About

Registered Number: 04328906
Date of Incorporation: 26/11/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Cariocca Business Park Cariocca Business Park, 2 Sawley, Manchester, M40 8BB,

 

Accounts Direct (Business Development Services) Ltd was registered on 26 November 2001 and are based in Manchester, it's status in the Companies House registry is set to "Active". 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
ENGLANDER, Marty 02 November 2017 04 June 2020 1
FORRESTER, Michael 13 February 2002 28 February 2002 1
ROSENBERG, Andrew Carl 06 July 2010 17 March 2011 1
ROSENBERG, Anthony Simon 02 April 2008 06 July 2010 1
SHAPIRO, Michael 10 December 2001 15 July 2005 1
Secretary Name Appointed Resigned Total Appointments
ENGLANDER, Steven Lawrence 02 November 2017 28 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
AP01 - Appointment of director 04 June 2020
TM01 - Termination of appointment of director 04 June 2020
CS01 - N/A 29 October 2019
TM02 - Termination of appointment of secretary 28 October 2019
AD01 - Change of registered office address 24 October 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 25 November 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 30 November 2017
AP03 - Appointment of secretary 02 November 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 15 December 2016
RESOLUTIONS - N/A 21 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 04 August 2014
TM01 - Termination of appointment of director 27 July 2014
AP01 - Appointment of director 27 July 2014
AD01 - Change of registered office address 27 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 12 December 2012
AD01 - Change of registered office address 14 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 09 November 2011
AD01 - Change of registered office address 12 September 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
AD01 - Change of registered office address 14 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 06 December 2010
AD01 - Change of registered office address 09 August 2010
TM01 - Termination of appointment of director 06 July 2010
AP01 - Appointment of director 06 July 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 01 December 2009
CH01 - Change of particulars for director 01 December 2009
TM02 - Termination of appointment of secretary 12 October 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
288a - Notice of appointment of directors or secretaries 10 April 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 03 January 2008
288a - Notice of appointment of directors or secretaries 26 April 2007
AA - Annual Accounts 31 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 06 July 2006
287 - Change in situation or address of Registered Office 02 May 2006
363s - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
287 - Change in situation or address of Registered Office 23 May 2005
287 - Change in situation or address of Registered Office 04 May 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 15 December 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 28 November 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
NEWINC - New incorporation documents 26 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.