Acca Systems Limited

Company Registration Number: 03096663

Company registered in England and Wales

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Acca Systems Limited is a Private Company Limited by Shares first registered on 30 August 1995.

Registered Address

123 MILTON ROAD
SOUTHAMPTON
SO15 2JA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03096663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £568£757£1,010£794£1,059£1,412£0£1,467£1,467£1,467£1,467£1,467
Current Assets £52,581£53,102£54,711£55,467£56,129£56,710£58,299£57,535£57,018£56,376£54,391£53,106
of which Cash £52,581£53,102£54,711£55,467£56,129£56,710£58,299£57,535£57,018£56,376£54,391£53,106
Total Assets £53,149£53,859£55,721£56,261£57,188£58,122£58,299£59,002£58,485£57,843£55,858£54,573
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £52,581£53,102£54,711£55,467£56,129£56,710£58,299£57,535£57,018£56,376£54,391£53,106
Total Net Worth £53,149£53,859£55,721£56,261£57,188£58,122£58,299£59,002£58,485£57,843£55,858£54,573

Previous Names

No previous names

Company Officers

  • MIRZA, Reema

    Secretary

    Appointed on 30 September 1995

     

    123 Milton Road
    Southampton
    SO15 2JA

  • MIRZA, Mubbasher

    Director

    Appointed on 30 September 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1964

    123 Milton Road
    Southampton
    SO15 2JA

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 1995

    Resigned on 30 September 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 30 August 1995

    Resigned on 30 September 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • MIRZA, Zakir

    Director

    Appointed on 3 January 2013

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Student

    Month of birth: August 1991

    123 Milton Road
    Southampton
    SO15 2JA

This information was most recently updated 02/08/2017.

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.

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Latest Filings

  1. 3 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5Z6PO23. Transaction: MzE2ODA0NTUxNmFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGZRV. Transaction: MzE2MDg4NTc1MGFkaXF6a2N4.

  3. 31 October 2016 Termination of appointment of Zakir Mirza as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISGV9K. Transaction: MzE2MDg4NDc5MWFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50DADL7. Transaction: MzE0MjA3OTM2NWFkaXF6a2N4.

  5. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTM0MDY4OGFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UR4I. Transaction: MzEzOTM0MDY3NWFkaXF6a2N4.

  7. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzk2ODEyMWFkaXF6a2N4.

  8. 22 April 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A457I02H. Transaction: MzEyMTQ2NDczM2FkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3LCBJZM. Transaction: MzExMTkzNTA1NWFkaXF6a2N4.

  10. 14 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35DUDE0. Transaction: MzA5Nzk1OTA2MGFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2LJISEI. Transaction: MzA4OTA4NjAyOWFkaXF6a2N4.

  12. 16 April 2013 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: R2613BMR. Transaction: MzA3NjMwNDI2MmFkaXF6a2N4.

  13. 16 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2613N7F. Transaction: MzA3NjMwMzA5MWFkaXF6a2N4.

  14. 16 January 2013 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1ORYGHU. Transaction: MzA3MTIxNzI4NmFkaXF6a2N4.

  15. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTU1MjcyNWFkaXF6a2N4.

  16. 5 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDQ3MDU2NWFkaXF6a2N4.

  17. 4 January 2013 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1ZC14J6. Transaction: MzA3MDQ3MDQyMWFkaXF6a2N4.

  18. 4 January 2013 Secretary's details changed for Reema Mirza on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH03. Barcode: X1ZC14IQ. Transaction: MzA3MDQ3MDIzOGFkaXF6a2N4.

  19. 4 January 2013 Appointment of Mr Zakir Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC14IY. Transaction: MzA3MDQ3MDIzMWFkaXF6a2N4.

  20. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19DDXR7. Transaction: MzA1Nzk3NzQ0NWFkaXF6a2N4.

  21. 22 November 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XELXCZGK. Transaction: MzA0NzU4MjE0N2FkaXF6a2N4.

  22. 13 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFTIIU2E. Transaction: MzAzNzEzNzE4NmFkaXF6a2N4.

