ZANE Accounting Services Limited

Company Name	ZANE Accounting Services Limited
Director	Rajinder Singh Banga
Company Status	Active
Company Number	03010870
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Secretary Name	Mary Teresa Fox
Nationality	British
Status	Current
Appointed	01 June 1995(4 months, 1 week after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mr Rajinder Singh Banga
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(12 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mr Rajinder Singh Banga
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 30 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mayfield Avenue Kenton Harrow Middlesex HA3 8EU

Director Name	Mr David Alan Zane
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Friern Mount Drive London N20 9DN

Director Name	Mrs Banita Banga
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mayfield Avenue Kenton Harrow Middlesex HA3 8EU

Director Name	Mrs Banita Banga
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mayfield Avenue Kenton Harrow Middlesex HA3 8EU

Secretary Name	Mrs Banita Banga
Nationality	British
Status	Resigned
Appointed	25 February 2005(10 years, 1 month after company formation)
Appointment Duration	2 days (resigned 27 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mayfield Avenue Kenton Harrow Middlesex HA3 8EU

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24,195
Current Liabilities	£41,219

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
7 January 2024	Micro company accounts made up to 31 March 2023 (4 pages)
28 December 2023	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
26 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
3 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
29 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
11 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
30 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
22 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
28 June 2018	Change of details for Mrs Banita Banga as a person with significant control on 1 May 2018 (2 pages)
15 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
18 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 February 2014	Director's details changed for Mr Rajinder Singh Banga on 1 January 2014 (2 pages)
16 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 100 (3 pages)
16 February 2014	Secretary's details changed for Mary Teresa Fox on 1 January 2014 (1 page)
16 February 2014	Secretary's details changed for Mary Teresa Fox on 1 January 2014 (1 page)
16 February 2014	Director's details changed for Mr Rajinder Singh Banga on 1 January 2014 (2 pages)
16 February 2014	Secretary's details changed for Mary Teresa Fox on 1 January 2014 (1 page)
16 February 2014	Director's details changed for Mr Rajinder Singh Banga on 1 January 2014 (2 pages)
16 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 100 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 February 2010	Termination of appointment of Banita Banga as a director (1 page)
5 February 2010	Termination of appointment of Banita Banga as a director (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009	Return made up to 18/01/09; full list of members (4 pages)
23 January 2009	Return made up to 18/01/09; full list of members (4 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 January 2007	Return made up to 18/01/07; full list of members (6 pages)
27 January 2007	Return made up to 18/01/07; full list of members (6 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
17 February 2006	Return made up to 18/01/06; full list of members (7 pages)
17 February 2006	Return made up to 18/01/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
26 February 2005	New secretary appointed (1 page)
26 February 2005	New director appointed (1 page)
26 February 2005	New secretary appointed (1 page)
26 February 2005	New director appointed (1 page)
1 February 2005	Return made up to 18/01/05; full list of members (6 pages)
1 February 2005	Return made up to 18/01/05; full list of members (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
18 February 2004	Return made up to 18/01/04; full list of members (7 pages)
18 February 2004	Return made up to 18/01/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 January 2003	Return made up to 18/01/03; full list of members (7 pages)
22 January 2003	Return made up to 18/01/03; full list of members (7 pages)
7 February 2002	Return made up to 18/01/02; full list of members (6 pages)
7 February 2002	Return made up to 18/01/02; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Return made up to 18/01/01; full list of members (6 pages)
22 January 2001	Return made up to 18/01/01; full list of members (6 pages)
7 February 2000	Return made up to 18/01/00; full list of members (6 pages)
7 February 2000	Return made up to 18/01/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 January 1999	Return made up to 18/01/99; no change of members (4 pages)
20 January 1999	Return made up to 18/01/99; no change of members (4 pages)
22 October 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
22 October 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
26 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
26 January 1998	Return made up to 18/01/98; full list of members (6 pages)
26 January 1998	Return made up to 18/01/98; full list of members (6 pages)
22 January 1997	Return made up to 18/01/97; no change of members (4 pages)
22 January 1997	Return made up to 18/01/97; no change of members (4 pages)
12 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
12 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
31 January 1996	Return made up to 18/01/96; full list of members (6 pages)
31 January 1996	Return made up to 18/01/96; full list of members (6 pages)
27 September 1995	Ad 25/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 1995	Ad 25/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: 925,finchley road london NW11 7PE (1 page)
14 June 1995	Registered office changed on 14/06/95 from: 925,finchley road london NW11 7PE (1 page)
14 June 1995	Director resigned (2 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Secretary resigned (2 pages)
12 June 1995	Company name changed pipeline welders LIMITED\certificate issued on 13/06/95 (4 pages)
12 June 1995	Company name changed pipeline welders LIMITED\certificate issued on 13/06/95 (4 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	Registered office changed on 09/06/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
9 June 1995	New director appointed (2 pages)
9 June 1995	New secretary appointed (2 pages)
9 June 1995	Accounting reference date notified as 31/05 (1 page)
9 June 1995	Registered office changed on 09/06/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
9 June 1995	New director appointed (2 pages)
9 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 June 1995	Accounting reference date notified as 31/05 (1 page)
9 June 1995	New director appointed (2 pages)
9 June 1995	New secretary appointed (2 pages)
9 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 January 1995	Incorporation (14 pages)
18 January 1995	Incorporation (14 pages)

ZANE Accounting Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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