MALCOLM PIPER ACCOUNTING SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MALCOLM PIPER ACCOUNTING SERVICES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MALCOLM PIPER ACCOUNTING SERVICES LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.

MALCOLM PIPER ACCOUNTING SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/12/2023

Registered Office

KINGSNORTH HOUSE BLENHEIM WAY
BIRMINGHAM
WEST MIDLANDS
B44 8LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MALCOLM PIPER & CO LIMITED (until 22/06/2011)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WHITEHEAD May 1963 British Director 2020-04-01 CURRENT
MR NIGEL BRIAN ROGERS Jun 1958 British Director 2005-04-01 CURRENT
MR ANDREW LESLIE DAVIS Jan 1967 British Director 2012-04-01 CURRENT
MR NIGEL BRIAN ROGERS Jun 1958 British Secretary 2005-04-01 CURRENT
A.C. DIRECTORS LIMITED Corporate Nominee Director 2002-02-04 UNTIL 2002-02-04 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-04 UNTIL 2002-02-04 RESIGNED
MR MALCOLM JOHN PIPER Sep 1946 British Director 2002-02-04 UNTIL 2013-12-31 RESIGNED
MR ANDREAS PETER HORVATH Mar 1966 British Director 2011-07-15 UNTIL 2020-03-31 RESIGNED
MR ANDREW LESLIE DAVIS Jan 1967 British Director 2005-04-01 UNTIL 2012-03-31 RESIGNED
SUSAN LYDIA PIPER Nov 1957 British Secretary 2002-02-04 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Whitehead 2020-04-12 5/1963 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Leslie Davis 2016-07-31 1/1967 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Nigel Brian Rogers 2016-07-31 6/1958 Birmingham   West Midlands Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MALCOLM_PIPER_ACCOUNTING_ - Accounts 2024-02-23 31-03-2023 £3,706 Cash £203,089 equity
MALCOLM_PIPER_ACCOUNTING_ - Accounts 2023-06-22 31-03-2022 £8,411 Cash £183,028 equity
Malcolm Piper Accounting Srv Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £7,727 Cash £154,910 equity
Malcolm Piper Accounting Srv Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £410 Cash £108,079 equity
Malcolm Piper Accounting Srv Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £530 Cash £136,410 equity
Malcolm Piper Accounting Srv Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £750 Cash £194,935 equity
Malcolm Piper Accounting Srv Ltd - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £750 Cash £199,776 equity
Malcolm Piper Accounting Srv Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £750 Cash £201,359 equity
Malcolm Piper Accounting Srv Ltd - Limited company - abbreviated - 11.6 2014-12-02 31-03-2014 £1,050 Cash £207,780 equity

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