| Company Name | Accountancy Summit Limited |
|---|---|
| Director | Mark Geoffrey Boardman |
| Company Status | Active |
| Company Number | 06532575 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2008(16 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mark Geoffrey Boardman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverbank Laskey Lane Thelwall Warrington Cheshire WA4 2TF |
| Secretary Name | Mrs Debbie Jane Boardman |
|---|---|
| Status | Current |
| Appointed | 12 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverbank Laskey Lane Thelwall Warrington Cheshire WA4 2TF |
Contact
| Website | www.accountancysummit.co.uk |
|---|---|
| Telephone | 01925 210027 |
| Telephone region | Warrington |
Location
| Registered Address | 144 Knutsford Road Grappenhall Warrington Cheshire WA4 2PW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Mark Geoffrey Boardman 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Debbie Jane Boardman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,558 |
| Cash | £12,716 |
| Current Liabilities | £29,916 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Charges
| 2 October 2013 | Delivered on: 3 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 12 March 2023 with updates (4 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 15 March 2022 | Confirmation statement made on 12 March 2022 with updates (4 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 9 April 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
| 1 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 7 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 May 2014 | Registered office address changed from Riverbank Laskey Lane Thelwall Warrington Cheshire WA4 2TF on 25 May 2014 (1 page) |
| 25 May 2014 | Registered office address changed from Riverbank Laskey Lane Thelwall Warrington Cheshire WA4 2TF on 25 May 2014 (1 page) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Director's details changed for Mr Mark Geoffrey Boardman on 4 November 2013 (2 pages) |
| 4 November 2013 | Secretary's details changed for Mrs Debbie Jane Boardman on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Laskey Farm Laskey Lane Lymm, Thelwall Warrington Cheshire WA4 2TF United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Laskey Farm Laskey Lane Lymm, Thelwall Warrington Cheshire WA4 2TF United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Director's details changed for Mr Mark Geoffrey Boardman on 4 November 2013 (2 pages) |
| 4 November 2013 | Secretary's details changed for Mrs Debbie Jane Boardman on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Laskey Farm Laskey Lane Lymm, Thelwall Warrington Cheshire WA4 2TF United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Secretary's details changed for Mrs Debbie Jane Boardman on 4 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Mark Geoffrey Boardman on 4 November 2013 (2 pages) |
| 3 October 2013 | Registration of charge 065325750001 (8 pages) |
| 3 October 2013 | Registration of charge 065325750001 (8 pages) |
| 2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 1 st wilfrid`s drive grappenhall warrington cheshire WA4 2SH united kingdom (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 1 st wilfrid`s drive grappenhall warrington cheshire WA4 2SH united kingdom (1 page) |
| 12 March 2008 | Incorporation (16 pages) |
| 12 March 2008 | Incorporation (16 pages) |