ACCOUNTANCY TUTOR (UK) LIMITED
MAIDENHEAD MC 391 LIMITED ACCOUNTANCY TUTORS (UK) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3QU

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

Secretary
GORDON, Graeme Robertson
Appointed Date: 16 April 2009

Director
DURGAN, Graham Richard
Appointed Date: 07 May 2002
68 years old

Resigned Directors

Secretary
DURGAN, Graham Richard
Resigned: 01 October 2002
Appointed Date: 04 August 2002

Secretary
DURGAN, Jane Helen
Resigned: 04 August 2002
Appointed Date: 11 May 2002

Secretary
FINDLAY, Deborah Joan
Resigned: 19 April 2005
Appointed Date: 01 October 2002

Secretary
LEUNG, Wye Key
Resigned: 31 December 1998

Secretary
MITCHELL, Andrew Michael
Resigned: 16 April 2009
Appointed Date: 19 April 2005

Secretary
NORRIS, Olga
Resigned: 11 May 2002
Appointed Date: 07 May 2002

Secretary
SIMPSON, Lorene
Resigned: 07 May 2002
Appointed Date: 31 December 1998

Director
ANDRADI, Timothy Marius Ashanta
Resigned: 27 July 1998
Appointed Date: 19 March 1997
71 years old

Director
BEARDON, Douglas
Resigned: 04 June 1998
78 years old

Director
CAIRNS, Yvette Lois
Resigned: 26 January 2007
Appointed Date: 01 October 2004
74 years old

Director
CARR, John Graham
Resigned: 31 January 2001
Appointed Date: 25 September 1997
80 years old

Director
FINDLAY, Deborah Joan
Resigned: 31 July 2003
Appointed Date: 01 October 2002
67 years old

Director
GIDWANEY, Dhanraj Chatamal
Resigned: 15 November 1994
Appointed Date: 06 January 1994
77 years old

Director
HOUILLON, Peter Martin
Resigned: 07 April 1997
Appointed Date: 26 September 1995
61 years old

Director
JOHNSON, David William
Resigned: 07 May 2002
Appointed Date: 04 June 1998
68 years old

Director
KEER, Frederick
Resigned: 08 January 1993
77 years old

Director
LUMBY, Stephen Platt
Resigned: 07 May 2002
77 years old

Director
MCNEANY, Kevin Joseph
Resigned: 07 May 2002
Appointed Date: 04 June 1998
82 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
PERKINS, Andrew Frank
Resigned: 19 March 1997
Appointed Date: 21 August 1996
67 years old

Director
PRENTICE, Reginald Ernest, Lord
Resigned: 19 June 1998
102 years old

Director
SIMPSON, Lorene
Resigned: 07 May 2002
Appointed Date: 04 June 1998
63 years old

Director
SINGH, Karamjit
Resigned: 27 June 1995
80 years old

Director
SOUNDY, Andrew John
Resigned: 16 July 1998
Appointed Date: 17 March 1994
85 years old

Director
TANNA, Suresh Velji
Resigned: 19 June 1998
79 years old

Director
TARAPURVALA, Navzar
Resigned: 16 July 1993
Appointed Date: 01 July 1992
77 years old

Director
WOOLF, Emile Harold
Resigned: 21 January 1997
87 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
  • GBP 929,314.05

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
  • GBP 929,314.05

...
... 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
21 Jul 1986
New director appointed

28 Oct 1985
Accounts made up to 31 December 1984
16 Jan 1985
Accounts made up to 31 December 1983

ACCOUNTANCY TUTOR (UK) LIMITED Charges

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.