ACCOUNTABLE BUSINESS SERVICES LTD
Overview
| Company Name | ACCOUNTABLE BUSINESS SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04926558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCOUNTABLE BUSINESS SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ACCOUNTABLE BUSINESS SERVICES LTD located?
| Registered Office Address | Dilkhush Portheast Way Gorran Haven PL26 6JA St. Austell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCOUNTABLE BUSINESS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ACCOUNT & ABLE LTD | Jan 13, 2020 | Jan 13, 2020 |
| HELEN BARDLE LIMITED | Oct 09, 2003 | Oct 09, 2003 |
What are the latest accounts for ACCOUNTABLE BUSINESS SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCOUNTABLE BUSINESS SERVICES LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for ACCOUNTABLE BUSINESS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mrs Helen Louise Bardle as a person with significant control on Dec 11, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Helen Louise Bardle on Dec 11, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30 Ferris Town Truro TR1 3JJ England to Dilkhush Portheast Way Gorran Haven St. Austell PL26 6JA on Dec 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 7 Cliff Street Cheddar BS27 3PT England to 30 Ferris Town Truro TR1 3JJ on May 02, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 the Green Winscombe BS25 1AL England to 7 Cliff Street Cheddar BS27 3PT on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Cliff Street Cheddar Somerset BS27 3PT to 5 the Green Winscombe BS25 1AL on Jun 24, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of ACCOUNTABLE BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDLE, Helen Louise | Director | Portheast Way Gorran Haven PL26 6JA St. Austell Dilkhush England | England | British | Chartered Accountant | 107318580002 | ||||
| BARDLE, David Robert | Secretary | The Cottage 5 The Green BS25 1AL Winscombe North Somerset | British | 93266270001 | ||||||
| MCBRIDE, Alison Jane | Secretary | 52 Burrell Road Compton RG20 6QX Newbury Berkshire | British | 94497940002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ACCOUNTABLE BUSINESS SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Louise Bardle | Jul 01, 2016 | Portheast Way Gorran Haven PL26 6JA St. Austell Dilkhush England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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