Company NameAccounts Plus Limited
DirectorsGloria Berlin and Jonathan Ian Stone
Company StatusActive
Company Number04699555
CategoryPrivate Limited Company
Incorporation Date17 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Gloria Berlin
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 West Street
Croydon
CR0 1DJ
Director NameMr Jonathan Ian Stone
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 5
101 Woodcote Road
Wallington
Surrey
SM6 0NX
Secretary NameMrs Gloria Berlin
NationalityBritish
StatusCurrent
Appointed17 March 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 West Street
Croydon
CR0 1DJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone020 86671627
Telephone regionLondon

Location

Registered Address21 Ledbury Place
Croydon
CR0 1ET
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Gloria Berlin
25.00%
Ordinary
1 at £1Gloria Berlin
25.00%
Ordinary B
1 at £1Mr Jonathan Ian Stone
25.00%
Ordinary
1 at £1Mr Jonathan Ian Stone
25.00%
Ordinary C

Financials

Year2014
Net Worth£31,431
Cash£33,455
Current Liabilities£16,395

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month, 2 weeks ago)
Next Return Due31 March 2025 (10 months, 4 weeks from now)

Filing History

28 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
20 April 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
25 April 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
19 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
27 April 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
11 May 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
15 April 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
6 April 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
29 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 April 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
(6 pages)
4 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
(6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 May 2015Registered office address changed from Suite 262 Maddison House 226 High Street Croydon Surrey CR9 1DF to 21 Ledbury Place Croydon CR0 1ET on 20 May 2015 (1 page)
20 May 2015Registered office address changed from Suite 262 Maddison House 226 High Street Croydon Surrey CR9 1DF to 21 Ledbury Place Croydon CR0 1ET on 20 May 2015 (1 page)
22 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
(6 pages)
22 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
(6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4
(6 pages)
27 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4
(6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
23 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009Return made up to 17/03/09; full list of members (4 pages)
19 March 2009Return made up to 17/03/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2008Return made up to 17/03/08; full list of members (4 pages)
25 March 2008Return made up to 17/03/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 June 2007Registered office changed on 28/06/07 from: c/o accounts plus 4 masons avenue croydon surrey CR0 9XS (1 page)
28 June 2007Location of debenture register (1 page)
28 June 2007Return made up to 17/03/07; full list of members (2 pages)
28 June 2007Location of register of members (1 page)
28 June 2007Location of debenture register (1 page)
28 June 2007Registered office changed on 28/06/07 from: c/o accounts plus 4 masons avenue croydon surrey CR0 9XS (1 page)
28 June 2007Return made up to 17/03/07; full list of members (2 pages)
28 June 2007Location of register of members (1 page)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006Return made up to 17/03/06; full list of members (2 pages)
1 June 2006Return made up to 17/03/06; full list of members (2 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2005Return made up to 17/03/05; full list of members (2 pages)
21 April 2005Return made up to 17/03/05; full list of members (2 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2004Return made up to 17/03/04; full list of members (7 pages)
23 March 2004Return made up to 17/03/04; full list of members (7 pages)
25 March 2003New secretary appointed;new director appointed (2 pages)
25 March 2003New secretary appointed;new director appointed (2 pages)
25 March 2003New director appointed (2 pages)
25 March 2003Director resigned (1 page)
25 March 2003Secretary resigned (1 page)
25 March 2003Director resigned (1 page)
25 March 2003New director appointed (2 pages)
25 March 2003Secretary resigned (1 page)
17 March 2003Incorporation (21 pages)
17 March 2003Incorporation (21 pages)