Accomax Limited

Company Registration Number: 01686315

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accomax Limited is a Private Company Limited by Shares first registered on 13 December 1982. Its current registered address is in Harrow, Middlesex.

Registered Address

724 KENTON LANE
HARROW
MIDDLESEX
HA3 6AD

There are 5 companies currently registered at this postcode, including this one.

All companies at HA3 6AD

Registration Data

Company Number

01686315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £250,382£0£0£0£0£0£64,736
Current Assets £13,850£65,524£73,718£68,134£76,555£3,565£4,567
of which Cash £13,850£65,524£73,718£68,134£76,555£3,565£4,567
Total Assets £264,232£65,524£73,718£68,134£76,555£3,565£69,303
Current Liabilities £67,786£122,159£121,588£118,610£128,239£56,937£58,695
Net Current Assets £-53,936£-56,635£-47,870£-50,476£-51,684£-53,372£-54,128
Total Net Worth £196,446£-13,767£-4,938£-7,346£-8,444£-10,003£10,608

Previous Names

  • EASTERN PROPERTY SERVICES LIMITED, active until 3 February 2012

Company Officers

  • CHAUDHRY, Zahida

    Director

    Appointed on 30 January 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    1
    Fraser House
    190 Cromwell Road
    London
    SW5 0SL

  • CHAUDHRY, Khalid

    Secretary

    Appointed on 1 May 2001

    Resigned on 1 January 2016

    Nationality: British

    1 Fraser House
    190 Cromwell Road
    London
    SW5 0SL
    United Kingdom

  • GALARIA, Shahzad

    Secretary

    Resigned on 1 May 2001

    25 Redpoll Way
    Erith
    Kent
    DA18 4BU

  • GALARIA, Jawed

    Director

    Resigned on 30 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    25 Redpoll Way
    Erith
    Kent
    DA18 4BU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW3IPF. Transaction: MzE2NzQyMjU4OWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHDV3T. Transaction: MzE1NzY1ODc1NGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFKY60. Transaction: MzE0MDUxNTgyOGFkaXF6a2N4.

  4. 26 January 2016 Termination of appointment of Khalid Chaudhry as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4ZFKXWZ. Transaction: MzE0MDUxNTcxM2FkaXF6a2N4.

  5. 26 January 2016 Registered office address changed from 497 Kenton Lane Harrow Middlesex HA3 7JW to 724 Kenton Lane Harrow Middlesex HA3 6AD on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFKRWQ. Transaction: MzE0MDUxMzczNGFkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCMJV. Transaction: MzEzMjMxNzUzN2FkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400VOII. Transaction: MzExNjI0NzI3NWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SOOQ. Transaction: MzEwODM3ODkwNWFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1RX96. Transaction: MzA5MjA0NjE5NGFkaXF6a2N4.

  10. 18 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NHOK7C. Transaction: MzA5MTAzNzY2MGFkaXF6a2N4.

  11. 4 December 2013 Registered office address changed from Fraser House 1 190 Cromwell Road London SW5 0SL England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHD2B5. Transaction: MzA5MDA3OTgxOWFkaXF6a2N4.

  12. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVSCW. Transaction: MzA4NTc2MDMwMmFkaXF6a2N4.

  13. 31 December 2012 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2D1T. Transaction: MzA3MDE2MDMwNWFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLDM2. Transaction: MzA2NTE1MzMwNGFkaXF6a2N4.

  15. 3 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11XBEM8. Transaction: MzA1MTg3MTgxM2FkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11URG1U. Transaction: MzA1MTgyMTgxNGFkaXF6a2N4.

  17. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHXYHWTS. Transaction: MzA0MjUyMjMxOWFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGP8RQQH. Transaction: MzAzMDM0Njg2NGFkaXF6a2N4.

  19. 13 January 2011 Secretary's details changed for Khalid Chaudry on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XGP8PQQF. Transaction: MzAzMDMzMDc5OWFkaXF6a2N4.

  20. 13 January 2011 Director's details changed for Mrs Zahida Chaudhry on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XGP8QQQG. Transaction: MzAzMDMzMDgwMGFkaXF6a2N4.

  21. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXTLQM2Z. Transaction: MzAyMDc4MzMzNmFkaXF6a2N4.

  22. 20 May 2010 Registered office address changed from Fraser House 1 190 Cromwell Road London SW5 0SL England on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDSPYK5E. Transaction: MzAxNTkyMDE1NmFkaXF6a2N4.

  23. 20 May 2010 Registered office address changed from 20 Stanhope Avenue Harrow Middx HA3 5JW United Kingdom on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDSOUK59. Transaction: MzAxNTkxOTgxOWFkaXF6a2N4.

  24. 23 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAD6QGWS. Transaction: MzAwNzc5NjUzNWFkaXF6a2N4.

  25. 23 January 2010 Director's details changed for Zahida Chaudhry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAD6PGWR. Transaction: MzAwNzc5NjM3NGFkaXF6a2N4.

  26. 16 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIxNTU1NmFkaXF6a2N4.

  27. 10 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2E67D5L. Transaction: MjA0MTA4MzgxMGFkaXF6a2N4.

