ACCOUNTSMASTER LIMITED

ACCOUNTSMASTER LIMITED

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

    Company NameACCOUNTSMASTER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04838220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACCOUNTSMASTER LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ACCOUNTSMASTER LIMITED located?

    Registered Office Address
    Leonard House
    7 Newman Road
    BR1 1RJ Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCOUNTSMASTER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2022
    Next Accounts Due OnJun 25, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for ACCOUNTSMASTER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 18, 2023
    Next Confirmation Statement DueAug 01, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2022
    OverdueYes

    What are the latest filings for ACCOUNTSMASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 28, 2025

    10 pagesLIQ03

    Registered office address changed from 5/7 Ravensbourne Road Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on Mar 24, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jun 28, 2024

    20 pagesLIQ03

    Registered office address changed from 95 Burdon Lane, Cheam Sutton Surrey SM2 7BZ to 5/7 Ravensbourne Road Ravensbourne Road Bromley Kent BR1 1HN on Jul 12, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2023

    LRESEX

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    1 pagesAA01

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Previous accounting period extended from Mar 26, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019

    1 pagesAA01

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018

    1 pagesAA01

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    1 pagesAA01

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    1 pagesAA01

    Who are the officers of ACCOUNTSMASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARIF, Justine
    95 Burdon Lane
    Cheam
    SM2 7BZ Sutton
    Surrey
    Director
    95 Burdon Lane
    Cheam
    SM2 7BZ Sutton
    Surrey
    United KingdomBritish91190610001
    SHARIF, Ash
    95 Burdon Lane
    Cheam
    SM2 7BZ Sutton
    Surrey
    Secretary
    95 Burdon Lane
    Cheam
    SM2 7BZ Sutton
    Surrey
    British91190720001
    SHARIF, Justine
    95 Burdon Lane
    Cheam
    SM2 7BZ Sutton
    Surrey
    Secretary
    95 Burdon Lane
    Cheam
    SM2 7BZ Sutton
    Surrey
    British91190610001
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799850001
    SHARIF, Ash
    95 Burdon Lane
    Cheam
    SM2 7BZ Sutton
    Surrey
    Director
    95 Burdon Lane
    Cheam
    SM2 7BZ Sutton
    Surrey
    United KingdomBritish91190720001
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799840001

    Who are the persons with significant control of ACCOUNTSMASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Justine Sharif
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    Apr 06, 2016
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    No
    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.

    Does ACCOUNTSMASTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Cundy
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Kent
    practitioner
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Kent

    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