| Company Name | M & P Accountancy Services Limited |
|---|---|
| Director | Christopher Walter James Morris |
| Company Status | Active |
| Company Number | 03490512 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1998(26 years, 4 months ago) |
| Previous Name | Theydon Accountancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Denise Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2003(5 years, 2 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 35 Theydon Park Road Theydon Bois Essex CM16 7LR |
| Director Name | Mr Christopher Walter James Morris |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2007(9 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Theydon Park Road Theydon Bois Epping Essex CM16 7LR |
| Director Name | Mr Christopher Walter James Morris |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Theydon Park Road Theydon Bois Epping Essex CM16 7LR |
| Secretary Name | Darren Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hazelwood Loughton Essex IG10 4ET |
| Director Name | David Paul Whittaker |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(5 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 August 2007) |
| Role | Accountant |
| Correspondence Address | 13 Grove Green Road Leytonstone London E11 4EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01992 813574 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | 35 Theydon Park Road Theydon Bois Essex CM16 7LR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Christopher Walter James Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£588 |
| Cash | £7,915 |
| Current Liabilities | £30,122 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 1 week from now) |
Filing History
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
|---|---|
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Mr Christopher Walter James Morris on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Christopher Walter James Morris on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / denise cox / 27/06/2008 (2 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 7 September 2007 | Memorandum and Articles of Association (11 pages) |
| 28 August 2007 | Company name changed theydon accountancy services lim ited\certificate issued on 28/08/07 (2 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 82 swaffield road wandsworth london SW18 3TH (1 page) |
| 2 July 2007 | New director appointed (2 pages) |
| 26 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 May 2006 | Secretary's particulars changed (1 page) |
| 5 May 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 13 grove green road leytonstone london E11 4EG (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 35 theydon park road theydon bois epping essex CM16 7LR (1 page) |
| 27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 19 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 20 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 18 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 25 January 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | Incorporation (17 pages) |