Accountancy Business Associates Ltd

Company Name	Accountancy Business Associates Ltd
Director	Doreen Alleyne
Company Status	Active
Company Number	06026157
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)
Previous Name	One Top Property Services Limited

Business Activity

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

Directors

Secretary Name	Carol Karamat
Nationality	British
Status	Current
Appointed	01 January 2012(5 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	1 Holmesdale Road Croydon Surrey CR0 2LR

Director Name	Mrs Doreen Alleyne
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(12 years, 4 months after company formation)
Appointment Duration	5 years
Role	Accounts Manager
Country of Residence	England
Correspondence Address	1 Holmesdale Road Holmesdale Road Croydon CR0 2LR

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Mrs Carol Karamat
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holmesdale Road Croydon Surrey CR0 2LR

Director Name	Mrs Doreen Alleyne
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holmesdale Road Croydon CR0 2LR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	accountstax.co.uk

Location

Registered Address	1 Holmesdale Road Croydon Surrey CR0 2LR
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Accountancy Business Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,792
Cash	£4,101
Current Liabilities	£25,819

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

10 April 2013	Delivered on: 24 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 November 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
1 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 October 2022	Termination of appointment of Doreen Alleyne as a director on 1 October 2022 (1 page)
13 October 2022	Appointment of Mrs Carol Karamat as a director on 1 October 2022 (2 pages)
13 October 2022	Notification of Carol Karamat as a person with significant control on 1 October 2022 (2 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
13 October 2022	Cessation of Doreen Alleyne as a person with significant control on 1 October 2022 (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 April 2022	Cessation of Carol Karamat as a person with significant control on 31 March 2022 (1 page)
11 April 2022	Appointment of Mrs Doreen Alleyne as a director on 31 March 2022 (2 pages)
11 April 2022	Termination of appointment of Carol Karamat as a director on 31 March 2022 (1 page)
18 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
18 March 2022	Appointment of Mrs Carol Karamat as a director on 1 February 2022 (2 pages)
18 March 2022	Notification of Carol Karamat as a person with significant control on 1 February 2022 (2 pages)
18 March 2022	Termination of appointment of Doreen Alleyne as a director on 31 January 2022 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 April 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 May 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Carol Karamat as a director on 1 May 2019 (1 page)
16 April 2019	Appointment of Mrs Doreen Alleyne as a director on 16 April 2019 (2 pages)
12 November 2018	Termination of appointment of Doreen Alleyne as a director on 31 July 2018 (1 page)
12 November 2018	Appointment of Mrs Carol Karamat as a director on 31 July 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
2 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
13 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Annual return made up to 12 December 2012 with a full list of shareholders (14 pages)
22 May 2013	Annual return made up to 12 December 2012 with a full list of shareholders (14 pages)
1 May 2013	Appointment of Doreen Alleyne as a director (3 pages)
1 May 2013	Appointment of Doreen Alleyne as a director (3 pages)
24 April 2013	Registration of charge 060261570001 (19 pages)
24 April 2013	Registration of charge 060261570001 (19 pages)
23 April 2013	Termination of appointment of Carol Karamat as a director (2 pages)
23 April 2013	Appointment of Carol Karamat as a secretary (3 pages)
23 April 2013	Termination of appointment of Carol Karamat as a director (2 pages)
23 April 2013	Appointment of Carol Karamat as a secretary (3 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/03/2012 as it was not properly delivered (15 pages)
31 May 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/03/2012 as it was not properly delivered (15 pages)
31 May 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/03/2012 as it was not properly delivered (15 pages)
27 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 31/05/2012 (15 pages)
27 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 31/05/2012 (15 pages)
27 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 31/05/2012 (15 pages)
17 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011	Change of name notice (2 pages)
30 September 2011	Company name changed one top property services LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
30 September 2011	Change of name notice (2 pages)
30 September 2011	Company name changed one top property services LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
15 July 2011	Annual return made up to 9 January 2011 with a full list of shareholders (14 pages)
15 July 2011	Annual return made up to 9 January 2011 with a full list of shareholders (14 pages)
15 July 2011	Registered office address changed from , 44 Upper Belgrave Road, Bristol, BS8 2XN on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 9 January 2011 with a full list of shareholders (14 pages)
15 July 2011	Registered office address changed from , 44 Upper Belgrave Road, Bristol, BS8 2XN on 15 July 2011 (2 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
17 July 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
17 July 2010	Termination of appointment of Aderyn Hurworth as a director (1 page)
13 May 2010	Termination of appointment of Hcs Secretarial Limited as a secretary (1 page)
13 May 2010	Termination of appointment of Hcs Secretarial Limited as a secretary (1 page)
19 April 2010	Appointment of Carol Karamat as a director (3 pages)
19 April 2010	Appointment of Carol Karamat as a director (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 December 2009	Secretary's details changed for Hcs Secretarial Limited on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Hcs Secretarial Limited on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Hcs Secretarial Limited on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 December 2008	Return made up to 12/12/08; full list of members (3 pages)
16 December 2008	Return made up to 12/12/08; full list of members (3 pages)
2 October 2008	Appointment terminated director hanover directors LIMITED (1 page)
2 October 2008	Appointment terminated director hanover directors LIMITED (1 page)
2 October 2008	Director appointed aderyn hurworth (1 page)
2 October 2008	Director appointed aderyn hurworth (1 page)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 329 ley street, ilford, essex, IG1 4AA (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 329 ley street, ilford, essex, IG1 4AA (1 page)
12 December 2006	Incorporation (6 pages)
12 December 2006	Incorporation (6 pages)

Accountancy Business Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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