  28. 4 May 2009 Return made up to 31/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYUOG9BQ. Transaction: MjAzMjA1NTYwMWFkaXF6a2N4.

  29. 4 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AYUOH9BR. Transaction: MjAzMjA1NTU5MmFkaXF6a2N4.

  30. 10 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGG6783. Transaction: MjAyNTQwNDY1NmFkaXF6a2N4.

  31. 21 October 2008 Return made up to 31/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0F693Z6. Transaction: MjAxNTk2NDY5NGFkaXF6a2N4.

  32. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0DC63Z7. Transaction: MjAxNTU3Nzg5M2FkaXF6a2N4.

  33. 9 July 2008 Registered office changed on 09/07/2008 from 43 highfield road dartford kent DA1 2JS [View PDF]

    Category: Address. Type: 287. Barcode: XCO1B19J. Transaction: MjAwODcyMjExMWFkaXF6a2N4.

  34. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MDg0NGFkaXF6a2N4.

  35. 16 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDg0MjYzOWFkaXF6a2N4.

  36. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwODM3NmFkaXF6a2N4.

  37. 16 August 2007 £ ic 13000/100 27/07/07 £ sr [email protected]=12900 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDA1OTM4MGFkaXF6a2N4.

  38. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc3OTc3MWFkaXF6a2N4.

  39. 24 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3MDUwN2FkaXF6a2N4.

  40. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxNzUwOWFkaXF6a2N4.

  41. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDUxODE5NGFkaXF6a2N4.

  42. 23 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkxMTU4NWFkaXF6a2N4.

  43. 13 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTM2NDAwOGFkaXF6a2N4.

  44. 18 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0ODk0NmFkaXF6a2N4.

  45. 22 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTI1MTExNmFkaXF6a2N4.

  46. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4MTcwNGFkaXF6a2N4.

  47. 16 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE3MTIzNWFkaXF6a2N4.

  48. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUxMDI2NGFkaXF6a2N4.

  49. 12 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDkyNzAyM2FkaXF6a2N4.

  50. 3 October 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5OTk2OGFkaXF6a2N4.

  51. 19 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA2NTc3NGFkaXF6a2N4.

  52. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwNzA0MWFkaXF6a2N4.

  53. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQ0MTEwNGFkaXF6a2N4.

  54. 3 February 2000 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUyMTQ4NmFkaXF6a2N4.

  55. 30 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODgwMzc5NGFkaXF6a2N4.

  56. 4 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5ODI2MGFkaXF6a2N4.

  57. 23 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTY2MjE0OWFkaXF6a2N4.

  58. 25 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwODAxNGFkaXF6a2N4.

  59. 24 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDMxNzA0N2FkaXF6a2N4.

  60. 9 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE2MzA2OWFkaXF6a2N4.

  61. 29 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjExMDA3M2FkaXF6a2N4.

  62. 2 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDQ0MDA2OGFkaXF6a2N4.

  63. 20 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM2NTI0MmFkaXF6a2N4.

  64. 22 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNTI3NDA0MmFkaXF6a2N4.

  65. 4 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDc5MzQ5OGFkaXF6a2N4.

  66. 15 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4MTQwN2FkaXF6a2N4.

  67. 23 December 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTkwNTUyMmFkaXF6a2N4.

  68. 10 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0OTU2MGFkaXF6a2N4.

  69. 4 March 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNDM0NzQwNmFkaXF6a2N4.

  70. 21 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQ5MTY1NWFkaXF6a2N4.

  71. 10 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjUyMzU2MmFkaXF6a2N4.

  72. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjg5NjE2N2FkaXF6a2N4.

  73. 4 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyNDQ0OGFkaXF6a2N4.

  74. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMDU0NjYxMmFkaXF6a2N4.

  75. 24 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjA3MjY3OGFkaXF6a2N4.

  76. 8 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDc3NjQwNGFkaXF6a2N4.

  77. 1 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODY2MzU4NmFkaXF6a2N4.

  78. 17 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTQwMDMwMmFkaXF6a2N4.

  79. 17 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjIwODEwMGFkaXF6a2N4.

  80. 23 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxOTM5MDk0M2FkaXF6a2N4.

  81. 24 April 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NDkyMjA4MWFkaXF6a2N4.

  82. 24 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjAwMDU1NmFkaXF6a2N4.

  83. 19 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzIzNTIxMGFkaXF6a2N4.

  84. 14 March 1990 Registered office changed on 14/03/90 from: 93, crayford road, crayford, kent. DA1 4AS.

    Category: Address. Type: 287. Transaction: MDE0MDQyMDUxOWFkaXF6a2N4.

  85. 9 May 1989 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNjM0NDc5M2FkaXF6a2N4.

  86. 9 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTk5NjY2N2FkaXF6a2N4.

  87. 7 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTgyOTA0N2FkaXF6a2N4.

  88. 2 October 1987 Registered office changed on 02/10/87 from: 14 station road crayford kent DA1 3QA

    Category: Address. Type: 287. Transaction: MDA3NDM5Njk4NmFkaXF6a2N4.

  89. 2 October 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NjMzNjUwOWFkaXF6a2N4.

  90. 7 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzcwMDc0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.