Accosec Limited

Company Registration Number: 01935198

Company registered in England and Wales

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Accosec Limited is a Private Company Limited by Shares first registered on 1 August 1985. Its current registered address is in Redhill, Surrey.

Registered Address

SURREY HOUSE
36-44 HIGH STREET
REDHILL
SURREY
RH1 1RH

There are 105 companies currently registered at this postcode, including this one.

All companies at RH1 1RH

Registration Data

Company Number

01935198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,915£43,715£58,071£56,449£46,422£38,265£29,701£28,491£27,888£19,828£24,595£17,157
of which Cash £22,618£39,509£53,833£52,412£40,439£32,367£25,062£24,634£24,114£12,754£19,975£15,141
Total Assets £26,915£43,715£58,071£56,449£46,422£38,265£29,701£28,491£27,888£19,828£24,595£17,157
Current Liabilities £5,762£9,302£11,234£12,036£6,139£6,762£7,563£10,765£18,066£11,637£7,911£3,276
Net Current Assets £21,153£34,413£46,837£44,413£40,283£31,503£22,138£17,726£9,822£8,191£16,684£13,881
Total Net Worth £21,459£35,010£47,332£45,201£41,382£32,138£23,192£18,473£10,984£10,169£18,078£15,692

Previous Names

No previous names

Company Officers

  • CLARKE, Audrey Germaine Caroline

    Secretary

     

    17 Oaken Coppice
    Ashtead
    Surrey
    KT21 1DL

  • CLARKE, Audrey Germaine Caroline

    Director

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1936

    17 Oaken Coppice
    Ashtead
    Surrey
    KT21 1DL

  • CLARKE, Geoffrey Francis

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1943

    17 Oaken Coppice
    Ashtead
    Surrey
    KT21 1DL

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6S48. Transaction: MzE2NzExNDIyM2FkaXF6a2N4.

  2. 15 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEZ9PC. Transaction: MzE2NDE4MzM1N2FkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58VKI. Transaction: MzE0MDI4MzY5MmFkaXF6a2N4.

  4. 26 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIS5M9. Transaction: MzEzNTgzMjMyOWFkaXF6a2N4.

  5. 1 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40B98EZ. Transaction: MzExNjQ3OTk0MmFkaXF6a2N4.

  6. 4 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGLEMB. Transaction: MzExMDU1ODMyNmFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5TMO. Transaction: MzA5MjczNjMwOGFkaXF6a2N4.

  8. 11 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN588I. Transaction: MzA5MDQ2MzA1NWFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201SYW2. Transaction: MzA3MTA3MDAyOGFkaXF6a2N4.

  10. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS56CA. Transaction: MzA2ODkwNDQ1OWFkaXF6a2N4.

  11. 22 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZSA15. Transaction: MzA1MTEzMTc0MmFkaXF6a2N4.

  12. 15 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANSIBZ6N. Transaction: MzA0NzIwOTc5MmFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XHHU3QSA. Transaction: MzAzMDQ2MTA1NmFkaXF6a2N4.

  14. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4D76PSL. Transaction: MzAyODU0NTcxMmFkaXF6a2N4.

  15. 15 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XIVPFGNH. Transaction: MzAwNzEzOTYzMWFkaXF6a2N4.

  16. 15 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIVPEGNG. Transaction: MzAwNzEwMDQ4MGFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Geoffrey Francis Clarke on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVPCGNE. Transaction: MzAwNzEwMDQ3NGFkaXF6a2N4.

  18. 14 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIVPDGNF. Transaction: MzAwNzEwMDQ3N2FkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Mrs Audrey Germaine Caroline Clarke on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVPBGND. Transaction: MzAwNzEwMDQ3MWFkaXF6a2N4.

  20. 30 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUIX7FW1. Transaction: MzAwNTkxMjkxNGFkaXF6a2N4.

  21. 13 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI94W6HB. Transaction: MjAyMzE3NDU4NGFkaXF6a2N4.

  22. 26 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAV0A55Z. Transaction: MjAxODgxMzkyM2FkaXF6a2N4.

  23. 15 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NDQyMmFkaXF6a2N4.

  24. 20 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NDY2OWFkaXF6a2N4.

