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ACCOUNTING & BUSINESS CONSULTANCY LIMITED

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

This company is commonly known as Accounting & Business Consultancy Limited. The company was founded 24 years ago and was given the registration number 03893506. The firm's registered office is in MILTON KEYNES. You can find them at Suite 2, Douglas House, 32-34 Simpson Road Simpson Road, Bletchley, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACCOUNTING & BUSINESS CONSULTANCY LIMITED
Company Number:03893506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 2, Douglas House, 32-34 Simpson Road Simpson Road, Bletchley, Milton Keynes, MK1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Main Road, Drayton Parslow, Milton Keynes, England, MK17 0JR

Director23 December 1999Active
Little Mead, Hollingdon, LU7 0AN

Secretary23 December 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 December 1999Active
1 Buttermere Close, Flitwick, MK45 1NG

Corporate Secretary25 January 2006Active
Little Mead, Hollingdon, LU7 0AN

Director30 September 2000Active
19 Church End, Biddenham, Bedford, MK40 4AR

Director23 December 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 December 1999Active

People with Significant Control

Mr Colin Thomas Wilks
Notified on:15 November 2020
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:19 Main Road, Drayton Parslow, Milton Keynes, England, MK17 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Thomas Wilks
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:12 South Lawne, Bletchley, Milton Keynes, England, MK3 6BX
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-04-10Address

Change registered office address company with date old address new address.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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