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Company Information for

1234 ACCOUNTANCY LIMITED

MAIDENHEAD, BERKSHIRE, SL6 1RR,
Company Registration Number
04068548
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About 1234 Accountancy Ltd
1234 ACCOUNTANCY LIMITED was founded on 2000-09-08 and had its registered office in Maidenhead. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
1234 ACCOUNTANCY LIMITED
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
SL6 1RR
Other companies in WD5
 
Previous Names
SANDRA HIGGINS LIMITED15/05/2009
Filing Information
Company Number 04068548
Date formed 2000-09-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 1234 ACCOUNTANCY LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY PETER UPTON
Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA MONICA HIGGINS
Director 2000-09-08 2016-01-25
DAVID PAUL HIGGINS
Company Secretary 2000-09-08 2015-01-14
QA REGISTRARS LIMITED
Nominated Secretary 2000-09-08 2000-09-08
QA NOMINEES LIMITED
Nominated Director 2000-09-08 2000-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY PETER UPTON MEDICARE HEALTH TOURISM LIMITED Director 2015-10-13 CURRENT 2015-10-08 Active
JOHN HENRY PETER UPTON PERFECT TUSCANY FOOD LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
JOHN HENRY PETER UPTON PAMAN 1 LIMITED Director 2012-11-28 CURRENT 1991-08-02 Dissolved 2014-03-06
JOHN HENRY PETER UPTON WP AUDIT LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
JOHN HENRY PETER UPTON PETER UPTON LIMITED Director 1999-01-14 CURRENT 1999-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-24DS01APPLICATION FOR STRIKING-OFF
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0114/01/16 FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HIGGINS
2015-04-21AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0114/01/15 FULL LIST
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID HIGGINS
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 56 ABBOTS ROAD ABBOTS LANGLEY HERTFORDSHIRE WD5 0BG
2014-12-19AP01DIRECTOR APPOINTED MR JOHN HENRY PETER UPTON
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0120/08/14 FULL LIST
2014-08-01AA31/07/14 TOTAL EXEMPTION SMALL
2013-08-23AR0120/08/13 FULL LIST
2013-08-01AA31/07/13 TOTAL EXEMPTION SMALL
2012-08-21AR0120/08/12 FULL LIST
2012-08-02AA31/07/12 TOTAL EXEMPTION SMALL
2011-08-25AR0120/08/11 FULL LIST
2011-08-16AA31/07/11 TOTAL EXEMPTION SMALL
2010-08-26AR0120/08/10 FULL LIST
2010-08-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MONICA HIGGINS / 01/10/2009
2009-08-24363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / DAVID HIGGINS / 01/07/2009
2009-08-24353LOCATION OF REGISTER OF MEMBERS
2009-08-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-13CERTNMCOMPANY NAME CHANGED SANDRA HIGGINS LIMITED CERTIFICATE ISSUED ON 15/05/09
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN
2008-10-31AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-02363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2005-09-26363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-26353LOCATION OF REGISTER OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-13363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-09-02363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-01288cSECRETARY'S PARTICULARS CHANGED
2003-04-01288cDIRECTOR'S PARTICULARS CHANGED
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-16363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-10-28287REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 40 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN
2001-10-02363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2000-09-26288bSECRETARY RESIGNED
2000-09-26288bDIRECTOR RESIGNED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288aNEW SECRETARY APPOINTED
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-09-15225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01
2000-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to 1234 ACCOUNTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1234 ACCOUNTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1234 ACCOUNTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 18,373
Creditors Due Within One Year 2012-07-31 £ 19,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 1234 ACCOUNTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 94,963
Cash Bank In Hand 2012-07-31 £ 46,295
Current Assets 2013-07-31 £ 115,772
Current Assets 2012-07-31 £ 83,821
Debtors 2013-07-31 £ 20,809
Debtors 2012-07-31 £ 37,526
Shareholder Funds 2013-07-31 £ 97,721
Shareholder Funds 2012-07-31 £ 65,620
Tangible Fixed Assets 2012-07-31 £ 1,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1234 ACCOUNTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1234 ACCOUNTANCY LIMITED
Trademarks
We have not found any records of 1234 ACCOUNTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1234 ACCOUNTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as 1234 ACCOUNTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where 1234 ACCOUNTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1234 ACCOUNTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1234 ACCOUNTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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