About

Registered Number: 05228825
Date of Incorporation: 13/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: The Barn, Golden Square, Henfield, BN5 9DP,

 

Founded in 2004, Accountancy & Business Matters Ltd has its registered office in Henfield. Coates, Jade Louise, Preston, Laura Ann, Benson, Dawn Tracy, Douglass, Charlotte Emma, Gardiner, Glen Colin, Murden, Caroline are listed as directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Jade Louise 01 March 2020 - 1
PRESTON, Laura Ann 31 July 2018 - 1
BENSON, Dawn Tracy 21 August 2006 14 November 2006 1
DOUGLASS, Charlotte Emma 01 January 2013 01 October 2013 1
GARDINER, Glen Colin 13 September 2004 10 March 2006 1
MURDEN, Caroline 30 October 2006 13 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 09 March 2020
AP01 - Appointment of director 09 March 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 18 July 2019
AA01 - Change of accounting reference date 15 March 2019
AA - Annual Accounts 16 October 2018
AP01 - Appointment of director 31 July 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 21 July 2017
AD01 - Change of registered office address 25 January 2017
AD01 - Change of registered office address 25 January 2017
AA - Annual Accounts 19 December 2016
MR01 - N/A 07 October 2016
CS01 - N/A 18 July 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 17 July 2015
AP01 - Appointment of director 17 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 17 July 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 10 October 2013
AP01 - Appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM02 - Termination of appointment of secretary 27 September 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
AA - Annual Accounts 03 October 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
363a - Annual Return 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 05 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2005
NEWINC - New incorporation documents 13 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.