Henley & Marlow Accounting Limited. Head office in Ottery St. Mary. Check Director.

Henley & Marlow Accounting Limited, Ottery St. Mary

Henley & Marlow Accounting Limited is a private limited company. Once, it was called Fairmile Accounting Ltd (it was changed on 2013-12-16). Situated at Mount Houlditch Farm Toadpit Lane, West Hill, Ottery St. Mary EX11 1LQ, the aforementioned 14 years old company was incorporated on 2010-04-09 and is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201), "bookkeeping activities" (SIC: 69202).
1 director can be found in this business: James B. (appointed on 01 November 2011).

About
Name: Henley & Marlow Accounting Limited
Number: 07218247
Incorporation date: 2010-04-09
End of financial year: 31 March


Address:	Mount Houlditch Farm Toadpit Lane West Hill Ottery St. Mary EX11 1LQ
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities

Company staff

People with significant control

James B.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,695	22,087	32,788	12,433	2,110	517	517	517	517	517	517	517	-
Total Assets Less Current Liabilities	10,695	22,087	-18,734	-49,588	-49,888	-49,980	-49,980	-49,980	-49,980	-49,980	-49,980	-49,980	-49,980
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-111	-3,854	-18,734	-49,588	-49,888	-49,980	-	-	-	-	-	-	-

The deadline for Henley & Marlow Accounting Limited confirmation statement filing is 2024-04-23. The previous one was submitted on 2023-04-09. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary individual James B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 9th April 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th April 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th April 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 18th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th April 2022 filed on: 30th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 16th September 2021. New Address: Mount Houlditch Farm Toadpit Lane West Hill Ottery St. Mary EX11 1LQ. Previous address: Kelowna Flower Street Exeter EX5 1LX England filed on: 16th, September 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 3rd September 2021 filed on: 16th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 3rd September 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2nd July 2021. New Address: Kelowna Flower Street Exeter EX5 1LX. Previous address: 38 New Road Bolter End High Wycombe Buckinghamshire HP14 3NA filed on: 2nd, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th April 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th April 2020 filed on: 13th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th April 2018 filed on: 15th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 9th April 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 2nd, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th April 2014: 100.00 GBP capital
CERTNM	Company name changed fairmile accounting LTDcertificate issued on 16/12/13 filed on: 16th, December 2013 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 29 the Ridgeway Nettlebed Henley-on-Thames Oxfordshire RG9 5AN United Kingdom on 20th October 2013 filed on: 20th, October 2013 \| address	Free Download (1 page)
CERTNM	Company name changed fairmile accounting solutions LIMITEDcertificate issued on 09/05/13 filed on: 9th, May 2013 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 9th April 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, December 2012 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Hayden Farm Haydens Lane Nuffield Henley-on-Thames Oxfordshire RG9 5TX United Kingdom on 12th June 2012 filed on: 12th, June 2012 \| address	Free Download (1 page)
TM01	6th May 2012 - the day director's appointment was terminated filed on: 6th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th April 2012 with full list of members filed on: 6th, May 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 1 Market Place Mews Henley-on-Thames Oxfordshire RG9 2AH United Kingdom on 6th May 2012 filed on: 6th, May 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 29th December 2011 filed on: 29th, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (9 pages)
TM01	14th August 2011 - the day director's appointment was terminated filed on: 14th, August 2011 \| officers	Free Download (1 page)
CH01	On 7th February 2011 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Motorsport House Reading Road Henley-on-Thames Oxfordshire RG9 1HE United Kingdom on 18th April 2011 filed on: 18th, April 2011 \| address	Free Download (1 page)
CERTNM	Company name changed rainbow accounting LIMITEDcertificate issued on 18/04/11 filed on: 18th, April 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 9th April 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 17th April 2011 filed on: 17th, April 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 327a Bath Road Slough Berks SL1 5PR England on 14th October 2010 filed on: 14th, October 2010 \| address	Free Download (1 page)
TM01	11th September 2010 - the day director's appointment was terminated filed on: 11th, September 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 19 Barn Drive Maidenhead Berkshire SL6 3PR United Kingdom on 3rd September 2010 filed on: 3rd, September 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd September 2010 filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 327a Bath Road Cippenham Slough Berkshire SL1 5PR England on 2nd July 2010 filed on: 2nd, July 2010 \| address	Free Download (1 page)
TM01	2nd July 2010 - the day director's appointment was terminated filed on: 2nd, July 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd July 2010 filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2011 to 31st March 2011 filed on: 4th, June 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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