Accolade Measurement Ltd

Company Registration Number: 02811536

Company registered in England and Wales

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Accolade Measurement Ltd is a Private Company Limited by Shares first registered on 22 April 1993. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

UNIT 1
EAST BURROWFIELD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4TB

There are 2 companies currently registered at this postcode, including this one.

All companies at AL7 4TB

Registration Data

Company Number

02811536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £238,885£0£0£32,399£0£0£7,514
Current Assets £295,029£409,370£177,667£70,387£200,241£41,595£5,347
of which Cash £230,167£276,991£67,134£42,321£55,183£24,998£20,783
Total Assets £533,914£409,370£177,667£102,786£200,241£41,595£12,861
Current Liabilities £113,125£194,170£91,665£23,121£104,749£52,415£0
Net Current Assets £181,904£215,200£86,002£47,266£95,492£-10,820£5,347
Total Net Worth £420,789£341,099£121,535£79,665£101,405£-4,809£12,861

Previous Names

  • AGN TECHNICAL SERVICES LIMITED, active until 24 July 2000

Company Officers

  • ALDER, Alex Harvey

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1970

    Unit 1
    East Burrowfield
    Welwyn Garden City
    Hertfordshire
    AL7 4TB

  • NANAYAKKARA, Melanie

    Secretary

    Appointed on 31 December 1998

    Resigned on 9 June 2017

    Nationality: British

    Occupation: Engineer

    Unit 1
    East Burrowfield
    Welwyn Garden City
    Hertfordshire
    AL7 4TB

  • NANAYAKKARA, Swenetha Ranjanie

    Secretary

    Appointed on 22 April 1993

    Resigned on 31 December 1998

    55 Windsor Road
    Welwyn
    Hertfordshire
    AL6 9JY

  • NANAYAKKARA, Gamini Abhaya

    Director

    Appointed on 22 April 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1944

    55 Windsor Road
    Welwyn
    Hertfordshire
    AL6 9JY

  • NANAYAKKARA, Melanie

    Director

    Appointed on 16 October 1995

    Resigned on 9 June 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1971

    Unit 1
    East Burrowfield
    Welwyn Garden City
    Hertfordshire
    AL7 4TB

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

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Latest Filings

  1. 9 June 2017 Termination of appointment of Melanie Nanayakkara as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X6890X09. Transaction: MzE3Nzc2MjMxN2FkaXF6a2N4.

  2. 9 June 2017 Termination of appointment of Melanie Nanayakkara as a secretary on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM02. Barcode: X6890WTM. Transaction: MzE3Nzc2MjMxMmFkaXF6a2N4.

  3. 6 June 2017 Registration of charge 028115360004, created on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Mortgage. Type: MR01. Barcode: A6817S1K. Transaction: MzE3Nzk3Nzk4N2FkaXF6a2N4.

  4. 31 May 2017 Registration of charge 028115360003, created on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Mortgage. Type: MR01. Barcode: X67MVN9K. Transaction: MzE3NzAyOTE1NmFkaXF6a2N4.

  5. 24 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650XK60. Transaction: MzE3NDE4NzEyN2FkaXF6a2N4.

  6. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFRD1L. Transaction: MzE2NTgzODY5N2FkaXF6a2N4.

  7. 7 June 2016 Satisfaction of charge 028115360002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LVO5T. Transaction: MzE1MDIzNzU0M2FkaXF6a2N4.

  8. 7 June 2016 Satisfaction of charge 028115360001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LVN6W. Transaction: MzE1MDIzNzI2NGFkaXF6a2N4.

  9. 25 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWVUH. Transaction: MzE0NzA5NzE4OWFkaXF6a2N4.

  10. 25 April 2016 Director's details changed for Melanie Nanayakkara on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X55OWVSX. Transaction: MzE0NzA5NTI2M2FkaXF6a2N4.

  11. 25 April 2016 Director's details changed for Alex Harvey Alder on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X55OWVKZ. Transaction: MzE0NzA5NTI2MWFkaXF6a2N4.

  12. 25 April 2016 Secretary's details changed for Melanie Nanayakkara on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH03. Barcode: X55OWVSO. Transaction: MzE0NzA5NTI2MGFkaXF6a2N4.

  13. 10 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JV46VL. Transaction: MzEzNDg5NTA5MWFkaXF6a2N4.

  14. 24 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4615ZF4. Transaction: MzEyMTg1NjE3MGFkaXF6a2N4.

  15. 12 January 2015 Registered office address changed from 13 Elmwood Welwyn Garden City Hertfordshire AL8 6LD to Unit 1 East Burrowfield Welwyn Garden City Hertfordshire AL7 4TB on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXREHE. Transaction: MzExNTIxNjU0NmFkaXF6a2N4.

  16. 23 December 2014 Registration of charge 028115360002, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NBFAPC. Transaction: MzExNDY3OTAxMmFkaXF6a2N4.

  17. 9 December 2014 Registration of charge 028115360001, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MCWASB. Transaction: MzExMzEyNjg3NmFkaXF6a2N4.

  18. 23 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H08D2Z. Transaction: MzEwODAyNTU5OWFkaXF6a2N4.

  19. 19 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X387LZMO. Transaction: MzEwMDI3MDA3OGFkaXF6a2N4.

  20. 13 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L1EX28. Transaction: MzA4ODcxNzU5OWFkaXF6a2N4.

  21. 1 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEC0J. Transaction: MzA3NzI1ODU5OWFkaXF6a2N4.

  22. 31 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KOVXHU. Transaction: MzA2Njc2ODA4M2FkaXF6a2N4.

  23. 3 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X185WE0R. Transaction: MzA1NjkyNzg3N2FkaXF6a2N4.

  24. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MV4PM. Transaction: MzA1MDc5MzIyNmFkaXF6a2N4.

  25. 21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XF2Y3THP. Transaction: MzAzNjAzMzY5MWFkaXF6a2N4.

  26. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLXH7R60. Transaction: MzAzMTI5MjIzN2FkaXF6a2N4.

  27. 16 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XL91OK11. Transaction: MzAxNTYzNDI5N2FkaXF6a2N4.

  28. 16 May 2010 Director's details changed for Melanie Nanayakkara on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL91NK10. Transaction: MzAxNTYzNDI1N2FkaXF6a2N4.

  29. 16 May 2010 Director's details changed for Alex Harvey Alder on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL91MK1Z. Transaction: MzAxNTYzNDI1NmFkaXF6a2N4.

  30. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV8K3GY1. Transaction: MzAwNzkyMDEwM2FkaXF6a2N4.

  31. 21 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7FNA0V. Transaction: MjAzMzQzODc4NGFkaXF6a2N4.

  32. 28 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUD0D7QE. Transaction: MjAyNzAxNjc1NmFkaXF6a2N4.

  33. 19 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K17ZUJ. Transaction: MjAwNTY0MzQ2N2FkaXF6a2N4.

  34. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJ47TXEV. Transaction: MjAwMDE3OTk1M2FkaXF6a2N4.

  35. 27 April 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1Mzg3OGFkaXF6a2N4.

  36. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxMTY2MmFkaXF6a2N4.

  37. 12 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczOTYwOGFkaXF6a2N4.

  38. 8 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNzA2MTUzN2FkaXF6a2N4.

  39. 16 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3MzU2OWFkaXF6a2N4.

  40. 15 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYzNTk1MmFkaXF6a2N4.

  41. 18 August 2004 Registered office changed on 18/08/04 from: 2 twin foxes woolmer green knebworth hertfordshire SG3 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE1MzgxN2FkaXF6a2N4.

  42. 13 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAzMzA5MWFkaXF6a2N4.

  43. 13 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NjcwNzk2NGFkaXF6a2N4.

  44. 10 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NjI1NmFkaXF6a2N4.

  45. 2 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMTA4Mjk0NWFkaXF6a2N4.

  46. 24 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxNTc5NWFkaXF6a2N4.

  47. 20 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMzI0NjM3NmFkaXF6a2N4.

  48. 13 April 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5MDg4NGFkaXF6a2N4.

  49. 27 July 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNjUzNDkyMmFkaXF6a2N4.

  50. 21 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY3NDcyN2FkaXF6a2N4.

  51. 12 July 2000 Registered office changed on 12/07/00 from: 2 twin foxes woolmer green knebworth hertfordshire SG3 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUzOTY5MGFkaXF6a2N4.

  52. 29 June 2000 Registered office changed on 29/06/00 from: 55 windsor road welwyn hertfordshire AL6 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ3ODE0NmFkaXF6a2N4.

  53. 29 June 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzA5NTkyNmFkaXF6a2N4.

  54. 29 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzg2NjY1MWFkaXF6a2N4.

  55. 19 April 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1NzI4M2FkaXF6a2N4.

  56. 17 June 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5ODQ0MDg1NmFkaXF6a2N4.

  57. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5Mzc3MGFkaXF6a2N4.

  58. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUzMjUwMGFkaXF6a2N4.

  59. 19 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNTMxNGFkaXF6a2N4.

  60. 16 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMDMwMTAxM2FkaXF6a2N4.

  61. 7 May 1998 Return made up to 22/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDExOTQ4MGFkaXF6a2N4.

  62. 12 August 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MzY4Mjc0MWFkaXF6a2N4.

  63. 27 July 1997 Return made up to 22/04/96; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1MjYzMmFkaXF6a2N4.

  64. 22 July 1997 Return made up to 22/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU2Mjg5OWFkaXF6a2N4.

  65. 17 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0NzkyMjczNGFkaXF6a2N4.

  66. 26 October 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzODMyNzEyOGFkaXF6a2N4.

  67. 21 August 1996 Return made up to 22/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzNTQ4OWFkaXF6a2N4.

  68. 22 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNTg0ODc5OGFkaXF6a2N4.

  69. 22 January 1996 Ad 17/01/96--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkyNjA2M2FkaXF6a2N4.

  70. 15 November 1995 Registered office changed on 15/11/95 from: 21 cottonmill lane st albans herts AL1 2BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkxNjI3NWFkaXF6a2N4.

  71. 15 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzgzMDQ3MWFkaXF6a2N4.

  72. 15 November 1995 Ad 16/10/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzUxNDE3OGFkaXF6a2N4.

  73. 6 July 1995 Return made up to 22/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3MDc0NmFkaXF6a2N4.

  74. 29 June 1995 Full accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MDE3NDU2N2FkaXF6a2N4.

  75. 22 April 1994 Return made up to 22/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3NDQ2NmFkaXF6a2N4.

  76. 12 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIyMzYzOWFkaXF6a2N4.

  77. 12 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTc0NDI0MGFkaXF6a2N4.

  78. 12 May 1993 Registered office changed on 12/05/93 from: torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA1MjM4NTIwMGFkaXF6a2N4.

  79. 22 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTg4NDI4MmFkaXF6a2N4.

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