Accounting Solutions London And Malta Ltd

Company Name	Accounting Solutions London And Malta Ltd
Directors	James Keith Reynolds and Sarah Jane Hodgson
Company Status	Active
Company Number	02932111
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Previous Name	Upper Street Accounts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr James Keith Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 August 1994(3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 124 Jubilee Court 20 Victoria Parade London SE10 9FJ

Director Name	Ms Sarah Jane Hodgson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2001(6 years, 11 months after company formation)
Appointment Duration	23 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Buckingham Close Enfield EN1 3JQ

Secretary Name	Steven John Bradshaw
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Gap Road Wimbledon London SW19 8JG

Director Name	Sarah Jane Hodgson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	73 Canning Road London N5

Director Name	Maurice Kelly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 1994)
Role	Tax Practitioner
Correspondence Address	50 Wiverton Road Sydenham London SE26 5HY

Secretary Name	Ms Sarah Jane Hodgson
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week, 2 days after company formation)
Appointment Duration	21 years, 1 month (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasslyn Road London N8 8RJ

Director Name	R B Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND

Contact

Website	usal.co.uk

Location

Registered Address	Office No. 359 254 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

77 at £1	James Keith Reynolds 75.49% B Non Voting
23 at £1	Sarah Jane Hodgson 22.55% B Non Voting
2 at £1	Sarah Jane Hodgson 1.96% Dividend A

Financials

Year	2014
Net Worth	£363,369
Cash	£130,483
Current Liabilities	£97,274

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (5 pages)
3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
21 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
1 March 2022	Compulsory strike-off action has been discontinued (1 page)
28 February 2022	Micro company accounts made up to 28 February 2021 (3 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
5 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
28 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
25 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 28 February 2019 (2 pages)
21 January 2020	Director's details changed for Ms Sarah Jane Hodgson on 1 August 2019 (2 pages)
13 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
25 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
11 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 October 2017	Compulsory strike-off action has been discontinued (1 page)
30 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
23 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
3 March 2017	Total exemption small company accounts made up to 29 February 2016 (3 pages)
3 March 2017	Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Director's details changed for Ms Sarah Jane Hodgson on 14 December 2016 (2 pages)
21 December 2016	Director's details changed for Ms Sarah Jane Hodgson on 14 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr James Keith Reynolds on 14 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr James Keith Reynolds on 14 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 February 2016	Company name changed upper street accounts LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-06 (3 pages)
8 February 2016	Company name changed upper street accounts LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-06 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
4 November 2015	Registered office address changed from Office 359 254 Pentonville Road London N1 9JY England to Office No. 359, 254 Pentonville Road London N1 9JY on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Office 359 254 Pentonville Road London N1 9JY England to Office No. 359, 254 Pentonville Road London N1 9JY on 4 November 2015 (1 page)
3 November 2015	Registered office address changed from 11 Glasslyn Road London N8 8RJ to Office No. 359, 254 Pentonville Road London N1 9JY on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 11 Glasslyn Road London N8 8RJ to Office No. 359, 254 Pentonville Road London N1 9JY on 3 November 2015 (1 page)
14 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (5 pages)
14 September 2015	Termination of appointment of Sarah Jane Hodgson as a secretary on 1 July 2015 (1 page)
14 September 2015	Termination of appointment of Sarah Jane Hodgson as a secretary on 1 July 2015 (1 page)
14 September 2015	Director's details changed for Ms Sarah Jane Hodgson on 1 January 2015 (2 pages)
14 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (5 pages)
14 September 2015	Director's details changed for Ms Sarah Jane Hodgson on 1 January 2015 (2 pages)
14 January 2015	Registered office address changed from 3 Tolpuddle Street London N1 0XT to 11 Glasslyn Road London N8 8RJ on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 3 Tolpuddle Street London N1 0XT to 11 Glasslyn Road London N8 8RJ on 14 January 2015 (1 page)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 102 (6 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 102 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 102 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 102 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Previous accounting period extended from 28 February 2012 to 29 February 2012 (1 page)
29 November 2012	Previous accounting period extended from 28 February 2012 to 29 February 2012 (1 page)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
21 February 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
21 February 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
1 October 2008	Director and secretary's change of particulars / sarah hodgson / 01/10/2008 (1 page)
1 October 2008	Return made up to 31/07/08; full list of members (4 pages)
1 October 2008	Director and secretary's change of particulars / sarah hodgson / 01/10/2008 (1 page)
1 October 2008	Return made up to 31/07/08; full list of members (4 pages)
25 September 2008	Return made up to 31/07/07; no change of members (7 pages)
25 September 2008	Return made up to 31/07/07; no change of members (7 pages)
10 June 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 October 2006	Return made up to 31/07/06; full list of members (7 pages)
13 October 2006	Return made up to 31/07/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 August 2005	Return made up to 31/07/05; full list of members (7 pages)
8 August 2005	Return made up to 31/07/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
24 September 2004	Return made up to 31/07/04; full list of members (8 pages)
24 September 2004	Return made up to 31/07/04; full list of members (8 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
9 September 2003	Return made up to 31/07/03; full list of members (7 pages)
9 September 2003	Return made up to 31/07/03; full list of members (7 pages)
2 August 2002	Return made up to 31/07/02; full list of members (7 pages)
2 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 May 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 May 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 May 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 May 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 September 2001	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
19 September 2001	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
31 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
7 March 2000	Full accounts made up to 30 November 1999 (10 pages)
7 March 2000	Full accounts made up to 30 November 1999 (10 pages)
17 December 1999	Full accounts made up to 30 November 1998 (10 pages)
17 December 1999	Full accounts made up to 30 November 1998 (10 pages)
13 September 1999	Return made up to 31/07/99; no change of members (4 pages)
13 September 1999	Return made up to 31/07/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 30 November 1997 (10 pages)
1 October 1998	Full accounts made up to 30 November 1997 (10 pages)
23 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 December 1997	Full accounts made up to 30 November 1996 (9 pages)
16 December 1997	Full accounts made up to 30 November 1996 (9 pages)
25 September 1997	Return made up to 31/07/97; full list of members (6 pages)
25 September 1997	Return made up to 31/07/97; full list of members (6 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Full accounts made up to 30 November 1995 (9 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Full accounts made up to 30 November 1995 (9 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1996	Return made up to 31/07/96; no change of members (4 pages)
30 July 1996	Registered office changed on 30/07/96 from: 1ST floor 328-329 upper street london N1 2XQ (1 page)
30 July 1996	Return made up to 31/07/96; no change of members (4 pages)
30 July 1996	Registered office changed on 30/07/96 from: 1ST floor 328-329 upper street london N1 2XQ (1 page)
31 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 August 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
31 August 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
29 August 1995	Return made up to 31/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1995	Return made up to 31/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Ad 26/07/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
2 August 1995	Ad 26/07/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 July 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
4 July 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 May 1994	Incorporation (9 pages)
23 May 1994	Incorporation (9 pages)

Accounting Solutions London And Malta Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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