Company Information for ACCOUNTANCY ASSURED LIMITED
20A BRIDGE STREET, MUSSELBURGH, EH21 6AG,
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Company Registration Number
SC230881
Private Limited Company
Active |
Company Name | |
---|---|
ACCOUNTANCY ASSURED LIMITED | |
Legal Registered Office | |
20A BRIDGE STREET MUSSELBURGH EH21 6AG Other companies in EH7 | |
Company Number | SC230881 | |
---|---|---|
Company ID Number | SC230881 | |
Date formed | 2002-04-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB796462380 |
Last Datalog update: | 2024-01-05 08:35:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE | Active - Proposal to Strike off | Company formed on the 2004-01-07 |
Officer | Role | Date Appointed |
---|---|---|
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD |
||
VANESSA MARIE BENNETT |
||
WILLIAM JOHN COLQUHOUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK COPELAND |
Director | ||
ANN MARIA KEOGHAN |
Company Secretary | ||
WILLIAM JOHN COLQUHOUN |
Company Secretary | ||
GERARD JOSEPH MOHIE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | Director | 2013-01-07 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
EKT SELECTION LTD. | Director | 2017-02-24 | CURRENT | 2004-06-16 | Active | |
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
YAMAL PRODUCTIONS LTD. | Director | 1995-06-12 | CURRENT | 1995-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
Change of details for Miss Vanessa Marie Bennett as a person with significant control on 2022-09-05 | ||
Director's details changed for Miss Vanessa Marie Bennett on 2022-09-05 | ||
Change of details for Hre Finance Ltd as a person with significant control on 2022-04-26 | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/04/22 FROM Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMID REZA EDRIS | |
AP01 | DIRECTOR APPOINTED MR HAMID REZA EDRIS | |
PSC02 | Notification of Hre Finance Ltd as a person with significant control on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM JOHN COLQUHOUN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN COLQUHOUN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
TM02 | Termination of appointment of Accountancy Assured (Secretarial Services) Ltd on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William John Colquhoun on 2014-01-07 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Vanessa Marie Bennett on 2013-03-25 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS VANESSA MARIE BENNETT | |
SH02 | Sub-division of shares on 2012-11-13 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William John Colquhoun on 2010-05-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD on 2010-05-03 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/03 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Other Creditors Due Within One Year | 2012-04-30 | £ 4,392 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-30 | £ 195 |
Taxation Social Security Due Within One Year | 2012-04-30 | £ 12,200 |
Trade Creditors Within One Year | 2012-04-30 | £ 5,569 |
Creditors and other liabilities
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 ACCOUNTANCY ASSURED LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 1,145 |
Current Assets | 2012-04-30 | £ 19,581 |
Debtors | 2012-04-30 | £ 16,056 |
Fixed Assets | 2012-04-30 | £ 143,713 |
Other Debtors | 2012-04-30 | £ 6,248 |
Shareholder Funds | 2012-04-30 | £ 140,938 |
Stocks Inventory | 2012-04-30 | £ 2,380 |
Tangible Fixed Assets | 2012-04-30 | £ 3,711 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ACCOUNTANCY ASSURED LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS 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 |
FORVIS 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 |
FORVIS 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 |
FORVIS 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 |
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. |