| Company Name | Accountancy Services (New Malden) Limited |
|---|---|
| Directors | Anjana Malde and Ramniklal Shah |
| Company Status | Active |
| Company Number | 03508894 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Previous Name | A.Malde N Co. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Anjana Malde |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Offices 218 Kingston Road New Malden Surrey KT3 3RJ |
| Secretary Name | Ramnik Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Offices 218 Kingston Road New Malden Surrey KT3 3RJ |
| Director Name | Mr Ramniklal Shah |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2009(11 years, 2 months after company formation) |
| Appointment Duration | 15 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Offices 218 Kingston Road New Malden Surrey KT3 3RJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 82881110 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Offices 218 Kingston Road New Malden Surrey KT3 3RJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 90 at £1 | Ramnik Shah 90.00% Ordinary |
|---|---|
| 10 at £1 | Anjana Malde 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,685 |
| Cash | £37,651 |
| Current Liabilities | £34,276 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Charges
| 8 July 2013 | Delivered on: 25 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 218 kingston road new malden surrey. Outstanding |
|---|---|
| 7 March 2013 | Delivered on: 13 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £210,000.00 due or to become due. Particulars: 218 kingston road new malden surrey. Outstanding |
| 12 July 2012 | Delivered on: 17 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 5 April 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 24 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 28 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 17 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 July 2013 | Registration of charge 035088940003 (12 pages) |
| 25 July 2013 | Registration of charge 035088940003 (12 pages) |
| 29 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Secretary's details changed for Ramnik Shah on 1 April 2013 (2 pages) |
| 29 April 2013 | Secretary's details changed for Ramnik Shah on 1 April 2013 (2 pages) |
| 29 April 2013 | Registered office address changed from the Offices 218 Kingston Road New Malden Surrey KT3 3RJ England on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from the Offices 218 Kingston Road New Malden Surrey KT3 3RJ England on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from the Offices No 1 Park Road New Malden Surrey KT3 5AF on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from the Offices No 1 Park Road New Malden Surrey KT3 5AF on 29 April 2013 (1 page) |
| 29 April 2013 | Secretary's details changed for Ramnik Shah on 1 April 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 27 April 2013 | Director's details changed for Mr Ramniklal Shah on 1 April 2013 (2 pages) |
| 27 April 2013 | Director's details changed for Ms Anjana Malde on 1 April 2013 (2 pages) |
| 27 April 2013 | Director's details changed for Ms Anjana Malde on 1 April 2013 (2 pages) |
| 27 April 2013 | Director's details changed for Mr Ramniklal Shah on 1 April 2013 (2 pages) |
| 27 April 2013 | Director's details changed for Ms Anjana Malde on 1 April 2013 (2 pages) |
| 27 April 2013 | Director's details changed for Mr Ramniklal Shah on 1 April 2013 (2 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 11 March 2010 | Director's details changed for Mr Ramniklal Shah on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Anjana Malde on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Anjana Malde on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mr Ramniklal Shah on 11 March 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 21 alverstone road new malden surrey KT3 4BA (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 21 alverstone road new malden surrey KT3 4BA (1 page) |
| 16 April 2009 | Company name changed A.malde n co. LIMITED\certificate issued on 20/04/09 (2 pages) |
| 16 April 2009 | Company name changed A.malde n co. LIMITED\certificate issued on 20/04/09 (2 pages) |
| 15 April 2009 | Director appointed mr ramniklal shah (1 page) |
| 15 April 2009 | Director appointed mr ramniklal shah (1 page) |
| 14 April 2009 | Ad 21/02/09-21/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 April 2009 | Ad 21/02/09-21/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 12 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 1 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 8 March 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 4 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 5 April 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 26 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 27 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 3 January 2001 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 26 April 2000 | Return made up to 12/02/00; full list of members
|
| 26 April 2000 | Return made up to 12/02/00; full list of members
|
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 15 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 February 1998 | Director resigned (1 page) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 21 alverstone road new malden surrey KT3 4BA (1 page) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 21 alverstone road new malden surrey KT3 4BA (1 page) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 February 1998 | Director resigned (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Incorporation (14 pages) |
| 12 February 1998 | Incorporation (14 pages) |