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Home > England & Wales Companies > ANGLO-MALAY CONSULTANTS LIMITED
Company Information for

ANGLO-MALAY CONSULTANTS LIMITED

20 SELBORNE ROAD, LONDON, N14 7DH,
Company Registration Number
03356347
Private Limited Company
Active

Company Overview

About Anglo-malay Consultants Ltd
ANGLO-MALAY CONSULTANTS LIMITED was founded on 1997-04-18 and has its registered office in . The organisation's status is listed as "Active". Anglo-malay Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO-MALAY CONSULTANTS LIMITED
 
Legal Registered Office
20 SELBORNE ROAD
LONDON
N14 7DH
Other companies in N14
 
Filing Information
Company Number 03356347
Company ID Number 03356347
Date formed 1997-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 30/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-MALAY CONSULTANTS LIMITED
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Company Officers of ANGLO-MALAY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARK FRANCIS HEPPLEWHITE
 Company Secretary 1997-05-19
MARK FRANCIS HEPPLEWHITE
 Director 1997-05-19
YVONE HUI YANG LING
 Director 2012-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA HEPPLEWHITE
 Director 1997-05-19 2012-04-05
YOH CHUANG NG
 Director 1997-05-19 2007-07-16
SEMKEN LIMITED
 Nominated Secretary 1997-04-18 1997-05-19
LUFMER LIMITED
 Nominated Director 1997-04-18 1997-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONE HUI YANG LING LINDWARD LIMITED Director 1996-09-26 CURRENT 1996-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-2205/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-3005/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-11AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-30AP01DIRECTOR APPOINTED MS ISABEL HEPPLEWHITE
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-11-27AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-12-31AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-03-15AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-06AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-05AR0118/04/16 FULL LIST
2016-06-05AR0118/04/16 FULL LIST
2016-04-28AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AA01Current accounting period shortened from 01/04/15 TO 31/03/15
2016-01-01AA01Previous accounting period shortened from 02/04/15 TO 01/04/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0118/04/15 ANNUAL RETURN FULL LIST
2015-02-13AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0118/04/14 ANNUAL RETURN FULL LIST
2014-04-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA01Previous accounting period shortened from 03/04/13 TO 02/04/13
2013-06-19AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-28AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-03AA01Current accounting period shortened from 04/04/12 TO 03/04/12
2013-01-03AA01Previous accounting period shortened from 05/04/12 TO 04/04/12
2012-05-29AR0118/04/12 ANNUAL RETURN FULL LIST
2012-05-28AP01DIRECTOR APPOINTED YVONE HUI YANG LING
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HEPPLEWHITE
2012-05-26AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-26AA01Previous accounting period shortened from 28/05/11 TO 05/04/11
2011-05-20AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-24AA01PREVSHO FROM 29/05/2010 TO 28/05/2010
2010-06-25AR0118/04/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HEPPLEWHITE / 18/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS HEPPLEWHITE / 18/04/2010
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-21AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR YOH NG
2009-03-30225PREVSHO FROM 30/05/2008 TO 29/05/2008
2008-09-30AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-05363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-05225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/05/05
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/05
2005-07-08363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-05-14363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-29363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-07-29363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-30363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-20363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-10363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-08225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98
1998-07-13363sRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1998-07-1388(2)RAD 19/05/97--------- £ SI 98@1=98 £ IC 2/100
1998-01-23288aNEW DIRECTOR APPOINTED
1997-08-05287REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
1997-06-23287REGISTERED OFFICE CHANGED ON 23/06/97 FROM: FLAT 2 62 WARWICK AVENUE LONDON W9 2PU
1997-06-23288bDIRECTOR RESIGNED
1997-06-23288bSECRETARY RESIGNED
1997-06-05287REGISTERED OFFICE CHANGED ON 05/06/97 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1997-06-05288aNEW DIRECTOR APPOINTED
1997-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-31SRES01ALTER MEM AND ARTS 19/05/97
1997-05-27CERTNMCOMPANY NAME CHANGED FRANMARK LIMITED CERTIFICATE ISSUED ON 28/05/97
1997-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANGLO-MALAY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO-MALAY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO-MALAY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 ANGLO-MALAY CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO-MALAY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO-MALAY CONSULTANTS LIMITED
Trademarks
We have not found any records of ANGLO-MALAY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO-MALAY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ANGLO-MALAY CONSULTANTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO-MALAY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO-MALAY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO-MALAY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N14 7DH