ASSET BOOKKEEPING LTD
STAINES-UPON-THAMES MEADES CONSULTANCY LIMITED

Hellopages » Surrey » Spelthorne » TW18 1QN

Company number 05903748
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 95 SHAFTESBURY CRESCENT, STAINES-UPON-THAMES, ENGLAND, TW18 1QN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from 15-17 Church Street Goring Square Staines Middlesex TW18 4EN to 95 Shaftesbury Crescent Staines-upon-Thames TW18 1QN on 5 September 2016. The most likely internet sites of ASSET BOOKKEEPING LTD are www.assetbookkeeping.co.uk, and www.asset-bookkeeping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Fulwell Rail Station is 5.7 miles; to Leatherhead Rail Station is 10.7 miles; to Sudbury Hill Harrow Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Bookkeeping Ltd is a Private Limited Company. The company registration number is 05903748. Asset Bookkeeping Ltd has been working since 11 August 2006. The present status of the company is Active. The registered address of Asset Bookkeeping Ltd is 95 Shaftesbury Crescent Staines Upon Thames England Tw18 1qn. . MEADES, Janet is a Secretary of the company. MEADES, Janet is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MEADES, Gary has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
MEADES, Janet
Appointed Date: 11 August 2006
Director
MEADES, Janet
Appointed Date: 01 December 2006
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Director
MEADES, Gary
Resigned: 01 April 2009
Appointed Date: 11 August 2006
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Mrs Janet Hilary Meades
Notified on: 11 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ASSET BOOKKEEPING LTD Events

27 Dec 2016
Micro company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 11 August 2016 with updates
05 Sep 2016
Registered office address changed from 15-17 Church Street Goring Square Staines Middlesex TW18 4EN to 95 Shaftesbury Crescent Staines-upon-Thames TW18 1QN on 5 September 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
...
... and 25 more events
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed
11 Aug 2006
Incorporation

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