Company NameT.E.S. - Acc Services Ltd.
DirectorTeresa Ewa Siddique
Company StatusActive
Company Number04486121
CategoryPrivate Limited Company
Incorporation Date15 July 2002(21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Teresa Ewa Siddique
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Highview Avenue
Edgware
Middlesex
HA8 9TX
Secretary NameHaji Juma Siddique
NationalityBritish
StatusCurrent
Appointed15 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Highview Avenue
Edgware
Middlesex
HA8 9TX
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address3 Athenaeum Road
London
N20 9AA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Teresa Ewa Siddique
100.00%
Ordinary

Financials

Year2014
Net Worth£1,841
Cash£25,655
Current Liabilities£26,127

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

10 October 2023Micro company accounts made up to 30 June 2023 (5 pages)
31 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
2 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
22 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
20 October 2021Micro company accounts made up to 30 June 2021 (5 pages)
17 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
22 February 2021Micro company accounts made up to 30 June 2020 (5 pages)
22 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
22 February 2020Micro company accounts made up to 30 June 2019 (5 pages)
19 February 2020Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 19 February 2020 (1 page)
2 August 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 30 June 2018 (5 pages)
23 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
12 February 2018Micro company accounts made up to 30 June 2017 (5 pages)
24 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 August 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
21 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2014Annual return made up to 15 July 2014 with a full list of shareholders (4 pages)
23 July 2014Annual return made up to 15 July 2014 with a full list of shareholders (4 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 September 2012Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE on 12 September 2012 (1 page)
12 September 2012Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE on 12 September 2012 (1 page)
12 September 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 August 2011Director's details changed for Teresa Ewa Siddique on 18 August 2010 (2 pages)
25 August 2011Secretary's details changed for Haji Juma Siddique on 18 August 2010 (2 pages)
25 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
25 August 2011Director's details changed for Teresa Ewa Siddique on 18 August 2010 (2 pages)
25 August 2011Secretary's details changed for Haji Juma Siddique on 18 August 2010 (2 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 August 2010Director's details changed for Teresa Ewa Siddique on 15 July 2010 (2 pages)
31 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Teresa Ewa Siddique on 15 July 2010 (2 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 August 2009Return made up to 15/07/09; full list of members (3 pages)
20 August 2009Return made up to 15/07/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 January 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 August 2008Return made up to 15/07/08; full list of members (3 pages)
11 August 2008Return made up to 15/07/08; full list of members (3 pages)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 August 2007Return made up to 15/07/07; no change of members
  • 363(287) ‐ Registered office changed on 12/08/07
(6 pages)
12 August 2007Return made up to 15/07/07; no change of members
  • 363(287) ‐ Registered office changed on 12/08/07
(6 pages)
4 June 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 June 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 September 2006Return made up to 15/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 2006Return made up to 15/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 July 2005Return made up to 15/07/05; full list of members (2 pages)
15 July 2005Return made up to 15/07/05; full list of members (2 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 August 2004Return made up to 15/07/04; full list of members (6 pages)
16 August 2004Return made up to 15/07/04; full list of members (6 pages)
18 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 December 2003Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
18 December 2003Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
20 September 2003Return made up to 15/07/03; full list of members (6 pages)
20 September 2003Return made up to 15/07/03; full list of members (6 pages)
23 July 2002Secretary resigned (1 page)
23 July 2002Secretary resigned (1 page)
15 July 2002Incorporation (19 pages)
15 July 2002Incorporation (19 pages)