Munros (Accounting Services) Limited

Company Name	Munros (Accounting Services) Limited
Directors	Michael Ernest Ceeney and Christine Prince
Company Status	Active
Company Number	04667660
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael Ernest Ceeney
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Seaforth Gardens Winchmore Hill London N21 3BT

Secretary Name	Mrs Christine Prince
Nationality	British
Status	Current
Appointed	10 December 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	2 Gilpins Gallop Stanstead Abbotts Ware Hertfordshire SG12 8BH

Director Name	Mrs Christine Prince
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gilpins Gallop Stanstead Abbotts Ware Hertfordshire SG12 8BH

Director Name	Mr Bernard Michael Collins
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR

Director Name	Sandra Collins
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR

Director Name	Mrs Hazel Lishak
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	110 Chandos Avenue London N20 9DZ

Director Name	Mr Jon Philip Lishak
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Chandos Avenue London N20 9DZ

Director Name	Ann Christine Ceeney
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Funding Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Seaforth Gardens Winchmore Hill London N21 3BT

Secretary Name	Mrs Hazel Lishak
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	110 Chandos Avenue London N20 9DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 84450965
Telephone region	London

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

600 at £1	Mrs Ann Ceeney 7.27% Ordinary C
600 at £1	Mrs Christine Houghton 7.27% Ordinary B
600 at £1	Mrs Christine Houghton 7.27% Ordinary D
4.3k at £1	Michael Ernest Ceeney 52.12% Ordinary A
2.2k at £1	Christine Houghton 26.06% Ordinary A

Financials

Year	2014
Net Worth	£47,288
Cash	£22,331
Current Liabilities	£16,413

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

13 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 April 2023	Change of details for Mrs Christine Prince as a person with significant control on 19 April 2023 (2 pages)
19 April 2023	Director's details changed for Mrs Christine Prince on 19 April 2023 (2 pages)
19 April 2023	Change of details for Mr Michael Ernest Ceeney as a person with significant control on 19 April 2023 (2 pages)
19 April 2023	Secretary's details changed for Mrs Christine Prince on 19 April 2023 (1 page)
19 April 2023	Director's details changed for Mr Michael Ernest Ceeney on 19 April 2023 (2 pages)
5 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
10 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
5 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019	Secretary's details changed for Christine Houghton on 8 June 2019 (1 page)
8 July 2019	Director's details changed for Mrs Christine Houghton on 8 June 2019 (2 pages)
8 July 2019	Change of details for Mrs Christine Houghton as a person with significant control on 8 June 2019 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8,250 (6 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8,250 (6 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8,250 (6 pages)
8 December 2015	Termination of appointment of Ann Christine Ceeney as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Ann Christine Ceeney as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Ann Christine Ceeney as a director on 8 December 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8,250 (7 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8,250 (7 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8,250 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,250 (7 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,250 (7 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,250 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
2 January 2013	Termination of appointment of Sandra Collins as a director (1 page)
2 January 2013	Termination of appointment of Sandra Collins as a director (1 page)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
20 December 2011	Termination of appointment of Bernard Collins as a director (1 page)
20 December 2011	Termination of appointment of Bernard Collins as a director (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Appointment of Mrs Christine Houghton as a director (2 pages)
15 November 2011	Appointment of Mrs Christine Houghton as a director (2 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 8,250 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 8,250 (4 pages)
29 January 2010	Director's details changed for Mr Bernard Michael Collins on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Bernard Michael Collins on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Ann Christine Ceeney on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Sandra Collins on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Sandra Collins on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Ann Christine Ceeney on 31 December 2009 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (5 pages)
6 January 2009	Return made up to 02/01/09; full list of members (5 pages)
4 November 2008	Registered office changed on 04/11/2008 from 1341 high road london N20 9HR (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 1341 high road london N20 9HR (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008	Return made up to 02/01/08; full list of members (4 pages)
4 January 2008	Return made up to 02/01/08; full list of members (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 January 2007	Return made up to 02/01/07; full list of members (4 pages)
8 January 2007	Return made up to 02/01/07; full list of members (4 pages)
13 January 2006	Return made up to 02/01/06; full list of members (4 pages)
13 January 2006	Return made up to 02/01/06; full list of members (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Return made up to 10/02/05; full list of members (10 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Return made up to 10/02/05; full list of members (10 pages)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 February 2004	Return made up to 10/02/04; full list of members (9 pages)
19 February 2004	Return made up to 10/02/04; full list of members (9 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
17 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 March 2003	Ad 04/03/03--------- Â£ si 1949@1=1949 Â£ ic 1/1950 (3 pages)
10 March 2003	Ad 04/03/03--------- Â£ si 1949@1=1949 Â£ ic 1/1950 (3 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
17 February 2003	Incorporation (20 pages)
17 February 2003	Incorporation (20 pages)

Munros (Accounting Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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