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Accounting Office Software Ltd

Accounting Office Software Ltd is an active company incorporated on 8 April 2002 with the registered office located in Neath, West Glamorgan. Accounting Office Software Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04411043
Private limited company
Age
23 years
Incorporated 8 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pen Y Bryn
Tonna Uchaf
Neath
Neath Port Talbot
SA11 3JT
Wales
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 32 Fairmead Road Saltash Cornwall PL12 4JG England
Telephone
01792818177
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Accountant • British • Lives in England • Born in Feb 1954
Qudos Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Paints Limited
John Charles Martin is a mutual person.
Active
Trade Paints (Holdings) Limited
John Charles Martin is a mutual person.
Active
Pentyme Resources Ltd
John Charles Martin is a mutual person.
Active
Grumpy Git Clothing Ltd
John Charles Martin is a mutual person.
Active
LDM Group Ltd
James Anthony Taylor is a mutual person.
Active
Accumulus Resources Ltd
John Charles Martin is a mutual person.
Active
6 Degrees Sport Ltd
John Charles Martin is a mutual person.
Active
Pentyme Solutions Ltd
John Charles Martin is a mutual person.
Active
Brands
My.N from Accounting Office
My.N is a business management and accounting software system that facilitates everyday processes for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.11K
Increased by £42.78K (+1833%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£448.34K
Increased by £32.61K (+8%)
Total Liabilities
-£277.04K
Decreased by £15.79K (-5%)
Net Assets
£171.31K
Increased by £48.41K (+39%)
Debt Ratio (%)
62%
Decreased by 8.65% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
A Person with Significant Control (PSC) Resigned
4 Years Ago on 5 Apr 2021
Qudos Group Ltd (PSC) Appointed
4 Years Ago on 5 Apr 2021
Piers Derek Du Pré (PSC) Resigned
4 Years Ago on 10 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 16 Apr 2025
Cessation of Piers Derek Du Pré as a person with significant control on 10 December 2020
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of A Person with Significant Control as a person with significant control on 5 April 2021
Submitted on 13 Apr 2023
Notification of Qudos Group Ltd as a person with significant control on 5 April 2021
Submitted on 12 Apr 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 8 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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