Acculaw Limited

Company Registration Number: 02067019

Company registered in England and Wales

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Acculaw Limited is a Private Company Limited by Shares first registered on 23 October 1986. Its current registered address is in Warwickshire.

Registered Address

13 ST MARKS ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6DL

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

All companies at CV32 6DL

Registration Data

Company Number

02067019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 June 2015

Returns Next Due

13 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £702,653£656,826£614,639£584,891£545,100£539,558£516,906
of which Cash £627,653£581,826£539,639£509,891£470,100£459,950£423,040
Total Assets £702,653£656,826£614,639£584,891£545,100£539,558£516,906
Current Liabilities £59,587£68,284£66,077£66,584£75,679£109,613£142,935
Net Current Assets £643,066£588,542£548,562£518,307£469,421£429,945£373,971
Total Net Worth £658,233£603,709£563,729£534,786£487,112£447,908£387,965

Previous Names

No previous names

Company Officers

  • HERVEY, Thomas Gregory

    Director

     

    Nationality: Uk

    Occupation: Legal/Computer Consultant

    Month of birth: July 1944

    13 St Marks Road
    Leamington Spa
    Warwickshire
    CV32 6DL

  • HERVEY, Carolyn

    Secretary

    Resigned on 20 November 2009

    13 St Marks Road
    Leamington Spa
    Warwickshire
    CV32 6DL

  • HERVEY, Carolyn

    Director

    Resigned on 20 November 2009

    Nationality: American

    Occupation: Manager

    Month of birth: December 1943

    13 St Marks Road
    Leamington Spa
    Warwickshire
    CV32 6DL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 January 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Y8M6UQ. Transaction: MzE2NjcyMTcwOWFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLUIA. Transaction: MzE1MjU3NDkyOGFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GDBTF. Transaction: MzE0MTY1MTQ1NmFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30WLL. Transaction: MzEyNTU2MTAyNmFkaXF6a2N4.

  5. 22 June 2015 Register inspection address has been changed from C/O Nicklin Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to 13 st. Marks Road Leamington Spa Warwickshire CV32 6DL [View PDF]

    Category: Address. Type: AD02. Barcode: X4A30WJM. Transaction: MzEyNTU2MDkzNGFkaXF6a2N4.

  6. 20 May 2015 Register(s) moved to registered office address 13 st Marks Road Leamington Spa Warwickshire CV32 6DL [View PDF]

    Category: Address. Type: AD04. Barcode: X47RXGO2. Transaction: MzEyMzU1OTIwOWFkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40YKP54. Transaction: MzExNjk5Mjc1M2FkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHYJ7. Transaction: MzEwMjUyNzI2M2FkaXF6a2N4.

  9. 21 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3245GFN. Transaction: MzA5NDk0MTMxMmFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1PPF. Transaction: MzA3OTgzMDkxMWFkaXF6a2N4.

  11. 15 June 2013 Director's details changed for Mr Thomas Gregory Hervey on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X2AM1POZ. Transaction: MzA3OTgzMDkwNWFkaXF6a2N4.

  12. 15 June 2013 Register inspection address has been changed from C/O Lowe Mcternan Highcroft House - 81 -85 New Road Rubery, Rednal Birmingham B45 9JR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2AM1PP7. Transaction: MzA3OTgzMDkwNmFkaXF6a2N4.

  13. 5 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239CYM8. Transaction: MzA3Mzk1MTA1NGFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60TK0. Transaction: MzA1OTIxMjgwN2FkaXF6a2N4.

  15. 8 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185T5MO. Transaction: MzA1NzEyODQxN2FkaXF6a2N4.

  16. 22 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X9OJBW1L. Transaction: MzA0MDg5MjQ4NGFkaXF6a2N4.

  17. 17 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7W3ARP6. Transaction: MzAzMjQwNjg0NWFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XZCAOLA1. Transaction: MzAxODYyMjE2NGFkaXF6a2N4.

  19. 30 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZCANLA0. Transaction: MzAxODYyMDI3NGFkaXF6a2N4.

  20. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUZVWL13. Transaction: MzAxNzk3MzU0NGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Mr Thomas Gregory Hervey on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUZVVL12. Transaction: MzAxNzk3MzU0M2FkaXF6a2N4.

  22. 22 January 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AICHPGUK. Transaction: MzAwNzczMTYwMGFkaXF6a2N4.

  23. 30 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzkzMzA0N2FkaXF6a2N4.

  24. 30 November 2009 Termination of appointment of Carolyn Hervey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX7SMF9G. Transaction: MzAwMzkzMzAyM2FkaXF6a2N4.

  25. 30 November 2009 Termination of appointment of Carolyn Hervey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX7SNF9H. Transaction: MzAwMzkzMjk3M2FkaXF6a2N4.

  26. 18 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8JBBNS. Transaction: MjAzNzM5MjczN2FkaXF6a2N4.

  27. 19 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHYZF88J. Transaction: MjAyODU2NDcwNGFkaXF6a2N4.

  28. 25 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IV00UD. Transaction: MjAwNzgxODEzMGFkaXF6a2N4.

  29. 12 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE0NzgwN2FkaXF6a2N4.

  30. 27 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2OTkzNWFkaXF6a2N4.

  31. 20 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5MjI4NGFkaXF6a2N4.

  32. 24 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1Nzc3OWFkaXF6a2N4.

  33. 21 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwMDQ3NWFkaXF6a2N4.

  34. 24 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyMTQxMWFkaXF6a2N4.

  35. 23 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDgwNTY3MGFkaXF6a2N4.

  36. 9 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5OTA5MmFkaXF6a2N4.

  37. 16 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDExNTYwOWFkaXF6a2N4.

  38. 27 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzMjA0NGFkaXF6a2N4.

  39. 30 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTU5MjQ2MGFkaXF6a2N4.

  40. 20 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwMTUwMGFkaXF6a2N4.

  41. 8 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjAyNzMwN2FkaXF6a2N4.

  42. 22 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ2OTQ2OWFkaXF6a2N4.

  43. 17 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzM4Njc4OWFkaXF6a2N4.

  44. 22 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxNzYzMGFkaXF6a2N4.

  45. 14 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDM3OTU5MmFkaXF6a2N4.

  46. 8 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxMjgwMWFkaXF6a2N4.

  47. 6 May 1999 Full accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODgyMjI0MWFkaXF6a2N4.

  48. 26 June 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3NDA5MGFkaXF6a2N4.

  49. 31 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTk4Mzg0NWFkaXF6a2N4.

  50. 24 June 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0MDQyM2FkaXF6a2N4.

  51. 10 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTE1MzM2N2FkaXF6a2N4.

  52. 10 July 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxODQ4NmFkaXF6a2N4.

  53. 12 March 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzM4MzEyMWFkaXF6a2N4.

  54. 26 June 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMDMyM2FkaXF6a2N4.

  55. 20 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTA1MTIxOWFkaXF6a2N4.

  56. 26 July 1994 Return made up to 26/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODc2NTA3NWFkaXF6a2N4.

  57. 12 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1OTgyOTcyNWFkaXF6a2N4.

  58. 5 July 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyNDY2NmFkaXF6a2N4.

  59. 23 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5OTcyMTMyMmFkaXF6a2N4.

  60. 25 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMjI5NTgzOWFkaXF6a2N4.

  61. 9 October 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI0MjA0NWFkaXF6a2N4.

  62. 24 August 1992 Return made up to 26/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0ODg4MGFkaXF6a2N4.

  63. 5 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTk3NTg2MGFkaXF6a2N4.

  64. 5 July 1991 Return made up to 26/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODE0MTU4MmFkaXF6a2N4.

  65. 5 July 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxODEzNDUzN2FkaXF6a2N4.

  66. 27 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NTIxNTcxNWFkaXF6a2N4.

  67. 27 July 1990 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExOTIzNDU5OWFkaXF6a2N4.

  68. 4 July 1990 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzAwNTc2OGFkaXF6a2N4.

  69. 13 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MDYzOTAyNmFkaXF6a2N4.

  70. 13 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzI3OTQ2OGFkaXF6a2N4.

  71. 20 June 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1ODk3NjcyMmFkaXF6a2N4.

  72. 20 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDcyMDg2NGFkaXF6a2N4.

  73. 20 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTQ3MjA4NjRhZGlxemtjeA.

  74. 20 June 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzA1MjM4NGFkaXF6a2N4.

  75. 20 June 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ3MDUyMzg0YWRpcXprY3g.

  76. 17 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY4MTU4OGFkaXF6a2N4.

  77. 12 March 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEyMDg2MjQ1NGFkaXF6a2N4.

  78. 10 March 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDA5NzQ0NmFkaXF6a2N4.

  79. 28 February 1987 Registered office changed on 28/02/87 from: post & mail house 26 colmore circus birmingham B4 6BH

    Category: Address. Type: 287. Transaction: MDEzNDE5Njc0OGFkaXF6a2N4.

  80. 23 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDExMDQ0NTk5OWFkaXF6a2N4.

  81. 23 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjM2NDY4OGFkaXF6a2N4.

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