ADMINISTRATIVE AND BOOKKEEPING SERVICES LTD.
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 04663320
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of ADMINISTRATIVE AND BOOKKEEPING SERVICES LTD. are www.administrativeandbookkeepingservices.co.uk, and www.administrative-and-bookkeeping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Administrative and Bookkeeping Services Ltd is a Private Limited Company. The company registration number is 04663320. Administrative and Bookkeeping Services Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Administrative and Bookkeeping Services Ltd is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. . WHITEHEAD, Jacqueline is a Secretary of the company. WHITEHEAD, Jacqueline is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WHITEHEAD, Gerald Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, Jacqueline
Appointed Date: 11 February 2003

Director
WHITEHEAD, Jacqueline
Appointed Date: 11 February 2003
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
WHITEHEAD, Gerald Edward
Resigned: 27 February 2012
Appointed Date: 11 February 2003
83 years old

Persons With Significant Control

Mrs Jacqueline Whitehead
Notified on: 17 May 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ADMINISTRATIVE AND BOOKKEEPING SERVICES LTD. Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Secretary's details changed for Jacqueline Whitehead on 6 July 2015
...
... and 24 more events
12 Feb 2004
Return made up to 11/02/04; full list of members
16 May 2003
Accounting reference date extended from 29/02/04 to 31/03/04
17 Mar 2003
Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100
19 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation