Accountagility Limited

Company Registration Number: 03500331

Company registered in England and Wales

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Accountagility Limited is a Private Company Limited by Shares first registered on 28 January 1998. Its current registered address is in London, London.

Registered Address

23 23 WICKHAM ROAD
LONDON
LONDON
ENGLAND
E4 9JR

There are 10 companies currently registered at this postcode, including this one.

All companies at E4 9JR

Registration Data

Company Number

03500331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2510439

Registration Start Date

14 January 2011

Registration Expiry Date

13 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £311,255£247,801£185,724£129,210£65,773£33,113£101,565£27,745£0£0£0£0
Current Assets £138,847£74,130£58,602£25,808£75,998£107,850£16,336£18,734£29,267£29,315£21,231£3,328
of which Cash £68,344£13,260£7,626£353£10,867£41,640£15,186£18,734£26,917£9,178£20,063£0
Total Assets £450,102£321,931£244,326£155,018£141,771£140,963£117,901£46,479£29,267£29,315£21,231£3,328
Current Liabilities £120,995£61,068£56,457£66,039£51,293£32,519£18,553£15,645£17,870£14,534£11,864£1,154
Net Current Assets £17,852£13,062£2,145£-40,231£24,705£75,331£-2,217£3,089£11,397£14,781£9,367£2,174
Total Net Worth £329,107£260,863£187,869£88,979£90,478£108,444£99,348£30,834£12,641£16,336£9,651£2,671

Previous Names

  • GOTHAN CONSULTING LIMITED, active until 27 February 2008
  • CREATIVE ACCOUNTING SOLUTIONS LIMITED, active until 5 September 2001
  • R J ACCOUNTING LIMITED, active until 3 March 1999

Company Officers

  • GOTHAN, Robert James

    Secretary

    Appointed on 28 January 1998

     

    Nationality: Uk

    Occupation: Consultant

    23 Wickham Road
    London
    E4 9JR

  • FRANZMAN, Glynis Delicia

    Director

    Appointed on 28 January 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1972

    23 Wickham Road
    London
    E4 9JR

  • GOTHAN, Robert James

    Director

    Appointed on 28 January 1998

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: June 1971

    23 Wickham Road
    London
    E4 9JR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQRTP4. Transaction: MzE2NzE5MzI1NGFkaXF6a2N4.

  2. 18 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H4OK7S. Transaction: MzE1OTc5NzIxNWFkaXF6a2N4.

  3. 1 June 2016 Registered office address changed from 150 Minories London EC3N 1LS to 23 23 Wickham Road London London E4 9JR on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X5867H0G. Transaction: MzE0OTc2MjY0MWFkaXF6a2N4.

  4. 12 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTMCA. Transaction: MzEzOTMzMDQ1MGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNRNC. Transaction: MzEzODg2MzE2NGFkaXF6a2N4.

  6. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWVDJC. Transaction: MzExNTE2OTc5NGFkaXF6a2N4.

  7. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVNR0O. Transaction: MzExNDUwNTU5MWFkaXF6a2N4.

  8. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjEyNjM5NmFkaXF6a2N4.

  9. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2PPC. Transaction: MzA5MjAyNTE0N2FkaXF6a2N4.

  10. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPW8Q. Transaction: MzA5MTcxMjc4MGFkaXF6a2N4.

  11. 31 December 2013 Register inspection address has been changed from C/O Suite 306 27-28 Clement's Lane London EC4N 7AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2OCPW8I. Transaction: MzA5MTcxMjYyNWFkaXF6a2N4.

  12. 1 August 2013 Registered office address changed from C/O Robert Gothan New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DULWK2. Transaction: MzA4MjU3NTE3NmFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22X594X. Transaction: MzA3MzQ0Nzk2M2FkaXF6a2N4.

  14. 5 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218PGZF. Transaction: MzA3MjMxMTgxN2FkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12KETAI. Transaction: MzA1MjM0ODQwNGFkaXF6a2N4.

