Accountancy Services (New Malden) Limited

Company Registration Number: 03508894

Company registered in England and Wales

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Accountancy Services (New Malden) Limited is a Private Company Limited by Shares first registered on 12 February 1998. Its current registered address is in New Malden, Surrey.

Registered Address

THE OFFICES
218 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3RJ

There are 35 companies currently registered at this postcode, including this one.

All companies at KT3 3RJ

Registration Data

Company Number

03508894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £85,032£82,281£0£0£0£0
Current Assets £44,929£70,855£106,741£72,294£26,846£29,128
of which Cash £37,651£61,919£102,923£71,486£22,728£24,230
Total Assets £129,961£153,136£106,741£72,294£26,846£29,128
Current Liabilities £34,276£65,960£27,592£23,605£23,949£55,186
Net Current Assets £10,653£4,895£79,149£48,689£2,897£-26,058
Total Net Worth £95,685£87,176£80,833£51,216£5,294£-25,516

Previous Names

  • A.MALDE N CO. LIMITED, active until 20 April 2009

Company Officers

  • SHAH, Ramnik

    Secretary

    Appointed on 12 February 1998

     

    The Offices
    218 Kingston Road
    New Malden
    Surrey
    KT3 3RJ
    England

  • MALDE, Anjana

    Director

    Appointed on 12 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    The Offices
    218 Kingston Road
    New Malden
    Surrey
    KT3 3RJ
    England

  • SHAH, Ramniklal

    Director

    Appointed on 15 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    The Offices
    218 Kingston Road
    New Malden
    Surrey
    KT3 3RJ
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1D0Y. Transaction: MzE2MzE5ODEyNWFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZCL7. Transaction: MzE0MzY3OTY2NGFkaXF6a2N4.

  3. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L636MO. Transaction: MzEzNjI3Njk4MmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42X5WO1. Transaction: MzExODk3NTg2MWFkaXF6a2N4.

  5. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ9OH. Transaction: MzExMjQ0OTMxOWFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9894. Transaction: MzA5NDQ4MTIyMWFkaXF6a2N4.

  7. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HGQI. Transaction: MzA4OTgxNjQ5OWFkaXF6a2N4.

  8. 25 July 2013 Registration of charge 035088940003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DD5KB4. Transaction: MzA4MjMxMzI1M2FkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X27614SB. Transaction: MzA3NzA4Nzc2M2FkaXF6a2N4.

  10. 29 April 2013 Registered office address changed from the Offices 218 Kingston Road New Malden Surrey KT3 3RJ England on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27614RF. Transaction: MzA3NzA1NDE4N2FkaXF6a2N4.

  11. 29 April 2013 Registered office address changed from the Offices No 1 Park Road New Malden Surrey KT3 5AF on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27614AA. Transaction: MzA3NzA1NDEwMmFkaXF6a2N4.

  12. 29 April 2013 Secretary's details changed for Ramnik Shah on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X27614RN. Transaction: MzA3NzA1NDE4NWFkaXF6a2N4.

  13. 27 April 2013 Director's details changed for Mr Ramniklal Shah on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27614S3. Transaction: MzA3NzA1NDE5MWFkaXF6a2N4.

  14. 27 April 2013 Director's details changed for Ms Anjana Malde on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27614RV. Transaction: MzA3NzA1NDE4OWFkaXF6a2N4.

  15. 13 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A241INBN. Transaction: MzA3NDQ5MjE1OGFkaXF6a2N4.

  16. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MROFYG. Transaction: MzA2ODQ2ODg4M2FkaXF6a2N4.

  17. 17 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DD2CN4. Transaction: MzA2MTAxNTc0OWFkaXF6a2N4.

  18. 11 April 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X16NLC41. Transaction: MzA1NTY3NTkxNmFkaXF6a2N4.

  19. 13 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBHG9Z7K. Transaction: MzA0NzA1MjE2MmFkaXF6a2N4.

  20. 31 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X7D4QSWZ. Transaction: MzAzNDgyNDIxMmFkaXF6a2N4.

  21. 2 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF8RGPFJ. Transaction: MzAyODA4Njc3MWFkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X0MQYI7W. Transaction: MzAxMTI2NTk4NWFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Mr Ramniklal Shah on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0MQXI7V. Transaction: MzAxMTI2NTM0OGFkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Anjana Malde on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0MQWI7U. Transaction: MzAxMTI2NTM0NmFkaXF6a2N4.

  25. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV8BCG1S. Transaction: MzAwNjI3NjMxOGFkaXF6a2N4.

  26. 20 May 2009 Registered office changed on 20/05/2009 from 21 alverstone road new malden surrey KT3 4BA [View PDF]

    Category: Address. Type: 287. Barcode: XEW3A9ZS. Transaction: MjAzMzMzNjE5NWFkaXF6a2N4.

  27. 16 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A34QK922. Transaction: MjAzMDkzNDI5MmFkaXF6a2N4.

  28. 15 April 2009 Director appointed mr ramniklal shah [View PDF]

    Category: Officers. Type: 288a. Barcode: X61KL91J. Transaction: MjAzMDYyMTIzMWFkaXF6a2N4.

  29. 14 April 2009 Ad 21/02/09-21/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5N2Y8ZW. Transaction: MjAzMDUwMzcxOGFkaXF6a2N4.

  30. 4 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAL97VY. Transaction: MjAyNzMzNzU4OWFkaXF6a2N4.

  31. 31 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCIGJ5WF. Transaction: MjAyMTkxMzU3MmFkaXF6a2N4.

  32. 12 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE2MDczM2FkaXF6a2N4.

  33. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA0NTk3NmFkaXF6a2N4.

  34. 12 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1MzY3M2FkaXF6a2N4.

  35. 29 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MDkxMWFkaXF6a2N4.

  36. 1 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1NzMxMWFkaXF6a2N4.

  37. 21 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTQ3MDM3MGFkaXF6a2N4.

  38. 8 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5MDUwMmFkaXF6a2N4.

  39. 29 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY4MDg1OGFkaXF6a2N4.

  40. 4 May 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyNzA5NWFkaXF6a2N4.

  41. 29 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzOTc5MzA5M2FkaXF6a2N4.

  42. 5 April 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxMTYyOGFkaXF6a2N4.

  43. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzk2NDA1M2FkaXF6a2N4.

  44. 26 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2MTc0NmFkaXF6a2N4.

  45. 28 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNDI5NjQ1MmFkaXF6a2N4.

  46. 27 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2OTIxNmFkaXF6a2N4.

  47. 3 January 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU2MTc0OWFkaXF6a2N4.

  48. 26 April 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0MTUyMmFkaXF6a2N4.

  49. 13 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3NjA1NzI1MGFkaXF6a2N4.

  50. 15 March 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzMjQ3MGFkaXF6a2N4.

  51. 20 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM2MDA2OGFkaXF6a2N4.

  52. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQyMjM0NGFkaXF6a2N4.

  53. 20 February 1998 Registered office changed on 20/02/98 from: 21 alverstone road new malden surrey KT3 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEyMzA3NGFkaXF6a2N4.

  54. 20 February 1998 Registered office changed on 20/02/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc1NzY3NWFkaXF6a2N4.

  55. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc0ODk4NWFkaXF6a2N4.

  56. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA2Mzk4NWFkaXF6a2N4.

  57. 12 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcyNTkyNGFkaXF6a2N4.

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