Company NameAccountancy World Limited
DirectorGraham John Whitehouse
Company StatusActive
Company Number04693969
CategoryPrivate Limited Company
Incorporation Date12 March 2003(21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Graham John Whitehouse
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2003(1 day after company formation)
Appointment Duration21 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address42 Marsh Green Road
Elworth
Sandbach
CW11 3BQ
Secretary NameAndrew David Dalton
NationalityBritish
StatusCurrent
Appointed13 March 2003(1 day after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence Address42 Marsh Green Road
Elworth
Sandbach
CW11 3BQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address42 Marsh Green Road
Elworth
Sandbach
CW11 3BQ
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Elworth
Built Up AreaSandbach
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Mr Graham Whitehouse
100.00%
Ordinary

Financials

Year2014
Net Worth£1,706
Cash£1,051
Current Liabilities£13,541

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return12 March 2024 (1 month, 1 week ago)
Next Return Due26 March 2025 (11 months from now)

Filing History

29 March 2023Micro company accounts made up to 30 June 2022 (2 pages)
21 March 2023Confirmation statement made on 12 March 2023 with no updates (3 pages)
28 March 2022Micro company accounts made up to 30 June 2021 (2 pages)
18 March 2022Confirmation statement made on 12 March 2022 with no updates (3 pages)
1 December 2021Appointment of Mr Graham John Whitehouse as a secretary on 30 November 2021 (2 pages)
1 December 2021Termination of appointment of Andrew David Dalton as a secretary on 30 November 2021 (1 page)
21 June 2021Micro company accounts made up to 30 June 2020 (2 pages)
12 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
15 May 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
30 March 2019Micro company accounts made up to 30 June 2018 (1 page)
27 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
16 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
21 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
15 March 2016Secretary's details changed for Andrew David Dalton on 12 March 2016 (1 page)
15 March 2016Secretary's details changed for Andrew David Dalton on 12 March 2016 (1 page)
15 March 2016Director's details changed for Mr Graham John Whitehouse on 12 March 2016 (2 pages)
15 March 2016Director's details changed for Mr Graham John Whitehouse on 12 March 2016 (2 pages)
15 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
1 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
24 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
3 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Graham John Whitehouse on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Graham John Whitehouse on 19 March 2010 (2 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 April 2009Return made up to 12/03/09; full list of members (3 pages)
20 April 2009Return made up to 12/03/09; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 April 2008Return made up to 12/03/08; full list of members (3 pages)
3 April 2008Return made up to 12/03/08; full list of members (3 pages)
6 August 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 August 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 March 2007Return made up to 12/03/07; full list of members (2 pages)
19 March 2007Return made up to 12/03/07; full list of members (2 pages)
18 April 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 April 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 March 2006Return made up to 12/03/06; full list of members (2 pages)
28 March 2006Return made up to 12/03/06; full list of members (2 pages)
16 March 2005Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
16 March 2005Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
6 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 April 2004Return made up to 12/03/04; full list of members (6 pages)
8 April 2004Return made up to 12/03/04; full list of members (6 pages)
31 March 2004Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
31 March 2004Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
26 June 2003Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 June 2003Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 March 2003New secretary appointed (2 pages)
25 March 2003New secretary appointed (2 pages)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
14 March 2003Secretary resigned (1 page)
14 March 2003Director resigned (1 page)
14 March 2003Secretary resigned (1 page)
14 March 2003Director resigned (1 page)
12 March 2003Incorporation (9 pages)
12 March 2003Incorporation (9 pages)