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Home > England & Wales Companies > COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
Company Information for

COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED

3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LA,
Company Registration Number
05983364
Private Limited Company
Active

Company Overview

About Companion Accountancy And Business Services Ltd
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED was founded on 2006-10-31 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Companion Accountancy And Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR BUCKINGHAM HOUSE
BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LA
Other companies in HP20
 
Previous Names
ORANGE GENIE FREELANCER SERVICES LIMITED03/05/2024
GENIE CORPORATE LIMITED30/08/2011
Filing Information
Company Number 05983364
Company ID Number 05983364
Date formed 2006-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB901936433  
Last Datalog update: 2024-07-05 15:42:55
Primary Source:Companies House
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Company Officers of COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROSS WINSTON BAKER
 Company Secretary 2008-12-01
ROSS WINSTON BAKER
 Director 2006-11-21
HELEN CHRISTOPHER
 Director 2015-12-14
CHRISTOPHER WILLIAM GRAHAM
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN HANNAFORD WARD
 Director 2007-12-21 2015-12-17
GRAHAM FISHER
 Director 2006-10-31 2012-12-03
MARCHES SECRETARIAL LIMITED
 Company Secretary 2006-10-31 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS WINSTON BAKER GENIE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-12 Active
ROSS WINSTON BAKER ORANGE GENIE COMPLIANCE LTD Company Secretary 2008-12-01 CURRENT 2005-12-20 Active
ROSS WINSTON BAKER ORANGE GENIE GROUP LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-09 Active
ROSS WINSTON BAKER ORANGE GENIE ADMIN LIMITED Company Secretary 2008-12-01 CURRENT 2006-01-23 Active
ROSS WINSTON BAKER ORANGE GENIE COVER LIMITED Company Secretary 2008-12-01 CURRENT 2003-09-11 Active
ROSS WINSTON BAKER HSE PASSPORT LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
ROSS WINSTON BAKER GENIE FINANCIAL SERVICES LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
ROSS WINSTON BAKER ORANGE GENIE COMPLIANCE LTD Director 2006-11-21 CURRENT 2005-12-20 Active
ROSS WINSTON BAKER GENIE SERVICES LIMITED Director 2006-11-20 CURRENT 2005-12-12 Active
ROSS WINSTON BAKER ORANGE GENIE GROUP LIMITED Director 2006-11-08 CURRENT 2005-12-09 Active
ROSS WINSTON BAKER ORANGE GENIE ADMIN LIMITED Director 2006-11-08 CURRENT 2006-01-23 Active
ROSS WINSTON BAKER ORANGE GENIE COVER LIMITED Director 2006-11-08 CURRENT 2003-09-11 Active
HELEN CHRISTOPHER ORANGE GENIE GROUP LIMITED Director 2015-12-14 CURRENT 2005-12-09 Active
HELEN CHRISTOPHER ORANGE GENIE ADMIN LIMITED Director 2015-12-14 CURRENT 2006-01-23 Active
CHRISTOPHER WILLIAM GRAHAM CARDIFF AND VALE CITIZENS ADVICE BUREAU LTD Director 2012-09-28 CURRENT 2001-09-21 Active
CHRISTOPHER WILLIAM GRAHAM ORANGE GENIE ADMIN LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
CHRISTOPHER WILLIAM GRAHAM ORANGE GENIE COVER LIMITED Director 2006-01-12 CURRENT 2003-09-11 Active
CHRISTOPHER WILLIAM GRAHAM ORANGE GENIE COMPLIANCE LTD Director 2005-12-20 CURRENT 2005-12-20 Active
CHRISTOPHER WILLIAM GRAHAM GENIE SERVICES LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
CHRISTOPHER WILLIAM GRAHAM ORANGE GENIE GROUP LIMITED Director 2005-12-09 CURRENT 2005-12-09 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
2024-05-03Company name changed orange genie freelancer services LIMITED\certificate issued on 03/05/24
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-05-16AP01DIRECTOR APPOINTED MR PAUL ANTHONY BRESNIHAN
2021-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WINSTON BAKER
2021-05-16TM02Termination of appointment of Ross Winston Baker on 2021-05-05
2021-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-06-06AA01Current accounting period extended from 31/03/17 TO 30/09/17
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HANNAFORD WARD
2015-12-15CH01Director's details changed for Mrs Helen Christopher on 2015-12-14
2015-12-14AP01DIRECTOR APPOINTED MRS HELEN CHRISTOPHER
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER
2012-12-05AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-15AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-30RES15CHANGE OF NAME 09/08/2011
2011-08-30CERTNMCompany name changed genie corporate LIMITED\certificate issued on 30/08/11
2011-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-11RES15CHANGE OF NAME 09/08/2011
2011-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-08AR0131/10/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-31AR0131/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HANNAFORD WARD / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GRAHAM / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FISHER / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WINSTON BAKER / 31/10/2009
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM UNIT 2, THE HAY BARN CHURCH HOUSE FARM YARPOLE, LEOMINSTER HEREFORDSHIRE HR6 0BB
2008-12-12288aSECRETARY APPOINTED MR ROSS WINSTON BAKER
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY MARCHES SECRETARIAL LIMITED
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-29288aNEW DIRECTOR APPOINTED
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-03225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-10-31NEWINCINCORPORATION 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
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED 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 COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED. 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 (69202 - Bookkeeping activities) as COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED 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 COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED 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 COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED 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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