Accountpower Limited

Company Registration Number: 03255103

Company registered in England and Wales

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Accountpower Limited is a Private Company Limited by Shares first registered on 26 September 1996. Its current registered address is in Banstead, Surrey.

Registered Address

GREENSLEEVES HOUSE
HIGHFIELD
BANSTEAD
SURREY
SM7 3LJ

There are 34 companies currently registered at this postcode, including this one.

All companies at SM7 3LJ

Registration Data

Company Number

03255103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£563,508£0
Current Assets £171,759£175,370£176,276£182,283£269,290£614,654£615,969£620,376£604,168£588,752£5,692£559,908
of which Cash £21,020£14,162£11,576£52,631£12,311£973£948£698£1,704£602£428,892£419,600
Total Assets £171,759£175,370£176,276£182,283£269,290£614,654£615,969£620,376£604,168£588,752£569,200£559,908
Current Liabilities £395,410£396,248£393,890£394,890£409,890£411,390£410,865£411,667£409,819£401,371£396,658£394,994
Net Current Assets £-223,651£-220,878£-217,614£-212,607£-140,600£203,264£205,104£208,709£194,349£187,381£-390,966£164,914
Total Net Worth £-223,651£-220,878£-217,614£-212,607£-140,600£203,264£205,104£208,709£194,349£187,381£172,542£164,914

Previous Names

No previous names

Company Officers

  • GRAY, Thomas Oliver

    Secretary

    Appointed on 31 January 2012

     

    Greensleeves House
    Highfield
    Banstead
    Surrey
    SM7 3LJ

  • MENARD, Stanislav

    Director

    Appointed on 1 May 2002

     

    Nationality: Slovene

    Occupation: Director

    Month of birth: February 1951

    Vlica Bratov Ucakar 128
    1000 Ljubljana
    Slovenia
    FOREIGN

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 26 September 1996

    Resigned on 6 November 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HOCEVAR, Matija

    Secretary

    Appointed on 5 November 1996

    Resigned on 31 January 2012

    3 Longworth House
    9 Woodhayes Road
    Wimbledon
    SW19 4RG

  • MILES, Keith Charles

    Director

    Appointed on 5 November 1996

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1941

    19 Elmtree Green
    Great Missenden
    Buckinghamshire
    HP16 9AF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 September 1996

    Resigned on 6 November 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZP3ZVK. Transaction: MzE2ODMwOTExMGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8I00. Transaction: MzE1ODU2NDAxN2FkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4VIMY. Transaction: MzEzOTM0NjczN2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSI4X. Transaction: MzEzMTg5MTQxOWFkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YNGKEA. Transaction: MzExNTAxMzQ0MGFkaXF6a2N4.

  6. 11 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6UMA. Transaction: MzEwOTI3ODM2M2FkaXF6a2N4.

  7. 8 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: A3FOLN9U. Transaction: MzEwNzA0OTgxMWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37QUZ. Transaction: MzA4NjE1ODk5M2FkaXF6a2N4.

  9. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN22JT. Transaction: MzA4NTExMTYzNWFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41ODV. Transaction: MzA2NTQ2MTIxMWFkaXF6a2N4.

  11. 25 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IH8LF. Transaction: MzA1ODEyNTE0M2FkaXF6a2N4.

  12. 31 January 2012 Appointment of Mr Thomas Oliver Gray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11PL5AX. Transaction: MzA1MTY4MzM3MWFkaXF6a2N4.

  13. 31 January 2012 Termination of appointment of Matija Hocevar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PL523. Transaction: MzA1MTY4MzMyNGFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXWKAY3L. Transaction: MzA0NDg1MTA1NWFkaXF6a2N4.

  15. 4 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASA0MSVL. Transaction: MzAzNDk5NzY4NGFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XTFWTOQ8. Transaction: MzAyNjE4MzY3OGFkaXF6a2N4.

  17. 9 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEOXWN3V. Transaction: MzAyMzAwNTg3NGFkaXF6a2N4.

  18. 15 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XMMJPE4V. Transaction: MzAwMDg0MDc2NGFkaXF6a2N4.

  19. 25 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD1GDB07. Transaction: MjAzNTg0MDQ0NGFkaXF6a2N4.

  20. 31 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2D3O4FM. Transaction: MjAxNjk1MzgwNGFkaXF6a2N4.

  21. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASIX04DY. Transaction: MjAxNjgyMDE1MmFkaXF6a2N4.

  22. 20 November 2007 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3NjMyNWFkaXF6a2N4.

  23. 29 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwOTM5M2FkaXF6a2N4.

  24. 13 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyNTc3MWFkaXF6a2N4.

  25. 16 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwNDY2M2FkaXF6a2N4.

  26. 29 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTczNzY2OGFkaXF6a2N4.

  27. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYwMzIxMWFkaXF6a2N4.

  28. 17 November 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNDYyN2FkaXF6a2N4.

  29. 11 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg4MTYxMWFkaXF6a2N4.

  30. 25 November 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2OTk4MmFkaXF6a2N4.

  31. 25 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTM2ODQwOWFkaXF6a2N4.

  32. 3 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyOTU2OGFkaXF6a2N4.

  33. 14 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTEyNTk4NWFkaXF6a2N4.

  34. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQzMDI4NWFkaXF6a2N4.

  35. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM0OTU3NGFkaXF6a2N4.

  36. 22 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgzODkxNWFkaXF6a2N4.

  37. 4 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg4ODQyNmFkaXF6a2N4.

  38. 19 June 2001 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxMTk3MmFkaXF6a2N4.

  39. 19 June 2001 Registered office changed on 19/06/01 from: 1 virgil street waterloo london SE1 7EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcxOTU2NWFkaXF6a2N4.

  40. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODczOTM0NmFkaXF6a2N4.

  41. 30 September 1999 Return made up to 26/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzODQxNGFkaXF6a2N4.

  42. 20 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDczNjcyMGFkaXF6a2N4.

  43. 1 October 1998 Return made up to 26/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA1MTQzOGFkaXF6a2N4.

  44. 17 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDE2NDk2N2FkaXF6a2N4.

  45. 5 November 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzNjg4OGFkaXF6a2N4.

  46. 9 April 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDQ1MzE4NmFkaXF6a2N4.

  47. 15 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgwMjA3NmFkaXF6a2N4.

  48. 15 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY2NjczN2FkaXF6a2N4.

  49. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc2OTE4NGFkaXF6a2N4.

  50. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTUxMDk3NmFkaXF6a2N4.

  51. 15 November 1996 Registered office changed on 15/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgxNzM5NmFkaXF6a2N4.

  52. 26 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjMyMDIzOGFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 04:58:23 +0100