Company Information for PRE MERGER ACCOUNTANCY LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
02951451
Private Limited Company
Active |
Company Name | ||||
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PRE MERGER ACCOUNTANCY LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 02951451 | |
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Company ID Number | 02951451 | |
Date formed | 1994-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB902186937 |
Last Datalog update: | 2024-03-06 20:07:12 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN HAMPSHIRE |
||
DAVID MICHAEL FENN |
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STEPHEN PAUL GRANT |
||
WILLIAM JAMES BENEDICT PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD CHARLES PETER SMITH |
Director | ||
TERRANCE BRUCE LANCE FELLER |
Director | ||
COLIN GEORGE WISEMAN |
Director | ||
PETER EDWIN VILLA |
Director | ||
LISA MARIE TAYLOR |
Company Secretary | ||
KEVIN MICHAEL MOSS |
Director | ||
KELLY CRAIGS |
Company Secretary | ||
FRANCES PITWELL |
Company Secretary | ||
KELLY CRAIGS |
Director | ||
CAROL ANNE YEEND |
Director | ||
DENISE ANDREE SUMMERS |
Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOYKEPE LIMITED | Company Secretary | 1992-04-07 | CURRENT | 1982-08-06 | Dissolved 2017-01-03 | |
INTERNATIONAL LEGAL AND ACCOUNTING SOLUTIONS LIMITED | Director | 2011-10-14 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
PRE MERGER BUSINESS SOLUTIONS LIMITED | Director | 2018-04-30 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
PRE MERGER ASHFORD LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-26 | Active | |
ARIANA EXPLORATION & DEVELOPMENT LIMITED | Director | 2015-09-28 | CURRENT | 2002-08-13 | Active | |
PAYNARD INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 1969-11-20 | Active | |
ARIANA RESOURCES PLC | Director | 2010-07-22 | CURRENT | 2005-03-24 | Active | |
MILLARD DORMANT LIMITED | Director | 2004-11-29 | CURRENT | 1985-07-05 | Active | |
WEST BRIDGE CONSULTING LIMITED | Director | 2003-05-09 | CURRENT | 2003-02-12 | Liquidation | |
MILLARD ESTATES LIMITED | Director | 2001-11-20 | CURRENT | 1929-04-06 | Active | |
FIREANGEL SAFETY TECHNOLOGY LIMITED | Director | 2000-06-08 | CURRENT | 1998-09-30 | Active | |
FIREANGEL SAFETY TECHNOLOGY GROUP PLC | Director | 2000-05-22 | CURRENT | 2000-05-12 | Active | |
FERENSWAY LIMITED | Director | 1993-07-14 | CURRENT | 1986-12-03 | Active | |
MARLOWE INVESTMENTS (KENT) LIMITED | Director | 1993-07-14 | CURRENT | 1962-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr William James Benedict Payne on 2019-02-25 | |
CH01 | Director's details changed for Mr David Michael Fenn on 2019-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/08/17 | |
RES15 | CHANGE OF COMPANY NAME 05/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLES PETER SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES PETER SMITH / 04/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FENN / 04/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRUCE LANCE FELLER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL GRANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FENN / 21/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRUCE LANCE FELLER / 21/01/2013 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2012 | |
CERTNM | Company name changed wilkins kennedy LIMITED\certificate issued on 02/03/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 22/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL FENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WISEMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES PETER SMITH / 22/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: RISBORUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRE MERGER ACCOUNTANCY LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PRE MERGER ACCOUNTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |