Company NameRHP Accountancy Limited
DirectorRonald Hugh Pollock
Company StatusActive
Company Number04791356
CategoryPrivate Limited Company
Incorporation Date8 June 2003 (16 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Ronald Hugh Pollock
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Ellison Road
London
SW13 0AD
Secretary NameMrs Shona Mary Gorton Pollock
NationalityBritish
StatusResigned
Appointed08 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Ellison Road
Barnes
London
Greater London
SW13 0AD
Director NameUKF Nominees Limited (Corporation)
Date of BirthMarch 2003 (Born 16 years ago)
StatusResigned
Appointed08 June 2003(same day as company formation)
Correspondence AddressThe Spire Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8NU
Secretary NameUKF Secretaries Limited (Corporation)
StatusResigned
Appointed08 June 2003(same day as company formation)
Correspondence AddressThe Spire
Leeds Road Lightcliffe
Halifax
West Yorkshire
HX3 8NU

Contact

Websiteaims.co.uk
Telephone020 76166629
Telephone regionLondon

Location

Registered Address7 Ellison Road
Barnes London
Greater London
SW13 0AD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

10 at £1Ronald Pollock
90.91%
Ordinary
1 at £1Shona Pollock
9.09%
Ordinary A

Financials

Year2014
Net Worth£27,027
Cash£57,932
Current Liabilities£43,801

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 January 2020 (1 month, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return8 June 2019 (6 months, 1 week ago)
Next Return Due22 June 2020 (6 months, 1 week from now)

Filing History

21 December 2017Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
13 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
9 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11
(4 pages)
22 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 11
(4 pages)
19 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 11
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 11
(4 pages)
25 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 11
(4 pages)
1 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09
(4 pages)
9 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09
(4 pages)
31 October 2012Statement of capital following an allotment of shares on 1 October 2009
  • GBP 11
(3 pages)
31 October 2012Statement of capital following an allotment of shares on 1 October 2009
  • GBP 11
(3 pages)
30 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
7 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
19 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Mr Ronald Hugh Pollock on 1 October 2009 (2 pages)
18 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Mr Ronald Hugh Pollock on 1 October 2009 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 July 2009Return made up to 08/06/09; full list of members (3 pages)
9 July 2009Appointment terminated secretary shona pollock (1 page)
4 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 June 2008Return made up to 08/06/08; full list of members (3 pages)
30 November 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 June 2007Return made up to 08/06/07; full list of members (2 pages)
17 January 2007Amended accounts made up to 31 May 2006 (4 pages)
16 January 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 June 2006Return made up to 08/06/06; full list of members (2 pages)
23 September 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 June 2005Return made up to 08/06/05; full list of members (2 pages)
3 February 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 June 2004Return made up to 08/06/04; full list of members (6 pages)
19 July 2003New director appointed (1 page)
25 June 2003New secretary appointed (2 pages)
21 June 2003Secretary resigned (1 page)
21 June 2003Director resigned (1 page)
21 June 2003Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
8 June 2003Incorporation (18 pages)