Only Bookkeeping Limited in Little Marlow, SL7 3SA

Description

Data updated on: 01-11-2023

Registered with number 03055411 twenty nine years ago, Only Bookkeeping Limited is categorised as a Private Limited Company. Its actual mailing address is Meadow Cottage, School Lane Little Marlow. This firm began under the business name Petroconsult Uk, but for the last 16 years has been on the market under the business name Only Bookkeeping Limited. This firm's classified under the NACE and SIC code 74990 which means Non-trading company. Its latest annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-05-26.

Niall B. is this firm's solitary managing director, who was appointed in 1995. In addition, the director's duties are often supported by a secretary - Valerie T., who was chosen by this firm twenty nine years ago.

Niall B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Only Bookkeeping Limited 2008-03-04
Petroconsult Uk Limited 1995-05-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 492	-245	-391	2	2	2

Balance Sheet
Cash Bank In Hand	14 948	4 124	219	2	2	2
Cash Bank On Hand							2	2	2
Net Assets Liabilities							2	2	2
Net Assets Liabilities Including Pension Asset Liability				2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	9 490	-247	-393
Shareholder Funds	9 492	-245	-391	2	2	2

Other Financial Data
Creditors Due Within One Year	5 456	4 369	610
Net Current Assets Liabilities	9 492	-245	-391
Number Shares Allotted		2	2		2	2		2	2
Par Value Share		1	1			1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Total Assets Less Current Liabilities	9 492	-245	-391
Called Up Share Capital Not Paid Not Expressed As Current Asset				0	0	0	0	0	0
Value Shares Allotted

Company staff

Niall B.

Role: Director

Appointed: 01 June 1995

Latest update: 25 February 2024

Valerie T.

Role: Secretary

Appointed: 01 June 1995

Latest update: 25 February 2024

People with significant control

Niall B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 27 August 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 August 2014
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts 2 December 2019
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 December 2019
Annual Accounts 26 May 2020
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts 28 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	28 December 2012
Annual Accounts 24 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 December 2013
Annual Accounts 19 October 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	19 October 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2015

Only Bookkeeping Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Niall B.

Valerie T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Niall B.

Accounts Documents

Company filings

Filing category

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