Active
Company Information for ACCOUNTING SOFTWARE AND SERVICES LIMITED
UNIT/OFFICE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
|
Company Registration Number
02963427
Private Limited Company
Active |
Company Name | |
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ACCOUNTING SOFTWARE AND SERVICES LIMITED | |
Legal Registered Office | |
UNIT/OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN Other companies in EC1N | |
Company Number | 02963427 | |
---|---|---|
Company ID Number | 02963427 | |
Date formed | 1994-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 20:20:02 |
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Officer | Role | Date Appointed |
---|---|---|
MONA VITHLANI |
||
BHARAT VITHLANI |
||
MONA VITHLANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHARAT VITHLANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACUITY SOFTWARE LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-18 | Active | |
ACUITY SOFTWARE TECHNOLOGIES LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-02-01 | Active | |
ANDICA.COM LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
ANDICA LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
ANDICA SOFTWARE LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
ACCADO SOFTWARE LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
ACCADO LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
ACUITY SOFTWARE LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-18 | Active | |
ACUITY INTERNET LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-18 | Active | |
ACUITY SOFTWARE TECHNOLOGIES LIMITED | Director | 2001-02-01 | CURRENT | 2001-02-01 | Active | |
ANDICA.COM LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
ACUITY SOFTWARE LIMITED | Director | 2004-12-01 | CURRENT | 2003-11-18 | Active | |
ACUITY INTERNET LIMITED | Director | 2004-12-01 | CURRENT | 2003-11-18 | Active | |
ANDICA LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
ANDICA SOFTWARE LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
ACCADO SOFTWARE LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
ACCADO LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
ACUITY SOFTWARE TECHNOLOGIES LIMITED | Director | 2001-02-01 | CURRENT | 2001-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA VITHLANI / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT VITHLANI / 01/09/2012 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 24 Doncaster Drive Northolt Middlesex UB5 4AY United Kingdom | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/10 FROM Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA VITHLANI / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT VITHLANI / 02/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONA VITHLANI / 02/09/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | 31/07/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 24 DONCASTER DRIVE NORTHOLT MIDDLESEX UB5 4AY | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
244 | DELIVERY EXT'D 3 MTH 31/07/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LEGENDARY PROPERTY (WEMBLEY POINT) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCOUNTING SOFTWARE AND SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Current Assets | 2012-08-01 | £ 974 |
Current Assets | 2011-08-01 | £ 974 |
Debtors | 2012-08-01 | £ 974 |
Debtors | 2011-08-01 | £ 974 |
Fixed Assets | 2011-08-01 | £ 0 |
Shareholder Funds | 2012-08-01 | £ 974 |
Shareholder Funds | 2011-08-01 | £ 974 |
Tangible Fixed Assets | 2011-08-01 | £ 0 |
Debtors and other cash assets
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |