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ACCOUNTING AND BUSINESS DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accounting And Business Development Limited. The company was founded 24 years ago and was given the registration number 03965083. The firm's registered office is in NEWPORT PAGNELL. You can find them at Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, Buckinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ACCOUNTING AND BUSINESS DEVELOPMENT LIMITED
Company Number:03965083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, MK16 9JP

Director30 November 2020Active
29 Orchard Way, North Crawley, Newport Pagnell, MK16 9LU

Secretary05 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2000Active
29 Orchard Way, North Crawley, Newport Pagnell, MK16 9LU

Director05 April 2000Active

People with Significant Control

Mr Elliot James Smith
Notified on:30 November 2020
Status:Active
Date of birth:August 1970
Nationality:British
Address:Unit 6 Cooksoe Farm, Newport Pagnell, MK16 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Albert Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:Unit 6 Cooksoe Farm, Newport Pagnell, MK16 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elliot James Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Unit 6 Cooksoe Farm, Newport Pagnell, MK16 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Termination secretary company with name termination date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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