Company Information for CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED
REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE,
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Company Registration Number
04411926
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED | ||
Legal Registered Office | ||
REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE Other companies in EN5 | ||
Previous Names | ||
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Company Number | 04411926 | |
---|---|---|
Company ID Number | 04411926 | |
Date formed | 2002-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-05 11:03:55 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC MARTIN MCINTYRE |
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DAVID ALAN BROCK |
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MATTHEW BROWN |
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ANDREW DAVID CHARLES HILL |
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AHSAN KHAN |
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MANSOOR KHAWAR |
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ERIC MARTIN MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AHSAN KHAN |
Director | ||
AHSAN KHAN |
Director | ||
DAVID ALAN BROCK |
Director | ||
SHIRAZ KASSAM HIRJI |
Director | ||
GORDON ROBERT SILVER |
Company Secretary | ||
GORDON ROBERT SILVER |
Director | ||
JOHN RICHARD OVERALL |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTWRIGHTS ADVISORY SERVICES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2001-03-19 | Active | |
CARTWRIGHTS AUDIT LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2001-03-22 | Active | |
A B PROPERTY DEVELOPERS LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CARTWRIGHTS PAYROLL LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
CARTWRIGHTS ADVISORY SERVICES LIMITED | Director | 2002-10-01 | CURRENT | 2001-03-19 | Active | |
CARTWRIGHTS AUDIT LIMITED | Director | 2002-10-01 | CURRENT | 2001-03-22 | Active | |
CARTWRIGHTS PAYROLL LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
CARTWRIGHTS ADVISORY SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2001-03-19 | Active | |
CARTWRIGHTS AUDIT LIMITED | Director | 2014-12-18 | CURRENT | 2001-03-22 | Active | |
CARTWRIGHTS PAYROLL LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
CARTWRIGHTS AUDIT LIMITED | Director | 2007-03-01 | CURRENT | 2001-03-22 | Active | |
CARTWRIGHTS ADVISORY SERVICES LIMITED | Director | 2006-04-01 | CURRENT | 2001-03-19 | Active | |
CARTWRIGHTS PAYROLL LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
CARTWRIGHTS ADVISORY SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 2001-03-19 | Active | |
CARTWRIGHTS AUDIT LIMITED | Director | 2011-03-01 | CURRENT | 2001-03-22 | Active | |
CARTWRIGHTS ADVISORY SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 2001-03-19 | Active | |
CARTWRIGHTS AUDIT LIMITED | Director | 2017-04-03 | CURRENT | 2001-03-22 | Active | |
H & A DEVELOPERS LIMITED | Director | 2017-11-14 | CURRENT | 2006-12-14 | Active | |
VDPS STRATEGIC LAND LTD | Director | 2017-07-10 | CURRENT | 2017-03-07 | Active | |
DPS SPECIAL PROJECTS LIMITED | Director | 2012-06-12 | CURRENT | 2005-08-09 | Active | |
A B PROPERTY DEVELOPERS LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CARTWRIGHTS ADVISORY SERVICES LIMITED | Director | 2001-04-03 | CURRENT | 2001-03-19 | Active | |
CARTWRIGHTS AUDIT LIMITED | Director | 2001-04-03 | CURRENT | 2001-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
PSC02 | Notification of Cartwrights Accountants Ltd as a person with significant control on 2020-04-30 | |
PSC07 | CESSATION OF ERIC MARTIN MCINTYRE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BROCK | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 101.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 101.2 | |
AP01 | DIRECTOR APPOINTED MR MANSOOR KHAWAR | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 101 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/04/16 FULL LIST | |
AR01 | 09/04/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AHSAN KHAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN KHAN | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AHSAN KHAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BROCK | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN MCINTYRE / 08/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN KHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CHARLES HILL / 08/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC MARTIN MCINTYRE / 08/04/2011 | |
AP01 | DIRECTOR APPOINTED MR AHSAN KHAN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ HIRJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CARTWRIGHTS COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/11/10 | |
RES15 | CHANGE OF NAME 30/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 1.00 | |
RES15 | CHANGE OF NAME 30/04/2010 | |
RES04 | NC INC ALREADY ADJUSTED 30/04/2010 | |
AA01 | PREVEXT FROM 28/02/2010 TO 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CHARLES HILL / 07/09/2010 | |
AR01 | 09/04/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW HILL | |
288a | DIRECTOR APPOINTED SHIRAZ HIRJI | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS; AMEND | |
RES13 | SDIV 31/03/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED MR ERIC MCINTYRE | |
288a | SECRETARY APPOINTED MR ERIC MARTIN MCINTYRE | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON SILVER | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON SILVER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |