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APPROVED ACCOUNTING LTD

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

This company is commonly known as Approved Accounting Ltd. The company was founded 25 years ago and was given the registration number 03722391. The firm's registered office is in HAVANT. You can find them at C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:APPROVED ACCOUNTING LTD
Company Number:03722391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England, PO9 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Rushes Road, Petersfield, United Kingdom, GU32 3BP

Director01 October 2016Active
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL

Director12 January 2009Active
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL

Secretary23 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 March 1999Active
5, Bramsdon Court, Eastern Parade, Southsea, England, PO4 9RA

Director01 April 2014Active
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL

Director06 April 2015Active
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL

Director23 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 March 1999Active

People with Significant Control

Approved Holdings Limited
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tetley Holdings Limited
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Chapman Gair
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:57, Old Copse Road, Havant, United Kingdom, PO9 2YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Daniel Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:57, Old Copse Road, Havant, United Kingdom, PO9 2YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor William Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:57, Old Copse Road, Havant, United Kingdom, PO9 2YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Ruth Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hannah Gair
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, England, PO9 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-04-08Capital

Capital allotment shares.

 Download
2024-04-05Confirmation statement

Confirmation statement with updates.

 Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

 Download
2023-04-17Confirmation statement

Confirmation statement with updates.

 Download
2023-04-06Capital

Capital allotment shares.

 Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

 Download
2022-04-14Confirmation statement

Confirmation statement with updates.

 Download
2022-04-08Capital

Capital allotment shares.

 Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

 Download
2021-08-13Capital

Capital allotment shares.

 Download
2021-07-30Capital

Capital alter shares subdivision.

 Download
2021-05-13Confirmation statement

Confirmation statement with updates.

 Download
2020-12-17Accounts

Accounts with accounts type micro entity.

 Download
2020-04-07Confirmation statement

Confirmation statement with updates.

 Download
2019-11-25Accounts

Accounts with accounts type micro entity.

 Download
2019-05-29Officers

Change person director company with change date.

 Download
2019-04-01Confirmation statement

Confirmation statement with updates.

 Download
2019-03-27Persons with significant control

Notification of a person with significant control.

 Download
2019-03-27Persons with significant control

Notification of a person with significant control.

 Download
2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

 Download
2019-03-27Persons with significant control

Cessation of a person with significant control.

 Download
2019-03-27Persons with significant control

Cessation of a person with significant control.

 Download
2019-03-27Persons with significant control

Cessation of a person with significant control.

 Download
2019-03-27Persons with significant control

Cessation of a person with significant control.

 Download

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