ACCOUNTING & BOOKKEEPING CONSULTANCY LTD
Active
Number: 11068331
Type: Ltd Incorporated: 16 Nov 2017 Jurisdiction: England Wales
Registered Office
Truwood House Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales
SIC Codes
69201 — Accounting, auditing and bookkeeping
69202 — Bookkeeping activities
Confirmation Statement
Last: 14 Oct 2025
Next due: 28 Oct 2026
Accounts
Last: 30 Nov 2025
Next due: 31 Aug 2027
Current Officers (1)
Angela Ashton
Director
Born 10/1972
British
Appointed 16 Nov 2017
The Retreat, 4 Pen Y Bryn, Sychdyn, Mold, CH7 6EE, Wales
Show 1 resigned officers
Deborah Claire Havard
Director
Resigned 01 Jul 2020
Persons with Significant Control (2)
Cooks Holdings Mold Ltd
Notified 01 Dec 2025
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Miss Angela Harriett Cook
British
Notified 16 Nov 2017
Ownership Of Shares 75 To 100 Percent
Filing History
AA
Micro-entity Accounts
18 Mar 2026
View on CH
PSC07
Cessation Of A Person With Significant Control
12 Dec 2025
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PSC02
Notification Of A Person With Significant Control
12 Dec 2025
View on CH
CS01
Confirmation Statement (no changes)
14 Oct 2025
View on CH
PSC04
Change To A Person With Significant Control
03 Oct 2025
View on CH
AA
Micro-entity Accounts
20 Feb 2025
View on CH
CS01
Confirmation Statement (no changes)
02 Nov 2024
View on CH
AA
Micro-entity Accounts
27 Aug 2024
View on CH
CS01
Confirmation Statement (no changes)
16 Oct 2023
View on CH
AA
Micro-entity Accounts
22 Sep 2023
View on CH
CS01
Confirmation Statement (no changes)
07 Dec 2022
View on CH
AA
Micro-entity Accounts
23 Dec 2021
View on CH
CS01
Confirmation Statement (no changes)
18 Nov 2021
View on CH
AA
Accounts With Accounts Type Unaudited Abridged
23 Dec 2020
View on CH
CS01
Confirmation Statement (no changes)
28 Oct 2020
View on CH
TM01
Director Resigned
15 Jul 2020
View on CH
AP01
Director Appointed
09 Jun 2020
View on CH
CH01
Change of Director Details
25 Mar 2020
View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
25 Mar 2020
View on CH
AA
Accounts With Accounts Type Unaudited Abridged
08 Mar 2020
View on CH
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