| Company Name | Beechwood Accountants Ltd |
|---|---|
| Directors | Elaine Jones and Keith Andrew Jones |
| Company Status | Active |
| Company Number | 05383524 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 2 months ago) |
| Previous Name | Folly Property And Accounts Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Elaine Jones |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Beechwood Avenue Weybridge Surrey KT13 9TE |
| Director Name | Mr Keith Andrew Jones |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Folly Beechwood Avenue Weybridge Surrey KT13 9TE |
| Secretary Name | Mrs Elaine Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Beechwood Avenue Weybridge Surrey KT13 9TE |
| Secretary Name | Mr Connor Andrew Jones |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2015(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 2018) |
| Role | Company Director |
| Correspondence Address | Taxassist Accountants 26-28 Molesey Road Hersham Walton-On-Thames KT12 4RQ |
Contact
| Telephone | 0800 1799143 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | Taxassist Accountants 26-28 Molesey Road Hersham Walton-On-Thames KT12 4RQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Keith Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,148 |
| Cash | £1,584 |
| Current Liabilities | £135,781 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
| 10 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 13 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 5 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 4 May 2020 | Amended micro company accounts made up to 30 April 2019 (3 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 18 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 28 February 2019 | Termination of appointment of Connor Andrew Jones as a secretary on 31 December 2018 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 28 March 2018 | Registered office address changed from 74 Queens Road Hersham Walton-on-Thames Surrey KT12 5LW to Taxassist Accountants 26-28 Molesey Road Hersham Walton-on-Thames KT12 4RQ on 28 March 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 10 December 2015 | Appointment of Mr Connor Andrew Jones as a secretary on 1 December 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Elaine Jones as a secretary on 1 December 2015 (1 page) |
| 10 December 2015 | Appointment of Mr Connor Andrew Jones as a secretary on 1 December 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Elaine Jones as a secretary on 1 December 2015 (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 6 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 March 2014 | Company name changed folly property and accounts LIMITED\certificate issued on 21/03/14
|
| 21 March 2014 | Company name changed folly property and accounts LIMITED\certificate issued on 21/03/14
|
| 20 March 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 20 March 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 9a Beechwood Avenue Weybridge Surrey KT13 9TE on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 9a Beechwood Avenue Weybridge Surrey KT13 9TE on 5 March 2014 (1 page) |
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Registered office address changed from 9a Beechwood Avenue Weybridge Surrey KT13 9TE on 5 March 2014 (1 page) |
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Keith Andrew Jones on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Keith Andrew Jones on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Elaine Jones on 1 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Elaine Jones on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Keith Andrew Jones on 1 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Elaine Jones on 1 March 2010 (2 pages) |
| 24 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 24 October 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 24 October 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 14 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 4 March 2005 | Incorporation (12 pages) |
| 4 March 2005 | Incorporation (12 pages) |