| Company Name | Plus One Bookkeeping Services Limited |
|---|---|
| Director | Kevin Brian Lewis |
| Company Status | Active |
| Company Number | 04793857 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
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
| Director Name | Mr Kevin Brian Lewis |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Wickersley Road Rotherham South Yorkshire S60 3PX |
| Director Name | Katherine Christina May Hine |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Wickersley Road Rotherham South Yorkshire S60 3PX |
| Secretary Name | Katherine Christina May Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Wickersley Road Rotherham South Yorkshire S60 3PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 159a Wellgate Wellgate Rotherham S60 2NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74 |
| Cash | £718 |
| Current Liabilities | £3,692 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Filing History
| 21 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 13 July 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 6 February 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 14 September 2021 | Registered office address changed from The Old Church Tenter Street Rotherham S60 1LB England to 159a Wellgate Wellgate Rotherham S60 2NN on 14 September 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 18 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 22 May 2020 | Registered office address changed from 159a Wellgate Wellgate Rotherham South Yorkshire S60 2NN to The Old Church Tenter Street Rotherham S60 1LB on 22 May 2020 (1 page) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 July 2017 | Notification of Kevin Brian Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Kevin Brian Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Registered office address changed from 69 Wickersley Road Rotherham South Yorkshire S60 3PX to 159a Wellgate Wellgate Rotherham South Yorkshire S60 2NN on 16 June 2015 (1 page) |
| 16 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Registered office address changed from 69 Wickersley Road Rotherham South Yorkshire S60 3PX to 159a Wellgate Wellgate Rotherham South Yorkshire S60 2NN on 16 June 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Katherine Christina May Lewis as a secretary on 31 March 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Termination of appointment of Katherine Christina May Lewis as a secretary on 31 March 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 September 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Resolutions
|
| 27 April 2004 | Secretary's particulars changed (1 page) |
| 27 April 2004 | Secretary's particulars changed (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | Incorporation (16 pages) |
| 10 June 2003 | Incorporation (16 pages) |