BOOKKEEPING & ACCOUNTANCY SERVICES LIMITED
SUNDERLAND

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Company number 05259189
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 15 BANCROFT TERRACE, ST GABRIELS, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR4 7SS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from Suite J Business & Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA to 15 Bancroft Terrace St Gabriels Sunderland Tyne and Wear SR4 7SS on 3 August 2016. The most likely internet sites of BOOKKEEPING & ACCOUNTANCY SERVICES LIMITED are www.bookkeepingaccountancyservices.co.uk, and www.bookkeeping-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bookkeeping Accountancy Services Limited is a Private Limited Company. The company registration number is 05259189. Bookkeeping Accountancy Services Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Bookkeeping Accountancy Services Limited is 15 Bancroft Terrace St Gabriels Sunderland Tyne and Wear England Sr4 7ss. The company`s financial liabilities are £9.94k. It is £-1.53k against last year. And the total assets are £18.8k, which is £-0.4k against last year. HELLENS, Leanne is a Secretary of the company. HELLENS, John Gerard is a Director of the company. HELLENS, Leanne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


bookkeeping & accountancy services Key Finiance

LIABILITIES £9.94k
-14%
CASH n/a
TOTAL ASSETS £18.8k
-3%
All Financial Figures

Current Directors

Secretary
HELLENS, Leanne
Appointed Date: 14 October 2004

Director
HELLENS, John Gerard
Appointed Date: 14 October 2004
71 years old

Director
HELLENS, Leanne
Appointed Date: 14 October 2004
44 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr John Gerard Hellens
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOKKEEPING & ACCOUNTANCY SERVICES LIMITED Events

21 Apr 2017
Micro company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Aug 2016
Registered office address changed from Suite J Business & Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA to 15 Bancroft Terrace St Gabriels Sunderland Tyne and Wear SR4 7SS on 3 August 2016
20 Jul 2016
Micro company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

...
... and 36 more events
09 Nov 2004
Director resigned
09 Nov 2004
New director appointed
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed
14 Oct 2004
Incorporation