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Home > England & Wales Companies > VIRTUALACCOUNTINGSERVICES.NET LTD
Company Information for

VIRTUALACCOUNTINGSERVICES.NET LTD

10 BARTHOLOMEW GREEN, MARKYATE, ST. ALBANS, HERTFORDSHIRE, AL3 8RX,
Company Registration Number
04951173
Private Limited Company
Active

Company Overview

About Virtualaccountingservices.net Ltd
VIRTUALACCOUNTINGSERVICES.NET LTD was founded on 2003-11-03 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Virtualaccountingservices.net Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VIRTUALACCOUNTINGSERVICES.NET LTD
 
Legal Registered Office
10 BARTHOLOMEW GREEN, MARKYATE
ST. ALBANS
HERTFORDSHIRE
AL3 8RX
Other companies in AL3
 
Previous Names
VIRTUAL ACCOUNTING SERVICES LTD27/11/2019
CIRCLE ACCOUNTS LTD20/11/2019
Filing Information
Company Number 04951173
Company ID Number 04951173
Date formed 2003-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 13:18:23
Primary Source:Companies House
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Company Officers of VIRTUALACCOUNTINGSERVICES.NET LTD

Current Directors
Officer Role Date Appointed
SUZANNE FOX
Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MILLER
Company Secretary 2006-04-28 2013-08-26
DARRYL JOHN TROTT
Company Secretary 2003-11-03 2006-04-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-11-03 2003-11-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-11-03 2003-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE FOX THRUSH GREEN MARKYATE MANAGEMENT LIMITED Director 2011-01-12 CURRENT 2004-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARTHUR FOX
2024-05-09Appointment of Mr Matthew Arthur Fox as company secretary on 2024-05-09
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-11Current accounting period extended from 31/05/22 TO 30/11/22
2022-11-11Current accounting period extended from 31/05/22 TO 30/11/22
2022-11-11AA01Current accounting period extended from 31/05/22 TO 30/11/22
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-04-12SH08Change of share class name or designation
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-03-06AP01DIRECTOR APPOINTED MR MATTHEW ARTHUR FOX
2022-03-03AAMDAmended mirco entity accounts made up to 2021-05-31
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-11-15SH02Sub-division of shares on 2020-05-31
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE FOX
2019-12-11PSC09Withdrawal of a person with significant control statement on 2019-12-11
2019-11-27RES15CHANGE OF COMPANY NAME 27/11/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-20RES15CHANGE OF COMPANY NAME 20/11/19
2019-01-30DISS40Compulsory strike-off action has been discontinued
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-02-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01DISS40Compulsory strike-off action has been discontinued
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-02-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0103/11/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31AA01Previous accounting period extended from 30/11/13 TO 31/05/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN MILLER
2012-12-24AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-27AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0103/11/10 ANNUAL RETURN FULL LIST
2010-01-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-03AD02SAIL ADDRESS CREATED
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE FOX / 01/10/2009
2009-08-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-02AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 2 GADDESDEN LANE, REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7NP
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 11 WENDOVER CLOSE ST. ALBANS HERTFORDSHIRE AL4 9JW
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-07363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 34 SCHOOL HOUSE GARDENS LOUGHTON ESSEX IG10 3PD
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05288bSECRETARY RESIGNED
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1 EGG HALL EPPING ESSEX CM16 6SA
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-25363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-25288cSECRETARY'S PARTICULARS CHANGED
2005-11-23288cSECRETARY'S PARTICULARS CHANGED
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: THE ANCHORAGE 44 CARAVEL CLOSE LONDON E14 8PD
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288bSECRETARY RESIGNED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to VIRTUALACCOUNTINGSERVICES.NET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTUALACCOUNTINGSERVICES.NET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUALACCOUNTINGSERVICES.NET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 VIRTUALACCOUNTINGSERVICES.NET LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 1,387
Current Assets 2011-12-01 £ 1,613
Debtors 2011-12-01 £ 36
Fixed Assets 2011-12-01 £ 259
Shareholder Funds 2011-12-01 £ 764
Stocks Inventory 2011-12-01 £ 190
Tangible Fixed Assets 2011-12-01 £ 259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRTUALACCOUNTINGSERVICES.NET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUALACCOUNTINGSERVICES.NET LTD
Trademarks
We have not found any records of VIRTUALACCOUNTINGSERVICES.NET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUALACCOUNTINGSERVICES.NET LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as VIRTUALACCOUNTINGSERVICES.NET LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUALACCOUNTINGSERVICES.NET LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUALACCOUNTINGSERVICES.NET LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUALACCOUNTINGSERVICES.NET LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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