Accounts Bookkeeping And Payroll (UK) Limited. Head office in Brentwood. Check Director.

Accounts Bookkeeping And Payroll (UK) Limited, Brentwood

Accounts Bookkeeping and Payroll (Uk) Limited is a private limited company. Once, it was named Bookkeeping and Payroll (Uk) Limited (changed on 2015-10-05). Registered at 11A Hatch Road, Pilgrims Hatch, Brentwood CM15 9PU, the aforementioned 8 years old business was incorporated on 2015-09-02 and is classified as "bookkeeping activities" (Standard Industrial Classification code: 69202).
1 director can be found in the enterprise: Mark A. (appointed on 01 August 2023).

About
Name: Accounts Bookkeeping And Payroll (UK) Limited
Number: 09757810
Incorporation date: 2015-09-02
End of financial year: 30 September


Address:	11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Mark A.

1 August 2023

Nature of control:	75,01-100% shares

Bernard H.

28 June 2023 - 2 August 2023

Nature of control:	25-50% shares

Jeffrey B.

30 April 2016 - 18 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	120	10,554	8,827	7,576	2,579	2,000	921
Total Assets Less Current Liabilities	120	5,579	6,813	7,576	2,579	2,000	921
Number Shares Allotted	120	-	-	-	-	-	-
Shareholder Funds	120	-	-	-	-	-	-

The target date for Accounts Bookkeeping and Payroll (Uk) Limited confirmation statement filing is 2024-08-20. The most recent confirmation statement was filed on 2023-08-06. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Mark A. that owns over 3/4 of shares. Bernard H. that owns 1/2 or less of shares. Jeffrey B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2023/08/01 filed on: 6th, August 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2023/08/01 filed on: 6th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/08/02 filed on: 6th, August 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/08/06 filed on: 6th, August 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/08/01. filed on: 6th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/02 filed on: 6th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/02 filed on: 6th, August 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/06/28 filed on: 28th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 24th, May 2023 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, March 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/02 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/08/18 filed on: 20th, August 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/18 filed on: 20th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, May 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/02 filed on: 9th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 25th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/09/02 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 15th, July 2020 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/02 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, November 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/02 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 1st, June 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/09/02 filed on: 5th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 19th, December 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/02 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/05/25 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/02. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/02. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/09/02 filed on: 10th, March 2016 \| capital	Free Download (3 pages)
CERTNM	Company name changed bookkeeping and payroll (uk) LIMITEDcertificate issued on 05/10/15 filed on: 5th, October 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 2nd, September 2015 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/02 capital
MODEL ARTICLES	Adoption of model articles incorporation

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