Company NameAccountability Financial Solutions Ltd
Company StatusActive
Company Number08312165
CategoryPrivate Limited Company
Incorporation Date29 November 2012(11 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameGraham Carter
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(same day as company formation)
RoleMortgage Advisor
Country of ResidenceEngland
Correspondence AddressNautilus House Durham Road
Birtley
County Durham
DH3 2PA
Director NameMr Darren Gransbury
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(same day as company formation)
RoleMortgage Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressNautilus House Durham Road
Birtley
County Durham
DH3 2PA
Director NameMark Roadley
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(same day as company formation)
RolePayroll Professional
Country of ResidenceEngland
Correspondence AddressNautilus House Durham Road
Birtley
County Durham
DH3 2PA
Director NameMr Stephen Brian Stacey
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNautilus House Durham Road
Birtley
County Durham
DH3 2PA

Contact

Websiteaccability.com
Telephone0191 4109178
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressNautilus House
Durham Road
Birtley
County Durham
DH3 2PA
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Shareholders

30 at £1Darren Gransbury
30.00%
Ordinary
30 at £1Graham Carter
30.00%
Ordinary
20 at £1Mark Roadley
20.00%
Ordinary
20 at £1Stephen Stacey
20.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return29 November 2023 (5 months, 1 week ago)
Next Return Due13 December 2024 (7 months, 1 week from now)

Filing History

11 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
2 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
13 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
15 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
13 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
9 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
11 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
3 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
5 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
16 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 December 2017Notification of Stephen Stacey as a person with significant control on 6 April 2017 (2 pages)
11 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
3 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
25 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
23 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)