Accountancy Consultants (UK) Ltd

Company Registration Number: 05196261

Company registered in England and Wales

Approximate Location Map
Streetview
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 Consultants (UK) Ltd is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Colindale.

Registered Address

285 EDGWARE ROAD
LONDON
COLINDALE
NW9 6NB

There are 43 companies currently registered at this postcode, including this one.

All companies at NW9 6NB

Registration Data

Company Number

05196261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£16,547£16,539£15,629£0
Current Assets £1£1£3,306£3,352£3,182£1,423
of which Cash £1£1£1,284£2,707£2,707£1,138
Total Assets £1£1£19,853£19,891£18,811£1,423
Current Liabilities £0£0£11,258£11,335£10,756£8,340
Net Current Assets £1£1£-7,952£-7,983£-7,574£-6,917
Total Net Worth £1£1£8,595£8,556£8,055£-7,023

Previous Names

No previous names

Company Officers

  • RIYAZ, Khodja Abobaker

    Director

    Appointed on 1 March 2010

     

    Nationality: Nederlandse

    Occupation: Director

    Month of birth: April 1990

    285 Edgware Road
    London
    Colindale
    NW9 6NB

  • AHMAD, Riaz

    Secretary

    Appointed on 1 July 2006

    Resigned on 1 July 2009

    83
    Park Road
    Hendon
    London
    NW4 3PA
    Uk

  • AHMED, Riaz

    Secretary

    Appointed on 3 August 2004

    Resigned on 8 April 2005

    4 Lee Road
    Mill Hill
    Barnet
    NW7 1LJ

  • ALI, Mohammad

    Secretary

    Appointed on 8 April 2005

    Resigned on 1 July 2006

    194 Templars House
    Stratford
    London
    E15 2HW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 5 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AHMAD, Riaz

    Director

    Appointed on 1 August 2009

    Resigned on 1 March 2010

    Nationality: Pakistani

    Occupation: Accountant

    Month of birth: March 1969

    83
    Park Road
    Hendon
    London
    NW4 3PA
    Uk

  • KHAN, Mohsen Kabir

    Director

    Appointed on 3 August 2004

    Resigned on 1 July 2009

    Nationality: Pakistani

    Occupation: Accountant

    Month of birth: September 1973

    49 Stuart Road
    Wimbledon Park Merton
    London
    SW19 8DJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 August 2004

    Resigned on 5 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

Latest Filings

  1. 7 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CWCXQO. Transaction: MzE1NDYyODM0N2FkaXF6a2N4.

  2. 7 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCXJD. Transaction: MzE1NDYyODI4MmFkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H132QB. Transaction: MzEzMjA1NTY3N2FkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKM13F. Transaction: MzEyOTc2NzgzMWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY18Q. Transaction: MzEwODQ2MzMxOWFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0OP6. Transaction: MzEwNjgzMzc4NmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IF0Z. Transaction: MzA4NjA0ODY2NGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2G5520Y. Transaction: MzA4NDMyNjc2MGFkaXF6a2N4.

  9. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGW3AB. Transaction: MzA2NDk5MjczOGFkaXF6a2N4.

  10. 23 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3DXN. Transaction: MzA2Mjg2Nzg4NGFkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWPQWXZ0. Transaction: MzA0NDcwMzcyM2FkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XH29ZWN7. Transaction: MzA0MjA1MTI1MGFkaXF6a2N4.

  13. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH1BVNU2. Transaction: MzAyNDI4Mzk3NmFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XXHUMMJW. Transaction: MzAyMTM5NjQ1OGFkaXF6a2N4.

  15. 22 March 2010 Appointment of Mr Khodja Abobaker Riyaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X52YMIGM. Transaction: MzAxMTg3OTk1NWFkaXF6a2N4.

  16. 20 March 2010 Termination of appointment of Riaz Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X52ZPIGQ. Transaction: MzAxMTg4MDAxN2FkaXF6a2N4.

  17. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSLCFEGV. Transaction: MzAwMTY3NTEyNWFkaXF6a2N4.

  18. 2 September 2009 Appointment terminated secretary riaz ahmad [View PDF]

    Category: Officers. Type: 288b. Barcode: X89PECXQ. Transaction: MjA0MDQ4Nzk4OGFkaXF6a2N4.

  19. 1 September 2009 Director appointed mr riaz ahmad [View PDF]

    Category: Officers. Type: 288a. Barcode: X7VNZCWT. Transaction: MjA0MDM2MzM5NGFkaXF6a2N4.

  20. 27 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WD8CRN. Transaction: MjA0MDExODE2OWFkaXF6a2N4.

  21. 17 August 2009 Secretary's change of particulars / riaz ahmad / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3PJZCH0. Transaction: MjAzOTMxMTc3OWFkaXF6a2N4.

  22. 17 August 2009 Appointment terminated director mohsen khan [View PDF]

    Category: Officers. Type: 288b. Barcode: X3PKCCHE. Transaction: MjAzOTMxMTc4OWFkaXF6a2N4.

  23. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUKF849O. Transaction: MjAxNjU2Mjg5NmFkaXF6a2N4.

  24. 21 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDYA2GM. Transaction: MjAxMTU1OTkwOWFkaXF6a2N4.

  25. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NDExNGFkaXF6a2N4.

  26. 30 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk5MDg4OWFkaXF6a2N4.

  27. 2 October 2006 Registered office changed on 02/10/06 from: 83 park road hendon london NW4 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM2Njk4NGFkaXF6a2N4.

  28. 30 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyNjg4MGFkaXF6a2N4.

  29. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3MDYzN2FkaXF6a2N4.

  30. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyNzgwN2FkaXF6a2N4.

  31. 11 May 2006 Registered office changed on 11/05/06 from: 69 coventry road ilford essex IG1 4QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE1NzY3NWFkaXF6a2N4.

  32. 5 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY5MjM0OWFkaXF6a2N4.

  33. 13 September 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTQ2MTUyMWFkaXF6a2N4.

  34. 13 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjAzMTUzMWFkaXF6a2N4.

  35. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg4MTI2OWFkaXF6a2N4.

  36. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE2MjEwMGFkaXF6a2N4.

  37. 14 April 2005 Registered office changed on 14/04/05 from: 27A bridge road wembley mddx HA9 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY5MDc2MWFkaXF6a2N4.

  38. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAyODk0MGFkaXF6a2N4.

  39. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYyMTY2OGFkaXF6a2N4.

  40. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk4MzQ5OWFkaXF6a2N4.

  41. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMwODA4MGFkaXF6a2N4.

  42. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM4Mzk2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.