Dissolved
Dissolved 2015-05-19
Free data on 57M+ companies
Home > England & Wales Companies > ACCOUNTANCY ASSOCIATES (UK) LIMITED
Company Information for ACCOUNTANCY ASSOCIATES (UK) LIMITED
MITCHAM, SURREY, CR4,
|
Company Registration Number
 04436904 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Accountancy Associates (uk) Ltd
ACCOUNTANCY ASSOCIATES (UK) LIMITED was founded on 2002-05-13 and had its registered office in Mitcham. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACCOUNTANCY ASSOCIATES (UK) LIMITED | |
| Legal Registered Office | |
| MITCHAM SURREY | |
Filing Information
| Company Number | 04436904 | |
|---|---|---|
| Date formed | 2002-05-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:51:03 |
| Companies House |
|
Menu
|
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. |
Company Officers of ACCOUNTANCY ASSOCIATES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAJJAD KHAN |
||
NAZISH KHAN |
||
SAJJAD KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED YASIN KHAN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD KHAN / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZISH KHAN / 01/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAJJAD KHAN / 01/10/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 13/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD KHAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZISH KHAN / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 55 CAESARS WALK MITCHAM SURREY 4LF | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 51 PLUMMER ROAD CLAPHAM LONDON SW4 8HH | |
| 363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 88(2)R | AD 17/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 ACCOUNTANCY ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against ACCOUNTANCY ASSOCIATES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACCOUNTANCY ASSOCIATES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 3,729 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 3,729 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 ACCOUNTANCY ASSOCIATES (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 1,270 |
| Cash Bank In Hand | 2011-06-01 | £ 1,330 |
| Current Assets | 2012-06-01 | £ 4,507 |
| Current Assets | 2011-06-01 | £ 4,567 |
| Debtors | 2012-06-01 | £ 3,237 |
| Debtors | 2011-06-01 | £ 3,237 |
| Fixed Assets | 2012-06-01 | £ 10 |
| Fixed Assets | 2011-06-01 | £ 10 |
| Shareholder Funds | 2012-06-01 | £ 788 |
| Shareholder Funds | 2011-06-01 | £ 848 |
| Tangible Fixed Assets | 2012-06-01 | £ 10 |
| Tangible Fixed Assets | 2011-06-01 | £ 10 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACCOUNTANCY ASSOCIATES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACCOUNTANCY ASSOCIATES (UK) LIMITED
Income
Government Income
We have not found government income sources for ACCOUNTANCY ASSOCIATES (UK) LIMITED. 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 ACCOUNTANCY ASSOCIATES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNTANCY ASSOCIATES (UK) LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACCOUNTANCY ASSOCIATES (UK) LIMITED | Event Date | 2013-05-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACCOUNTANCY ASSOCIATES (UK) LIMITED | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOUNTANCY ASSOCIATES (UK) LIMITED 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 ACCOUNTANCY ASSOCIATES (UK) LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CR4