Accounting Answers (UK) Limited

Company Name	Accounting Answers (UK) Limited
Company Status	Dissolved
Company Number	02331844
Category	Private Limited Company
Incorporation Date	30 December 1988(35 years, 4 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Business Solutions (UK) Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(25 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Steven James Lynn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2021(32 years, 3 months after company formation)
Appointment Duration	1 year (closed 12 April 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Miss Alison Jane Devine
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	12 Meadow Lane Hamble Hampshire SO31 4RD

Secretary Name	Elizabeth Mary Bishop
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Rough Road Woking Surrey GU22 0RB

Director Name	Carl William Draper
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2005)
Role	Sales Director
Correspondence Address	4 Windmill Copse Dibden Purlieu Southampton Hampshire SO45 4BZ

Director Name	Mr Richard Boler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2005)
Role	Accountant
Correspondence Address	Hayburn Hollow Mauries Lane West Wellow Hampshire SO51 6DA

Director Name	Graham Anthony Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	21 Holly Gardens West End Southampton Hampshire SO30 3RU

Secretary Name	Graham Anthony Brown
Nationality	British
Status	Resigned
Appointed	18 May 2001(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	21 Holly Gardens West End Southampton Hampshire SO30 3RU

Director Name	Elisabeth Mary Nicola Marshall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(16 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 May 2006)
Role	Company Director
Correspondence Address	45 Camac Road Twickenham Middlesex TW2 6NU

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	01 December 2005(16 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Secretary Name	Mr Duncan Phillip Davies
Nationality	British
Status	Resigned
Appointed	01 December 2005(16 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(17 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 May 2001)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	tsg.com
Email address	[email protected]

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	Tsg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

1 December 2005	Delivered on: 7 December 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 2001	Delivered on: 26 May 2001 Satisfied on: 20 January 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

1 December 2005

Delivered on: 7 December 2005
Satisfied on: 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

18 May 2001

Delivered on: 26 May 2001
Satisfied on: 20 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
22 November 2018	Director's details changed for Miss Joanne Walker on 26 October 2018 (2 pages)
17 July 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 17 July 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a secretary on 31 October 2014 (1 page)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a secretary on 31 October 2014 (1 page)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
18 December 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Register inspection address has been changed (1 page)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
10 February 2009	Return made up to 13/12/08; full list of members (3 pages)
10 February 2009	Return made up to 13/12/08; full list of members (3 pages)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Registered office changed on 10/02/2009 from tsg head office one gosforth parkway gosforth business park newcastle tyne and wear NE12 8ET (1 page)
10 February 2009	Registered office changed on 10/02/2009 from tsg head office one gosforth parkway gosforth business park newcastle tyne and wear NE12 8ET (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 1 gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 1 gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET (1 page)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (11 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (11 pages)
20 December 2007	Return made up to 13/12/07; full list of members (2 pages)
20 December 2007	Return made up to 13/12/07; full list of members (2 pages)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2007	Full accounts made up to 31 October 2006 (14 pages)
7 September 2007	Full accounts made up to 31 October 2006 (14 pages)
2 August 2007	Registered office changed on 02/08/07 from: 59 rumbridge street totton southampton hampshire SO40 9DR (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 59 rumbridge street totton southampton hampshire SO40 9DR (1 page)
9 May 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
9 May 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
6 January 2007	Return made up to 13/12/06; full list of members (8 pages)
6 January 2007	Return made up to 13/12/06; full list of members (8 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
14 February 2006	Return made up to 13/12/05; full list of members (7 pages)
14 February 2006	Return made up to 13/12/05; full list of members (7 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 January 2006	Declaration of assistance for shares acquisition (6 pages)
11 January 2006	Declaration of assistance for shares acquisition (6 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Declaration of assistance for shares acquisition (6 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2005	Declaration of assistance for shares acquisition (6 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	Accounts made up to 30 June 2005 (9 pages)
8 December 2005	Accounts made up to 30 June 2005 (9 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
25 February 2004	Accounts made up to 30 June 2003 (11 pages)
25 February 2004	Accounts made up to 30 June 2003 (11 pages)
22 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Accounts made up to 30 June 2002 (11 pages)
6 May 2003	Accounts made up to 30 June 2002 (11 pages)
14 April 2003	Company name changed business solutions (uk) LTD.\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed business solutions (uk) LTD.\certificate issued on 13/04/03 (2 pages)
18 December 2002	Return made up to 13/12/02; full list of members (7 pages)
18 December 2002	Return made up to 13/12/02; full list of members (7 pages)
5 May 2002	Accounts made up to 30 June 2001 (11 pages)
5 May 2002	Accounts made up to 30 June 2001 (11 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
10 January 2002	Return made up to 13/12/01; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 January 2002	Return made up to 13/12/01; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: 1 station road thames ditton surrey (1 page)
31 May 2001	Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 1 station road thames ditton surrey (1 page)
31 May 2001	Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page)
26 May 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 January 2000	Return made up to 13/12/99; full list of members (6 pages)
4 January 2000	Return made up to 13/12/99; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 1999	Return made up to 13/12/98; full list of members (6 pages)
4 January 1999	Return made up to 13/12/98; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1998	Return made up to 13/12/97; no change of members (4 pages)
11 January 1998	Return made up to 13/12/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
5 December 1996	Return made up to 13/12/96; full list of members (6 pages)
5 December 1996	Return made up to 13/12/96; full list of members (6 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
10 January 1996	Return made up to 13/12/95; no change of members (4 pages)
10 January 1996	Return made up to 13/12/95; no change of members (4 pages)
30 December 1988	Incorporation (15 pages)
30 December 1988	Incorporation (15 pages)