Accounting Concepts Limited

Company Registration Number: 03626063

Company registered in England and Wales

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Accounting Concepts Limited is a Private Company Limited by Shares first registered on 3 September 1998. Its current registered address is in New Barnet, Hertfordshire.

Registered Address

6 THORNBRIDGE COURT
78 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1ST

There are 4 companies currently registered at this postcode, including this one.

All companies at EN5 1ST

Registration Data

Company Number

03626063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 September 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

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SILVERMAN, David Jeremy

    Secretary

    Appointed on 3 September 1998

     

    6
    Thornbridge Court
    78 Station Road
    New Barnet
    Hertfordshire
    EN5 1JA

  • SILVERMAN, David Jeremy

    Director

    Appointed on 3 September 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    6
    Thornbridge Court
    78 Station Road
    New Barnet
    Hertfordshire
    EN5 1ST
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • NASROLLAHZADEH-MASSOULEH, Mohammad Reza

    Director

    Appointed on 3 September 1998

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1959

    Flat A 70 Hainault Road
    Leytonstone
    London
    E11 1EQ

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg2MDI3NWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjY4NTQxMWFkaXF6a2N4.

  3. 24 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JRXH77. Transaction: MzE2MjIwMzc3M2FkaXF6a2N4.

  4. 12 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2U8YX. Transaction: MzE1MjczNDQ2NGFkaXF6a2N4.

  5. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3BA8G. Transaction: MzEzNzYxNTUxMGFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EUQO. Transaction: MzEyNTgwMDcxOGFkaXF6a2N4.

  7. 19 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47P5LW0. Transaction: MzEyMzQ1MTIwMWFkaXF6a2N4.

  8. 18 May 2015 Termination of appointment of Mohammad Reza Nasrollahzadeh-Massouleh as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X47P5FSJ. Transaction: MzEyMzM1ODk5NGFkaXF6a2N4.

  9. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV50E3. Transaction: MzExMzU4MzE4M2FkaXF6a2N4.

  10. 10 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53XWJ. Transaction: MzEwNzI2NjU5N2FkaXF6a2N4.

  11. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKAYO. Transaction: MzA5MDIwMzU4MWFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07G48. Transaction: MzA4NTEzNjY5OGFkaXF6a2N4.

  13. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPAKBD. Transaction: MzA2OTM1MDkxM2FkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBHP7U. Transaction: MzA2NDAyMjQzMWFkaXF6a2N4.

  15. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKIROZW9. Transaction: MzA0ODcxMDM0N2FkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOETKXBK. Transaction: MzA0MzM2OTM2MGFkaXF6a2N4.

  17. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XANPHQ5V. Transaction: MzAyOTE4NDE2NWFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X2HIFPFH. Transaction: MzAyNzgwMDQ4N2FkaXF6a2N4.

  19. 29 November 2010 Secretary's details changed for David Jeremy Silverman on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: X2HIDPFF. Transaction: MzAyNzcxNzQ1NGFkaXF6a2N4.

  20. 29 November 2010 Director's details changed for David Jeremy Silverman on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X2HIEPFG. Transaction: MzAyNzcxNzQ1MWFkaXF6a2N4.

  21. 29 November 2010 Registered office address changed from 2 Wardrew Court 36 Lyonsdown Road New Barnet Hertfordshire EN5 1JA on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2HICPFE. Transaction: MzAyNzcxNzQ0OWFkaXF6a2N4.

  22. 26 November 2010 Secretary's details changed for David Jeremy Silverman on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: X2GPQPFY. Transaction: MzAyNzcxNjAyN2FkaXF6a2N4.

  23. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPJJ5GST. Transaction: MzAwNzQ4NzM3OGFkaXF6a2N4.

  24. 14 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTQVD98. Transaction: MjA0MTI3MDc0M2FkaXF6a2N4.

  25. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGJNX6HG. Transaction: MjAyMzMxNTQ0NmFkaXF6a2N4.

  26. 23 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTN153DZ. Transaction: MjAxMzk4MTIwOWFkaXF6a2N4.

  27. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2MDAxOWFkaXF6a2N4.

  28. 17 October 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg5MjE0NWFkaXF6a2N4.

  29. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1OTczNWFkaXF6a2N4.

  30. 14 November 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEzNjg1NGFkaXF6a2N4.

  31. 27 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjA3ODcxN2FkaXF6a2N4.

  32. 21 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwNjY2MmFkaXF6a2N4.

  33. 12 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTI3NzQxNWFkaXF6a2N4.

  34. 5 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzMzcxMWFkaXF6a2N4.

  35. 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: MDAyMjY2MTg1OGFkaXF6a2N4.

  36. 24 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3NzA1N2FkaXF6a2N4.

  37. 16 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: MDA1MDEwNDEzMWFkaXF6a2N4.

  38. 10 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczMzA1M2FkaXF6a2N4.

  39. 15 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQyNDkxM2FkaXF6a2N4.

  40. 18 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNDc1NGFkaXF6a2N4.

  41. 27 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTExOTQwOWFkaXF6a2N4.

  42. 6 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwODc2NGFkaXF6a2N4.

  43. 6 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxOTYwMzk3OGFkaXF6a2N4.

  44. 30 September 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyMTU4MWFkaXF6a2N4.

  45. 1 October 1998 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjg0OTcyNWFkaXF6a2N4.

  46. 1 October 1998 Registered office changed on 01/10/98 from: 7 silver birch close friern barnet london E11 3NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE0Mjg5MmFkaXF6a2N4.

  47. 23 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxNjc0M2FkaXF6a2N4.

  48. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg3OTQ1MmFkaXF6a2N4.

  49. 7 September 1998 Registered office changed on 07/09/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQyNTkwN2FkaXF6a2N4.

  50. 7 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEwMjk5OWFkaXF6a2N4.

  51. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcwNTY1MmFkaXF6a2N4.

  52. 3 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTYwMzIwMmFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:55:30 +0100