Acomptare Limited

Company Registration Number: 03527379

Company registered in England and Wales

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Acomptare Limited is a Private Company Limited by Shares first registered on 13 March 1998. Its current registered address is in London.

Registered Address

19A CONNAUGHT ROAD
LONDON
ENGLAND
N4 4NT

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 4NT

Registration Data

Company Number

03527379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,660£16,878£12,105£14,409£11,519£8,077
of which Cash £12,400£8,559£10,737£10,700£5,597£7,204
Total Assets £17,660£16,878£12,105£14,409£11,519£8,077
Current Liabilities £16,395£12,816£10,137£12,734£9,667£3,305
Net Current Assets £1,265£4,062£1,968£1,675£1,852£4,772
Total Net Worth £3,844£6,492£3,114£3,202£2,929£6,109

Previous Names

  • THE CURRY SHOP LIMITED, active until 14 June 2001

Company Officers

  • TIMMERMANS, Franciscus Johannes Maria

    Director

    Appointed on 31 May 2001

     

    Nationality: Netherlands

    Occupation: Accountant

    Month of birth: December 1946

    19a Connaught Road
    London
    N4 4NT

  • FUMEY, Kate Awo

    Secretary

    Appointed on 17 March 2002

    Resigned on 1 November 2010

    19a
    Connaught Road
    London
    N4 4NT

  • TIMMERMANS, Franciscus Johannes Maria

    Secretary

    Appointed on 18 March 1998

    Resigned on 18 March 2002

    19a Connaught Road
    London
    N4 4NT

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1998

    Resigned on 18 March 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GLINWOOD-MALIK, Imtiaz Ahmet

    Director

    Appointed on 18 March 1998

    Resigned on 17 March 2002

    Nationality: British

    Occupation: Restauranteur

    Month of birth: April 1961

    West Normanhurst The Common
    Cranleigh
    Surrey
    GU6 8NS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1998

    Resigned on 18 March 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Statement of capital following an allotment of shares on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH01. Barcode: X5HBYKQB. Transaction: MzE1OTMzMjU1N2FkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZSWV9T. Transaction: MzE0MDk1ODU2NmFkaXF6a2N4.

  3. 25 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IRQQ2Z. Transaction: MzEzMzc2MjEwNWFkaXF6a2N4.

  4. 27 September 2015 Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to 19a Connaught Road London N4 4NT on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Address. Type: AD01. Barcode: X4GT6BCO. Transaction: MzEzMTg0NTU4MmFkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X40TEJ97. Transaction: MzExNjkwMTEwM2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1KCQ. Transaction: MzExNDQxNzc4MmFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X31NAPPL. Transaction: MzA5NDQ5MzkyMWFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJY74X. Transaction: MzA5MDE0MDM1MWFkaXF6a2N4.

  9. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGDC1. Transaction: MzA2OTEzNTM1MGFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MYEO. Transaction: MzA2ODkwNTg2M2FkaXF6a2N4.

  11. 6 December 2012 Register inspection address has been changed from 19a Connaught Road London N4 4NT England [View PDF]

    Category: Address. Type: AD02. Barcode: X1N4MYEG. Transaction: MzA2ODg0NDAwNWFkaXF6a2N4.

  12. 13 September 2012 Registered office address changed from 19a Connaught Road London N4 4NT on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE1U95. Transaction: MzA2NDA3NDc4MmFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M3V6. Transaction: MzA1MDI0OTY5MGFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGYBV. Transaction: MzA1MDEwMzY3N2FkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQ8SQER. Transaction: MzAzMDE1MjYxMmFkaXF6a2N4.

  16. 19 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X9HWOQ2Z. Transaction: MzAyOTAyMzEwN2FkaXF6a2N4.

  17. 19 December 2010 Termination of appointment of Kate Fumey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9HWNQ2Y. Transaction: MzAyOTAyMzA5OWFkaXF6a2N4.

  18. 13 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANR61GGR. Transaction: MzAwNjk4MTA2MWFkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X8HRGFEM. Transaction: MzAwMzkyMDcyMGFkaXF6a2N4.

