Company NameMayphil Accountancy Services Limited
DirectorAdrian Michael Gallagher
Company StatusActive
Company Number04767931
CategoryPrivate Limited Company
Incorporation Date16 May 2003(20 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Adrian Michael Gallagher
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2003(5 days after company formation)
Appointment Duration20 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address36 Cambridge Avenue
New Malden
Surrey
KT3 4LE
Secretary NameKevin Thomas Gallagher
NationalityBritish
StatusCurrent
Appointed21 May 2003(5 days after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence Address36 Cambridge Avenue
New Malden
Surrey
KT3 4LE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address36 Cambridge Avenue
New Malden
Surrey
KT3 4LE
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Shareholders

10 at £1Mr Adrian Michael Gallagher
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

23 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
15 June 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
4 June 2016Director's details changed for Adrian Michael Gallagher on 16 May 2016 (2 pages)
4 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 10
(4 pages)
20 August 2015Annual return made up to 16 May 2015
Statement of capital on 2015-08-20
  • GBP 10
(14 pages)
18 August 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
11 September 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
3 September 2014Annual return made up to 16 May 2014 no member list
Statement of capital on 2014-09-03
  • GBP 10
(13 pages)
4 September 2013Annual return made up to 16 May 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(12 pages)
15 August 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
2 August 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
2 August 2012Annual return made up to 16 May 2012 (13 pages)
14 September 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
23 June 2011Annual return made up to 16 May 2011 (13 pages)
8 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (10 pages)
8 June 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
7 September 2009Accounts for a dormant company made up to 31 May 2009 (3 pages)
6 August 2009Return made up to 16/05/09; no change of members (4 pages)
3 September 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
20 June 2008Return made up to 16/05/08; no change of members (6 pages)
3 July 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
1 June 2007Return made up to 16/05/07; full list of members (7 pages)
6 September 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 May 2006Return made up to 16/05/06; full list of members (6 pages)
27 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
10 May 2005Return made up to 16/05/05; full list of members (6 pages)
9 February 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
9 June 2004Return made up to 16/05/04; full list of members (6 pages)
13 June 2003Ad 21/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
8 June 2003New secretary appointed (2 pages)
8 June 2003New director appointed (2 pages)
21 May 2003Secretary resigned (1 page)
21 May 2003Director resigned (1 page)
16 May 2003Incorporation (9 pages)