Crown Bookkeeping Services Limited

Company Name	Crown Bookkeeping Services Limited
Directors	Leslie Anthony Woon-Sam and Glyn Alec Woon-Sam
Company Status	Active
Company Number	04364753
Category	Private Limited Company
Incorporation Date	1 February 2002(22 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

Directors

Director Name	Mr Leslie Anthony Woon-Sam
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ

Director Name	Mr Glyn Alec Woon-Sam
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(11 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ

Director Name	Denise Woon-Sam
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Assistant Accountant
Correspondence Address	89 Eastcote Road Ruislip Middlesex HA4 8BG

Secretary Name	Denise Woon-Sam
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Assistant Accountant
Correspondence Address	23 Ruislip Court Ruislip Middlesex HA4 6JP

Secretary Name	Ms Romany Heaney
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years after company formation)
Appointment Duration	17 years, 9 months (resigned 10 December 2021)
Role	Company Director
Correspondence Address	46 Larch Crescent Hayes Middlesex UB4 9DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	qxservices.co.uk
Email address	[email protected]
Telephone	020 88390780
Telephone region	London

Location

Registered Address	Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

43 at £1	Glyn Woon-sam 43.00% Ordinary
42 at £1	Aidan Woon-sam 42.00% Ordinary
15 at £1	L. Woon-sam 15.00% Ordinary

Financials

Year	2014
Net Worth	£53,731
Cash	£14,783
Current Liabilities	£80,729

Accounts

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

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

23 November 2018	Delivered on: 6 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pembroke lodge 3 pembroke road ruislip. Outstanding
23 November 2018	Delivered on: 6 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pembroke lodge 3 pembroke road ruislip. Outstanding
4 February 2016	Delivered on: 10 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 November 2003	Delivered on: 27 November 2003 Persons entitled: Gle Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£4,700.00 and interest. Outstanding

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
6 December 2018	Registration of charge 043647530004, created on 23 November 2018 (12 pages)
6 December 2018	Registration of charge 043647530003, created on 23 November 2018 (12 pages)
27 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 May 2017	Satisfaction of charge 1 in full (4 pages)
3 May 2017	Satisfaction of charge 1 in full (4 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2016	Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016 (1 page)
19 May 2016	Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ on 19 May 2016 (1 page)
22 February 2016	Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on 22 February 2016 (1 page)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200 (5 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200 (5 pages)
11 February 2016	Director's details changed (2 pages)
11 February 2016	Director's details changed (2 pages)
10 February 2016	Registration of charge 043647530002, created on 4 February 2016 (18 pages)
10 February 2016	Registration of charge 043647530002, created on 4 February 2016 (18 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
21 April 2015	Statement of company's objects (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 28 March 2015 GBP 200 (4 pages)
21 April 2015	Particulars of variation of rights attached to shares (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 28 March 2015 GBP 200 (4 pages)
21 April 2015	Particulars of variation of rights attached to shares (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 April 2015	Statement of company's objects (2 pages)
20 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 February 2015	Registered office address changed from , First Floor Block a Eagle Point Centre, the Runway, Ruislip, Middlesex, HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from , First Floor Block a Eagle Point Centre, the Runway, Ruislip, Middlesex, HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Registered office address changed from Spendale House the Runway Ruislip HA4 6SE on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from , Spendale House, the Runway, Ruislip, HA4 6SE on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Registered office address changed from , Spendale House, the Runway, Ruislip, HA4 6SE on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Appointment of Mr Glyn Alec Woon-Sam as a director (2 pages)
16 September 2013	Appointment of Mr Glyn Alec Woon-Sam as a director (2 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Leslie Anthony Woon-Sam on 31 January 2010 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Leslie Anthony Woon-Sam on 31 January 2010 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 01/02/09; full list of members (4 pages)
4 March 2009	Return made up to 01/02/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2008	Return made up to 01/02/08; full list of members (3 pages)
3 March 2008	Return made up to 01/02/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Return made up to 01/02/06; full list of members (2 pages)
13 March 2006	Return made up to 01/02/06; full list of members (2 pages)
13 March 2006	Secretary resigned (1 page)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 (6 pages)
13 May 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 (6 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Secretary's particulars changed (1 page)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
16 February 2004	Return made up to 01/02/04; full list of members (7 pages)
16 February 2004	Return made up to 01/02/04; full list of members (7 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	Return made up to 01/02/03; full list of members (7 pages)
22 April 2003	Return made up to 01/02/03; full list of members (7 pages)
9 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
9 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed;new director appointed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed;new director appointed (1 page)
9 March 2002	Ad 01/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2002	Ad 01/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
1 February 2002	Incorporation (16 pages)
1 February 2002	Incorporation (16 pages)

Crown Bookkeeping Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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