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Company Information for

ACCOUNTING SOLUTIONS (WALES) LIMITED

KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
05339460
Private Limited Company
Active

Company Overview

About Accounting Solutions (wales) Ltd
ACCOUNTING SOLUTIONS (WALES) LIMITED was founded on 2005-01-24 and has its registered office in London. The organisation's status is listed as "Active". Accounting Solutions (wales) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACCOUNTING SOLUTIONS (WALES) LIMITED
 
Legal Registered Office
KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC1V
 
Filing Information
Company Number 05339460
Company ID Number 05339460
Date formed 2005-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts 
Last Datalog update: 2018-06-08 06:15:41
Primary Source:Companies House

Company Officers of ACCOUNTING SOLUTIONS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SARAH JONES
Director 2005-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
RHIANNON ELLIS
Company Secretary 2008-01-25 2009-08-31
SYLVIA BLANCH JACKSON
Company Secretary 2005-01-24 2007-03-28
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2005-01-24 2005-01-24
WILDMAN & BATTELL LIMITED
Nominated Director 2005-01-24 2005-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SARAH JONES ACCOUNTING SOLUTIONS (NW) LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-08-19
AMANDA SARAH JONES ALL VENTURES LTD Director 2011-10-14 CURRENT 2011-10-14 Active
AMANDA SARAH JONES ALL PROPERTY DEVELOPMENT LTD Director 2011-07-12 CURRENT 2011-07-12 Active
AMANDA SARAH JONES ACCOUNTING WISE LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2014-08-19

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
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15
2016-01-29AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0124/01/16 FULL LIST
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-25AR0124/01/15 FULL LIST
2014-08-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 22 LON HEDYDD LLANFAIRPWLLGWYNGYLL GWYNEDD LL61 5JY
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0124/01/14 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA SARAH JONES / 25/01/2013
2014-01-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29AR0124/01/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2012 FROM 27 GORSEDDFA CRICCIETH GWYNEDD LL52 0DW
2012-02-03AR0124/01/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0124/01/11 FULL LIST
2011-01-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-11DISS40DISS40 (DISS40(SOAD))
2010-05-10AR0124/01/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SARAH JONES / 01/01/2010
2010-05-04GAZ1FIRST GAZETTE
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY RHIANNON ELLIS
2009-02-19AA31/03/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA JONES / 12/11/2008
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM Y NORDD RHOSLAN CRICCIETH GWYNEDD LL52 0NL
2008-05-01363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01288aNEW SECRETARY APPOINTED
2007-04-12288bSECRETARY RESIGNED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-05363sRETURN MADE UP TO 24/01/07; NO CHANGE OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 22 LON HEDYDD LLANFAIRPWLLGWYNGYLL ANGLESEY LL61 5JY
2006-05-03363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-03225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288bSECRETARY RESIGNED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-01-24NEWINCINCORPORATION 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
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ACCOUNTING SOLUTIONS (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against ACCOUNTING SOLUTIONS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCOUNTING SOLUTIONS (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 15,629
Creditors Due Within One Year 2012-04-01 £ 12,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ACCOUNTING SOLUTIONS (WALES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 6,456
Current Assets 2013-03-31 £ 35,187
Current Assets 2012-04-01 £ 27,794
Debtors 2013-03-31 £ 34,917
Debtors 2012-04-01 £ 21,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCOUNTING SOLUTIONS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOUNTING SOLUTIONS (WALES) LIMITED
Trademarks
We have not found any records of ACCOUNTING SOLUTIONS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOUNTING SOLUTIONS (WALES) 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 (69202 - Bookkeeping activities) as ACCOUNTING SOLUTIONS (WALES) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNTING SOLUTIONS (WALES) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACCOUNTING SOLUTIONS (WALES) LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOUNTING SOLUTIONS (WALES) 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 ACCOUNTING SOLUTIONS (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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