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Company Information for

COMPANY ADVISORY SERVICES LTD

C/O MELWOODS, IMEX BUILDING, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX,
Company Registration Number
03289065
Private Limited Company
Active

Company Overview

About Company Advisory Services Ltd
COMPANY ADVISORY SERVICES LTD was founded on 1996-12-09 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Company Advisory Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPANY ADVISORY SERVICES LTD
 
Legal Registered Office
C/O MELWOODS, IMEX BUILDING
575-599 MAXTED ROAD
HEMEL HEMPSTEAD
HERTS
HP2 7DX
Other companies in HP2
 
Filing Information
Company Number 03289065
Company ID Number 03289065
Date formed 1996-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB684220440  
Last Datalog update: 2024-03-07 00:34:14
Primary Source:Companies House
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Company Officers of COMPANY ADVISORY SERVICES LTD

Current Directors
Officer Role Date Appointed
SERENA MICALLEF-EYNAUD
 Company Secretary 2007-08-23
MARTIN FRANCIS MICALLEF-EYNAUD
 Director 1996-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FRANCIS MICALLEF-EYNAUD
 Company Secretary 1996-12-12 2007-08-23
DIPTESH PATEL
 Company Secretary 2000-11-30 2007-08-23
DIPTESH PATEL
 Director 2000-11-30 2007-08-23
KEITH ELLWOOD
 Director 1996-12-12 2000-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1996-12-09 1996-12-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 1996-12-09 1996-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERENA MICALLEF-EYNAUD MELWOODS MANAGEMENT SERVICES (1001) LTD Company Secretary 2007-08-23 CURRENT 2003-06-19 Active
SERENA MICALLEF-EYNAUD MELWOODS ACCOUNTANCY SERVICES LIMITED Company Secretary 1995-10-18 CURRENT 1995-10-13 Active
MARTIN FRANCIS MICALLEF-EYNAUD MELWOODS MANAGEMENT SERVICES (1001) LTD Director 2003-06-19 CURRENT 2003-06-19 Active
MARTIN FRANCIS MICALLEF-EYNAUD MELWOOD FINANCIAL MANAGEMENT LIMITED Director 1996-02-01 CURRENT 1990-12-03 Active
MARTIN FRANCIS MICALLEF-EYNAUD MELWOODS ACCOUNTANCY SERVICES LIMITED Director 1995-10-18 CURRENT 1995-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM C/O Melwoods 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX
2023-02-27CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-08-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-17AR0109/12/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM The Imex Building Third Floor 575-599 Maxted Road Hemel Hemsptead Herts HP2 7ED England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM C/O Melwoods Po Box 1520 Hemel Hempstead Herts England
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM C/O Melwoods Po Box 1520 Hemel Hempstead Herts HP1 9QN England
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM the Imex Building Suite W4, Third Floor 575-599 Maxted Road Hemel Hempstead Herts England
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0109/12/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0109/12/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0109/12/09 FULL LIST
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bSECRETARY RESIGNED
2007-09-22288bSECRETARY RESIGNED
2007-09-22288aNEW SECRETARY APPOINTED
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-05288bDIRECTOR RESIGNED
2000-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 2ND FLOOR, VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-14363sRETURN MADE UP TO 09/12/99; NO CHANGE OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-12363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-01-26288bSECRETARY RESIGNED
1997-01-26288bDIRECTOR RESIGNED
1997-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-23288aNEW DIRECTOR APPOINTED
1996-12-17287REGISTERED OFFICE CHANGED ON 17/12/96 FROM: CRATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HS
1996-12-1788(2)RAD 02/12/96--------- £ SI 20@1=20 £ IC 1/21
1996-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COMPANY ADVISORY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPANY ADVISORY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY ADVISORY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMPANY ADVISORY SERVICES LTD

Intangible Assets
Patents
We have not found any records of COMPANY ADVISORY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY ADVISORY SERVICES LTD
Trademarks
We have not found any records of COMPANY ADVISORY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY ADVISORY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COMPANY ADVISORY SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY ADVISORY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY ADVISORY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPANY ADVISORY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP2 7DX