Accidental Limited

Company Registration Number: 03911103

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Accidental Limited is a Private Company Limited by Shares first registered on 21 January 2000. Its current registered address is in London.

Registered Address

41 GREAT PORTLAND STREET
LONDON
W1W 7LA

There are 266 companies currently registered at this postcode, including this one.

All companies at W1W 7LA

Registration Data

Company Number

03911103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,909£87,104£158,343£77,492£90,604£67,163£47,772£132,868£48,152£159,682£147,777£61,893
of which Cash £2,741£4,888£67,449£46,461£13,081£56,393£10,300£1,816£16,001£21,270£1,650£158
Total Assets £54,909£87,104£158,343£77,492£90,604£67,163£47,772£132,868£48,152£159,682£147,777£61,893
Current Liabilities £169,683£135,940£110,448£87,882£94,170£74,716£91,669£138,043£69,125£186,566£178,371£110,292
Net Current Assets £-114,774£-48,836£47,895£-10,390£-3,566£-7,553£-43,897£-5,175£-20,973£-26,884£-30,594£-48,399
Total Net Worth £-79,911£4,154£101,054£50,495£60,747£22,241£3,521£26,532£6,945£4,439£1,200£-12,101

Previous Names

  • ACCIDENTAL RECORDS LIMITED, active until 21 May 2013

Company Officers

  • JAMES, Judith Dorian

    Secretary

    Appointed on 19 June 2009

     

    41
    Great Portland Street
    London
    W1W 7LA

  • HERBERT, Matthew John

    Director

    Appointed on 21 January 2000

     

    Nationality: British

    Occupation: Musician

    Month of birth: February 1972

    41
    Great Portland Street
    London
    W1W 7LA

  • DONNELLY, Toby

    Secretary

    Appointed on 27 July 2007

    Resigned on 19 June 2009

    102,
    Macoma Road
    Plumstead
    London
    SE18 2QL
    England

  • DUGGAN, Mark

    Secretary

    Appointed on 16 January 2007

    Resigned on 27 July 2007

    1a, Herne Hill Mansions
    Herne Hill
    London
    SE24 9QW

  • HERBERT, John Earnest

    Secretary

    Appointed on 21 January 2000

    Resigned on 4 July 2001

    45 Nortons Way
    Five Oak Green
    Tonbridge
    Kent
    TN12 6TB

  • WRAIGHT, John Ciaron

    Secretary

    Appointed on 4 July 2001

    Resigned on 16 January 2007

    31a Providence Square
    London
    SE1 2EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2000

    Resigned on 21 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2000

    Resigned on 21 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9FHJM. Transaction: MzE2Nzg3OTgzM2FkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPA1F4. Transaction: MzE2NDE3NjQ0M2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWTU0. Transaction: MzE0MDQwNzMzOWFkaXF6a2N4.

  4. 23 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: X4MUTIJU. Transaction: MzEzODMwMTExOGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7H6A. Transaction: MzExNjE1ODkyMGFkaXF6a2N4.

  6. 7 January 2015 Second filing of AR01 previously delivered to Companies House made up to 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Document replacement. Type: RP04. Barcode: L3NFAEDN. Transaction: MzExNDkzMDQyNmFkaXF6a2N4.

  7. 17 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: X3MXSO1U. Transaction: MzExMzY4Nzk0NGFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X312JMSX. Transaction: MzA5Mzk2MTM4OGFkaXF6a2N4.

  9. 24 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: X2NXCVGA. Transaction: MzA5MTQ3MjE5NWFkaXF6a2N4.

  10. 18 November 2013 Secretary's details changed for Judith Dorian James on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH03. Barcode: X2LEAPJC. Transaction: MzA4ODk0OTExN2FkaXF6a2N4.

  11. 18 November 2013 Director's details changed for Matthew John Herbert on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LEAOCP. Transaction: MzA4ODk0ODgzMmFkaXF6a2N4.

  12. 21 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28NX8IJ. Transaction: MzA3ODM0MDAyMGFkaXF6a2N4.

  13. 21 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A28NX8IB. Transaction: MzA3ODMzOTgxMWFkaXF6a2N4.

  14. 7 May 2013 Registered office address changed from , 40 Queen Anne Street, London, W1G 9EL on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: A27DSZJU. Transaction: MzA3NzU2MjM5M2FkaXF6a2N4.

  15. 12 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2224AF5. Transaction: MzA3MjcwMDIxMmFkaXF6a2N4.

  16. 8 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: A1OPEF82. Transaction: MzA3MDczNDY3NWFkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2AHM. Transaction: MzA1MTM2ODg0MmFkaXF6a2N4.

  18. 25 January 2012 Director's details changed for Matthew John Herbert on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X117HAEI. Transaction: MzA1MTI4ODY5OWFkaXF6a2N4.

  19. 9 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: L0ZVAW3C. Transaction: MzA1MDQyNjgyN2FkaXF6a2N4.

  20. 24 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XK0IYR2Q. Transaction: MzAzMDkzOTIzNGFkaXF6a2N4.

