| Company Name | Business Advisory And Counselling Service (Bacs) Limited |
|---|---|
| Director | Andrew Seaton Hogg |
| Company Status | Active |
| Company Number | 03068741 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1995(28 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Kenneth Edwin Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Slade End Theydon Bois Epping Essex CM16 7EP |
| Director Name | Mr Andrew Seaton Hogg |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(8 years, 9 months after company formation) |
| Appointment Duration | 20 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard End Low Road Forncett St Peter Norwich Norfolk NR16 1HY |
| Director Name | Mr Kenneth Edwin Clarke |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Parkside Stag Lane Buckhurst Hill Essex IG9 5TB |
| Director Name | Terrance Daniel Lionel Playle |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Troopers House Hitchin Road Codicote Hertfordshire SG4 8TR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 35 Hornbeam Road Theydon Bois Epping CM16 7JU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Seaton Hogg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,914 |
| Cash | £2,405 |
| Current Liabilities | £11,319 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 17 August 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 21 July 2022 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 24 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 28 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 22 July 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 13 January 2020 | Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB to 35 Hornbeam Road Theydon Bois Epping CM16 7JU on 13 January 2020 (1 page) |
| 18 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 9 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 July 2017 | Notification of Andrew Seaton Hogg as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Andrew Seaton Hogg as a person with significant control on 6 April 2016 (2 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 11 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Secretary's details changed for Mr Kenneth Edwin Clarke on 16 October 2014 (1 page) |
| 15 July 2015 | Secretary's details changed for Mr Kenneth Edwin Clarke on 16 October 2014 (1 page) |
| 21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 1 September 2010 | Director's details changed for Andrew Seaton Hogg on 1 January 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Andrew Seaton Hogg on 1 January 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Andrew Seaton Hogg on 1 January 2010 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 5 January 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 21 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 15/06/08; full list of members (3 pages) |
| 8 September 2009 | Return made up to 15/06/08; full list of members (3 pages) |
| 29 December 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 29 December 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 26 February 2008 | Return made up to 15/06/07; no change of members (6 pages) |
| 26 February 2008 | Return made up to 15/06/07; no change of members (6 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 6 February 2007 | Return made up to 15/06/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 15/06/06; full list of members (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 9 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 13 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 13 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 8 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 8 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 15 September 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 June 2003 (2 pages) |
| 7 August 2003 | Return made up to 15/06/03; full list of members
|
| 7 August 2003 | Total exemption full accounts made up to 30 June 2003 (2 pages) |
| 7 August 2003 | Return made up to 15/06/03; full list of members
|
| 22 January 2003 | Total exemption full accounts made up to 30 June 2002 (2 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 June 2002 (2 pages) |
| 6 August 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 9 March 2002 | Total exemption full accounts made up to 30 June 2001 (2 pages) |
| 9 March 2002 | Total exemption full accounts made up to 30 June 2001 (2 pages) |
| 16 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 14A sun street waltham abbey essex EN9 1EE (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 14A sun street waltham abbey essex EN9 1EE (1 page) |
| 30 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 9 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 8 September 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 8 September 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 4 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 9 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 16 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 27 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Resolutions
|
| 30 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 30 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 June 1995 | New director appointed (2 pages) |
| 19 June 1995 | New director appointed (2 pages) |
| 19 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 19 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |