| Company Name | Anthony Gilroy Accountancy Services Limited |
|---|---|
| Director | Gilroy McGregor |
| Company Status | Active |
| Company Number | 03797250 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1999(24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Gilroy McGregor |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1999(1 day after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Accounting Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Coniston Gardens Wembley |
| Secretary Name | Mr Gilroy McGregor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1999(1 day after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Accounting Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Coniston Gardens Wembley |
| Director Name | Ms Angela Fay McGregor |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(1 day after company formation) |
| Appointment Duration | 12 years (resigned 01 July 2011) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Coniston Gardens Wembley Middlesex HA9 8SE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.limetreeaccounting.co.uk |
|---|
Location
| Registered Address | 33 Coniston Gardens Wembley HA9 8SE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gilroy Anthony Mcgregor 50.00% Ordinary |
|---|---|
| 1 at £1 | Angela Fay Mcgregor 25.00% Ordinary |
| 1 at £1 | Princess Mcgregor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,374 |
| Cash | £161,564 |
| Current Liabilities | £34,040 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 1 week from now) |
Filing History
| 2 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 9 January 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 29 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 12 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 6 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 9 March 2019 | Registered office address changed from 33 Coniston Gardens Wembley to 33 Coniston Gardens Wembley HA9 8SE on 9 March 2019 (1 page) |
| 17 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 17 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 24 July 2017 | Notification of Gilroy Mcgregor as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Gilroy Mcgregor as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 12 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 November 2015 | Statement of capital following an allotment of shares on 1 July 2014
|
| 26 November 2015 | Statement of capital following an allotment of shares on 1 July 2014
|
| 27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 3 March 2015 | Change of share class name or designation (2 pages) |
| 3 March 2015 | Change of share class name or designation (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 28 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 29 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Registered office address changed from 33 Coniston Gardens Wembley Middlesex HA9 8SE on 16 July 2012 (1 page) |
| 16 July 2012 | Director's details changed for Mr Gilroy Mcgregor on 15 July 2012 (3 pages) |
| 16 July 2012 | Registered office address changed from 33 Coniston Gardens Wembley Middlesex HA9 8SE on 16 July 2012 (1 page) |
| 16 July 2012 | Secretary's details changed for Mr Gilroy Anthony Mcgregor on 15 July 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Secretary's details changed for Mr Gilroy Anthony Mcgregor on 15 July 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Mr Gilroy Mcgregor on 15 July 2012 (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 September 2011 | Termination of appointment of Angela Mcgregor as a director (1 page) |
| 17 September 2011 | Termination of appointment of Angela Mcgregor as a director (1 page) |
| 8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 8 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 9 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 17 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 13 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 24 June 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 5 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 14 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 3 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 17 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 14 July 1999 | Ad 03/07/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 14 July 1999 | Ad 03/07/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 6 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 28 June 1999 | Incorporation (14 pages) |
| 28 June 1999 | Incorporation (14 pages) |