Company number 04566801
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 27 PENDRELL ROAD, LONDON, SE4 2PB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 17 October 2015 to 31 October 2015. The most likely internet sites of MARTIN CONNELL FINANCIAL ACCOUNTANTS NO. 1 LTD are www.martinconnellfinancialaccountantsno1.co.uk, and www.martin-connell-financial-accountants-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Martin Connell Financial Accountants No 1 Ltd is a Private Limited Company.
The company registration number is 04566801. Martin Connell Financial Accountants No 1 Ltd has been working since 18 October 2002.
The present status of the company is Active. The registered address of Martin Connell Financial Accountants No 1 Ltd is 27 Pendrell Road London Se4 2pb. The company`s financial liabilities are £1.26k. It is £-7.08k against last year. And the total assets are £11.52k, which is £-16.73k against last year. CONNELL, Dorothy Jill is a Director of the company. CONNELL, Martin James is a Director of the company. Secretary CONNELL, Dorothy Jill has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Tax consultancy".
martin connell financial accountants no. 1 Key Finiance
LIABILITIES
£1.26k
-85%
CASH
n/a
TOTAL ASSETS
£11.52k
-60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Mrs Dorothy Jill Connell
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Connell
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN CONNELL FINANCIAL ACCOUNTANTS NO. 1 LTD Events
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Previous accounting period extended from 17 October 2015 to 31 October 2015
10 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
10 Oct 2015
Director's details changed for Mr Martin James Connell on 9 October 2015
...
... and 31 more events
06 Nov 2002
Secretary resigned
06 Nov 2002
New secretary appointed
06 Nov 2002
New director appointed
06 Nov 2002
Registered office changed on 06/11/02 from: 85 south street dorking surrey RH4 2LA
18 Oct 2002
Incorporation