Accounts Rapport Limited

Company Registration Number: 05053645

Company registered in England and Wales

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Accounts Rapport Limited is a Private Company Limited by Shares first registered on 24 February 2004. It was dissolved on 12 February 2016.

Registered Address

3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL

There are 264 companies currently registered at this postcode, including this one.

All companies at WD23 1FL

Registration Data

Company Number

05053645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 February 2004

Dissolution Date

12 February 2016

Standard Industrial Classification (SIC) Codes and Categories

7412 - Accounting, auditing; tax consult

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2009

Accounts Next Due

30 November 2010

Returns Last Made Up

24 February 2010

Returns Next Due

24 March 2011

Mortgages

None

Financial Summary

2009200820072006
Fixed Assets £0£0£0£0
Current Assets £306,624£141,006£43,197£260
of which Cash £261,967£98,320£5,189£57
Total Assets £306,624£141,006£43,197£260
Current Liabilities £161,223£77,584£12,224£0
Net Current Assets £145,401£63,422£30,973£260
Total Net Worth £132,783£43,298£30,973£260

Previous Names

  • MOORES WAREN ACCOUNTANTS LIMITED, active until 27 July 2009
  • TRINITY FINANCIAL (UK) LIMITED, active until 23 November 2006

Company Officers

  • MOORES, Gary

    Secretary

    Appointed on 24 February 2004

     

    3 Chandlers House
    Hampton Mews
    191-195 Sparrows Herne
    Bushey
    Hertfordshire
    WD23 1FL

  • KANAPATHY, Kamaleswaran

    Director

    Appointed on 1 November 2004

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: November 1975

    3 Chandlers House
    Hampton Mews
    191-195 Sparrows Herne
    Bushey
    Hertfordshire
    WD23 1FL

  • MARTELL, Jeremy Hyman

    Director

    Appointed on 24 December 2009

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: May 1962

    3 Chandlers House
    Hampton Mews
    191-195 Sparrows Herne
    Bushey
    Hertfordshire
    WD23 1FL

  • MOORES, Gary

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    3 Chandlers House
    Hampton Mews
    191-195 Sparrows Herne
    Bushey
    Hertfordshire
    WD23 1FL

  • RUSSELL, Matthew Alexander

    Director

    Appointed on 24 December 2009

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: November 1975

    3 Chandlers House
    Hampton Mews
    191-195 Sparrows Herne
    Bushey
    Hertfordshire
    WD23 1FL

  • COURTNAGE, Claire Louise

    Director

    Appointed on 24 February 2004

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1984

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • MOORES, Jeffrey

    Director

    Appointed on 24 February 2004

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    52
    Boileu Road
    London
    W5 3AH
    United Kingdom

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

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Latest Filings

  1. 12 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTc5NjA5M2FkaXF6a2N4.

  2. 12 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4JO16Y0. Transaction: MzEzNTA0ODgzMGFkaXF6a2N4.

  3. 6 October 2015 Liquidators statement of receipts and payments to 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Insolvency. Type: 4.68. Barcode: A4H0UID4. Transaction: MzEzMjQ4MDExOGFkaXF6a2N4.

  4. 4 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3FEBIBL. Transaction: MzEwNjg4NDM5NWFkaXF6a2N4.

  5. 4 September 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3FBQXGQ. Transaction: MzEwNjg3NzkyNmFkaXF6a2N4.

  6. 4 September 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3FBQXH6. Transaction: MzEwNjg3NzgzMWFkaXF6a2N4.

  7. 29 August 2014 Liquidators statement of receipts and payments to 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Insolvency. Type: 4.68. Barcode: A3EWID8R. Transaction: MzEwNjQyMjE4NmFkaXF6a2N4.

  8. 14 August 2014 Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: A3DJVZNV. Transaction: MzEwNTM1NzIwMWFkaXF6a2N4.

  9. 6 August 2013 Liquidators statement of receipts and payments to 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Insolvency. Type: 4.68. Barcode: A2E09C8R. Transaction: MzA4Mjc5MTY2M2FkaXF6a2N4.

