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ACCOUNTS & RETURNS LIMITED

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

This company is commonly known as Accounts & Returns Limited. The company was founded 16 years ago and was given the registration number 06582465. The firm's registered office is in WARWICK. You can find them at 26 Smith Street, , Warwick, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ACCOUNTS & RETURNS LIMITED
Company Number:06582465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:26 Smith Street, Warwick, CV34 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Smith Street, Warwick, England, CV34 4HS

Director01 May 2008Active
26, Smith Street, Warwick, CV34 4HS

Director01 November 2021Active
11 Elizabeth Court, Myton Crescent, Warwick, CV34 6QB

Secretary01 May 2008Active
12e, Manor Road, London, England, N16 5SA

Director02 December 2013Active
11, Elizabeth Court, Warwick, England, CV34 6QB

Director01 February 2015Active
26, Smith Street, Warwick, England, CV34 4HS

Director02 May 2011Active

People with Significant Control

Mrs Daljit Rai
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:26, Smith Street, Warwick, CV34 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Oliver-Byrne
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Address:26, Smith Street, Warwick, CV34 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Oliver-Byrne
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:26, Smith Street, Warwick, CV34 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts amended with accounts type total exemption full.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-12-01Officers

Appoint person director company with name date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts amended with accounts type total exemption full.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Capital

Capital allotment shares.

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2016-06-14Officers

Termination director company with name termination date.

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2016-02-15Accounts

Accounts amended with accounts type total exemption small.

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2016-01-11Accounts

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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2015-03-12Officers

Appoint person director company with name date.

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