Horizon Accounts Limited. Head office in Derby. Check Director.

Horizon Accounts Limited, Derby

Horizon Accounts Limited is a private limited company. Previously, it was named Clear Crystal Finance Limited (changed on 2010-11-01). Located at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA, this 17 years old business was incorporated on 2006-08-29 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
3 directors can be found in this company: Simon A. (appointed on 31 January 2023), Adrian C. (appointed on 31 January 2023), James P. (appointed on 31 January 2023).

About
Name: Horizon Accounts Limited
Number: 05918021
Incorporation date: 2006-08-29
End of financial year: 30 April


Address:	Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Cooper Parry Advisory Limited

31 January 2023

Address	Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14012064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pratik S.

6 April 2016 - 31 January 2023

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

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	60,462	225,973	448,226	636,467	678,397	590,438	733,847	771,162	655,417	894,034	781,135	944,197
Total Assets Less Current Liabilities	-	-	-	-	376,891	271,736	353,719	312,537	186,434	282,777	306,589	530,365
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	2,241	3,172	9,793	12,510	112,297	-	-	-	-	-	-	-

The deadline for Horizon Accounts Limited confirmation statement filing is 2024-09-12. The most recent confirmation statement was sent on 2023-08-29. The due date for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was sent for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Cooper Parry Advisory Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at East Midlands Airport, Castle Donington, DE74 2SA Derby. Pratik S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 31st, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 31st, October 2023 \| accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2023/04/30, originally was 2023/12/31. filed on: 25th, April 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, April 2023 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 2nd, February 2023 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, February 2023 \| resolution	Free Download (1 page)
AD01	Address change date: 2023/02/01. New Address: Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA. Previous address: 2 Underwood Row London N1 7LQ United Kingdom filed on: 1st, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, January 2022 \| capital	Free Download (3 pages)
SH01	1245.00 GBP is the capital in company's statement on 2021/12/07 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
SH01	1210.00 GBP is the capital in company's statement on 2021/07/22 filed on: 8th, September 2021 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, July 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2021 \| incorporation	Free Download (54 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2021 \| resolution	Free Download (2 pages)
SH01	1175.00 GBP is the capital in company's statement on 2021/03/03 filed on: 13th, July 2021 \| capital	Free Download (4 pages)
AD01	Address change date: 2021/06/16. New Address: 2 Underwood Row London N1 7LQ. Previous address: Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT filed on: 16th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 2nd, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/05/29. New Address: Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT. Previous address: 2 Underwood Row London N1 7LQ filed on: 29th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/09 capital
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 21st, July 2014 \| resolution	Free Download (52 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 23rd, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/11 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/05/09 from , 11 Marshalsea Road, London, SE1 1EN, United Kingdom filed on: 9th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
CERTNM	Company name changed clear crystal finance LIMITEDcertificate issued on 01/11/10 filed on: 1st, November 2010 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2010/10/29 change of name
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/04/06 from , 156 Torridon Road, Catford, London, SE6 1RD filed on: 6th, April 2010 \| address	Free Download (1 page)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 25th, June 2008 \| accounts	Free Download (9 pages)
287	Registered office changed on 25/10/07 from: 49 marsworth avenue pinner middlesex HA5 4TS filed on: 25th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/10/07 from: 49 marsworth avenue, pinner, middlesex HA5 4TS filed on: 25th, October 2007 \| address
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, August 2006 \| incorporation
NEWINC	Company registration filed on: 29th, August 2006 \| incorporation	Free Download (15 pages)

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