E-Accountants Limited

Company Name	E-Accountants Limited
Director	Waqas Amjad Chughtai
Company Status	Active
Company Number	04474997
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Waqas Amjad Chughtai
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Oriel House 26 The Quadrant Richmond TW9 1DL

Director Name	Miss Poh Kim Teh
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	244 Sandycombe Road Kew Surrey TW9 3NP

Secretary Name	Carly Sherwood
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	135 Percy Road Hempton Middlesex TW12 2JP

Secretary Name	Huw Goronwy Edwards
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	34 Capstan Square London E14 3EU

Secretary Name	Elena Omisore
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	55 Haweswater House Summerwood Road Isleworth Middlesex TW7 7QN

Secretary Name	Mr John Lucas Marshall
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2012)
Role	Accountant
Correspondence Address	36 Bardolph Road Richmond TW9 2LH

Secretary Name	Mr Luke James Follon
Status	Resigned
Appointed	01 July 2017(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2020)
Role	Company Director
Correspondence Address	27 Brunswick Road Brunswick Road Kingston Upon Thames KT2 6SB

Director Name	Mr Abdul Aziz
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 October 2018(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Walnut Grove Banstead Surrey SM7 1PJ

Contact

Website	e-accountants.net
Telephone	020 89481084
Telephone region	London

Location

Registered Address	Oriel House 26 The Quadrant Richmond TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Poh Kim Teh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£70,267
Current Liabilities	£74,828

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

11 August 2016	Delivered on: 24 August 2016 Persons entitled: Growth Street Provision Limited Classification: A registered charge Particulars: Borrower's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights. Outstanding
2 August 2002	Delivered on: 13 August 2002 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 August 2016

Delivered on: 24 August 2016
Persons entitled: Growth Street Provision Limited

Classification: A registered charge
Particulars: Borrower's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights.
Outstanding

