Accountancy Limited

Company Registration Number: 03185572

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accountancy Limited is a Private Company Limited by Shares first registered on 12 April 1996. Its current registered address is in London.

Registered Address

76 WARDOUR ST
LONDON
W1F 0UR

There are 55 companies currently registered at this postcode, including this one.

All companies at W1F 0UR

Registration Data

Company Number

03185572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • SLC CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • MORTIMER, William Littlejohn

    Director

    Appointed on 9 May 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1946

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • PATEL, Hemal

    Secretary

    Appointed on 1 October 2005

    Resigned on 1 December 2006

    16 Martock Gardens
    Fiern Village
    London
    N11 3GH

  • VENUS, David Anthony

    Secretary

    Appointed on 9 May 1996

    Resigned on 1 October 2005

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1996

    Resigned on 9 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 1996

    Resigned on 9 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEW3V. Transaction: MzE0NTc1NDAyNGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50B095N. Transaction: MzE0MTQ0NDY5NGFkaXF6a2N4.

  3. 12 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4407S7L. Transaction: MzEyMDQ0Mzg2M2FkaXF6a2N4.

  4. 27 March 2015 Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X442YQHD. Transaction: MzEyMDEyMDIzNmFkaXF6a2N4.

  5. 27 March 2015 Director's details changed for William Littlejohn Mortimer on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X442VK7L. Transaction: MzEyMDA5MDI5MGFkaXF6a2N4.

  6. 24 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43UXIXM. Transaction: MzExOTgyMDA1NmFkaXF6a2N4.

  7. 20 March 2015 Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X43KOA8I. Transaction: MzExOTYwMjUxOWFkaXF6a2N4.

  8. 12 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X413W3R4. Transaction: MzExNzE3NTA3OGFkaXF6a2N4.

  9. 7 January 2015 Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour St London W1F 0UR on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: A3N3RWTU. Transaction: MzExNDMzOTE1NWFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6XPT. Transaction: MzA5ODI4OTY2MWFkaXF6a2N4.

  11. 4 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TE53K. Transaction: MzA5NzY2MTM1M2FkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAHC9. Transaction: MzA3Njg4NTc1N2FkaXF6a2N4.

  13. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OLFHN. Transaction: MzA3NTI4MDc2MWFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3E54. Transaction: MzA1NzQyOTQxOGFkaXF6a2N4.

  15. 13 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DPCEX. Transaction: MzA1NDA1NDIzOGFkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XCVHBTB0. Transaction: MzAzNTY3MDI0MWFkaXF6a2N4.

  17. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU8AJSRO. Transaction: MzAzNDY2NjczNGFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XFBVFJ3J. Transaction: MzAxMzI1OTgyNWFkaXF6a2N4.

  19. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCLCLFLR. Transaction: MzAwNDQxOTExNGFkaXF6a2N4.

  20. 7 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCLCJFLP. Transaction: MzAwNDQxOTExMWFkaXF6a2N4.

  21. 30 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PV7A1FBS. Transaction: MzAwMzkxNDU2NmFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for William Littlejohn Mortimer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR8UIEF1. Transaction: MzAwMTQ3NzIxOGFkaXF6a2N4.

  23. 24 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0F6Y98A. Transaction: MjAzMTM5NzY0NGFkaXF6a2N4.

  24. 20 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76AM96L. Transaction: MjAzMDkyNjg0OGFkaXF6a2N4.

  25. 16 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCVEYX7. Transaction: MjAwMzQyNjEyNGFkaXF6a2N4.

  26. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA1NzYwMmFkaXF6a2N4.

  27. 10 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzNzY5M2FkaXF6a2N4.

  28. 28 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY5NjUyN2FkaXF6a2N4.

  29. 25 June 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1NTQwNWFkaXF6a2N4.

  30. 29 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNTAyNmFkaXF6a2N4.

  31. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwMzQ2OGFkaXF6a2N4.

  32. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE0NDk5MmFkaXF6a2N4.

  33. 17 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0OTY5MmFkaXF6a2N4.

  34. 3 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3NjM3NGFkaXF6a2N4.

  35. 13 December 2005 Registered office changed on 13/12/05 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY0NjQ4MWFkaXF6a2N4.

  36. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM0MTI2OWFkaXF6a2N4.

  37. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwODcyOGFkaXF6a2N4.

  38. 20 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzc2NTMzNWFkaXF6a2N4.

  39. 3 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQwNjAzNmFkaXF6a2N4.

  40. 22 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTY1MTAyNWFkaXF6a2N4.

  41. 18 November 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY1MDQ5N2FkaXF6a2N4.

  42. 9 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4MTI3MmFkaXF6a2N4.

  43. 4 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ2OTY3MWFkaXF6a2N4.

  44. 22 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwMDk0MWFkaXF6a2N4.

  45. 7 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MzkwMTgzMWFkaXF6a2N4.

  46. 23 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4NDMwN2FkaXF6a2N4.

  47. 22 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTY0NDI2OGFkaXF6a2N4.

  48. 25 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODg1NjEzN2FkaXF6a2N4.

  49. 21 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQ1MTA4NWFkaXF6a2N4.

  50. 4 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjMwNTUwOWFkaXF6a2N4.

  51. 4 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ4MzMxMGFkaXF6a2N4.

  52. 4 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAzNTU3NGFkaXF6a2N4.

  53. 4 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk4OTQ2MWFkaXF6a2N4.

  54. 4 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUwMDQ1MWFkaXF6a2N4.

  55. 21 April 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjE5MDM2NWFkaXF6a2N4.

  56. 30 June 1999 Return made up to 12/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2ODI2NWFkaXF6a2N4.

  57. 6 May 1999 Full accounts made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNTgzMDE3OWFkaXF6a2N4.

  58. 20 April 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2MTAwOWFkaXF6a2N4.

  59. 20 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA5MjEyM2FkaXF6a2N4.

  60. 20 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQyMzI5NWFkaXF6a2N4.

  61. 20 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ5MzU4N2FkaXF6a2N4.

  62. 21 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODAxNzU1NmFkaXF6a2N4.

  63. 11 December 1997 Registered office changed on 11/12/97 from: 32A high street esher surrey KT10 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg5NzU0OGFkaXF6a2N4.

  64. 7 May 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3MTI3NGFkaXF6a2N4.

  65. 27 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQzMTg0OWFkaXF6a2N4.

  66. 27 March 1997 Accounting reference date extended from 30/04/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzcxOTE2NGFkaXF6a2N4.

  67. 27 March 1997 Registered office changed on 27/03/97 from: 37-38 golden square london W1R 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA5OTU3NmFkaXF6a2N4.

  68. 10 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTg0OTY5N2FkaXF6a2N4.

  69. 10 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTY2Nzk2MWFkaXF6a2N4.

  70. 10 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTQxMTE5M2FkaXF6a2N4.

  71. 10 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjMyMTc0MmFkaXF6a2N4.

  72. 7 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDk3NDA4N2FkaXF6a2N4.

  73. 23 May 1996 Registered office changed on 23/05/96 from: classic house 174/180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI3ODAyMmFkaXF6a2N4.

  74. 12 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE4MzUxOWFkaXF6a2N4.

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