| Company Name | Brian Downes & Associates Limited |
|---|---|
| Director | Brian Malcolm D'Cruz |
| Company Status | Active |
| Company Number | 04714488 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Malcolm D'Cruz |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 The Leys Esher Road Hersham Surrey KT12 4LP |
| Secretary Name | Mrs Jennifer Margaret Downes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 21 Old Rope Walk Sunbury On Thames Middlesex TW16 5HT |
| Director Name | Mrs Jennifer Margaret Downes |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 45 Halliford Road Sunbury On Thames Middlesex TW16 6DP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | briandownes.co.uk |
|---|
Location
| Registered Address | 4 The Leys Esher Road Hersham Surrey KT12 4LP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Brian Malcolm D'cruz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,834 |
| Cash | £13,500 |
| Current Liabilities | £22,299 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 22 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 30 December 2018 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 23 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 9 January 2014 | Registered office address changed from Admiral Rodney House 17 Church Street Walton on Thames Surrey KT12 2QP on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Admiral Rodney House 17 Church Street Walton on Thames Surrey KT12 2QP on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Admiral Rodney House 17 Church Street Walton on Thames Surrey KT12 2QP on 9 January 2014 (1 page) |
| 1 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Director's details changed for Mr Brian Malcolm D'cruz on 26 March 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Mr Brian Malcolm D'cruz on 26 March 2011 (2 pages) |
| 13 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Director's details changed for Mr Brian Malcolm D'cruz on 15 December 2010 (2 pages) |
| 9 June 2011 | Director's details changed for Mr Brian Malcolm D'cruz on 15 December 2010 (2 pages) |
| 9 June 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Brian Malcolm Downes on 13 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Brian Malcolm Downes on 13 May 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Mrs Jennifer Margaret Downes on 13 May 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Mrs Jennifer Margaret Downes on 13 May 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 July 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 15 April 2008 | Amended accounts made up to 31 March 2006 (4 pages) |
| 15 April 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 15 April 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 15 April 2008 | Amended accounts made up to 31 March 2006 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 28 June 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 June 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 September 2003 | New secretary appointed;new director appointed (1 page) |
| 11 September 2003 | New director appointed (1 page) |
| 11 September 2003 | New director appointed (1 page) |
| 11 September 2003 | New secretary appointed;new director appointed (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Incorporation (16 pages) |
| 27 March 2003 | Incorporation (16 pages) |