SOMERSET ACCOUNTANCY SERVICES LTD

SOMERSET ACCOUNTANCY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOMERSET ACCOUNTANCY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04483112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOMERSET ACCOUNTANCY SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is SOMERSET ACCOUNTANCY SERVICES LTD located?

    Registered Office Address
    22 Wessex Park
    Bancombe Business Park
    TA11 6SB Somerton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMERSET ACCOUNTANCY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SOMERSET ACCOUNTANCY SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for SOMERSET ACCOUNTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    5 pagesCS01

    Change of details for Mr Bruce David Evans as a person with significant control on Aug 21, 2025

    2 pagesPSC04

    Director's details changed for Mr Bruce David Evans on Aug 21, 2025

    2 pagesCH01

    Notification of Kajeno Ltd as a person with significant control on Jan 10, 2022

    2 pagesPSC02

    Confirmation statement made on Apr 19, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Termination of appointment of Lois Rachel Short as a secretary on May 28, 2024

    1 pagesTM02

    Termination of appointment of Lois Rachel Short as a director on May 28, 2024

    1 pagesTM01

    Confirmation statement made on Apr 19, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    9 pagesAA

    Cessation of Lois Rachel Hodges as a person with significant control on Jan 13, 2022

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Apr 19, 2022

    • Capital: GBP 353
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Apr 19, 2022 with updates

    6 pagesCS01

    Confirmation statement made on Apr 05, 2022 with updates

    6 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Jan 10, 2022

    1 pagesPSC07

    Change of details for Mrs Lois Rachel Hodges as a person with significant control on Dec 18, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 12, 2022 with updates

    6 pagesCS01

    Notification of Bruce David Evans as a person with significant control on Jan 10, 2022

    2 pagesPSC01

    Appointment of Mr Bruce David Evans as a director on Jan 10, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 10, 2022

    • Capital: GBP 452
    4 pagesSH01

    Secretary's details changed for Mrs Lois Rachel Short on Dec 18, 2021

    1 pagesCH03

    Who are the officers of SOMERSET ACCOUNTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Bruce David
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    England
    Director
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    England
    EnglandBritish291331370001
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British82143790001
    SHORT, Lois Rachel
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    United Kingdom
    Secretary
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    United Kingdom
    British27093160006
    EVANS, Bruce David
    Sutton Road
    TA11 6QL Somerton
    Stoneleigh
    Somerset
    England
    Director
    Sutton Road
    TA11 6QL Somerton
    Stoneleigh
    Somerset
    England
    EnglandBritish279768590001
    HODGES, Eric John
    Solsbury Pounsell Lane
    Huish Episcopi
    TA10 9QU Langport
    Somerset
    Director
    Solsbury Pounsell Lane
    Huish Episcopi
    TA10 9QU Langport
    Somerset
    United KingdomBritish83386620001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British81883210001
    SHORT, Colin Norman
    The Orchard
    Silver Street
    TA12 6AX Kingsbury Episcopi
    Laxtons
    Somerset
    England
    Director
    The Orchard
    Silver Street
    TA12 6AX Kingsbury Episcopi
    Laxtons
    Somerset
    England
    EnglandBritish216165510001
    SHORT, Lois Rachel
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    United Kingdom
    Director
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    United Kingdom
    United KingdomBritish27093160007

    Who are the persons with significant control of SOMERSET ACCOUNTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce David Evans
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    England
    Jan 10, 2022
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kajeno Ltd
    TA11 6SB Somerton
    22 Wessex Park Bancombe Road
    England
    Jan 10, 2022
    TA11 6SB Somerton
    22 Wessex Park Bancombe Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12543797
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bruce David Evans
    Sutton Road
    TA11 6QL Somerton
    Stoneleigh
    Somerset
    England
    Feb 01, 2021
    Sutton Road
    TA11 6QL Somerton
    Stoneleigh
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lois Rachel Hodges
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    United Kingdom
    Apr 06, 2016
    Bancombe Business Estate
    TA11 6SB Somerton
    22 Wessex Park
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SOMERSET ACCOUNTANCY SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2016Aug 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0