ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED

Key Data

Status

Active

Company No.

04891171

Incorporation date

08/09/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

05/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/03/2021

Director's details changed for Mr Brian Leslie Calliss on 2021-03-16

View PDF (2 pages)

16/03/2021

Change of details for Mr Brian Leslie Calliss as a person with significant control on 2021-03-16

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

09/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

01/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

29/11/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

13/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

25/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Suki Louise Calliss on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Brian Leslie Calliss on 2010-09-08

View PDF (2 pages)

27/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

01/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

27/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

19/09/2005

Location of debenture register

View PDF (1 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

19/09/2005

Registered office changed on 19/09/05 from: chantecler altwood bailey maidenhead berkshire SL6 4PQ

View PDF (1 pages)

25/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

10/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2003

Ad 14/09/03--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

01/10/2003

Registered office changed on 01/10/03 from: chantecler, altwood bailey maidenhead berkshire SL6 4PQ

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/09/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LA SECRETARIES LIMITED	Corporate Secretary	07/09/2003 - 07/09/2003	205
LINCROFT ASSOCIATES LIMITED	Corporate Director	07/09/2003 - 07/09/2003	248
Calliss, Brian Leslie	Director	09/09/2003 - Present	3
Calliss, Brian Leslie	Secretary	08/09/2003 - Present	1
Calliss, Suki Louise	Director	09/09/2003 - Present	-

Persons with Significant Control

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

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Description

About ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED

ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at Chantecler, Altwood Bailey, Maidenhead, Berkshire SL6 4PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED?

ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED is currently Active. It was registered on 08/09/2003 .

Where is ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED located?

ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED is registered at Chantecler, Altwood Bailey, Maidenhead, Berkshire SL6 4PQ.

What does ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED do?

ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with no updates.