Entwistle & Co Accountants Ltd

Company Name	Entwistle & Co Accountants Ltd
Company Status	Active
Company Number	04471701
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Alan Entwistle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Pondholton Drive Witham Essex CM8 1QG

Director Name	Mrs Ivana Entwistle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British,Czech
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Pondholton Drive Witham Essex CM8 1QG

Secretary Name	Mr David Alan Entwistle
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Pondholton Drive Witham Essex CM8 1QG

Director Name	Ms Marino Cvetana Entwistle
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	4 Pondholton Drive Witham Essex CM8 1QG

Director Name	Mr Boomer Jack Entwistle
Date of Birth	February 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Pondholton Drive Witham Essex CM8 1QG

Director Name	Miss Marino Cvetana Entwistle
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(17 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 May 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	4 Pondholton Drive Witham Essex CM8 1QG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	01621 893509
Telephone region	Maldon

Location

Registered Address	4 Pondholton Drive Witham Essex CM8 1QG
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham South
Built Up Area	Witham
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	David Entwistle 50.00% Ordinary
1 at £1	Ivana Entwistle 50.00% Ordinary

Financials

Year	2014
Turnover	£91,449
Gross Profit	£91,449
Net Worth	£278
Cash	£14,871
Current Liabilities	£17,043

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

13 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 31 July 2020 (3 pages)
4 May 2020	Termination of appointment of Marino Cvetana Entwistle as a director on 1 May 2020 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
5 November 2019	Micro company accounts made up to 31 July 2019 (2 pages)
5 November 2019	Appointment of Miss Marino Cvetana Entwistle as a director on 1 September 2019 (2 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
1 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
11 July 2019	Termination of appointment of Marino Cvetana Entwistle as a director on 1 June 2019 (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
22 October 2018	Appointment of Mr Boomer Jack Entwistle as a director on 22 October 2018 (2 pages)
16 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 September 2017	Notification of David Entwistle as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
11 September 2017	Notification of David Entwistle as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 October 2016	Appointment of Ms Marino Cvetana Entwistle as a director on 20 October 2016 (2 pages)
31 October 2016	Appointment of Ms Marino Cvetana Entwistle as a director on 20 October 2016 (2 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
14 April 2016	Total exemption full accounts made up to 31 July 2015 (15 pages)
14 April 2016	Total exemption full accounts made up to 31 July 2015 (15 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
23 April 2015	Total exemption full accounts made up to 31 July 2014 (15 pages)
23 April 2015	Total exemption full accounts made up to 31 July 2014 (15 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
24 April 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
24 April 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
12 April 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
12 April 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
17 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for David Alan Entwistle on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Ivana Entwistle on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Ivana Entwistle on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for David Alan Entwistle on 27 June 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
23 July 2009	Return made up to 27/06/09; full list of members (4 pages)
23 July 2009	Return made up to 27/06/09; full list of members (4 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
22 July 2008	Return made up to 27/06/08; full list of members (4 pages)
22 July 2008	Return made up to 27/06/08; full list of members (4 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
30 November 2007	Return made up to 27/06/07; full list of members (2 pages)
30 November 2007	Return made up to 27/06/07; full list of members (2 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 the street wickham bishops witham essex CM8 3NN (1 page)
1 March 2007	Return made up to 27/06/06; full list of members (2 pages)
1 March 2007	Return made up to 27/06/06; full list of members (2 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	Location of debenture register (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 the street wickham bishops witham essex CM8 3NN (1 page)
1 March 2007	Location of debenture register (1 page)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
24 February 2006	Return made up to 27/06/05; full list of members (7 pages)
24 February 2006	Return made up to 27/06/05; full list of members (7 pages)
25 November 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
25 November 2004	Return made up to 27/06/04; full list of members (7 pages)
25 November 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
25 November 2004	Return made up to 27/06/04; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 31 July 2003 (20 pages)
28 June 2004	Total exemption full accounts made up to 31 July 2003 (20 pages)
13 October 2003	Return made up to 27/06/03; full list of members (7 pages)
13 October 2003	Return made up to 27/06/03; full list of members (7 pages)
16 June 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
16 June 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
10 December 2002	New secretary appointed;new director appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: 10 the street, wickham bishops witham essex CM8 3NN (1 page)
10 December 2002	Ad 27/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: 10 the street, wickham bishops witham essex CM8 3NN (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed;new director appointed (2 pages)
10 December 2002	Ad 27/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 December 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
27 June 2002	Incorporation (9 pages)
27 June 2002	Incorporation (9 pages)

Entwistle & Co Accountants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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