Dissolved
Dissolved 2016-06-21
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Company Information for 1234 ACCOUNTANCY LIMITED
MAIDENHEAD, BERKSHIRE, SL6 1RR,
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Company Registration Number
 04068548 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About 1234 Accountancy Ltd
1234 ACCOUNTANCY LIMITED was founded on 2000-09-08 and had its registered office in Maidenhead. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1234 ACCOUNTANCY LIMITED | ||
| Legal Registered Office | ||
| MAIDENHEAD BERKSHIRE SL6 1RR Other companies in WD5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04068548 | |
|---|---|---|
| Date formed | 2000-09-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
|
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Company Officers of 1234 ACCOUNTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HENRY PETER UPTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA MONICA HIGGINS |
Director | ||
DAVID PAUL HIGGINS |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDICARE HEALTH TOURISM LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-08 | Active | |
| PERFECT TUSCANY FOOD LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| PAMAN 1 LIMITED | Director | 2012-11-28 | CURRENT | 1991-08-02 | Dissolved 2014-03-06 | |
| WP AUDIT LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
| PETER UPTON LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HIGGINS | |
| AA01 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HIGGINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 56 ABBOTS ROAD ABBOTS LANGLEY HERTFORDSHIRE WD5 0BG | |
| AP01 | DIRECTOR APPOINTED MR JOHN HENRY PETER UPTON | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/08/14 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/12 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MONICA HIGGINS / 01/10/2009 | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID HIGGINS / 01/07/2009 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SANDRA HIGGINS LIMITED CERTIFICATE ISSUED ON 15/05/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 40 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN | |
| 363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 | |
| NEWINC | INCORPORATION 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
Licences & Regulatory approval
We could not find any licences issued to 1234 ACCOUNTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1234 ACCOUNTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1234 ACCOUNTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
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 | 2013-07-31 | £ 18,373 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 19,395 |
Creditors and other liabilities
Filed Financial Reports
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|
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 1234 ACCOUNTANCY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-07-31 | £ 94,963 |
|---|---|---|
| Cash Bank In Hand | 2012-07-31 | £ 46,295 |
| Current Assets | 2013-07-31 | £ 115,772 |
| Current Assets | 2012-07-31 | £ 83,821 |
| Debtors | 2013-07-31 | £ 20,809 |
| Debtors | 2012-07-31 | £ 37,526 |
| Shareholder Funds | 2013-07-31 | £ 97,721 |
| Shareholder Funds | 2012-07-31 | £ 65,620 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,194 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1234 ACCOUNTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1234 ACCOUNTANCY LIMITED
Income
Government Income
We have not found government income sources for 1234 ACCOUNTANCY 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 1234 ACCOUNTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1234 ACCOUNTANCY 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 1234 ACCOUNTANCY 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 1234 ACCOUNTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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