Acctim Limited

Company Registration Number: 03853068

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acctim Limited is a Private Company Limited by Shares first registered on 4 October 1999. Its current registered address is in Bromley, Kent.

Registered Address

LEONARD HOUSE
5-7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 232 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

03853068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£1,240,159£1,158,441£1,090,717£0£0
Current Assets £1,076,048£255,627£270,518£370,767£2,676,976£4,428,560
of which Cash £1,029,839£230,222£248,779£329,997£2,633,935£2,304,578
Total Assets £1,076,048£1,495,786£1,428,959£1,461,484£2,676,976£4,428,560
Current Liabilities £1,342,485£474,308£617,899£792,127£970,664£1,288,744
Net Current Assets £-266,437£-218,681£-347,381£-421,360£1,706,312£3,139,816
Total Net Worth £1,067,931£1,021,478£811,060£669,357£2,408,177£3,758,006

Previous Names

  • CEDARTECH LIMITED, active until 11 August 2000

Company Officers

  • PASSFIELD, Trevor Ronald

    Secretary

    Appointed on 1 March 2007

     

    55 High View
    Deanshanger
    Milton Keynes
    Buckinghamshire
    MK19 6LL

  • CARNEY, Neil Joseph

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    96 Bedford Avenue
    Barnet
    Hertfordshire
    EN5 2ET

  • LEONARD, Kevin Jon

    Director

    Appointed on 7 December 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    32 Newbolt Close
    Newport Pagnell
    Buckinghamshire
    MK16 8ND

  • CARNEY, Neil Joseph

    Secretary

    Appointed on 4 November 1999

    Resigned on 1 March 2007

    96 Bedford Avenue
    Barnet
    Hertfordshire
    EN5 2ET

  • L.C.I. SECRETARIES LIMITED

    Secretary

    Appointed on 4 October 1999

    Resigned on 4 November 1999

    60 Tabernacle Street
    London
    EC2A 4NB

  • GRAHAM, Brian Gerald

    Director

    Appointed on 4 November 1999

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    11 Hall Close
    Old Stratford
    Milton Keynes
    MK19 6NH

  • L.C.I. DIRECTORS LIMITED

    Director

    Appointed on 4 October 1999

    Resigned on 4 November 1999

    60 Tabernacle Street
    London
    EC2A 4NB

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BFYZ. Transaction: MzE2MTExNTA3OWFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0YZT. Transaction: MzE1OTYxNTYyOGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29SZ5. Transaction: MzEzNDA5MjIwNmFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SZCA. Transaction: MzEzMjkxNzg4MWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CKJF. Transaction: MzExMDk0NjE1OWFkaXF6a2N4.

  6. 29 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: L3H5HVFE. Transaction: MzEwODM5ODkwMGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UI40. Transaction: MzA4NzAwMTM5MmFkaXF6a2N4.

  8. 9 October 2013 Termination of appointment of Brian Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILEUB4. Transaction: MzA4NjY5MTcxNmFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFHDKJ. Transaction: MzA4NDkzOTczNmFkaXF6a2N4.

  10. 12 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2GCX6W9. Transaction: MzA4NDkyMjEwM2FkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3GHF. Transaction: MzA2NTg1MDg3N2FkaXF6a2N4.

  12. 26 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXLN5S. Transaction: MzA2MTQ3MDE5MWFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0FDVYAS. Transaction: MzA0NTMxMzUwMWFkaXF6a2N4.

  14. 21 September 2011 Cancellation of shares. Statement of capital on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Capital. Type: SH06. Barcode: A2OQFXPR. Transaction: MzA0NDE2MzUzMWFkaXF6a2N4.

  15. 21 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2OQJXPV. Transaction: MzA0NDE2MzQ4MWFkaXF6a2N4.

  16. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQzNzgyMGFkaXF6a2N4.

  17. 13 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6OVLUV9. Transaction: MzAzODczODkzNmFkaXF6a2N4.

  18. 22 December 2010 Sub-division of shares on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Capital. Type: SH02. Barcode: AZTGWQ15. Transaction: MzAyOTE5NzY2NGFkaXF6a2N4.

  19. 22 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTE5NzU4NGFkaXF6a2N4.

  20. 28 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XSNAFOMB. Transaction: MzAyNjA1ODg1M2FkaXF6a2N4.

  21. 19 October 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: AR40MODS. Transaction: MzAyNTQ4NTYyN2FkaXF6a2N4.

  22. 14 October 2010 Sub-division of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH02. Barcode: ATH0RO87. Transaction: MzAyNTI1NjU4NmFkaXF6a2N4.

  23. 14 October 2010 Sub-division of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH02. Barcode: ATH0QO86. Transaction: MzAyNTI1NTg2OGFkaXF6a2N4.

  24. 14 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTI1NTYyMWFkaXF6a2N4.

  25. 16 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANE1RMG5. Transaction: MzAyMTQ2NjA3M2FkaXF6a2N4.

  26. 23 December 2009 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XK7LFG04. Transaction: MzAwNTU5MjUyM2FkaXF6a2N4.

