ACCOUNTING ANSWERS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 02459986
Status Active
Incorporation Date 16 January 1990
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,840 . The most likely internet sites of ACCOUNTING ANSWERS LIMITED are www.accountinganswers.co.uk, and www.accounting-answers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accounting Answers Limited is a Private Limited Company. The company registration number is 02459986. Accounting Answers Limited has been working since 16 January 1990. The present status of the company is Active. The registered address of Accounting Answers Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Upon Tyne Tyne Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary BOLER, Richard has been resigned. Secretary DAVIES, Duncan Phillip has been resigned. Secretary TANG, Renold Lee On has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Director BOLER, Janette Audrey has been resigned. Director BOLER, Richard has been resigned. Director BROWN, Graham Anthony has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director DRAPER, Carl William has been resigned. Director HARVEY, Andrew has been resigned. Director HARVEY, Judith Anne has been resigned. Director MARSHALL, Elisabeth Mary Nicola has been resigned. Director STABLES, Anne May Louise has been resigned. Director TANG, Jocelyne Laura has been resigned. Director TANG, Renold Lee On has been resigned. Director WISEMAN, Graham Mark has been resigned. Director WISEMAN, Linda Elaine has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
BOLER, Richard
Resigned: 01 December 2005
Appointed Date: 15 December 1992
Secretary
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 01 December 2005
Secretary
TANG, Renold Lee On
Resigned: 03 August 1992
Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2013
Appointed Date: 01 December 2005
Director
BOLER, Janette Audrey
Resigned: 01 December 2005
61 years old
Director
BOLER, Richard
Resigned: 01 December 2005
64 years old
Director
BROWN, Graham Anthony
Resigned: 01 December 2005
Appointed Date: 08 May 2000
69 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 30 May 2006
51 years old
Director
DRAPER, Carl William
Resigned: 01 December 2005
Appointed Date: 01 July 1998
67 years old
Director
HARVEY, Andrew
Resigned: 04 April 1996
Appointed Date: 01 July 1995
63 years old
Director
HARVEY, Judith Anne
Resigned: 04 April 1996
Appointed Date: 01 July 1995
62 years old
Director
MARSHALL, Elisabeth Mary Nicola
Resigned: 30 May 2006
Appointed Date: 01 December 2005
73 years old
Director
STABLES, Anne May Louise
Resigned: 10 June 1998
Appointed Date: 01 July 1995
68 years old
Director
TANG, Jocelyne Laura
Resigned: 03 August 1992
73 years old
Director
TANG, Renold Lee On
Resigned: 03 August 1992
69 years old
Director
WISEMAN, Graham Mark
Resigned: 03 August 1992
70 years old
Director
WISEMAN, Linda Elaine
Resigned: 02 February 1992
67 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control

ACCOUNTING ANSWERS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,840
29 May 2015
Total exemption full accounts made up to 31 October 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,840
...
... and 103 more events
11 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1990
Ad 09/03/90--------- £ si 98@1=98 £ ic 2/100
19 Mar 1990
Registered office changed on 19/03/90 from: 113A east street southampton SO1 1HD
22 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1990
Incorporation

ACCOUNTING ANSWERS LIMITED Charges

1 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Rent deposit deed
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Iota Properties Limited
Description: The balance for the time being of the rent deposit.
18 May 2001
Mortgage debenture
Delivered: 30 May 2001
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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