  20. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8HRFFEL. Transaction: MzAwMzkxNDY5MmFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Mr Franciscus Johannes Maria Timmermans on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8HRDFEJ. Transaction: MzAwMzkxNDY5MGFkaXF6a2N4.

  22. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8HREFEK. Transaction: MzAwMzkxNDY5MWFkaXF6a2N4.

  23. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADCEI6VW. Transaction: MjAyNDQ0MzY5M2FkaXF6a2N4.

  24. 26 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80E7550. Transaction: MjAxODgyMTM0MmFkaXF6a2N4.

  25. 26 November 2008 Registered office changed on 26/11/2008 from 19A connaught road finsbury park london N4 4NT [View PDF]

    Category: Address. Type: 287. Barcode: X80E655Z. Transaction: MjAxODgxMTIyMmFkaXF6a2N4.

  26. 10 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGR4XWN. Transaction: MjAwMTE0NDc3OWFkaXF6a2N4.

  27. 22 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMDg2OGFkaXF6a2N4.

  28. 6 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1NTAwOGFkaXF6a2N4.

  29. 14 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4NDExMWFkaXF6a2N4.

  30. 2 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2NjkzOGFkaXF6a2N4.

  31. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDExNDc3NGFkaXF6a2N4.

  32. 14 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5NjUxMmFkaXF6a2N4.

  33. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY3MzAwMGFkaXF6a2N4.

  34. 25 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwMzYwNWFkaXF6a2N4.

  35. 24 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUxNTg0OWFkaXF6a2N4.

  36. 24 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI1MDIzM2FkaXF6a2N4.

  37. 14 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY2NjcxMWFkaXF6a2N4.

  38. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMxMjY2OWFkaXF6a2N4.

  39. 20 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ1MTAyNmFkaXF6a2N4.

  40. 20 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjM5NDgyM2FkaXF6a2N4.

  41. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDExNjU1M2FkaXF6a2N4.

  42. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYwMDI5MGFkaXF6a2N4.

  43. 8 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTU0MzM5MmFkaXF6a2N4.

  44. 20 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxNjU5NGFkaXF6a2N4.

  45. 24 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE3OTg3NmFkaXF6a2N4.

  46. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkwODc1N2FkaXF6a2N4.

  47. 14 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjY3OTY1MWFkaXF6a2N4.

  48. 14 June 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDExOTk3NWFkaXF6a2N4.

  49. 14 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgyODU1N2FkaXF6a2N4.

  50. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5ODQ3MmFkaXF6a2N4.

  51. 14 June 2001 Registered office changed on 14/06/01 from: west normanhurst the common cranleigh surrey GU6 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU4NTg1NmFkaXF6a2N4.

  52. 2 March 2001 Registered office changed on 02/03/01 from: west normanhurst the common cranleigh surrey GU6 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ5NzEyMWFkaXF6a2N4.

  53. 2 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4NzI1OWFkaXF6a2N4.

  54. 18 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzE5OTg3NmFkaXF6a2N4.

  55. 18 December 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTE3OTMxNmFkaXF6a2N4.

  56. 21 September 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NDAzODc2MWFkaXF6a2N4.

  57. 20 September 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4MjQzM2FkaXF6a2N4.

  58. 17 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg3NTMyM2FkaXF6a2N4.

  59. 17 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTI4MzI4OGFkaXF6a2N4.

  60. 17 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTk3ODUzMmFkaXF6a2N4.

  61. 7 September 1999 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzMTM5ODgyMWFkaXF6a2N4.

  62. 27 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NzcyNzUzNWFkaXF6a2N4.

  63. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MzA0NzI5OWFkaXF6a2N4.

  64. 27 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0OTA0NzU4MGFkaXF6a2N4.

  65. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMDk5NDc3OGFkaXF6a2N4.

  66. 27 March 1998 Registered office changed on 27/03/98 from: 381 kingsway hove east sussex BN3 4QD

    Category: Address. Type: 287. Transaction: MDA4NjA5NDYzNmFkaXF6a2N4.

  67. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgwOTMxNGFkaXF6a2N4.

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