  25. 29 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3NjcyM2FkaXF6a2N4.

  26. 16 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1MTEwOGFkaXF6a2N4.

  27. 13 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODkwNjUxNWFkaXF6a2N4.

  28. 25 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTYwNjE2MmFkaXF6a2N4.

  29. 27 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyNDI1NmFkaXF6a2N4.

  30. 3 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjM4NzU4OWFkaXF6a2N4.

  31. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE2MjQ2MGFkaXF6a2N4.

  32. 30 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0MDU3OWFkaXF6a2N4.

  33. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDQxMzE2NWFkaXF6a2N4.

  34. 4 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ4NjM3MmFkaXF6a2N4.

  35. 5 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU2NTM5NGFkaXF6a2N4.

  36. 9 January 2002 Registered office changed on 09/01/02 from: haybarn house 118 south street dorking surrey.RH4 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzMxNjkyOWFkaXF6a2N4.

  37. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTAzOTE4NWFkaXF6a2N4.

  38. 24 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0NDk0NmFkaXF6a2N4.

  39. 14 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTkwOTQ5OWFkaXF6a2N4.

  40. 21 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTExODU4NGFkaXF6a2N4.

  41. 1 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjU1NDkxNmFkaXF6a2N4.

  42. 29 January 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxMTQxOGFkaXF6a2N4.

  43. 26 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjk4MTM5MWFkaXF6a2N4.

  44. 24 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzM5NDU0MmFkaXF6a2N4.

  45. 28 January 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExNjA4MWFkaXF6a2N4.

  46. 1 May 1997 Ad 31/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc0NDk0NmFkaXF6a2N4.

  47. 13 February 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0ODk5OWFkaXF6a2N4.

  48. 6 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQ3NjYzMWFkaXF6a2N4.

  49. 29 January 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ0MDY0NGFkaXF6a2N4.

  50. 29 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTAzODExMWFkaXF6a2N4.

  51. 18 January 1995 Return made up to 12/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxNTczNWFkaXF6a2N4.

  52. 18 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwOTQwMzkxOWFkaXF6a2N4.

  53. 1 February 1994 Return made up to 12/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzY1MDczNGFkaXF6a2N4.

  54. 16 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExOTAxMzM0OWFkaXF6a2N4.

  55. 24 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTcyNTAyNWFkaXF6a2N4.

  56. 24 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzEzMjIyM2FkaXF6a2N4.

  57. 24 January 1993 Return made up to 12/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0MTk4N2FkaXF6a2N4.

  58. 30 January 1992 Return made up to 12/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTcxODA5NGFkaXF6a2N4.

  59. 29 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNjA5MzcwNWFkaXF6a2N4.

  60. 10 October 1991 Registered office changed on 10/10/91 from: 2 cloisters house cloisters 8 battersea park road london SW8 4BH

    Category: Address. Type: 287. Transaction: MDA1MTE4MjQzN2FkaXF6a2N4.

  61. 4 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTM5MDcxN2FkaXF6a2N4.

  62. 4 February 1991 Return made up to 12/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDQwNzUxNmFkaXF6a2N4.

  63. 1 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NDU2MDA1MWFkaXF6a2N4.

  64. 1 February 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQ0MjE4OWFkaXF6a2N4.

  65. 2 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MTU4NzIzMWFkaXF6a2N4.

  66. 2 February 1989 Return made up to 05/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM1MTkzM2FkaXF6a2N4.

  67. 15 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk0MTg5MWFkaXF6a2N4.

  68. 24 February 1988 Registered office changed on 24/02/88 from: 17 oaken cuppice ashtead surrey KT21 1DL

    Category: Address. Type: 287. Transaction: MDA3ODY1MTI4M2FkaXF6a2N4.

  69. 29 January 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MjAzNjMzM2FkaXF6a2N4.

  70. 29 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU0MjU0NGFkaXF6a2N4.

  71. 29 January 1988 Return made up to 13/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDU0ODc4N2FkaXF6a2N4.

  72. 28 January 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTMxNzU1NGFkaXF6a2N4.

  73. 21 February 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MzQ3NzU3NWFkaXF6a2N4.

  74. 12 December 1986 Return made up to 08/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzI3Nzg1OWFkaXF6a2N4.

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