Liquidation
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Company Information for ACCOUNTANCY MATTERS UK LIMITED
BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
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Company Registration Number
 05370431 Private Limited Company
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Company Overview
About Accountancy Matters Uk Ltd
ACCOUNTANCY MATTERS UK LIMITED was founded on 2005-02-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Accountancy Matters Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ACCOUNTANCY MATTERS UK LIMITED | |
| Legal Registered Office | |
| BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in B3 | |
Filing Information
| Company Number | 05370431 | |
|---|---|---|
| Company ID Number | 05370431 | |
| Date formed | 2005-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/03/2014 | |
| Latest return | 21/02/2013 | |
| Return next due | 21/03/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:17:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOUNTANCY MATTERS UK LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of ACCOUNTANCY MATTERS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PAUL CAFFERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MCCLURE |
Company Secretary | ||
PAUL JAMES BRESLIN |
Company Secretary | ||
PAUL JAMES BRESLIN |
Director | ||
ANNE CLARKE |
Company Secretary | ||
NIGEL JOHN DUDLEY |
Company Secretary | ||
PETER JOHN GWILLIAM |
Director | ||
JONATHON DAVID SMITH |
Director | ||
SIMON HOMER SMITH |
Director | ||
JILL MYTTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CAFFERY / 31/05/2013 | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS | |
| AR01 | 21/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM WESTBURY HOUSE 701-705 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH MCCLURE | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAFFERY / 01/01/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED ELIZABETH MCCLURE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL BRESLIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BRESLIN | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O BRESLINS ALBION COURT 18-20 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES13 | INTERIM DIVIDEND 11/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MERIDEN HALL, MAIN ROAD MERIDEN COVENTRY CV7 7PT | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to ACCOUNTANCY MATTERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACCOUNTANCY MATTERS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | PERTEMPS VENTURES LIMITED |
Intangible Assets
Patents
We have not found any records of ACCOUNTANCY MATTERS UK LIMITED registering or being granted any patents Domain Names
ACCOUNTANCY MATTERS UK LIMITED owns 1 domain names.
matters-group.co.uk
Income
Government Income
We have not found government income sources for ACCOUNTANCY MATTERS UK 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 (78200 - Temporary employment agency activities) as ACCOUNTANCY MATTERS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNTANCY MATTERS UK 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 ACCOUNTANCY MATTERS UK 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 ACCOUNTANCY MATTERS UK 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. 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. |
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