  16. 13 February 2012 Registered office address changed from 23 Wickham Road London E4 9JR on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KETA2. Transaction: MzA1MjMwNjU5NWFkaXF6a2N4.

  17. 12 February 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X12KETAA. Transaction: MzA1MjMwNjU5NmFkaXF6a2N4.

  18. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95PK2. Transaction: MzA1MDMzNzg5MWFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X1CIPSGP. Transaction: MzAzMzg1MDUzNWFkaXF6a2N4.

  20. 15 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1CIOSGO. Transaction: MzAzMzg1MDM4OWFkaXF6a2N4.

  21. 12 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0I6ISD8. Transaction: MzAzMzcxNzEzMGFkaXF6a2N4.

  22. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A86OVPKG. Transaction: MzAyODA4MDUxOWFkaXF6a2N4.

  23. 2 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRPIJHUD. Transaction: MzAxMDQ3Mzg0M2FkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XZ3LTH71. Transaction: MzAwODU3NDEwM2FkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Robert James Gothan on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XZ3LSH70. Transaction: MzAwODU3MzgxOGFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Glynis Delicia Franzman on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XZ3LRH7Z. Transaction: MzAwODU3MzgxN2FkaXF6a2N4.

  27. 24 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ULX8FW. Transaction: MjAyODg4MTM2NGFkaXF6a2N4.

  28. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LADR36Y6. Transaction: MjAyNDk5ODEwNmFkaXF6a2N4.

  29. 23 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYDPZXGM. Transaction: MjAwMDM2Mjk3N2FkaXF6a2N4.

  30. 4 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg5MTM1NGFkaXF6a2N4.

  31. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MDQ5OGFkaXF6a2N4.

  32. 22 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2ODUwMWFkaXF6a2N4.

  33. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MTY3M2FkaXF6a2N4.

  34. 19 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1MjQ2NmFkaXF6a2N4.

  35. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzk5MzAyM2FkaXF6a2N4.

  36. 9 April 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4MDMxNmFkaXF6a2N4.

  37. 7 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTUwNTY5NGFkaXF6a2N4.

  38. 30 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjQxMTE2NGFkaXF6a2N4.

  39. 30 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTA1MDY1OWFkaXF6a2N4.

  40. 29 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA4NzEwMWFkaXF6a2N4.

  41. 18 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY5OTQwMGFkaXF6a2N4.

  42. 2 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDAyNDM5MmFkaXF6a2N4.

  43. 8 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc0OTc4N2FkaXF6a2N4.

  44. 12 March 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUwMDQ3OGFkaXF6a2N4.

  45. 30 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: MDAxMTM0MjIzNWFkaXF6a2N4.

  46. 5 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTcyMzEwOGFkaXF6a2N4.

  47. 2 March 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5NDI3NGFkaXF6a2N4.

  48. 7 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzk1MjkyMmFkaXF6a2N4.

  49. 13 October 2000 Registered office changed on 13/10/00 from: 19 drayton road london N17 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM0NjM5MWFkaXF6a2N4.

  50. 13 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTk2MTcyOGFkaXF6a2N4.

  51. 13 October 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDg4Nzk2OWFkaXF6a2N4.

  52. 23 May 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzg5Mzk5OWFkaXF6a2N4.

  53. 30 March 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2MjA4OGFkaXF6a2N4.

  54. 2 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTk5MDIzMGFkaXF6a2N4.

  55. 26 January 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3NDM0OGFkaXF6a2N4.

  56. 20 November 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDAyOTcxOWFkaXF6a2N4.

  57. 30 September 1998 Registered office changed on 30/09/98 from: 6 thirlestane lemsford road st albans hertfordshire AL1 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYwNTE1NGFkaXF6a2N4.

  58. 28 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA4MzUxN2FkaXF6a2N4.

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