Company number 01701769
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address FIELDING HOUSE JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration two hundred and forty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 929,314.05
. The most likely internet sites of ACCOUNTANCY TUTOR (UK) LIMITED are www.accountancytutoruk.co.uk, and www.accountancy-tutor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Accountancy Tutor Uk Limited is a Private Limited Company.
The company registration number is 01701769. Accountancy Tutor Uk Limited has been working since 23 February 1983.
The present status of the company is Active. The registered address of Accountancy Tutor Uk Limited is Fielding House Jubilee Road Littlewick Green Maidenhead Berkshire Sl6 3qu. . GORDON, Graeme Robertson is a Secretary of the company. DURGAN, Graham Richard is a Director of the company. Secretary DURGAN, Graham Richard has been resigned. Secretary DURGAN, Jane Helen has been resigned. Secretary FINDLAY, Deborah Joan has been resigned. Secretary LEUNG, Wye Key has been resigned. Secretary MITCHELL, Andrew Michael has been resigned. Secretary NORRIS, Olga has been resigned. Secretary SIMPSON, Lorene has been resigned. Director ANDRADI, Timothy Marius Ashanta has been resigned. Director BEARDON, Douglas has been resigned. Director CAIRNS, Yvette Lois has been resigned. Director CARR, John Graham has been resigned. Director FINDLAY, Deborah Joan has been resigned. Director GIDWANEY, Dhanraj Chatamal has been resigned. Director HOUILLON, Peter Martin has been resigned. Director JOHNSON, David William has been resigned. Director KEER, Frederick has been resigned. Director LUMBY, Stephen Platt has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director NORRIS, Gordon has been resigned. Director NORRIS, Olga has been resigned. Director PERKINS, Andrew Frank has been resigned. Director PRENTICE, Reginald Ernest, Lord has been resigned. Director SIMPSON, Lorene has been resigned. Director SINGH, Karamjit has been resigned. Director SOUNDY, Andrew John has been resigned. Director TANNA, Suresh Velji has been resigned. Director TARAPURVALA, Navzar has been resigned. Director WOOLF, Emile Harold has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
NORRIS, Olga
Resigned: 11 May 2002
Appointed Date: 07 May 2002
Director
CARR, John Graham
Resigned: 31 January 2001
Appointed Date: 25 September 1997
80 years old
Director
NORRIS, Gordon
Resigned: 14 June 2007
Appointed Date: 01 July 2002
64 years old
Director
NORRIS, Olga
Resigned: 31 July 2003
Appointed Date: 01 October 2002
59 years old
Director
SIMPSON, Lorene
Resigned: 07 May 2002
Appointed Date: 04 June 1998
63 years old
Persons With Significant Control
Emile Woolf (Holdings) Ltd
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more
ACCOUNTANCY TUTOR (UK) LIMITED Events
12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 235 more events
20 Feb 1987
Registered office changed on 20/02/87 from: city accountancy centre 2ND floor college house 29 31 wrights lane kensington london W8 5SH
05 Feb 1987
Group of companies' accounts made up to 31 December 1985
28 Oct 1985
Accounts made up to 31 December 1984
16 Jan 1985
Accounts made up to 31 December 1983
19 December 2002
Debenture
Delivered: 30 December 2002
Status: Satisfied
on 29 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1998
Mortgage debenture
Delivered: 28 November 1998
Status: Satisfied
on 10 May 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
6 October 1998
Debenture
Delivered: 9 October 1998
Status: Satisfied
on 10 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied
on 29 September 1998
Persons entitled: Midland Bank PLC
Description: 23 hand court high holborn london assigns goodwill benefit…
12 December 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied
on 29 September 1998
Persons entitled: Midland Bank PLC
Description: Property k/a 457 459 461 463 caledonian road london assigns…
2 November 1995
Fixed and floating charge
Delivered: 15 November 1995
Status: Satisfied
on 29 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1995
Debenture
Delivered: 19 May 1995
Status: Satisfied
on 29 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 January 1994
Legal charge
Delivered: 24 January 1994
Status: Satisfied
on 9 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22 and 23 hand court holborn. See the…
16 July 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied
on 29 September 1998
Persons entitled: Governor and Company of the Bank of Scotland
Description: 457, 459, 461 and 463 caledonian road london N7.