3S Accountancy Limited

Company Name	3S Accountancy Limited
Director	Catherine Fyfe Milbanke
Company Status	Active
Company Number	04742905
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Previous Name	Third Sector Accountancy Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Catherine Fyfe Milbanke
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Mitford Close High Shincliffe Durham DH1 2QE

Secretary Name	Nicholas Milbanke
Nationality	British
Status	Current
Appointed	05 September 2003(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	20 Mitford Close High Shincliffe Durham DH1 2QE

Director Name	Nicholas Milbanke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	20 Mitford Close High Shincliffe Durham DH1 2QE

Secretary Name	Mrs Catherine Fyfe Milbanke
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Mitford Close High Shincliffe Durham DH1 2QE

Contact

Telephone	0191 3837335
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5-8 Priestgate Darlington DL1 1NL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,130
Cash	£4,492
Current Liabilities	£15,302

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

26 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
28 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
24 February 2023	Company name changed third sector accountancy services LIMITED\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
4 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
6 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
23 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
18 October 2019	Registered office address changed from Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to 5-8 Priestgate Darlington DL1 1NL on 18 October 2019 (1 page)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
3 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
19 May 2017	Registered office address changed from 20 Mitford Close High Shincliffe Durham DH1 2QE England to Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from 20 Mitford Close High Shincliffe Durham DH1 2QE England to Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 19 May 2017 (1 page)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
31 March 2016	Registered office address changed from 26a Old Elvet Durham DH1 3HN to 20 Mitford Close High Shincliffe Durham DH1 2QE on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 26a Old Elvet Durham DH1 3HN to 20 Mitford Close High Shincliffe Durham DH1 2QE on 31 March 2016 (1 page)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
17 April 2014	Registered office address changed from the Rivergreen Centre Aykley Heads Durham DH1 5TS England on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from the Rivergreen Centre Aykley Heads Durham DH1 5TS England on 17 April 2014 (1 page)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 May 2013	Registered office address changed from 20 Mitford Close High Shincliffe Durham DH1 2QE England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 20 Mitford Close High Shincliffe Durham DH1 2QE England on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Registered office address changed from 20 Mitford Close High Shincliffe Durham DH1 2QE England on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
6 March 2013	Registered office address changed from 12 the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 12 the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 12 the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN on 6 March 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Catherine Fyfe Milbanke on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Catherine Fyfe Milbanke on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Catherine Fyfe Milbanke on 1 October 2009 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 May 2009	Registered office changed on 12/05/2009 from 12 the greenhouse greencroft industrial park stanley county durham DH9 7XN united kingdom (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 12 the greenhouse greencroft industrial park stanley county durham DH9 7XN united kingdom (1 page)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
12 May 2009	Location of debenture register (1 page)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 May 2008	Return made up to 24/04/08; full list of members (3 pages)
15 May 2008	Registered office changed on 15/05/2008 from 20 mitford close high shincliffe durham DH1 2QE (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 20 mitford close high shincliffe durham DH1 2QE (1 page)
15 May 2008	Return made up to 24/04/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 April 2007	Return made up to 24/04/07; full list of members (2 pages)
30 April 2007	Return made up to 24/04/07; full list of members (2 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 April 2006	Return made up to 24/04/06; full list of members (2 pages)
28 April 2006	Return made up to 24/04/06; full list of members (2 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 April 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
26 April 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 May 2004	New secretary appointed (2 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2003	Ad 05/09/03--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
1 October 2003	Ad 05/09/03--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
24 April 2003	Incorporation (15 pages)
24 April 2003	Incorporation (15 pages)

3S Accountancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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