| Company Name | Accountancy And Business Support (UK) Ltd |
|---|---|
| Directors | Geraldine Boardman and Peter Boardman |
| Company Status | Active |
| Company Number | 04455975 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 11 months ago) |
| Previous Name | GPB Associates UK Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mrs Geraldine Boardman |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Whitworth Road Rochdale OL12 0JJ |
| Director Name | Peter Boardman |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Business Adviser |
| Country of Residence | England |
| Correspondence Address | 108 Whitworth Road Rochdale OL12 0JJ |
| Secretary Name | Peter Boardman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Business Adviser |
| Country of Residence | England |
| Correspondence Address | 108 Whitworth Road Rochdale OL12 0JJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 01706 291103 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | 108 Whitworth Road Rochdale OL12 0JJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Geraldine Boardman 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Peter Boardman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,208 |
| Cash | £18,168 |
| Current Liabilities | £24,109 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Filing History
| 10 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 4 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with updates (5 pages) |
| 10 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 6 February 2020 | Registered office address changed from 9 Burwell Close Rochdale Lancashire OL12 6DQ to 108 Whitworth Road Rochdale OL12 0JJ on 6 February 2020 (1 page) |
| 14 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 4 September 2017 | Change of details for Mrs Geraldine Boardman as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 4 September 2017 | Change of details for Mrs Geraldine Boardman as a person with significant control on 4 September 2017 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 June 2012 | Company name changed gpb associates uk LTD\certificate issued on 22/06/12
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| 22 June 2012 | Company name changed gpb associates uk LTD\certificate issued on 22/06/12
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| 6 June 2012 | Director's details changed for Geraldine Boardman on 6 June 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Director's details changed for Peter Boardman on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Geraldine Boardman on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Peter Boardman on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Geraldine Boardman on 6 June 2012 (2 pages) |
| 6 June 2012 | Secretary's details changed for Peter Boardman on 6 June 2012 (1 page) |
| 6 June 2012 | Secretary's details changed for Peter Boardman on 6 June 2012 (1 page) |
| 6 June 2012 | Director's details changed for Peter Boardman on 6 June 2012 (2 pages) |
| 6 June 2012 | Secretary's details changed for Peter Boardman on 6 June 2012 (1 page) |
| 15 April 2012 | Registered office address changed from Hawthorn House, 82-84 Rochdale Road, Shaw Oldham OL2 7SA on 15 April 2012 (1 page) |
| 15 April 2012 | Registered office address changed from Hawthorn House, 82-84 Rochdale Road, Shaw Oldham OL2 7SA on 15 April 2012 (1 page) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 June 2010 | Director's details changed for Geraldine Boardman on 5 June 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Peter Boardman on 5 June 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Geraldine Boardman on 5 June 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Director's details changed for Geraldine Boardman on 5 June 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Peter Boardman on 5 June 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Peter Boardman on 5 June 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 27 June 2009 | Ad 26/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 June 2009 | Ad 26/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 6 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 30 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 9 December 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 9 December 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 15 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 15 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 29 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | Ad 18/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 June 2002 | Ad 18/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Incorporation (9 pages) |
| 6 June 2002 | Incorporation (9 pages) |