| Company Name | Bookkeepingzone Limited |
|---|---|
| Directors | Abraham Jacob Buchsbaum and Lyanne Michelle Higginbottom |
| Company Status | Active |
| Company Number | 06798045 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Previous Name | Bookeepingzone Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Mrs Lyanne Michelle Higginbottom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Mr Abraham Jacob Buchsbaum |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2012(3 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Mrs Lyanne Michelle Higginbottom |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2012(3 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Mr Barry Graham Higginbottom |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Bookkepeping |
| Country of Residence | England |
| Correspondence Address | 83 Watling Street Seddons Farm Bury Lancashire BL8 2TG |
| Director Name | Mr Paul Graham Higginbottom |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Whittam Road Whalley Clitheroe Lancashire BB7 9SB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Abraham Jacob Buchsbaum 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Lyanne Michelle Higginbottom 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,858 |
| Cash | £38,123 |
| Current Liabilities | £109,632 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Charges
| 9 March 2023 | Delivered on: 9 March 2023 Persons entitled: Abraham Jacob Buchsbaum and Whitehall Trustees Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 January 2021 | Confirmation statement made on 21 January 2021 with updates (5 pages) |
|---|---|
| 30 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with updates (5 pages) |
| 18 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 23 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
| 30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 17 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 17 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 February 2015 | Secretary's details changed for Mrs Lyanne Michelle Higginbottom on 18 February 2015 (1 page) |
| 19 February 2015 | Secretary's details changed for Mrs Lyanne Michelle Higginbottom on 18 February 2015 (1 page) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 12 April 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
| 17 October 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 21 February 2012 | Termination of appointment of Barry Higginbottom as a director (1 page) |
| 21 February 2012 | Termination of appointment of Barry Higginbottom as a director (1 page) |
| 21 February 2012 | Termination of appointment of Paul Higginbottom as a director (1 page) |
| 21 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Appointment of Mrs Lyanne Michelle Higginbottom as a director
|
| 21 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Appointment of Mr Abraham Jacob Buchsbaum as a director
|
| 21 February 2012 | Termination of appointment of Paul Higginbottom as a director (1 page) |
| 21 February 2012 | Appointment of Mrs Lyanne Michelle Higginbottom as a director
|
| 21 February 2012 | Appointment of Mr Abraham Jacob Buchsbaum as a director
|
| 15 February 2012 | Termination of appointment of Barry Higginbottom as a director (1 page) |
| 15 February 2012 | Termination of appointment of Paul Higginbottom as a director (1 page) |
| 15 February 2012 | Appointment of Mr Abraham Jacob Buchsbaum as a director (2 pages) |
| 15 February 2012 | Appointment of Mrs Lyanne Michelle Higginbottom as a director (2 pages) |
| 15 February 2012 | Registered office address changed from 83 Watling Street Bury Lancashire BL8 2TG on 15 February 2012 (1 page) |
| 15 February 2012 | Termination of appointment of Paul Higginbottom as a director (1 page) |
| 15 February 2012 | Registered office address changed from 83 Watling Street Bury Lancashire BL8 2TG on 15 February 2012 (1 page) |
| 15 February 2012 | Appointment of Mr Abraham Jacob Buchsbaum as a director (2 pages) |
| 15 February 2012 | Termination of appointment of Barry Higginbottom as a director (1 page) |
| 15 February 2012 | Appointment of Mrs Lyanne Michelle Higginbottom as a director (2 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Paul Graham Higginbottom on 17 June 2010 (2 pages) |
| 21 February 2011 | Secretary's details changed for Lyanne Michelle Higginbottom on 17 June 2010 (2 pages) |
| 21 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Director's details changed for Mr Paul Graham Higginbottom on 17 June 2010 (2 pages) |
| 21 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Secretary's details changed for Lyanne Michelle Higginbottom on 17 June 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Barry Graham Higginbottom on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Paul Graham Higginbottom on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Paul Graham Higginbottom on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Paul Graham Higginbottom on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Barry Graham Higginbottom on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Barry Graham Higginbottom on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 9 April 2009 | Director appointed barry graham higginbottom (1 page) |
| 9 April 2009 | Director appointed barry graham higginbottom (1 page) |
| 2 March 2009 | Director appointed paul graham higginbottom (2 pages) |
| 2 March 2009 | Secretary appointed lyanne michelle higginbottom (2 pages) |
| 2 March 2009 | Director appointed paul graham higginbottom (2 pages) |
| 2 March 2009 | Secretary appointed lyanne michelle higginbottom (2 pages) |
| 10 February 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 10 February 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 23 January 2009 | Company name changed bookeepingzone LIMITED\certificate issued on 26/01/09 (2 pages) |
| 23 January 2009 | Company name changed bookeepingzone LIMITED\certificate issued on 26/01/09 (2 pages) |
| 21 January 2009 | Incorporation (9 pages) |
| 21 January 2009 | Incorporation (9 pages) |