Accounteasy Limited

Company Name	Accounteasy Limited
Company Status	Dissolved
Company Number	01447495
Category	Private Limited Company
Incorporation Date	7 September 1979(44 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Alexander Blending (Brands) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Wolfe Grey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(25 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 15 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	175/177 Temple Chambers Temple Avenue London EC4Y 0DB

Director Name	Brian John Hillman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 April 2005)
Role	Marketing Consultant
Correspondence Address	5 Hillersdon Avenue London SW13 0EG

Director Name	Mrs Sharon Rosemary Hillman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Hillersdon Avenue Barnes London SW13 0EG

Secretary Name	Mrs Sharon Rosemary Hillman
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hillersdon Avenue Barnes London SW13 0EG

Secretary Name	Andrea Frances Banks
Nationality	British
Status	Resigned
Appointed	07 April 2005(25 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	94 The Drive Rochford Essex SS4 1QQ

Director Name	Mrs Pauline Grey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(35 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	175/177 Temple Chambers Temple Avenue London EC4Y 0DB

Contact

Website	accounteasy.co.uk

Location

Registered Address	175/177 Temple Chambers Temple Avenue London EC4Y 0DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	David Wolfe Grey 100.00% Ordinary

Financials

Year	2014
Net Worth	£347
Cash	£772
Current Liabilities	£16,496

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 January 2016	Termination of appointment of Pauline Grey as a director on 20 November 2015 (1 page)
20 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
13 January 2016	Appointment of Mrs Pauline Grey as a director on 5 December 2014 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
22 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Termination of appointment of Andrea Banks as a secretary (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for David Wolfe Grey on 30 November 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2008	Return made up to 30/11/08; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2008	Return made up to 30/11/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2006	Company name changed alexander blending (brands) limi ted\certificate issued on 27/04/06 (2 pages)
25 January 2006	Return made up to 30/11/05; full list of members (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (1 page)
7 January 2005	Return made up to 30/11/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 January 2004	Return made up to 30/11/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 December 2002	Return made up to 30/11/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 January 2002	Return made up to 30/11/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
17 January 2001	Return made up to 30/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 December 1999	Registered office changed on 29/12/99 from: 175-177 temple chambers temple avenue london EC4Y 0DB (1 page)
16 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/12/99 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 February 1999	Return made up to 30/11/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 30 September 1997 (10 pages)
9 March 1998	Return made up to 30/11/97; no change of members (4 pages)
21 December 1996	Return made up to 30/11/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
4 January 1996	Return made up to 30/11/95; full list of members (6 pages)

Accounteasy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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