Chelmsford Bookkeeping Solutions Ltd.

Company Name	Chelmsford Bookkeeping Solutions Ltd.
Company Status	Active
Company Number	05929419
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Previous Name	Viewpoint Bookkeeping Solutions Limited

Business Activity

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

Directors

Director Name	Ms Angela Susan Nicol
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	14 South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Mrs Andrea Suzanne Kaley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(15 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Mr Nigel Shaw
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(15 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Paul Anthony Hunt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Secretary Name	Vicky Carol Coffman
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Accountant
Correspondence Address	12 Burns Close Maldon Essex CM9 6DN

Secretary Name	Mr Tony Matthew Nicol
Status	Resigned
Appointed	24 August 2010(3 years, 11 months after company formation)
Appointment Duration	12 years (resigned 07 September 2022)
Role	Company Director
Correspondence Address	14 South Primrose Hill Chelmsford Essex CM1 2RG

Contact

Website	www.chelmsford-bookkeeping.com

Location

Registered Address	14 South Primrose Hill Chelmsford Essex CM1 2RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

100 at £1	Angie Nicol 90.91% Ordinary
10 at £1	Julie Wells 9.09% Ordinary A

Financials

Year	2014
Turnover	£89,074
Gross Profit	£87,774
Net Worth	£16,309
Cash	£17,725
Current Liabilities	£14,511

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
26 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
15 September 2022	Cessation of Angela Susan Nicol as a person with significant control on 23 September 2021 (1 page)
15 September 2022	Notification of Nigel Shaw as a person with significant control on 23 September 2021 (2 pages)
15 September 2022	Termination of appointment of Tony Matthew Nicol as a secretary on 7 September 2022 (1 page)
15 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
15 September 2022	Notification of Andrea Suzanne Kaley as a person with significant control on 23 September 2021 (2 pages)
12 April 2022	Micro company accounts made up to 31 August 2021 (5 pages)
4 November 2021	Second filing for the appointment of Mrs Andrea Suzanne Kaley as a director (3 pages)
4 November 2021	Second filing for the appointment of Mr Nigel Shaw as a director (3 pages)
3 November 2021	Appointment of Mr Nigel Shaw as a director on 3 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 04.11.2021. (3 pages)
3 November 2021	Appointment of Mrs Andrea Suzanne Kaley as a director on 3 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 04.11.2021. (3 pages)
22 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
2 September 2021	Previous accounting period extended from 30 June 2021 to 31 August 2021 (1 page)
20 December 2020	Micro company accounts made up to 30 June 2020 (2 pages)
14 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 June 2019 (9 pages)
8 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
25 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
2 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2016	Cancellation of shares. Statement of capital on 16 September 2016 GBP 100 (6 pages)
2 October 2016	Purchase of own shares. (3 pages)
2 October 2016	Cancellation of shares. Statement of capital on 16 September 2016 GBP 100 (6 pages)
2 October 2016	Purchase of own shares. (3 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 110 (4 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 110 (4 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 110 (4 pages)
20 January 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
20 January 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
8 March 2014	Total exemption full accounts made up to 30 June 2013 (17 pages)
8 March 2014	Total exemption full accounts made up to 30 June 2013 (17 pages)
26 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
29 March 2013	Total exemption full accounts made up to 30 June 2012 (19 pages)
29 March 2013	Total exemption full accounts made up to 30 June 2012 (19 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
3 April 2012	Second filing of AR01 previously delivered to Companies House made up to 8 September 2011 (16 pages)
3 April 2012	Second filing of AR01 previously delivered to Companies House made up to 8 September 2011 (16 pages)
3 April 2012	Second filing of AR01 previously delivered to Companies House made up to 8 September 2011 (16 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 February 2012	Appointment of Mr Tony Matthew Nicol as a secretary (1 page)
14 February 2012	Appointment of Mr Tony Matthew Nicol as a secretary (1 page)
10 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders ANNOTATION A second filing of an Annual Return was registered 03/04/2012 (4 pages)
10 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders ANNOTATION A second filing of an Annual Return was registered 03/04/2012 (4 pages)
10 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders ANNOTATION A second filing of an Annual Return was registered 03/04/2012 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Company name changed viewpoint bookkeeping solutions LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
8 September 2010	Company name changed viewpoint bookkeeping solutions LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Termination of appointment of Paul Hunt as a director (1 page)
7 September 2010	Registered office address changed from , the Old Mill Office, Boyton Hall Lane, Roxwell, Chelmsford, Essex, CM1 4LN on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from , the Old Mill Office, Boyton Hall Lane, Roxwell, Chelmsford, Essex, CM1 4LN on 7 September 2010 (1 page)
7 September 2010	Termination of appointment of Vicky Coffman as a secretary (1 page)
7 September 2010	Termination of appointment of Vicky Coffman as a secretary (1 page)
7 September 2010	Termination of appointment of Paul Hunt as a director (1 page)
7 September 2010	Registered office address changed from , the Old Mill Office, Boyton Hall Lane, Roxwell, Chelmsford, Essex, CM1 4LN on 7 September 2010 (1 page)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Change of name notice (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 September 2009	Secretary's change of particulars / vicky woodford / 01/08/2009 (1 page)
23 September 2009	Secretary's change of particulars / vicky woodford / 01/08/2009 (1 page)
23 September 2009	Return made up to 08/09/09; full list of members (4 pages)
23 September 2009	Return made up to 08/09/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 October 2008	Return made up to 08/09/08; full list of members (4 pages)
1 October 2008	Return made up to 08/09/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: the old mill office, boyton hall lane, roxwell, chelmsford, essex CM1 4LN (1 page)
28 September 2007	Location of debenture register (1 page)
28 September 2007	Registered office changed on 28/09/07 from: unit 1 lockside marina, chelmsford, essex, CM2 6HF (1 page)
28 September 2007	Location of debenture register (1 page)
28 September 2007	Registered office changed on 28/09/07 from: unit 1 lockside marina, chelmsford, essex, CM2 6HF (1 page)
28 September 2007	Registered office changed on 28/09/07 from: the old mill office, boyton hall lane, roxwell, chelmsford, essex CM1 4LN (1 page)
28 September 2007	Return made up to 08/09/07; full list of members (3 pages)
28 September 2007	Location of register of members (1 page)
28 September 2007	Return made up to 08/09/07; full list of members (3 pages)
28 September 2007	Location of register of members (1 page)
23 October 2006	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
23 October 2006	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
8 September 2006	Incorporation (17 pages)
8 September 2006	Incorporation (17 pages)

Chelmsford Bookkeeping Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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