  21. 23 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: LEAAFQ4S. Transaction: MzAyOTI4MTEwMGFkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU85EH0N. Transaction: MzAwODExNTQ3OGFkaXF6a2N4.

  23. 26 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XVRK4GZM. Transaction: MzAwNzk3NDU5NmFkaXF6a2N4.

  24. 8 July 2009 Secretary appointed judith dorian james [View PDF]

    Category: Officers. Type: 288a. Barcode: XRRXJBCI. Transaction: MjAzNjY1NDIxNWFkaXF6a2N4.

  25. 7 July 2009 Appointment terminated secretary toby donnelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XRRXIBCH. Transaction: MjAzNjY1NDIxM2FkaXF6a2N4.

  26. 20 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: L9RIN7IF. Transaction: MjAyNjMyMzA5MmFkaXF6a2N4.

  27. 23 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZSZ6R4. Transaction: MjAyNDA1MzQ4N2FkaXF6a2N4.

  28. 12 March 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMULAXX2. Transaction: MjAwMTI3MDIwOWFkaXF6a2N4.

  29. 26 February 2008 Director's change of particulars / matthew herbert / 31/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJHNBXJB. Transaction: MjAwMDI3NjcwNGFkaXF6a2N4.

  30. 26 February 2008 Appointment terminated secretary mark duggan [View PDF]

    Category: Officers. Type: 288b. Barcode: XJHNAXJA. Transaction: MjAwMDI3NjcwMmFkaXF6a2N4.

  31. 26 February 2008 Secretary appointed toby donnelly [View PDF]

    Category: Officers. Type: 288a. Barcode: XJHN7XJ7. Transaction: MjAwMDI3NjY5OGFkaXF6a2N4.

  32. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1OTA1N2FkaXF6a2N4.

  33. 22 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDcyNGFkaXF6a2N4.

  34. 22 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI4NDUzMGFkaXF6a2N4.

  35. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgzNzU0MmFkaXF6a2N4.

  36. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgzNzk0M2FkaXF6a2N4.

  37. 5 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: MDE3NTcwMDY4OWFkaXF6a2N4.

  38. 21 January 2007 Registered office changed on 21/01/07 from: co dales evans & co LTD, 88-90 baker street, london, W1U 6TQ

    Category: Address. Type: 287. Transaction: MTc0OTEzODM2YWRpcXprY3g.

  39. 21 January 2007 Registered office changed on 21/01/07 from: co dales evans & co LTD 88-90 baker street london W1U 6TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkxMzgzNmFkaXF6a2N4.

  40. 7 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MTQ4NGFkaXF6a2N4.

  41. 8 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM2ODYwN2FkaXF6a2N4.

  42. 3 August 2005 Registered office changed on 03/08/05 from: 143 syon lane, osterley, middlesex, TW7 5PZ

    Category: Address. Type: 287. Transaction: ODQ2OTYxOThhZGlxemtjeA.

  43. 3 August 2005 Registered office changed on 03/08/05 from: 143 syon lane osterley middlesex TW7 5PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDY5NjE5OGFkaXF6a2N4.

  44. 17 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NDIxMWFkaXF6a2N4.

  45. 28 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczNTM4MWFkaXF6a2N4.

  46. 14 July 2004 Registered office changed on 14/07/04 from: 36 ringmore rise, forest hill, london, SE23 3DE

    Category: Address. Type: 287. Transaction: OTQyNzQyOTBhZGlxemtjeA.

  47. 14 July 2004 Registered office changed on 14/07/04 from: 36 ringmore rise forest hill london SE23 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI3NDI5MGFkaXF6a2N4.

  48. 24 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk4MTkwNWFkaXF6a2N4.

  49. 22 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY0ODQ1MWFkaXF6a2N4.

  50. 3 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ5NDAyNGFkaXF6a2N4.

  51. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDI3NDI4OWFkaXF6a2N4.

  52. 24 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzNDc5MmFkaXF6a2N4.

  53. 28 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzU1ODkyMGFkaXF6a2N4.

  54. 10 July 2001 Registered office changed on 10/07/01 from: 57 forest croft, taymount rise, london, SE23 3UN

    Category: Address. Type: 287. Transaction: MTE5NTg4MzMxYWRpcXprY3g.

  55. 10 July 2001 Registered office changed on 10/07/01 from: 57 forest croft taymount rise london SE23 3UN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU4ODMzMWFkaXF6a2N4.

  56. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk0MDg2NWFkaXF6a2N4.

  57. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk0MzIyNWFkaXF6a2N4.

  58. 19 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwMjc1M2FkaXF6a2N4.

  59. 20 July 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTcwMzU1NmFkaXF6a2N4.

  60. 8 February 2000 Ad 21/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0NzA2NTk1MWFkaXF6a2N4.

  61. 28 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg3NTQ4N2FkaXF6a2N4.

  62. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA2NDA0OGFkaXF6a2N4.

  63. 28 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM1MzM0M2FkaXF6a2N4.

  64. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1Mjg5OGFkaXF6a2N4.

  65. 21 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTg0Mjk2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.