| Company Name | The Accounting And Bookkeeping Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06920290 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2009(14 years, 11 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Ms Ruth Parkin |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE |
| Director Name | Mr Matthew William Carpenter |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Animator |
| Country of Residence | England |
| Correspondence Address | Silkstone House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ |
| Director Name | Miss Kathryn Elizabeth Newsome |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 13 December 2009) |
| Role | Accountant |
| Correspondence Address | 40 High Street Clayton West Huddersfield West Yorkshire HD8 9PD |
Contact
| Website | simplyabc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 478847 |
| Telephone region | Rotherham |
Location
| Registered Address | Wath Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£92,926 |
| Cash | £2,112 |
| Current Liabilities | £89,326 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 28 November 2018 | Registered office address changed from Silkstone House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ to Wath Hall Church Street Wath-upon-Dearne Rotherham S63 7RE on 28 November 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 18 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 7 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 31 May 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 31 May 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 6 February 2016 | Termination of appointment of Matthew William Carpenter as a director on 15 July 2015 (1 page) |
| 6 February 2016 | Termination of appointment of Matthew William Carpenter as a director on 15 July 2015 (1 page) |
| 12 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 21 May 2015 | Registered office address changed from Unit 7 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB to Silkstone House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ on 21 May 2015 (1 page) |
| 21 May 2015 | Director's details changed for Mr Matthew William Carpenter on 18 May 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mr Matthew William Carpenter on 18 May 2015 (2 pages) |
| 21 May 2015 | Registered office address changed from Unit 7 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB to Silkstone House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ on 21 May 2015 (1 page) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 18 March 2014 | Registered office address changed from Unit 2 Century Park Networkcentre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE United Kingdom on 18 March 2014 (1 page) |
| 18 March 2014 | Director's details changed for Mr Matthew William Carpenter on 18 March 2014 (2 pages) |
| 18 March 2014 | Registered office address changed from Unit 2 Century Park Networkcentre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE United Kingdom on 18 March 2014 (1 page) |
| 18 March 2014 | Director's details changed for Mr Matthew William Carpenter on 18 March 2014 (2 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 3 September 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 2 September 2013 | Director's details changed for Mr Matthew William Carpenter on 2 June 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Mr Matthew William Carpenter on 2 June 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 November 2011 | Registered office address changed from Unit 40 Century Business Centre Manvers Rotherham South Yorkshire S63 5DA on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Unit 40 Century Business Centre Manvers Rotherham South Yorkshire S63 5DA on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Unit 40 Century Business Centre Manvers Rotherham South Yorkshire S63 5DA on 8 November 2011 (1 page) |
| 14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 June 2010 | Director's details changed for Ms Ruth Parkin on 31 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Matthew William Carpenter on 31 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Matthew William Carpenter on 31 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Ms Ruth Parkin on 31 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Registered office address changed from Century Business Centre Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from Century Business Centre Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 25 May 2010 (1 page) |
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 24 May 2010 | Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
| 24 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 24 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 24 May 2010 | Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
| 24 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 12 May 2010 | Registered office address changed from Unit 3 Concept Court Manvers Rotherham South Yorkshire S63 5BD United Kingdom on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from Unit 3 Concept Court Manvers Rotherham South Yorkshire S63 5BD United Kingdom on 12 May 2010 (1 page) |
| 21 December 2009 | Termination of appointment of Kathryn Newsome as a director (1 page) |
| 21 December 2009 | Termination of appointment of Kathryn Newsome as a director (1 page) |
| 17 August 2009 | Director appointed miss kathryn elizabeth newsome (2 pages) |
| 17 August 2009 | Director appointed miss kathryn elizabeth newsome (2 pages) |
| 3 August 2009 | Registered office changed on 03/08/2009 from unit 3 concept court century business park manvers way wath upon dearne rotherham south yorkshire S63 5BD united kingdom (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from unit 3 concept court century business park manvers way wath upon dearne rotherham south yorkshire S63 5BD united kingdom (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from century business centre century park manvers rotherham south yorkshire S63 5DA united kingdom (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from century business centre century park manvers rotherham south yorkshire S63 5DA united kingdom (1 page) |
| 1 June 2009 | Incorporation (13 pages) |
| 1 June 2009 | Incorporation (13 pages) |