MDS Accountancy Services Ltd

Company Name	MDS Accountancy Services Ltd
Director	Malcolm Graham
Company Status	Active
Company Number	05141292
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Malcolm Graham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(4 days after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS

Director Name	Mrs Dorothy Anne Graham
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2006)
Role	Teacher
Country of Residence	England
Correspondence Address	39 The Cedars Whickham Newcastle Upon Tyne Tyne And Wear NE16 5TJ

Secretary Name	Mr Malcolm Graham
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	39 The Cedars Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TJ

Secretary Name	Mrs Dorothy Anne Graham
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Staithes The Watermark Gateshead Tyne & Wear NE11 9SN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mdsaccountancy.com
Telephone	0191 4958915
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mr Malcolm Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,488
Cash	£2,788
Current Liabilities	£13,607

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

5 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
11 April 2014	Registered office address changed from 118 Quayside Newcastle upon Tyne NE1 3BD England on 11 April 2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 August 2013	Registered office address changed from 5Th Floor Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 3AZ England on 12 August 2013 (1 page)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Director's details changed for Mr Malcolm Graham on 25 May 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 September 2011	Registered office address changed from 39 the Cedars Whickham Newcastle upon Tyne Tyne and Wear NE16 5TJ England on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 39 the Cedars Whickham Newcastle upon Tyne Tyne and Wear NE16 5TJ England on 7 September 2011 (1 page)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
30 December 2010	Registered office address changed from 1 Staithes the Watermark Gateshead Tyne & Wear NE11 9SN on 30 December 2010 (1 page)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 November 2009	Termination of appointment of Dorothy Graham as a secretary (1 page)
6 October 2009	Secretary's details changed for Dorothy Anne Graham on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Dorothy Anne Graham on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Malcolm Graham on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Malcolm Graham on 6 October 2009 (2 pages)
27 May 2009	Return made up to 25/05/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 May 2008	Return made up to 25/05/08; full list of members (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from alexander house kingsway north team valley trading estate gateshead tyne & wear NE11 0JH (1 page)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 May 2007	Return made up to 25/05/07; full list of members (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Director resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 39 the cedars whickham tyne & wear NE16 5TJ (1 page)
29 August 2006	Ad 14/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2006	Return made up to 28/05/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 June 2005	Return made up to 28/05/05; full list of members (7 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
28 May 2004	Incorporation (9 pages)

MDS Accountancy Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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