Company NameS P Accounts Co. Limited
DirectorStephen Page
Company StatusActive
Company Number03347641
CategoryPrivate Limited Company
Incorporation Date8 April 1997(27 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Stephen Page
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2003(5 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Falcon Close
Rayleigh
Essex
SS6 9BH
Secretary NameMrs Nina Jane Page
NationalityBritish
StatusCurrent
Appointed01 September 2009(12 years, 4 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Falcon Close
Rayleigh
Essex
SS6 9BH
Director NameMrs Nina Jane Page
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(same day as company formation)
RoleMortgage Administrator
Country of ResidenceEngland
Correspondence Address27 Falcon Close
Rayleigh
Essex
SS6 9BH
Secretary NameMr Stephen Page
NationalityBritish
StatusResigned
Appointed08 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Falcon Close
Rayleigh
Essex
SS6 9BH
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Contact

Telephone01268 786260
Telephone regionBasildon

Location

Registered Address27 Falcon Close
Rayleigh
Essex
SS6 9BH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardSweyne Park and Grange
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£9,192
Cash£3,355
Current Liabilities£5,935

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 February 2024 (2 months, 1 week ago)
Next Return Due11 March 2025 (10 months, 1 week from now)

Filing History

6 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
5 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
5 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
7 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
25 February 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 February 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
25 February 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
25 February 2017Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
25 February 2017Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
25 February 2017Statement of capital following an allotment of shares on 28 January 2017
  • GBP 150
(3 pages)
25 February 2017Statement of capital following an allotment of shares on 28 January 2017
  • GBP 150
(3 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
30 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
30 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
18 May 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 May 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(4 pages)
13 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(4 pages)
13 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
27 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
12 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
12 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
21 June 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 June 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010Director's details changed for Stephen Page on 1 October 2009 (2 pages)
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for Stephen Page on 1 October 2009 (2 pages)
6 May 2010Director's details changed for Stephen Page on 1 October 2009 (2 pages)
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 September 2009Appointment terminated director nina page (1 page)
28 September 2009Secretary appointed mrs nina jane page (1 page)
28 September 2009Secretary appointed mrs nina jane page (1 page)
28 September 2009Appointment terminated secretary stephen page (1 page)
28 September 2009Appointment terminated director nina page (1 page)
28 September 2009Appointment terminated secretary stephen page (1 page)
30 April 2009Return made up to 08/04/09; full list of members (4 pages)
30 April 2009Return made up to 08/04/09; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 November 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 April 2008Return made up to 08/04/08; full list of members (4 pages)
16 April 2008Return made up to 08/04/08; full list of members (4 pages)
5 December 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 December 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 May 2007Return made up to 08/04/07; full list of members (2 pages)
8 May 2007Return made up to 08/04/07; full list of members (2 pages)
17 January 2007Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 January 2007Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 August 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 August 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 April 2006Return made up to 08/04/06; full list of members (2 pages)
25 April 2006Return made up to 08/04/06; full list of members (2 pages)
19 October 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 October 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 April 2005Return made up to 08/04/05; full list of members (2 pages)
20 April 2005Return made up to 08/04/05; full list of members (2 pages)
13 July 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
13 July 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 April 2004Return made up to 08/04/04; full list of members (7 pages)
19 April 2004Return made up to 08/04/04; full list of members (7 pages)
14 July 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 July 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 April 2003New director appointed (2 pages)
18 April 2003Return made up to 08/04/03; full list of members (6 pages)
18 April 2003Return made up to 08/04/03; full list of members (6 pages)
18 April 2003New director appointed (2 pages)
25 June 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
25 June 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
16 April 2002Return made up to 08/04/02; full list of members (6 pages)
16 April 2002Return made up to 08/04/02; full list of members (6 pages)
22 June 2001Accounts for a small company made up to 30 April 2001 (4 pages)
22 June 2001Accounts for a small company made up to 30 April 2001 (4 pages)
14 April 2001Return made up to 08/04/01; full list of members (6 pages)
14 April 2001Return made up to 08/04/01; full list of members (6 pages)
12 July 2000Accounts for a small company made up to 30 April 2000 (6 pages)
12 July 2000Accounts for a small company made up to 30 April 2000 (6 pages)
17 April 2000Return made up to 08/04/00; full list of members (6 pages)
17 April 2000Return made up to 08/04/00; full list of members (6 pages)
9 August 1999Accounts for a small company made up to 30 April 1999 (6 pages)
9 August 1999Accounts for a small company made up to 30 April 1999 (6 pages)
22 April 1999Return made up to 08/04/99; no change of members (4 pages)
22 April 1999Return made up to 08/04/99; no change of members (4 pages)
7 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
7 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
16 April 1998Return made up to 08/04/98; full list of members (6 pages)
16 April 1998Return made up to 08/04/98; full list of members (6 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Registered office changed on 16/04/97 from: international house 31 church road london NW4 4EB (1 page)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997New secretary appointed (2 pages)
16 April 1997Secretary resigned (1 page)
16 April 1997Secretary resigned (1 page)
16 April 1997New secretary appointed (2 pages)
16 April 1997Registered office changed on 16/04/97 from: international house 31 church road london NW4 4EB (1 page)
16 April 1997Director resigned (1 page)