EV Accountants Limited

Company Name	EV Accountants Limited
Directors	Binoy Mistry and Chandresh Kapadia
Company Status	Active
Company Number	05692111
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 3 months ago)
Previous Name	B & M Accountancy Management 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	Mr Binoy Mistry
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Mrs Manisha Mistry
Status	Current
Appointed	25 February 2014(8 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Chandresh Kapadia
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ

Director Name	Mrs Manisha Mistry
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Lulworth Gardens Harrow Middlesex HA2 9NP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Binoy Mistry
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Lulworth Gardens Harrow Middlesex HA2 9NP

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	evaccountants.com
Email address	[email protected]
Telephone	07 958933267
Telephone region	Mobile

Location

Registered Address	Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Binoy Mistry 50.00% Ordinary A
60 at £1	Manisha Mistry 30.00% Ordinary
40 at £1	Binoy Mistry 20.00% Ordinary

Financials

Year	2014
Net Worth	£372
Cash	£1,471
Current Liabilities	£28,527

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

17 June 2022	Delivered on: 22 June 2022 Persons entitled: Chandresh Kapadia Sonia Kapadia Classification: A registered charge Outstanding

Filing History

8 March 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
8 March 2024	Register inspection address has been changed from Unit G01, Ground Floor Metroline House College Road Harrow HA1 1BQ England to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ (1 page)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 June 2023	Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 20 June 2023 (1 page)
20 March 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 December 2022	Previous accounting period extended from 30 March 2022 to 31 March 2022 (1 page)
27 June 2022	Second filing of a statement of capital following an allotment of shares on 17 June 2022 GBP 250 (4 pages)
23 June 2022	Appointment of Mr Chandresh Kapadia as a director on 17 June 2022 (2 pages)
23 June 2022	Statement of capital following an allotment of shares on 17 June 2022 GBP 250 ANNOTATION Clarification a second filed SH01 was registered on 27/06/22 (4 pages)
22 June 2022	Registration of charge 056921110001, created on 17 June 2022 (42 pages)
14 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 June 2022	Memorandum and Articles of Association (30 pages)
8 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
19 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 January 2022	Memorandum and Articles of Association (32 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
25 March 2021	Register inspection address has been changed from 40 High Street Northwood HA6 1BN England to Unit G01, Ground Floor Metroline House College Road Harrow HA1 1BQ (1 page)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 July 2020	Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 30 July 2020 (1 page)
29 July 2020	Registered office address changed from 40 High Street Northwood Middlesex HA6 1BN to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 29 July 2020 (1 page)
7 May 2020	Change of details for Mrs Manisha Mistry as a person with significant control on 25 August 2019 (2 pages)
7 May 2020	Change of details for Mr Binoy Mistry as a person with significant control on 25 August 2019 (2 pages)
7 May 2020	Director's details changed for Mr Binoy Mistry on 25 August 2019 (2 pages)
1 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 March 2020	Register inspection address has been changed from 16 Lulworth Gardens Harrow Middlesex HA2 9NP United Kingdom to 40 High Street Northwood HA6 1BN (1 page)
1 March 2020	Register(s) moved to registered office address 40 High Street Northwood Middlesex HA6 1BN (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
23 May 2018	Registered office address changed from 16 Lulworth Gardens Harrow Middlesex HA2 9NP to 40 High Street Northwood Middlesex HA6 1BN on 23 May 2018 (1 page)
31 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 January 2018	Previous accounting period shortened from 1 April 2017 to 31 March 2017 (1 page)
28 December 2017	Previous accounting period extended from 28 March 2017 to 1 April 2017 (1 page)
24 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (5 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (5 pages)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 200 (5 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 200 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 200 (5 pages)
25 February 2014	Termination of appointment of Binoy Mistry as a secretary (1 page)
25 February 2014	Appointment of Mrs Manisha Mistry as a secretary (2 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 200 (5 pages)
25 February 2014	Appointment of Mrs Manisha Mistry as a secretary (2 pages)
25 February 2014	Termination of appointment of Binoy Mistry as a secretary (1 page)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 February 2013	Termination of appointment of Manisha Mistry as a director (1 page)
3 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 February 2013	Termination of appointment of Manisha Mistry as a director (1 page)
3 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Company name changed b & m accountancy management LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Company name changed b & m accountancy management LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
31 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
8 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 200 (2 pages)
3 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 200 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Manisha Mistry on 31 January 2010 (2 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for Manisha Mistry on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Binoy Mistry on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Binoy Mistry on 31 January 2010 (2 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2007	Return made up to 31/01/07; full list of members (2 pages)
19 February 2007	Return made up to 31/01/07; full list of members (2 pages)
23 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
23 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
31 January 2006	Incorporation (15 pages)
31 January 2006	Incorporation (15 pages)

EV Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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