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Home > England & Wales Companies > ACCOUNTANTS AND BOOKKEEPERS LTD
Company Information for

ACCOUNTANTS AND BOOKKEEPERS LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
04366917
Private Limited Company
Active

Company Overview

About Accountants And Bookkeepers Ltd
ACCOUNTANTS AND BOOKKEEPERS LTD was founded on 2002-02-05 and has its registered office in London. The organisation's status is listed as "Active". Accountants And Bookkeepers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACCOUNTANTS AND BOOKKEEPERS LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in HA4
 
Filing Information
Company Number 04366917
Company ID Number 04366917
Date formed 2002-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:16:42
Primary Source:Companies House
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Companies with same name ACCOUNTANTS AND BOOKKEEPERS LTD
The following companies were found which have the same name as ACCOUNTANTS AND BOOKKEEPERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCOUNTANTS AND BOOKKEEPERS PERSONNEL INC Tennessee Unknown

Company Officers of ACCOUNTANTS AND BOOKKEEPERS LTD

Current Directors
Officer Role Date Appointed
JONATHAN VINCENT DAVIS
 Company Secretary 2002-02-05
GINA DAVIS
 Director 2002-02-05
JONATHAN VINCENT DAVIS
 Director 2002-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-02-05 2002-02-05
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-02-05 2002-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN VINCENT DAVIS GEMSTONE COLLECTION LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Active
JONATHAN VINCENT DAVIS WEBNOVATE LTD Company Secretary 2002-01-02 CURRENT 2001-12-28 Active
JONATHAN VINCENT DAVIS WEBDSINE LTD Company Secretary 2000-11-22 CURRENT 2000-11-22 Active
GINA DAVIS GEMOGRAPH LTD Director 2008-09-10 CURRENT 2008-09-10 Active
GINA DAVIS WEBDSINE LTD Director 2005-06-13 CURRENT 2000-11-22 Active
GINA DAVIS GEMSTONE COLLECTION LIMITED Director 2002-02-05 CURRENT 2002-02-05 Active
GINA DAVIS WEBNOVATE LTD Director 2002-01-02 CURRENT 2001-12-28 Active
JONATHAN VINCENT DAVIS GEMOGRAPH LTD Director 2008-09-10 CURRENT 2008-09-10 Active
JONATHAN VINCENT DAVIS GEMSTONE COLLECTION LIMITED Director 2002-02-05 CURRENT 2002-02-05 Active
JONATHAN VINCENT DAVIS WEBNOVATE LTD Director 2002-01-02 CURRENT 2001-12-28 Active
JONATHAN VINCENT DAVIS WEBDSINE LTD Director 2000-11-22 CURRENT 2000-11-22 Active

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
2024-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-15CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-14Change of details for Mr Jonathan Vincent Davis as a person with significant control on 2022-09-14
2022-09-14Director's details changed for Mr Jonathan Vincent Davis on 2022-09-14
2022-09-12APPOINTMENT TERMINATED, DIRECTOR GINA DAVIS
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-08AD02Register inspection address changed from Suite 226 Rye House 113 High Street Ruislip Middlesex HA4 8JN England to 27 Old Gloucester Street London WC1N 3AX
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM Suite 226 Rye House 113 High Street Ruislip Middlesex HA4 8JN
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0105/02/16 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0105/02/15 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0105/02/14 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-18AR0105/02/13 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20AR0105/02/12 ANNUAL RETURN FULL LIST
2012-02-20AD02Register inspection address changed from 6 Windmill Court West Way Ruislip Middlesex HA4 8FG England
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Unit/Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom
2012-01-19AD03Register(s) moved to registered inspection location
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM 6 Windmill Court West Way Ruislip Middlesex HA4 8FG England
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-18AR0105/02/11 ANNUAL RETURN FULL LIST
2010-08-24AD04Register(s) moved to registered office address
2010-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-23AD02SAIL ADDRESS CHANGED FROM: PO BOX UNIT A 7 C ALADDIN BUSINESS CENTRE 426 LONG DRIVE GREENFORD MIDDLESEX UB6 8UH
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT A 7 C, ALADDIN BUSINESS CENTRE, 426 LONG DRIVE GREENFORD MIDDLESEX UB6 8UH
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0105/02/10 FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-02-15AD02SAIL ADDRESS CREATED
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VINCENT DAVIS / 19/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA DAVIS / 19/10/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN VINCENT DAVIS / 19/10/2009
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-20363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20190LOCATION OF DEBENTURE REGISTER
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: UNIT A 7 C, ALADDIN BUSINESS CENTRE, 426 LONG DRIVE GREENFORD MIDDLESEX UB6 8UH
2007-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 39 LARKFIELD AVENUE KENTON HARROW MIDDLESEX HA3 8NQ
2007-02-19363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-24363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-14288bSECRETARY RESIGNED
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-1488(2)RAD 05/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-05NEWINCINCORPORATION 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 ACCOUNTANTS AND BOOKKEEPERS LTD 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 ACCOUNTANTS AND BOOKKEEPERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCOUNTANTS AND BOOKKEEPERS LTD 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACCOUNTANTS AND BOOKKEEPERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCOUNTANTS AND BOOKKEEPERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOUNTANTS AND BOOKKEEPERS LTD
Trademarks
We have not found any records of ACCOUNTANTS AND BOOKKEEPERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOUNTANTS AND BOOKKEEPERS LTD. 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 ACCOUNTANTS AND BOOKKEEPERS LTD 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 ACCOUNTANTS AND BOOKKEEPERS LTD 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 ACCOUNTANTS AND BOOKKEEPERS LTD 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 ACCOUNTANTS AND BOOKKEEPERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3AX