Abc123 Accounting Services Limited

Company Name	Abc123 Accounting Services Limited
Directors	Kevin Mark Lander and Caroline Anne Lander
Company Status	Active
Company Number	04516364
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Kevin Mark Lander
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mrs Caroline Anne Lander
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Sales Consultant
Country of Residence	England
Correspondence Address	3 Mace Walk Chelmsford Essex CM1 2GE

Secretary Name	Mr Kevin Mark Lander
Status	Current
Appointed	21 August 2010(8 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	3 Mace Walk Chelmsford Essex CM1 2GE

Secretary Name	Caroline Anne Lander
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Sales Specialist
Correspondence Address	3 Mace Walk Chelmsford Essex CM1 2GE

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	07 979960765
Telephone region	Mobile

Location

Registered Address	3 Mace Walk Chelmsford Essex CM1 2GE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Caroline Anne Lander 100.00% Ordinary A

Financials

Year	2014
Net Worth	£704
Cash	£529

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Filing History

17 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
29 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
17 October 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
2 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (4 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Termination of appointment of Caroline Lander as a secretary (1 page)
25 August 2010	Director's details changed for Kevin Mark Lander on 21 August 2010 (2 pages)
25 August 2010	Appointment of Mr Kevin Mark Lander as a secretary (1 page)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Termination of appointment of Caroline Lander as a secretary (1 page)
25 August 2010	Appointment of Mr Kevin Mark Lander as a secretary (1 page)
25 August 2010	Director's details changed for Kevin Mark Lander on 21 August 2010 (2 pages)
12 July 2010	Appointment of Mrs Caroline Anne Lander as a director (2 pages)
12 July 2010	Appointment of Mrs Caroline Anne Lander as a director (2 pages)
1 October 2009	Return made up to 21/08/09; full list of members (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 October 2009	Return made up to 21/08/09; full list of members (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 October 2008	Return made up to 21/08/08; full list of members (3 pages)
24 October 2008	Return made up to 21/08/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 August 2007	Return made up to 21/08/07; full list of members (2 pages)
22 August 2007	Return made up to 21/08/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 August 2006	Return made up to 21/08/06; full list of members (2 pages)
31 August 2006	Return made up to 21/08/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 August 2005	Return made up to 21/08/05; full list of members (2 pages)
26 August 2005	Return made up to 21/08/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 September 2004	Return made up to 21/08/04; full list of members (6 pages)
13 September 2004	Return made up to 21/08/04; full list of members (6 pages)
19 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
21 August 2002	Incorporation (16 pages)
21 August 2002	Incorporation (16 pages)

Abc123 Accounting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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