  23. 2 December 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X4CJ6PLC. Transaction: MzAyODEwNzgxMmFkaXF6a2N4.

  24. 2 December 2010 Director's details changed for Mubbasher Mirza on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X4CJ5PLB. Transaction: MzAyODEwNzY4N2FkaXF6a2N4.

  25. 28 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABAOPL5Y. Transaction: MzAxODQ0Nzc2OWFkaXF6a2N4.

  26. 7 May 2010 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: XSR74JS2. Transaction: MzAxNTEwMTI1OGFkaXF6a2N4.

  27. 7 May 2010 Annual return made up to 30 August 2008 with full list of shareholders [View PDF]

    Action Date: 30 August 2008. Category: Annual return. Type: AR01. Barcode: XSQCCJSE. Transaction: MzAxNTA5ODQ0MGFkaXF6a2N4.

  28. 30 December 2009 Annual return made up to 30 August 2007 with full list of shareholders [View PDF]

    Action Date: 30 August 2007. Category: Annual return. Type: AR01. Barcode: XRNCTG84. Transaction: MzAwNTkwODkzOWFkaXF6a2N4.

  29. 10 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDY2NzQ0NWFkaXF6a2N4.

  30. 9 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AB8PRAJ2. Transaction: MjAzNDY2NzM1MGFkaXF6a2N4.

  31. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDU5NTkyMWFkaXF6a2N4.

  32. 29 December 2008 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWIP61L. Transaction: MjAyMTU1NjMzMWFkaXF6a2N4.

  33. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK0AV0XW. Transaction: MjAwODAzOTU0MWFkaXF6a2N4.

  34. 11 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzMjQzMWFkaXF6a2N4.

  35. 4 July 2006 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyNjAzMWFkaXF6a2N4.

  36. 3 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMjA5NGFkaXF6a2N4.

  37. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA5Mzk5OWFkaXF6a2N4.

  38. 30 November 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyOTAyNGFkaXF6a2N4.

  39. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MjIzOTE2NWFkaXF6a2N4.

  40. 18 November 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzMDU5NmFkaXF6a2N4.

  41. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzOTMzNjkyN2FkaXF6a2N4.

  42. 11 November 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyMTQ3MWFkaXF6a2N4.

  43. 25 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzIzNDY3MmFkaXF6a2N4.

  44. 16 October 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc4MzA1M2FkaXF6a2N4.

  45. 29 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMzI2NDM1NmFkaXF6a2N4.

  46. 27 October 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwMDIyM2FkaXF6a2N4.

  47. 24 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjg0MDAxOGFkaXF6a2N4.

  48. 6 July 2000 Amended accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AAMD. Transaction: MDA1MTc0OTgzMmFkaXF6a2N4.

  49. 1 March 2000 Amended accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AAMD. Transaction: MDA2OTgzMDc4M2FkaXF6a2N4.

  50. 21 October 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyMzg3NGFkaXF6a2N4.

  51. 30 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMzQ1MDE1MGFkaXF6a2N4.

  52. 28 September 1998 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4OTM4MGFkaXF6a2N4.

  53. 2 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNTA4NjUwNWFkaXF6a2N4.

  54. 27 October 1997 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg1ODcwM2FkaXF6a2N4.

  55. 30 June 1997 Accounts for a small company made up to 29 August 1996 [View PDF]

    Action Date: 29 August 1996. Category: Accounts. Type: AA. Transaction: MDEwODA4NjkyM2FkaXF6a2N4.

  56. 4 November 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwODYxNGFkaXF6a2N4.

  57. 7 November 1995 Ad 17/10/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjM3OTk2MmFkaXF6a2N4.

  58. 16 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjg5NDQwM2FkaXF6a2N4.

  59. 16 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTM5MTkzMmFkaXF6a2N4.

  60. 12 October 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MzIzNzUxN2FkaXF6a2N4.

  61. 30 August 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIyNzIxOGFkaXF6a2N4.

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54.156.69.204 Sun, 24 Sep 2017 03:04:27 +0100