My Bookkeeping Business Limited

Company Name	My Bookkeeping Business Limited
Director	Noel Denis Guilford
Company Status	Active
Company Number	09080421
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 11 months ago)
Previous Name	IT's A Wrap Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Noel Denis Guilford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourwinds House Welsh Road Balderton Chester Cheshire CH4 9LF Wales

Director Name	Miss Sara Jane Alison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourwinds House Balderton Chester CH4 9LF Wales

Director Name	Mrs Sarah Elizabeth Rugg
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourwinds House Balderton Chester CH4 9LF Wales

Location

Registered Address	Fourwinds House Balderton Chester CH4 9LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (11 months ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Filing History

31 August 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
12 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
23 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
15 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
28 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
30 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
11 June 2020	Cessation of My Business Hq Limited as a person with significant control on 30 June 2019 (1 page)
11 June 2020	Notification of Noel Denis Guilford as a person with significant control on 1 June 2016 (2 pages)
5 June 2020	Termination of appointment of Sarah Elizabeth Rugg as a director on 31 May 2020 (1 page)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 June 2019	Cessation of Noel Denis Guilford as a person with significant control on 12 June 2018 (1 page)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
29 April 2019	Change of details for Mr Noel Denis Guilford as a person with significant control on 29 April 2019 (2 pages)
29 April 2019	Director's details changed for Mr Noel Denis Guilford on 29 April 2019 (2 pages)
19 September 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 June 2018	Notification of My Business Hq Limited as a person with significant control on 1 July 2017 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
2 May 2018	Appointment of Mrs Sarah Elizabeth Rugg as a director on 1 April 2018 (2 pages)
29 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
29 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
25 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
18 August 2016	Total exemption full accounts made up to 30 June 2016 (5 pages)
18 August 2016	Total exemption full accounts made up to 30 June 2016 (5 pages)
4 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
4 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
3 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 10 (6 pages)
3 August 2016	Termination of appointment of Sara Jane Alison as a director on 30 June 2015 (1 page)
3 August 2016	Termination of appointment of Sara Jane Alison as a director on 30 June 2015 (1 page)
3 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 10 (6 pages)
7 March 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
7 March 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
14 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (4 pages)
14 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (4 pages)
16 September 2014	Appointment of Miss Sara Jane Alison as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Miss Sara Jane Alison as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Miss Sara Jane Alison as a director on 1 September 2014 (2 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

My Bookkeeping Business Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire