Accountancy Limited

Company Name	Accountancy Limited
Director	William Littlejohn Mortimer
Company Status	Active - Proposal to Strike off
Company Number	03185572
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Previous Name	Rocksave Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Littlejohn Mortimer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 May 1996(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76 Wardour Street London W1F 0UR

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	09 May 1996(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Hemal Patel
Nationality	British
Status	Resigned
Appointed	01 October 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	16 Martock Gardens Fiern Village London N11 3GH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(10 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	angelamortimer.com

Location

Registered Address	42 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Angela Mortimer PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 January 2023 (1 year, 3 months ago)
Next Return Due	1 February 2024 (overdue)

Filing History

18 August 2023	Change of details for Amp 75 Limited as a person with significant control on 15 June 2023 (2 pages)
18 August 2023	Registered office address changed from 76 Wardour St London W1F 0UR to 42 Berners Street London England W1T 3nd on 18 August 2023 (1 page)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
11 February 2022	Change of details for Angela Mortimer Limited as a person with significant control on 3 February 2022 (2 pages)
11 February 2022	Change of details for Angela Mortimer Plc as a person with significant control on 24 January 2022 (2 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
23 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
5 February 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
28 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
27 February 2019	Director's details changed for William Littlejohn Mortimer on 20 February 2019 (2 pages)
15 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
8 February 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR (1 page)
7 February 2019	Director's details changed for William Littlejohn Mortimer on 6 February 2019 (2 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Slc Corporate Services Limited as a secretary on 9 October 2018 (1 page)
10 September 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
8 September 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
9 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 March 2015	Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 March 2015	Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages)
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 (1 page)
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 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
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 (2 pages)
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 (2 pages)
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 (2 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Register inspection address has been changed (1 page)
30 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 April 2009	Return made up to 12/04/09; full list of members (3 pages)
20 April 2009	Return made up to 12/04/09; full list of members (3 pages)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
28 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 June 2007	Return made up to 12/04/07; full list of members (2 pages)
25 June 2007	Return made up to 12/04/07; full list of members (2 pages)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
17 May 2006	Return made up to 12/04/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2006	Return made up to 12/04/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
20 May 2005	Return made up to 12/04/05; full list of members (5 pages)
20 May 2005	Return made up to 12/04/05; full list of members (5 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
22 April 2004	Return made up to 12/04/04; full list of members (5 pages)
22 April 2004	Return made up to 12/04/04; full list of members (5 pages)
18 November 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 November 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
9 May 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (6 pages)
9 May 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (6 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
22 April 2002	Return made up to 12/04/02; full list of members (6 pages)
22 April 2002	Return made up to 12/04/02; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
23 April 2001	Return made up to 12/04/01; full list of members (6 pages)
23 April 2001	Return made up to 12/04/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
25 October 2000	Memorandum and Articles of Association (4 pages)
25 October 2000	Memorandum and Articles of Association (4 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
4 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
4 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 (1 page)
4 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 (1 page)
21 April 2000	Return made up to 12/04/00; full list of members (6 pages)
21 April 2000	Return made up to 12/04/00; full list of members (6 pages)
30 June 1999	Return made up to 12/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1999	Return made up to 12/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1998	Return made up to 12/04/98; no change of members (6 pages)
20 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1998	Return made up to 12/04/98; no change of members (6 pages)
21 January 1998	Full accounts made up to 30 June 1997 (6 pages)
21 January 1998	Full accounts made up to 30 June 1997 (6 pages)
11 December 1997	Registered office changed on 11/12/97 from: 32A high street esher surrey KT10 9RT (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 32A high street esher surrey KT10 9RT (1 page)
7 May 1997	Return made up to 12/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1997	Return made up to 12/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1997	Registered office changed on 27/03/97 from: 37-38 golden square london W1R 3AA (1 page)
27 March 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 37-38 golden square london W1R 3AA (1 page)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Secretary resigned (1 page)
10 June 1996	New secretary appointed (2 pages)
7 June 1996	Company name changed rocksave LIMITED\certificate issued on 10/06/96 (2 pages)
7 June 1996	Company name changed rocksave LIMITED\certificate issued on 10/06/96 (2 pages)
23 May 1996	Registered office changed on 23/05/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
23 May 1996	Registered office changed on 23/05/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
12 April 1996	Incorporation (20 pages)
12 April 1996	Incorporation (20 pages)

Accountancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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