2 August 2002

Delivered on: 13 August 2002
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (4 pages)
12 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
17 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
28 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
30 April 2021	Termination of appointment of Luke James Follon as a secretary on 31 August 2020 (1 page)
30 April 2021	Confirmation statement made on 15 April 2021 with updates (5 pages)
22 April 2021	Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH United Kingdom to Oriel House 26 the Quadrant Richmond TW9 1DL on 22 April 2021 (1 page)
12 January 2021	Amended micro company accounts made up to 29 February 2020 (5 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
14 March 2020	Termination of appointment of Abdul Aziz as a director on 13 March 2020 (1 page)
14 March 2020	Cessation of Abdul Aziz as a person with significant control on 13 March 2020 (1 page)
14 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
14 March 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
14 March 2020	Appointment of Mr Waqas Amjad Chughtai as a director on 13 March 2020 (2 pages)
14 March 2020	Notification of Waqas Amjad Chughtai as a person with significant control on 13 March 2020 (2 pages)
14 March 2020	Previous accounting period shortened from 31 October 2020 to 29 February 2020 (1 page)
13 March 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
17 April 2019	Previous accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
9 April 2019	Cessation of Kim Teh as a person with significant control on 31 October 2018 (1 page)
9 April 2019	Notification of Abdul Aziz as a person with significant control on 31 October 2018 (2 pages)
7 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2018	Satisfaction of charge 044749970002 in full (1 page)
30 October 2018	Termination of appointment of Poh Kim Teh as a director on 30 October 2018 (1 page)
30 October 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 106 (3 pages)
30 October 2018	Appointment of Mr Abdul Aziz as a director on 30 October 2018 (2 pages)
13 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
29 May 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
3 August 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
20 July 2017	Change of details for Ms Kim Teh as a person with significant control on 6 April 2017 (2 pages)
20 July 2017	Change of details for Ms Kim Teh as a person with significant control on 6 April 2017 (2 pages)
19 July 2017	Change of details for Ms Kim Teh as a person with significant control on 4 April 2017 (2 pages)
19 July 2017	Appointment of Mr Luke James Follon as a secretary on 1 July 2017 (2 pages)
19 July 2017	Change of details for Ms Kim Teh as a person with significant control on 4 April 2017 (2 pages)
19 July 2017	Appointment of Mr Luke James Follon as a secretary on 1 July 2017 (2 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
5 April 2017	Registered office address changed from 36 Bardolph Road Richmond TW9 2LH to 36 Bardolph Road Richmond Surrey TW9 2LH on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 36 Bardolph Road Richmond TW9 2LH to 36 Bardolph Road Richmond Surrey TW9 2LH on 5 April 2017 (1 page)
5 September 2016	Satisfaction of charge 1 in full (1 page)
5 September 2016	Satisfaction of charge 1 in full (1 page)
24 August 2016	Registration of charge 044749970002, created on 11 August 2016 (26 pages)
24 August 2016	Registration of charge 044749970002, created on 11 August 2016 (26 pages)
2 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
28 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
14 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 August 2014	Director's details changed for Ms Kim Teh on 1 October 2009 (2 pages)
21 August 2014	Director's details changed for Ms Kim Teh on 1 October 2009 (2 pages)
21 August 2014	Director's details changed for Ms Kim Teh on 1 October 2009 (2 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (3 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Director's details changed for Ms Poh Kim Teh on 1 October 2009 (2 pages)
27 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Director's details changed for Ms Poh Kim Teh on 1 October 2009 (2 pages)
27 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Director's details changed for Ms Poh Kim Teh on 1 October 2009 (2 pages)
7 August 2013	Amended accounts made up to 31 July 2012 (8 pages)
7 August 2013	Amended accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Termination of appointment of John Marshall as a secretary (1 page)
13 August 2012	Termination of appointment of John Marshall as a secretary (1 page)
13 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Amended accounts made up to 31 July 2011 (7 pages)
1 August 2012	Amended accounts made up to 31 July 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 August 2010	Secretary's details changed for Mr John Marshall on 1 July 2010 (1 page)
13 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
13 August 2010	Director's details changed for Poh Kim Teh on 2 October 2009 (2 pages)
13 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
13 August 2010	Director's details changed for Poh Kim Teh on 2 October 2009 (2 pages)
13 August 2010	Secretary's details changed for Mr John Marshall on 1 July 2010 (1 page)
13 August 2010	Director's details changed for Poh Kim Teh on 2 October 2009 (2 pages)
13 August 2010	Secretary's details changed for Mr John Marshall on 1 July 2010 (1 page)
13 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Amended accounts made up to 31 July 2009 (5 pages)
22 July 2010	Amended accounts made up to 31 July 2009 (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 September 2009	Return made up to 02/07/09; full list of members (3 pages)
14 September 2009	Return made up to 02/07/09; full list of members (3 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 September 2008	Return made up to 02/07/08; full list of members (3 pages)
20 September 2008	Return made up to 02/07/08; full list of members (3 pages)
17 September 2008	Appointment terminated secretary elena omisore (1 page)
17 September 2008	Appointment terminated secretary elena omisore (1 page)
17 September 2008	Secretary appointed mr john marshall (1 page)
17 September 2008	Secretary appointed mr john marshall (1 page)
21 July 2008	Amended accounts made up to 31 July 2007 (5 pages)
21 July 2008	Amended accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 August 2007	Return made up to 02/07/07; full list of members (2 pages)
6 August 2007	Return made up to 02/07/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
11 September 2006	Location of debenture register (1 page)
11 September 2006	Return made up to 02/07/06; full list of members (2 pages)
11 September 2006	Return made up to 02/07/06; full list of members (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 36 bardolph road richmond surrey TW9 2LH (1 page)
11 September 2006	Location of register of members (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 36 bardolph road richmond surrey TW9 2LH (1 page)
11 September 2006	Location of register of members (1 page)
11 September 2006	Location of debenture register (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 March 2006	Registered office changed on 02/03/06 from: 120 st. Margarets road twickenham TW1 2AA (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 120 st. Margarets road twickenham TW1 2AA (1 page)
15 August 2005	Return made up to 02/07/05; full list of members (2 pages)
15 August 2005	Return made up to 02/07/05; full list of members (2 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Location of register of members (1 page)
15 August 2005	Location of register of members (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Return made up to 02/07/04; full list of members (6 pages)
13 August 2004	Return made up to 02/07/04; full list of members (6 pages)
13 August 2004	Secretary resigned (1 page)
26 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 July 2004	New secretary appointed (2 pages)
21 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
21 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Incorporation (12 pages)
2 July 2002	Incorporation (12 pages)