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Home > England & Wales Companies > THE BOOKKEEPING LADIES LIMITED
Company Information for

THE BOOKKEEPING LADIES LIMITED

3rd Floor 37 Frederick Place, 37 FREDERICK PLACE, Brighton, EAST SUSSEX, BN1 4EA,
Company Registration Number
06781806
Private Limited Company
Liquidation

Company Overview

About The Bookkeeping Ladies Ltd
THE BOOKKEEPING LADIES LIMITED was founded on 2009-01-02 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". The Bookkeeping Ladies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BOOKKEEPING LADIES LIMITED
 
Legal Registered Office
3rd Floor 37 Frederick Place
37 FREDERICK PLACE
Brighton
EAST SUSSEX
BN1 4EA
Other companies in RH16
 
Previous Names
RUNCIMAN HUGHES ASSOCIATES LTD11/12/2018
Filing Information
Company Number 06781806
Company ID Number 06781806
Date formed 2009-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-01-31
Account next due 31/01/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945389185  
Last Datalog update: 2024-04-15 11:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOOKKEEPING LADIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of THE BOOKKEEPING LADIES LIMITED

Current Directors
Officer Role Date Appointed
ANN RUNCIMAN DRUERY
 Director 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANN RUNCIMAN HUGHES
 Director 2009-01-02 2014-02-01
JONATHAN PETER DODD
 Director 2009-01-02 2010-12-31
KATHERINE LOUISE DODD
 Director 2009-01-02 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN RUNCIMAN DRUERY TAXI REVIEWS LTD Director 2018-06-30 CURRENT 2018-02-01 Active - Proposal to Strike off
ANN RUNCIMAN DRUERY THE VAT LADY LTD Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
ANN RUNCIMAN DRUERY FENBROOKE CONSULTANCY LIMITED Director 2015-07-01 CURRENT 1998-05-13 Liquidation
ANN RUNCIMAN DRUERY OSFD (UK) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2017-10-31

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
2022-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-01
2021-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-01
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Field Cottage Ditchling Road Haywards Heath West Sussex RH16 4QU
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Field Cottage Ditchling Road Haywards Heath West Sussex RH16 4QU
2020-10-22LIQ02Voluntary liquidation Statement of affairs
2020-10-22LIQ02Voluntary liquidation Statement of affairs
2020-10-22600Appointment of a voluntary liquidator
2020-10-22600Appointment of a voluntary liquidator
2020-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-02
2020-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-02
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-07-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-12-11RES15CHANGE OF COMPANY NAME 11/12/18
2018-10-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN HUGHES
2014-05-02AP01DIRECTOR APPOINTED MRS ANN RUNCIMAN DRUERY
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM FIELD COTTAGE DITCHLING ROAD HAYWARDS HEATH WEST SUSSEX RH16 4QU ENGLAND
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 PARK EAST SOUTHDOWNS PARK HAYWARDS HEATH WEST SUSSEX RH16 4ST UNITED KINGDOM
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21AR0102/01/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE DODD
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DODD
2010-11-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0102/01/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN HUGHES / 02/01/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE DODD / 02/01/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER DODD / 02/01/2010
2009-01-02NEWINCINCORPORATION 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
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to THE BOOKKEEPING LADIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-07
Resolution2020-10-07
Fines / Sanctions
No fines or sanctions have been issued against THE BOOKKEEPING LADIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOOKKEEPING LADIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-02-01 £ 18,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 THE BOOKKEEPING LADIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 68
Current Assets 2012-02-01 £ 68
Shareholder Funds 2012-02-01 £ 18,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BOOKKEEPING LADIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOOKKEEPING LADIES LIMITED
Trademarks
We have not found any records of THE BOOKKEEPING LADIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOOKKEEPING LADIES 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 (69203 - Tax consultancy) as THE BOOKKEEPING LADIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOOKKEEPING LADIES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE BOOKKEEPING LADIES LIMITEDEvent Date2020-10-07
Name of Company: THE BOOKKEEPING LADIES LIMITED Company Number: 06781806 Trading Name: The VAT Lady Nature of Business: Tax consultancy Registered office: Field Cottage, Ditchling Road, Haywards Heath…
 
Initiating party Event TypeResolution
Defending partyTHE BOOKKEEPING LADIES LIMITEDEvent Date2020-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOOKKEEPING LADIES 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 THE BOOKKEEPING LADIES 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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    Other companies at postcode BN1 4EA