Company NameAccountancy And Business Consultants Ltd
Company StatusDissolved
Company Number07002552
CategoryPrivate Limited Company
Incorporation Date27 August 2009(14 years, 8 months ago)
Dissolution Date17 October 2023 (6 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Caroline Hankinson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address333 Liverpool Road
Great Sankey
Warrington
Cheshire
WA5 1RX
Director NameMr Daniel Hugh Jones
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Belle View Road
Wrexham
LL13 7NH
Wales

Contact

Websitearcadeoffice.co.uk
Telephone01606 333150
Telephone regionNorthwich

Location

Registered AddressGreenway House Greenway
Paddington
Warrington
WA1 3EF
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishPoulton-with-Fearnhead
WardPoulton South
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Dac Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,008
Current Liabilities£4,015

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 September 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
1 August 2023First Gazette notice for voluntary strike-off (1 page)
25 July 2023Application to strike the company off the register (3 pages)
22 June 2023Accounts for a dormant company made up to 30 September 2022 (4 pages)
5 September 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
16 June 2022Accounts for a dormant company made up to 30 September 2021 (4 pages)
20 September 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
24 June 2021Accounts for a dormant company made up to 30 September 2020 (4 pages)
26 October 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
5 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
20 June 2019Total exemption full accounts made up to 30 September 2018 (4 pages)
18 June 2019Registered office address changed from Arcade Office Chapel Street, Wincham, Northwich CW9 6DA to PO Box C/O Arcade Greenway House Greenway Paddington Warrington WA1 3EF on 18 June 2019 (1 page)
6 September 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
21 June 2018Total exemption full accounts made up to 30 September 2017 (4 pages)
2 October 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 October 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(4 pages)
26 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(4 pages)
30 January 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 January 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 November 2011Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 May 2011Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
25 May 2011Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
14 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
27 August 2009Incorporation (16 pages)
27 August 2009Incorporation (16 pages)