ACCOUNTSBYNET LIMITED
NEWCASTLE UPON TYNE

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Company number 03936576
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 104 . The most likely internet sites of ACCOUNTSBYNET LIMITED are www.accountsbynet.co.uk, and www.accountsbynet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Accountsbynet Limited is a Private Limited Company. The company registration number is 03936576. Accountsbynet Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Accountsbynet Limited is Kinnair Company Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. The company`s financial liabilities are £2.5k. It is £-8.97k against last year. And the total assets are £46k, which is £13.1k against last year. FRANKLAND, Mai Lai Chun is a Secretary of the company. FRANKLAND, Gordon Michael is a Director of the company. FRANKLAND, Mai Lai Chun is a Director of the company. MURRAY, Christine June is a Director of the company. MURRAY, Graham John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


accountsbynet Key Finiance

LIABILITIES £2.5k
-79%
CASH n/a
TOTAL ASSETS £46k
+39%
All Financial Figures

Current Directors

Secretary
FRANKLAND, Mai Lai Chun
Appointed Date: 29 February 2000
Director
FRANKLAND, Gordon Michael
Appointed Date: 05 December 2007
73 years old
Director
FRANKLAND, Mai Lai Chun
Appointed Date: 29 February 2000
66 years old
Director
MURRAY, Christine June
Appointed Date: 05 December 2007
68 years old
Director
MURRAY, Graham John
Appointed Date: 29 February 2000
76 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mai Lai Chun Frankland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Murray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCOUNTSBYNET LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 104
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Director's details changed for Mai Lai Chun Mak on 14 September 2015
...
... and 47 more events
05 May 2000
Registered office changed on 05/05/00 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB
05 May 2000
Secretary resigned
05 May 2000
New secretary appointed;new director appointed
05 May 2000
New director appointed
29 Feb 2000
Incorporation

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