First Accountancy Business Accountants Ltd.

Company Name	First Accountancy Business Accountants Ltd.
Company Status	Active
Company Number	04404358
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Previous Name	First Accountancy Systems Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Rosalie Dawn Chapman
Status	Current
Appointed	22 June 2023(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	52a High Street Beighton Sheffield S20 1ED

Director Name	Ms Rebecca Iris Chapman
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(21 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	52a High Street Beighton Sheffield S20 1ED

Director Name	Mr Daniel Edward Oxley
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(21 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	52a High Street Beighton Sheffield S20 1ED

Director Name	Mrs Rosalie Dawn Chapman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(21 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	52a High Street Beighton Sheffield S20 1ED

Director Name	Mr John Chapman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 4 months (resigned 26 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	27 The Hawthornes Beighton Sheffield South Yorkshire S20 1WA

Secretary Name	Rosalie Dawn Chapman
Nationality	British
Status	Resigned
Appointed	14 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2015)
Role	Secretary
Correspondence Address	27 The Hawthornes Sheffield South Yorkshire S20 1WA

Director Name	Mr John Carter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2023(21 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52a High Street Beighton Sheffield S20 1ED

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	firstaccountancy.com
Email address	[email protected]
Telephone	0114 2880775
Telephone region	Sheffield

Location

Registered Address	52a High Street Beighton Sheffield S20 1ED
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Beighton
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	John Chapman 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

12 October 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
30 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
14 July 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
16 May 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
25 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
11 December 2015	Termination of appointment of Rosalie Dawn Chapman as a secretary on 31 March 2015 (1 page)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Termination of appointment of Rosalie Dawn Chapman as a secretary on 31 March 2015 (1 page)
5 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
13 February 2015	Company name changed first accountancy systems LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
13 February 2015	Company name changed first accountancy systems LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
12 February 2015	Change of name notice (2 pages)
12 February 2015	Change of name notice (2 pages)
2 February 2015	Registered office address changed from 27 the Hawthornes Beighton Sheffield S20 1WA to 52a High Street Beighton Sheffield S20 1ED on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 27 the Hawthornes Beighton Sheffield S20 1WA to 52a High Street Beighton Sheffield S20 1ED on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 27 the Hawthornes Beighton Sheffield S20 1WA to 52a High Street Beighton Sheffield S20 1ED on 2 February 2015 (1 page)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
5 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 March 2009	Return made up to 26/03/09; full list of members (3 pages)
30 March 2009	Return made up to 26/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 May 2008	Return made up to 26/03/08; full list of members (3 pages)
2 May 2008	Return made up to 26/03/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
27 April 2007	Return made up to 26/03/07; full list of members (2 pages)
27 April 2007	Return made up to 26/03/07; full list of members (2 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
16 October 2006	Return made up to 26/03/06; full list of members (2 pages)
16 October 2006	Return made up to 26/03/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 May 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 May 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 March 2004	Return made up to 26/03/04; full list of members (6 pages)
19 March 2004	Return made up to 26/03/04; full list of members (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 April 2003	Return made up to 26/03/03; full list of members (6 pages)
14 April 2003	Return made up to 26/03/03; full list of members (6 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
26 March 2002	Incorporation (9 pages)
26 March 2002	Incorporation (9 pages)

First Accountancy Business Accountants Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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