Accumax Systems Ltd

Company Registration Number: 03563127

Company registered in England and Wales

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Accumax Systems Ltd is a Private Company Limited by Shares first registered on 13 May 1998. Its current registered address is in Durham.

Registered Address

1 SHILLMOOR CLOSE
CHESTER LE STREET
DURHAM
DH3 2TA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03563127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,691£20,190£20,562£25,530£13,966£20,430
of which Cash £0£18£18£18£18£17
Total Assets £13,691£20,190£20,562£25,530£13,966£20,430
Current Liabilities £10,924£20,239£20,168£27,063£15,376£22,449
Net Current Assets £2,767£-49£394£-1,533£-1,410£-2,019
Total Net Worth £4,069£793£1,710£112£646£552

Previous Names

No previous names

Company Officers

  • MATTHEWS, Neil

    Director

    Appointed on 25 June 1998

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1960

    1
    Shillmoor Close
    Chester Le Street
    Durham
    DH3 2TA

  • MATTHEWS, Olga Tivodorovna

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1969

    1
    Shillmoor Close
    Chester Le Street
    Durham
    DH3 2TA

  • FORSTER, Karen Jill

    Secretary

    Appointed on 25 May 1998

    Resigned on 8 January 2001

    2 Lindisfarne Close
    Chester Le Street
    Durham
    Co Durham
    DH2 3TR

  • MATTHEWS, Kathleen Dorothy

    Secretary

    Appointed on 8 January 2001

    Resigned on 13 May 2009

    7 Elsdon Close
    Chester Le Street
    County Durham
    DH2 3SZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 May 1998

    Resigned on 19 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 May 1998

    Resigned on 19 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFMB5. Transaction: MzE2NTEyMjU3NGFkaXF6a2N4.

  2. 29 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X580XTI0. Transaction: MzE0OTY1NTAwOWFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6C5E. Transaction: MzEzNzk3NjM4NWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5OA5F. Transaction: MzEyNTY1Nzg1M2FkaXF6a2N4.

  5. 23 June 2015 Director's details changed for Mrs Olga Tivodorovna Matthews on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X4A5OA77. Transaction: MzEyNTY1NzcwMWFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXRBT. Transaction: MzExNDkyODY2MWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBAP4. Transaction: MzEwMDc1NDUzM2FkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O44XOB. Transaction: MzA5MTk1Nzg4NWFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGEA8. Transaction: MzA3OTc3MTkzOGFkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A204EYN7. Transaction: MzA3MTI3NDUwNWFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM35S. Transaction: MzA1ODE5NzExOWFkaXF6a2N4.

  12. 5 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: A0OVDNSY. Transaction: MzA1MDE3MTY5NWFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X0J97VC3. Transaction: MzAzOTQ2NTQ5N2FkaXF6a2N4.

  14. 31 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: AXGDXQ5S. Transaction: MzAyOTU3NTA4MGFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XV40GL1Y. Transaction: MzAxODA0MTAwNWFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Olga Tivodorouna Matthews on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XV40FL1X. Transaction: MzAxNzk3OTgzNGFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Neil Matthews on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XV40EL1W. Transaction: MzAxNzk3ODM3M2FkaXF6a2N4.

  18. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9DZTH27. Transaction: MzAwODYxOTU4MGFkaXF6a2N4.

  19. 27 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJFHBWG. Transaction: MjAzNzkyNzkxNWFkaXF6a2N4.

  20. 27 July 2009 Registered office changed on 27/07/2009 from 7 elsdon close chester le street durham DH3 2SZ [View PDF]

    Category: Address. Type: 287. Barcode: XXJFFBWE. Transaction: MjAzNzkxNDIzNWFkaXF6a2N4.

  21. 27 July 2009 Appointment terminated secretary kathleen matthews [View PDF]

    Category: Officers. Type: 288b. Barcode: XXJFGBWF. Transaction: MjAzNzkxMzYxN2FkaXF6a2N4.

  22. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJZ4N4NA. Transaction: MjAxNzcwNDcxN2FkaXF6a2N4.

  23. 2 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CVF08V. Transaction: MjAwNjQxMDY4NWFkaXF6a2N4.

  24. 30 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: MDE5MTQxMTc2NmFkaXF6a2N4.

  25. 20 August 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM1MjYyMmFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3ODk5NGFkaXF6a2N4.

  27. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyNjg0MGFkaXF6a2N4.

  28. 28 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU0NjY3M2FkaXF6a2N4.

  29. 28 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU1NTE4OWFkaXF6a2N4.

  30. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTk1NzA0M2FkaXF6a2N4.

  31. 13 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU4ODYzMGFkaXF6a2N4.

  32. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM0MDk3M2FkaXF6a2N4.

  33. 17 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwODQwNWFkaXF6a2N4.

  34. 24 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY0MzQyNGFkaXF6a2N4.

  35. 25 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0MDIzMGFkaXF6a2N4.

  36. 30 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODI3NzkwOWFkaXF6a2N4.

  37. 14 June 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxMjc0M2FkaXF6a2N4.

  38. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjA0OTg2NWFkaXF6a2N4.

  39. 18 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA3Mzc4NmFkaXF6a2N4.

  40. 2 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUxNTI5OWFkaXF6a2N4.

  41. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzM2OTg4MGFkaXF6a2N4.

  42. 21 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyNjQyN2FkaXF6a2N4.

  43. 25 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU2NDc3MWFkaXF6a2N4.

  44. 29 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNzQ0MTQxMWFkaXF6a2N4.

  45. 8 February 2000 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTQ5NzQ5MmFkaXF6a2N4.

  46. 10 June 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM0NDU2MmFkaXF6a2N4.

  47. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA0NTAwMGFkaXF6a2N4.

  48. 3 July 1998 Ad 25/05/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc3MjM1MGFkaXF6a2N4.

  49. 3 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcwMTQ4OGFkaXF6a2N4.

  50. 22 June 1998 Registered office changed on 22/06/98 from: 7 eldson close chester le street DH3 ZS2 [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzIxMDQ0M2FkaXF6a2N4.

  51. 31 May 1998 Registered office changed on 31/05/98 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU2MDEwN2FkaXF6a2N4.

  52. 31 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyNzYzNGFkaXF6a2N4.

  53. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA2NTA4NWFkaXF6a2N4.

  54. 13 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDM1NzEyMGFkaXF6a2N4.

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