  10. 19 September 2011 Registered office address changed from Marie House 5 Baker Street Weybridge Surrey KT13 8AE on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: AEKITXL1. Transaction: MzA0NDAyOTA3NGFkaXF6a2N4.

  11. 14 September 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AAZVTXHL. Transaction: MzA0Mzc3MzM0NmFkaXF6a2N4.

  12. 14 September 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AAZVIXHA. Transaction: MzA0Mzc3MzIzNmFkaXF6a2N4.

  13. 14 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzc3MjcxMmFkaXF6a2N4.

  14. 14 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUFaVlVYSE1hZGlxemtjeA.

  15. 8 December 2010 Registered office address changed from 21 Wigmore Street London W1U 1PJ on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: A4VH7PRD. Transaction: MzAyODQ4MDI2MmFkaXF6a2N4.

  16. 2 December 2010 Termination of appointment of Jeffrey Moores as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7ON7PL9. Transaction: MzAyODExNDU3OGFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X94CHIPA. Transaction: MzAxMjQwOTcxMGFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Mr Kamaleswaran Kanapathy on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94CFIP8. Transaction: MzAxMjQwODg3MWFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Mr Gary Moores on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94CGIP9. Transaction: MzAxMjQwODg3MmFkaXF6a2N4.

  20. 29 March 2010 Secretary's details changed for Mr Gary Moores on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X94CEIP7. Transaction: MzAxMjQwODg2OWFkaXF6a2N4.

  21. 24 February 2010 Termination of appointment of Jeffrey Moores as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLLHKHSD. Transaction: MzAxMDE2MzM3NGFkaXF6a2N4.

  22. 24 December 2009 Appointment of Mr Jeremy Martell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLTY4G2V. Transaction: MzAwNTY3MDk5OGFkaXF6a2N4.

  23. 24 December 2009 Appointment of Mr Matthew Alexander Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLTVYG2M. Transaction: MzAwNTY3MDg4OGFkaXF6a2N4.

  24. 28 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ADND1EDF. Transaction: MzAwMTY0NjE2NGFkaXF6a2N4.

  25. 30 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AO87ZBTG. Transaction: MjAzODIwMDkzMmFkaXF6a2N4.

  26. 24 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO87YBTF. Transaction: MjAzNzg5NTYxNWFkaXF6a2N4.

  27. 24 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0QQ7N0. Transaction: MjAyNjU0NzUwOGFkaXF6a2N4.

  28. 2 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A73SY3LY. Transaction: MjAxNDYzNjM1MmFkaXF6a2N4.

  29. 4 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5AWXQG. Transaction: MjAwMDc1MDcxNGFkaXF6a2N4.

  30. 31 October 2007 Registered office changed on 31/10/07 from: rosebery house 70 rosebery avenue london EC1R 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzY2NTM1NGFkaXF6a2N4.

  31. 17 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxMjg5NmFkaXF6a2N4.

  32. 27 February 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMTYyOWFkaXF6a2N4.

  33. 27 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYzMTYwOGFkaXF6a2N4.

  34. 28 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTcyNTA1N2FkaXF6a2N4.

  35. 23 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDg5NTA1N2FkaXF6a2N4.

  36. 26 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4NzYyOGFkaXF6a2N4.

  37. 24 February 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI1NTg1N2FkaXF6a2N4.

  38. 19 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMyNzEwN2FkaXF6a2N4.

  39. 21 November 2005 Registered office changed on 21/11/05 from: maple barn, buckham hill uckfield east sussex TN22 5XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY1Mzk0NGFkaXF6a2N4.

  40. 18 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1NDM2OWFkaXF6a2N4.

  41. 28 January 2005 Ad 18/01/05--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc1Njc0MWFkaXF6a2N4.

  42. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU4ODQ1M2FkaXF6a2N4.

  43. 1 March 2004 Ad 24/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI2ODQ2MGFkaXF6a2N4.

  44. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcwODEyOGFkaXF6a2N4.

  45. 27 February 2004 S-div 24/02/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2ODUxMzk5NmFkaXF6a2N4.

  46. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM1MjE3N2FkaXF6a2N4.

  47. 27 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDIxNzUxN2FkaXF6a2N4.

  48. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjM5MDQxN2FkaXF6a2N4.

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