Company NameMole Valley Accountants Limited
DirectorJudith Margaret Stadius
Company StatusActive
Company Number05500854
CategoryPrivate Limited Company
Incorporation Date6 July 2005(15 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Judith Margaret Stadius
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Riverside Drive
Esher
Surrey
KT10 8PG
Secretary NameMr John Robert Stadius
NationalityBritish
StatusCurrent
Appointed04 July 2006(12 months after company formation)
Appointment Duration14 years, 11 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address25 Riverside Drive
Esher
Surrey
KT10 8PG
Director NameMs Anne Marie Bothamley
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2005(same day as company formation)
RoleOffice Manager
Correspondence Address66 Holroyd Road
Claygate
Esher
Surrey
KT10 0LG
Secretary NameMs Anne Marie Bothamley
NationalityBritish
StatusResigned
Appointed06 July 2005(same day as company formation)
RoleOffice Manager
Correspondence Address66 Holroyd Road
Claygate
Esher
Surrey
KT10 0LG

Contact

Websitemvaccountants.co.uk
Telephone01372 469926
Telephone regionEsher

Location

Registered Address25 Riverside Drive
Esher
Surrey
KT10 8PG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mrs Judith Margaret Stadius
100.00%
Ordinary

Financials

Year2014
Net Worth£3,313
Cash£2,960
Current Liabilities£8,297

Accounts

Latest Accounts30 June 2020 (11 months, 2 weeks ago)
Next Accounts Due31 March 2022 (9 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return6 July 2020 (11 months, 1 week ago)
Next Return Due20 July 2021 (1 month, 1 week from now)

Filing History

16 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
10 July 2019Micro company accounts made up to 30 June 2019 (4 pages)
10 July 2019Previous accounting period shortened from 31 October 2019 to 30 June 2019 (1 page)
9 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
14 March 2019Micro company accounts made up to 31 October 2018 (4 pages)
10 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
1 March 2018Micro company accounts made up to 31 October 2017 (4 pages)
10 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 January 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 January 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
8 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
12 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
15 August 2014Director's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (2 pages)
15 August 2014Secretary's details changed for Mr John Robert Stadius on 30 November 2013 (1 page)
15 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
15 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
15 August 2014Director's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (2 pages)
15 August 2014Secretary's details changed for Mr John Robert Stadius on 30 November 2013 (1 page)
4 July 2014Registered office address changed from River Oak 25 Riverside Drive Esher Surrey KT10 8PG England on 4 July 2014 (1 page)
4 July 2014Registered office address changed from River Oak 25 Riverside Drive Esher Surrey KT10 8PG England on 4 July 2014 (1 page)
4 July 2014Registered office address changed from River Oak 25 Riverside Drive Esher Surrey KT10 8PG England on 4 July 2014 (1 page)
18 February 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 February 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 October 2013Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG on 16 October 2013 (1 page)
16 October 2013Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG on 16 October 2013 (1 page)
16 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
(4 pages)
16 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
(4 pages)
16 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
(4 pages)
14 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
13 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 September 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 September 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 September 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009Return made up to 06/07/09; full list of members (3 pages)
25 August 2009Return made up to 06/07/09; full list of members (3 pages)
19 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 August 2008Return made up to 06/07/08; full list of members (3 pages)
11 August 2008Return made up to 06/07/08; full list of members (3 pages)
19 September 2007Return made up to 06/07/07; full list of members (2 pages)
19 September 2007Return made up to 06/07/07; full list of members (2 pages)
15 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 January 2007Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
15 January 2007Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
22 August 2006Return made up to 06/07/06; full list of members (6 pages)
22 August 2006Return made up to 06/07/06; full list of members (6 pages)
20 July 2006New secretary appointed (2 pages)
20 July 2006Secretary resigned (1 page)
20 July 2006New secretary appointed (2 pages)
20 July 2006Secretary resigned (1 page)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
1 August 2005Ad 25/07/05--------- £ si [email protected]=99 £ ic 1/100 (4 pages)
1 August 2005Ad 25/07/05--------- £ si [email protected]=99 £ ic 1/100 (4 pages)
6 July 2005Incorporation (15 pages)
6 July 2005Incorporation (15 pages)