Earl And Grey Accountants Ltd in 10-16 Tiller Road LONDON

Earl And Grey Accountants Ltd LONDON

Founded in 2012, Earl And Grey Accountants, classified under reg no. 07970018 is an active company. Currently registered at 14/2g Docklands Business Centre E14 8PX, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2013/03/20 Earl And Grey Accountants Ltd is no longer carrying the name Capita Accountants.

The firm has one director. Razaul K., appointed on 17 September 2012. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Salina C., Razaul K. and others listed below. There were no ex secretaries.

Earl And Grey Accountants Ltd Address / Contact

Office Address	14/2g Docklands Business Centre
Office Address2	10-16 Tiller Road
Town	London
Post code	E14 8PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07970018
Date of Incorporation	Wed, 29th Feb 2012
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Razaul K.

Position: Director

Appointed: 17 September 2012

Salina C.

Position: Director

Appointed: 01 March 2012

Resigned: 01 July 2017

Razaul K.

Position: Director

Appointed: 29 February 2012

Resigned: 01 March 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Razaul K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Razaul K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Capita Accountants	March 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 070	2 910	4 879	25 472

Balance Sheet
Cash Bank On Hand				7 283	32 467	100	1 500	13 000	52 055	17 482	1 250
Current Assets	2 236	4 985	4 471	25 452	32 467	44 971	51 061	100 953	136 663	106 904	108 028
Debtors	588	4 500				44 871	49 561	87 953	84 608	89 422	106 778
Net Assets Liabilities				21 846	46 343	161 432	169 231	191 039	215 827	213 149	215 748
Other Debtors						44 871	49 561
Cash Bank In Hand	1 648	485	4 471	25 452
Net Assets Liabilities Including Pension Asset Liability	1 070	2 910	4 879	25 472
Tangible Fixed Assets		1 200	900	5 168

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	970	2 810	4 779	25 372
Shareholder Funds	1 070	2 910	4 879	25 472

Other
Average Number Employees During Period							5	5	5	5	5
Corporation Tax Payable				5 437	6 124
Creditors				5 437	6 124	3 539	1 830	5 092	5 814	8 755	16 402
Investments Fixed Assets				20 000	20 000	120 000	120 000	170 000	170 000	170 000	170 000
Net Current Assets Liabilities	1 070	1 710	3 979	20 304	26 343	41 432	49 231	95 861	130 849	98 149	91 626
Other Creditors								74 822	85 022	55 000	45 878
Other Investments Other Than Loans				20 000	20 000	120 000	120 000	170 000	170 000	170 000	170 000
Taxation Social Security Payable					6 124	3 539	1 830	5 092	5 814	8 755	16 402
Total Assets Less Current Liabilities	1 070	2 910	4 879	25 472			169 231	265 861	300 849	268 149	261 626
Trade Debtors Trade Receivables							49 561	87 953	84 608	89 422	106 778
Creditors Due Within One Year	1 166	3 275	492	5 148
Fixed Assets		1 200	900	5 168
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 500		5 710
Tangible Fixed Assets Cost Or Valuation		1 500	1 500	7 210
Tangible Fixed Assets Depreciation		300	600	2 042
Tangible Fixed Assets Depreciation Charged In Period		300	300	1 442

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, May 2019	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2019	gazette	Free Download (1 page)
AA01	Accounting reference date changed from 2018/02/28 to 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/27 filed on: 27th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (5 pages)
CH01	On 2016/07/01 director's details were changed filed on: 27th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/26 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 26th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/01 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 12th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 29th, May 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/05/29. New Address: 14/2G Docklands Business Centre 10-16 Tiller Road London E14 8PX. Previous address: C/O Earl & Grey Accountants 14/2G Tiller Road London E14 8PX filed on: 29th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 30th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/30	capital
AD01	Change of registered office on 2013/07/02 from C/O Razaul Kobir 117 Poplar High Street London E14 0AE United Kingdom filed on: 2nd, July 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 25th, March 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed capita accountants LTDcertificate issued on 20/03/13 filed on: 20th, March 2013	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 18th, March 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/03/11 filed on: 11th, March 2013	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 11th, March 2013	change of name	Free Download (2 pages)
AP01	New director appointment on 2012/09/21. filed on: 21st, September 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/30 from 21 Nairn St London E14 0LQ England filed on: 30th, May 2012	address	Free Download (1 page)
CH01	On 2012/03/15 director's details were changed filed on: 15th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 13th, March 2012	annual return	Free Download (3 pages)
TM01	2012/03/13 - the day director's appointment was terminated filed on: 13th, March 2012	officers	Free Download (1 page)
TM01	2012/03/12 - the day director's appointment was terminated filed on: 12th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, February 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Earl And Grey Accountants Ltd LONDON

Earl And Grey Accountants Ltd Address / Contact

Company Information / Profile

Company staff

Razaul K.

Salina C.

Razaul K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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