Company NameBusiness Accounting Solutions Ltd
DirectorSusan Collings
Company StatusActive
Company Number07436691
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 5 months ago)

Business Activity

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

Director

Director NameMs Susan Collings
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Maes Gynnan
Llanarmon-Yn-Ial
Mold
Denbighshire
CH7 4PY
Wales

Location

Registered AddressSwn Y Gloch Mill Lane
Llanarmon-Yn-Ial
Mold
CH7 4QF
Wales
ConstituencyClwyd West
ParishLlanarmon-yn-Ial
WardLlanarmon-yn-Ial/Llandegla
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Susan Collings
100.00%
Ordinary

Financials

Year2014
Net Worth£4,699
Cash£4,995
Current Liabilities£4,394

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 January 2024 (2 months, 2 weeks ago)
Next Return Due14 February 2025 (9 months, 4 weeks from now)

Filing History

10 February 2024Confirmation statement made on 31 January 2024 with no updates (3 pages)
12 January 2024Change of details for Ms Susan Collings as a person with significant control on 12 January 2024 (2 pages)
15 November 2023Registered office address changed from Stoneycroft Mill Lane Llanarmon-Yn-Ial Mold CH7 4QF United Kingdom to Swn Y Gloch Mill Lane Llanarmon-Yn-Ial Mold CH7 4QF on 15 November 2023 (1 page)
4 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
2 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
14 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
2 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 February 2021Registered office address changed from 6 Maes Gynnan Llanarmon-Yn-Ial Mold Denbighshire CH7 4PY to Stoneycroft Mill Lane Llanarmon-Yn-Ial Mold CH7 4QF on 1 February 2021 (1 page)
6 December 2020Change of details for Ms Susan Collings as a person with significant control on 4 December 2020 (2 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
31 January 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
12 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 December 2014Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
31 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
29 December 2012Director's details changed for Ms Susan Collings on 15 February 2012 (2 pages)
29 December 2012Director's details changed for Ms Susan Collings on 15 February 2012 (2 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
16 July 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)