  27. 1 December 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X9UVHFF6. Transaction: MzAwNDA1Nzg2MWFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Neil Joseph Carney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9UVEFF3. Transaction: MzAwNDA1NzMxOWFkaXF6a2N4.

  29. 1 December 2009 Director's details changed for Kevin Jon Leonard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9UVGFF5. Transaction: MzAwNDA1NzAwNmFkaXF6a2N4.

  30. 1 December 2009 Director's details changed for Brian Gerald Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9UVFFF4. Transaction: MzAwNDA1NzAwNWFkaXF6a2N4.

  31. 22 July 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQCJTBQP. Transaction: MjAzNzYzOTQ3N2FkaXF6a2N4.

  32. 27 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88CI56I. Transaction: MjAxODg4MTY1OGFkaXF6a2N4.

  33. 1 May 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNH2MZBN. Transaction: MjAwNDU2MjkyMmFkaXF6a2N4.

  34. 23 October 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1NTQ0MmFkaXF6a2N4.

  35. 15 May 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4NjQ1MWFkaXF6a2N4.

  36. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMyOTE5OWFkaXF6a2N4.

  37. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3OTczMWFkaXF6a2N4.

  38. 19 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExODg3MmFkaXF6a2N4.

  39. 28 September 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwMjQzM2FkaXF6a2N4.

  40. 12 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxMjU5OGFkaXF6a2N4.

  41. 3 May 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzAzNjIyNmFkaXF6a2N4.

  42. 28 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc5NDU0OWFkaXF6a2N4.

  43. 1 July 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjgyOTYwN2FkaXF6a2N4.

  44. 30 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY1MzUzOGFkaXF6a2N4.

  45. 3 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ4NjM0NmFkaXF6a2N4.

  46. 29 June 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzIwNzQwMmFkaXF6a2N4.

  47. 2 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQ0MjQ5OGFkaXF6a2N4.

  48. 30 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU2NTkzMGFkaXF6a2N4.

  49. 4 September 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTgxODE5OGFkaXF6a2N4.

  50. 4 September 2002 Ad 21/08/02--------- £ si [email protected]=1111 £ ic 189126/190237 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY0MTgxOGFkaXF6a2N4.

  51. 4 September 2002 Nc inc already adjusted 21/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODMxNDIyNmFkaXF6a2N4.

  52. 4 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzIxODAyOWFkaXF6a2N4.

  53. 4 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTExODQ2NmFkaXF6a2N4.

  54. 14 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTE0NjY0OGFkaXF6a2N4.

  55. 14 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk5NDIwMGFkaXF6a2N4.

  56. 14 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg2Nzc1MGFkaXF6a2N4.

  57. 14 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzAxNjc5NmFkaXF6a2N4.

  58. 26 April 2002 Ad 28/12/01--------- £ si [email protected]=111 £ ic 189015/189126 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODczODg0OGFkaXF6a2N4.

  59. 8 January 2002 Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQwNTE3OWFkaXF6a2N4.

  60. 28 September 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwNjI2OWFkaXF6a2N4.

  61. 11 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDkxMTM4N2FkaXF6a2N4.

  62. 4 January 2001 Ad 30/11/00--------- £ si [email protected]=178015 £ ic 11000/189015 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgwOTQ4NmFkaXF6a2N4.

  63. 4 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM1NDc2OGFkaXF6a2N4.

  64. 4 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTMzNTYxMmFkaXF6a2N4.

  65. 4 January 2001 £ nc 11000/211000 30/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDA3NDAwOGFkaXF6a2N4.

  66. 27 December 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTgwODE1MWFkaXF6a2N4.

  67. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU0NTkwMWFkaXF6a2N4.

  68. 22 November 2000 Ad 04/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjA2Nzc4M2FkaXF6a2N4.

  69. 22 November 2000 Nc inc already adjusted 04/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODMzNjczNmFkaXF6a2N4.

  70. 22 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI0MDE4OGFkaXF6a2N4.

  71. 8 November 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5MzI2MGFkaXF6a2N4.

  72. 7 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI2MTI0M2FkaXF6a2N4.

  73. 4 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTcxMzM5NmFkaXF6a2N4.

  74. 10 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzIzMDc1OGFkaXF6a2N4.

  75. 28 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI5ODQ0MGFkaXF6a2N4.

  76. 26 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAyMzcxMmFkaXF6a2N4.

  77. 26 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzczODE1OGFkaXF6a2N4.

  78. 26 November 1999 £ nc 1000/10000 04/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTg2MjY1NWFkaXF6a2N4.

  79. 21 November 1999 Registered office changed on 21/11/99 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkyODk2OWFkaXF6a2N4.

  80. 21 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5MjQzOGFkaXF6a2N4.

  81. 21 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE1NTU3OGFkaXF6a2N4.

  82. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3NDcxNmFkaXF6a2N4.

  83. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2NjQ4M2FkaXF6a2N4.

  84. 21 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2NTI1MmFkaXF6a2N4.

  85. 4 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc4NTI4M2FkaXF6a2N4.

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