAN DEKIC
2017-04-07AA01Current accounting period extended from 30/06/17 TO 31/12/17
2016-09-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH01Director's details changed for Mr Dragan Dekic on 2016-06-22
2016-06-22TM02Termination of appointment of Milka Dekic on 2016-06-22
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 18 Brunswick Hill Reading RG1 7YT
2015-11-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Dragan Dekic on 2010-06-18
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-31353LOCATION OF REGISTER OF MEMBERS
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 18 BRUNSWICK HILL READING BERKSHIRE RG1 7YT
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-17CERTNMCOMPANY NAME CHANGED AND CONSULTING LIMITED CERTIFICATE ISSUED ON 18/02/09
2008-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-06CERTNMCOMPANY NAME CHANGED DRAGAN DEKIC LTD CERTIFICATE ISSUED ON 10/11/08
2008-07-15363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-12363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-27363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 19 ARGYLE STREET READING BERKSHIRE RG1 7YP
2002-07-05363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-22363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-21363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-09363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-17363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-14363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-07-05288NEW DIRECTOR APPOINTED
1996-07-05287REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 152 CITY ROAD LONDON EC1V 2NX
1996-07-05288NEW SECRETARY APPOINTED
1996-06-28288SECRETARY RESIGNED
1996-06-28288DIRECTOR RESIGNED
1996-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to AND BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AND BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AND BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 33,258
Creditors Due Within One Year 2011-07-01 £ 42,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-28
Annual Accounts
2020-03-27
Annual Accounts
2021-03-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AND BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 3,796
Cash Bank In Hand 2011-07-01 £ 1,038
Current Assets 2012-07-01 £ 7,494
Current Assets 2011-07-01 £ 3,873
Debtors 2012-07-01 £ 3,698
Debtors 2011-07-01 £ 2,835
Fixed Assets 2012-07-01 £ 1,266
Fixed Assets 2011-07-01 £ 1,621
Secured Debts 2012-07-01 £ 33,258
Shareholder Funds 2012-07-01 £ 24,498
Shareholder Funds 2011-07-01 £ 36,687
Tangible Fixed Assets 2012-07-01 £ 1,266
Tangible Fixed Assets 2011-07-01 £ 1,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AND BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AND BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of AND BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AND BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AND BUSINESS SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AND BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AND BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AND BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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