ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD

Key Data

Status

Dissolved

Company No.

04328906

Incorporation date

26/11/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Web portals (63.12 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2001)

16/01/2024

Final Gazette dissolved via compulsory strike-off

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31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2023

Registered office address changed from Cariocca Business Park Cariocca Business Park 2 Sawley Manchester M40 8BB England to 43 - 45 North Street Manchester M8 8RE on 2023-04-14

View PDF (1 pages)

14/04/2023

Appointment of Mr Andrew John Jackson as a director on 2023-04-13

View PDF (2 pages)

14/04/2023

Termination of appointment of Anthony Simon Rosenberg as a director on 2023-04-13

View PDF (1 pages)

27/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (4 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

08/08/2022

Termination of appointment of Simon Jonathan Rothman as a director on 2022-08-08

View PDF (1 pages)

08/08/2022

Appointment of Mr Anthony Simon Rosenberg as a director on 2022-08-08

View PDF (2 pages)

02/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (4 pages)

21/07/2022

Termination of appointment of Graeme Paul Booth as a director on 2022-07-21

View PDF (1 pages)

21/07/2022

Appointment of Mr Simon Jonathan Rothman as a director on 2022-07-21

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (5 pages)

19/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (4 pages)

02/07/2021

Termination of appointment of Simon Jonathan Rothman as a director on 2021-07-02

View PDF (1 pages)

02/07/2021

Appointment of Mr Graeme Paul Booth as a director on 2021-07-02

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (4 pages)

05/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (4 pages)

04/06/2020

Appointment of Mr Simon Jonathan Rothman as a director on 2020-06-04

View PDF (2 pages)

04/06/2020

Termination of appointment of Marty Englander as a director on 2020-06-04

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (5 pages)

28/10/2019

Termination of appointment of Steven Lawrence Englander as a secretary on 2019-10-28

View PDF (1 pages)

24/10/2019

Registered office address changed from 43-45 North Street Manchester M8 8RE to Cariocca Business Park Cariocca Business Park 2 Sawley Manchester M40 8BB on 2019-10-24

View PDF (1 pages)

21/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (4 pages)

25/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (5 pages)

15/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (4 pages)

30/11/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (5 pages)

02/11/2017

Appointment of Mr Steven Lawrence Englander as a secretary on 2017-11-02

View PDF (2 pages)

02/11/2017

Appointment of Mr Marty Englander as a director on 2017-11-02

View PDF (2 pages)

02/11/2017

Termination of appointment of Steven Lawrence Englander as a director on 2017-11-02

View PDF (1 pages)

05/01/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

21/04/2016

Resolutions

View PDF (3 pages)

15/12/2015

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

23/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

24/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

04/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

27/07/2014

Termination of appointment of Kirsty Michelle Englander as a director on 2014-07-27

View PDF (1 pages)

27/07/2014

Appointment of Mr Steven Lawrence Englander as a director on 2014-07-27

View PDF (2 pages)

27/07/2014

Registered office address changed from 58 Swan Street Manchester M4 5JU to 43-45 North Street Manchester M8 8RE on 2014-07-27

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (3 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

14/05/2012

Registered office address changed from , 58 Swan Street, Manchester, M4 5JU, United Kingdom on 2012-05-14

View PDF (1 pages)

04/01/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

09/11/2011

Registered office address changed from , 53 Fountain Street, Manchester, M2 2AN, United Kingdom on 2011-11-09

View PDF (1 pages)

12/09/2011

Registered office address changed from , 100a Broughton Lane, Off Bramley Street, Salford, M7 1UF, United Kingdom on 2011-09-12

View PDF (1 pages)

17/03/2011

Appointment of Miss Kirsty Englander as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Andrew Rosenberg as a director

View PDF (1 pages)

14/03/2011

Registered office address changed from , Unit 1 Trading Centre 60 Sherborne Street, Manchester, M8 8LR on 2011-03-14

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

06/12/2010

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

09/08/2010

Registered office address changed from , C/O Accounts Direct Trading Centre, Sherborne Street, Manchester, M8 8LR on 2010-08-09

View PDF (1 pages)

06/07/2010

Termination of appointment of Anthony Rosenberg as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Andrew Carl Rosenberg as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

01/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

01/12/2009

Director's details changed for Anthony Simon Rosenberg on 2009-12-01

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12/10/2009

Termination of appointment of Anthony Rosenberg as a secretary

View PDF (1 pages)

12/08/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

12/08/2009

Appointment terminated secretary steven englander

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05/02/2009

Accounts for a dormant company made up to 2008-11-30

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04/02/2009

Registered office changed on 04/02/2009 from, c/o accounts direct, 23 sherborne street cheetham, manchester, gt manchester, M8 8HF

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10/04/2008

Director appointed anthony simon rosenberg

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24/01/2008

Accounts for a dormant company made up to 2007-11-30

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03/01/2008

Return made up to 26/11/07; full list of members

View PDF (7 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

31/01/2007

Accounts for a dormant company made up to 2006-11-30

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29/01/2007

Registered office changed on 29/01/07 from: unit 23 sherbourne street, cheetham, manchester, M8 8HF

View PDF (1 pages)

16/01/2007

Return made up to 26/11/06; full list of members

View PDF (6 pages)

06/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

02/05/2006

Registered office changed on 02/05/06 from: 54 derby street, manchester, lancashire M8 8HF

View PDF (1 pages)

28/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Registered office changed on 23/05/05 from: commerce house, 54 derby street, cheetham hill, manchester M8 8HF

View PDF (1 pages)

04/05/2005

Registered office changed on 04/05/05 from: 1-7 bent street, manchester, M8 8NF

View PDF (1 pages)

14/01/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

16/11/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

19/01/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

15/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

26/03/2003

Secretary's particulars changed

View PDF (1 pages)

09/12/2002

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

28/11/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

100 *

* during past year

Number of employees

100

2022

-12.90 % *

* during past year

Cash in Bank

£6,641.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.24K
-
0.00
7.63K
-

2022
100
8.04K
-
0.00
6.64K
-

2022
100
8.04K
-
0.00
6.64K
-

Employees

2022

Employees

100 - *

Net Assets(GBP)

8.04K £-13.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.64K £-12.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	26/11/2001 - 28/11/2001	12878
Englander, Steven	Secretary	01/06/2005 - 24/11/2008	8
Englander, Steven	Secretary	10/12/2001 - 01/06/2004	8
Englander, Steven Lawrence	Secretary	02/11/2017 - 28/10/2019	-
Booth, Graeme Paul	Director	02/07/2021 - 21/07/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD

ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD is an(a) Dissolved company incorporated on 26/11/2001 with the registered office located at 43 - 45 North Street, Manchester M8 8RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 100 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD?

ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD is currently Dissolved. It was registered on 26/11/2001 and dissolved on 16/01/2024.

Where is ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD located?

ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD is registered at 43 - 45 North Street, Manchester M8 8RE.

What does ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD do?

ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD have?

ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD had 100 employees in 2022.

What is the latest filing for ACCOUNTS DIRECT (BUSINESS DEVELOPMENT SERVICES) LTD?

The latest filing was on 16/01/2024: Final Gazette dissolved via compulsory strike-off.