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ASSET BOOKKEEPING LTD

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

This company is commonly known as Asset Bookkeeping Ltd. The company was founded 17 years ago and was given the registration number 05903748. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 95 Shaftesbury Crescent, , Staines-upon-thames, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ASSET BOOKKEEPING LTD
Company Number:05903748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:95 Shaftesbury Crescent, Staines-upon-thames, England, TW18 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Shaftesbury Crescent, Staines, TW18 1QN

Secretary11 August 2006Active
95 Shaftesbury Crescent, Staines, TW18 1QN

Director01 December 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary11 August 2006Active
95 Shaftesbury Crescent, Staines, TW18 1QN

Director11 August 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director11 August 2006Active

People with Significant Control

Mrs Janet Hilary Meades
Notified on:11 August 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:95, Shaftesbury Crescent, Staines-Upon-Thames, England, TW18 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-21Dissolution

Dissolution application strike off company.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

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

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-07Address

Change registered office address company with date old address.

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2012-07-05Accounts

Accounts with accounts type total exemption small.

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2011-08-26Accounts

Accounts with accounts type total exemption small.

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2011-08-24Annual return

Annual return company with made up date full list shareholders.

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