A&B ACCOUNTS SERVICES LIMITED
Overview
| Company Name | A&B ACCOUNTS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05749910 |
| 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 A&B ACCOUNTS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A&B ACCOUNTS SERVICES LIMITED located?
| Registered Office Address | 7 Bridge Street Newton Le Willows WA12 9BE Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A&B ACCOUNTS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A&B AS LIMITED | May 17, 2006 | May 17, 2006 |
| FLEETNESS 473 LIMITED | Mar 21, 2006 | Mar 21, 2006 |
What are the latest accounts for A&B ACCOUNTS SERVICES LIMITED?
| 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 A&B ACCOUNTS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for A&B ACCOUNTS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Sean Andrew Polding as a person with significant control on Mar 03, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Sean Andrew Polding on Mar 03, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Sean Andrew Polding on May 29, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deborah Jane Kelly on May 29, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Deborah Jane Kelly on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A&B ACCOUNTS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Deborah Jane | Director | 7 Bridge Street Newton Le Willows WA12 9BE Merseyside | England | British | Director | 36200370002 | ||||
| POLDING, Sean Andrew | Director | 7 Bridge Street Newton Le Willows WA12 9BE Merseyside | England | British | Manager | 112714300002 | ||||
| POLDING, Barbara Joan | Secretary | 31 Winsford Drive Burtonwood WA5 4HA Warrington Cheshire | British | Director | 13821360001 | |||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| POLDING, Austin | Director | 31 Winsford Drive Burtonwood WA5 4HA Warrington Cheshire | England | British | Director | 13821370001 | ||||
| POLDING, Barbara Joan | Director | 31 Winsford Drive Burtonwood WA5 4HA Warrington Cheshire | England | British | Director | 13821360001 | ||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Who are the persons with significant control of A&B ACCOUNTS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Andrew Polding | Apr 06, 2016 | 7 Bridge Street Newton Le Willows WA12 9BE Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deborah Jane Kelly | Apr 06, 2016 | 7 Bridge Street Newton Le Willows WA12 9BE Merseyside | 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