Active
Company Information for CBA (ACCOUNTANTS) LIMITED
72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU,
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Company Registration Number
04923526
Private Limited Company
Active |
Company Name | |
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CBA (ACCOUNTANTS) LIMITED | |
Legal Registered Office | |
72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU Other companies in HU17 | |
Company Number | 04923526 | |
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Company ID Number | 04923526 | |
Date formed | 2003-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:07:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP JENKINSON |
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TIMOTHY CHRISTOPHER BARLEY |
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CHRISTOPHER STUART BROWN |
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STEPHEN PHILIP JENKINSON |
||
MICHAEL KENNETH TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY KAREN HUTTY |
Director | ||
SAMUEL HARRY JOSEPH KAY |
Director | ||
NICHOLAS ROBERT KING |
Director | ||
NICHOLAS ROBERT KING |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBA PAYROLL SERVICES LTD | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2014-05-06 | |
GECKO WEALTH LIMITED | Company Secretary | 2001-01-10 | CURRENT | 2001-01-10 | Active - Proposal to Strike off | |
SADOFSKYS LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-08 | Active | |
SADOFSKYS LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-08 | Active | |
ENVIROGEN LIMITED | Director | 2013-03-12 | CURRENT | 1994-10-17 | Active | |
S & C (BEVERLEY) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
THE PROGRESSIVE FOOD COMPANY LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2007-07-03 | Active | |
CBA PAYROLL SERVICES LTD | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2014-05-06 | |
RUBICON CONSULTANTS LIMITED | Director | 1995-12-02 | CURRENT | 1979-09-04 | Active | |
SADOFSKYS LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-08 | Active | |
GECKO TAX & WEALTH LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
TARBY GROUP LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
LAUGHING BASSET LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
S & C (BEVERLEY) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
CBA PAYROLL SERVICES LTD | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2014-05-06 | |
GECKO WEALTH LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-10 | Active - Proposal to Strike off | |
SADOFSKYS LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-08 | Active | |
SEA BISCUIT LIMITED | Director | 2003-03-18 | CURRENT | 2002-10-10 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 18/08/23 FROM 74 Lairgate Beverley East Yorkshire HU17 8EU England | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/21 | |
SH02 | Statement of capital on 2021-06-02 GBP119,100.00 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Stephen Philip Jenkinson on 2021-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP JENKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETH TODD | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 238100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 238100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STUART BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY KAREN HUTTY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 238100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM 72 Lairgate Beverley East Yorkshire HU17 8EU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 238100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 13/08/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 238100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/03/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HARRY JOSEPH KAY | |
CH01 | Director's details changed for Mr Samuel Harry Joseph Kay on 2013-05-09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KENNETH TODD | |
AP01 | DIRECTOR APPOINTED MR SAMUEL HARRY JOSEPH KAY | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/04/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 238100 | |
RES13 | INC SHARE CAP 04/11/2011 | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KING | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 121,638 |
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Creditors Due After One Year | 2012-04-30 | £ 146,924 |
Creditors Due Within One Year | 2013-04-30 | £ 407,502 |
Creditors Due Within One Year | 2012-04-30 | £ 597,446 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBA (ACCOUNTANTS) LIMITED
Called Up Share Capital | 2013-04-30 | £ 238,100 |
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Called Up Share Capital | 2012-04-30 | £ 238,100 |
Cash Bank In Hand | 2013-04-30 | £ 10,216 |
Cash Bank In Hand | 2012-04-30 | £ 15,981 |
Current Assets | 2013-04-30 | £ 163,784 |
Current Assets | 2012-04-30 | £ 213,735 |
Debtors | 2013-04-30 | £ 133,568 |
Debtors | 2012-04-30 | £ 177,754 |
Shareholder Funds | 2013-04-30 | £ 716,245 |
Shareholder Funds | 2012-04-30 | £ 550,966 |
Stocks Inventory | 2013-04-30 | £ 20,000 |
Stocks Inventory | 2012-04-30 | £ 20,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CBA (ACCOUNTANTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |