Acclaimworks Limited

Company Registration Number: 03913523

Company registered in England and Wales

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Acclaimworks Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in Billingshurst, West Sussex.

Registered Address

MISSION HALL THE STREET
PLAISTOW
BILLINGSHURST
WEST SUSSEX
RH14 0NS

There are 5 companies currently registered at this postcode, including this one.

All companies at RH14 0NS

Registration Data

Company Number

03913523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,625£16,209£11,623£7,294£1,385£1,017
of which Cash £952£470£3,765£392£1,385£685
Total Assets £13,625£16,209£11,623£7,294£1,385£1,017
Current Liabilities £75,333£74,622£66,527£52,881£21,099£14,801
Net Current Assets £-61,708£-58,413£-54,904£-45,587£-19,714£-13,784
Total Net Worth £-164,105£-161,227£-159,383£-128,090£-129,941£-111,758

Previous Names

No previous names

Company Officers

  • CARTHEW, James Henry

    Secretary

    Appointed on 1 October 2007

     

    Mission Hall
    The Street
    Plaistow
    Billingshurst
    West Sussex
    RH14 0NS
    United Kingdom

  • CARTHEW, James Henry

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Mission Hall
    The Street
    Plaistow
    Billingshurst
    West Sussex
    RH14 0NS
    United Kingdom

  • PALMER, Anthony Charles

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Mission Hall
    The Street
    Plaistow
    Billingshurst
    West Sussex
    RH14 0NS
    United Kingdom

  • WHEELER, Dean Grant

    Director

    Appointed on 26 January 2000

     

    Nationality: New Zealander/ Brith

    Occupation: Company Director

    Month of birth: November 1963

    Mission Hall
    The Street
    Plaistow
    Billingshurst
    West Sussex
    RH14 0NS
    United Kingdom

  • MOODY, James Richard

    Secretary

    Appointed on 1 June 2002

    Resigned on 1 October 2007

    Top Floor 22 Brayburne Avenue
    Clapham
    London
    SW4 6AA

  • WHEELER, Dean Grant

    Secretary

    Appointed on 26 January 2000

    Resigned on 1 June 2002

    13 Wetherby Mansions
    Earl's Court Square
    London
    SW5 9BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    26
    Church Street
    London
    NW8 8EP

  • HURST, Brian Seth

    Director

    Appointed on 1 May 2002

    Resigned on 30 March 2011

    Nationality: Usa

    Occupation: Company Director

    Month of birth: March 1956

    311 Ridge View Drive
    Sherrard
    Illinois
    Il 61281
    Usa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9F6U0. Transaction: MzE2Nzg3NzM5NGFkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRJ4I. Transaction: MzE1NzY0NzYwMWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQGWY. Transaction: MzE0MjUzODU2NmFkaXF6a2N4.

  4. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDGB3L. Transaction: MzEzMTMwMzU2M2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7PM9. Transaction: MzExNjE2MTEyMWFkaXF6a2N4.

  6. 18 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3205YXV. Transaction: MzA5NDcyNjg1OWFkaXF6a2N4.

  7. 10 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31FCFB5. Transaction: MzA5NDIwMjAzNWFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZOGO. Transaction: MzA5MzYzMjI2MGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DRYXAP. Transaction: MzA4MjUwMTU0OWFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSMMO. Transaction: MzA3MTc5NTE2OGFkaXF6a2N4.

  11. 27 January 2013 Director's details changed for James Henry Carthew on 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Officers. Type: CH01. Barcode: X20WSMMG. Transaction: MzA3MTc5NTE1N2FkaXF6a2N4.

  12. 27 January 2013 Secretary's details changed for James Henry Carthew on 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Officers. Type: CH03. Barcode: X20WSMM8. Transaction: MzA3MTc5NTE1MmFkaXF6a2N4.

  13. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B3G2OX. Transaction: MzA1OTE2NzkwM2FkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4EN5. Transaction: MzA1MTc0MjU3OWFkaXF6a2N4.

  15. 1 February 2012 Secretary's details changed for James Henry Carthew on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: X11S4EM0. Transaction: MzA1MTcyNjYwN2FkaXF6a2N4.

  16. 1 February 2012 Director's details changed for James Henry Carthew on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X11S4EM9. Transaction: MzA1MTcyNjYxNmFkaXF6a2N4.

  17. 1 February 2012 Director's details changed for Dean Grant Wheeler on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X11S4EMX. Transaction: MzA1MTcyNjYzMGFkaXF6a2N4.

  18. 1 February 2012 Director's details changed for Anthony Charles Palmer on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X11S4EMH. Transaction: MzA1MTcyNjYxOWFkaXF6a2N4.

  19. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2NULYHG. Transaction: MzA0NTY3ODM0MmFkaXF6a2N4.

  20. 18 April 2011 Registered office address changed from 109 Westhall Road Warlingham CR6 9HG on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDQYBTEG. Transaction: MzAzNTc4ODQ3NWFkaXF6a2N4.

  21. 30 March 2011 Termination of appointment of Brian Hurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6QDWSVP. Transaction: MzAzNDc0MDE2M2FkaXF6a2N4.

  22. 18 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XSZUXRRX. Transaction: MzAzMjQ4NzkxMmFkaXF6a2N4.

  23. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHIXYNU8. Transaction: MzAyNDM0NDQ5MmFkaXF6a2N4.

  24. 27 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XW7RHH0P. Transaction: MzAwODA1NTU4MmFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Brian Seth Hurst on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XW7REH0M. Transaction: MzAwODA0ODgwOWFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Anthony Charles Palmer on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XW7RFH0N. Transaction: MzAwODA0ODgxMGFkaXF6a2N4.

  27. 27 January 2010 Director's details changed for Dean Grant Wheeler on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XW7RGH0O. Transaction: MzAwODA0ODcxMmFkaXF6a2N4.

  28. 10 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZB4GEUZ. Transaction: MzAwMjU4OTcwM2FkaXF6a2N4.

  29. 9 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3C377I. Transaction: MjAyNTM3MDExMWFkaXF6a2N4.

  30. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP3C177G. Transaction: MjAyNTM0MzE0NWFkaXF6a2N4.

  31. 9 February 2009 Registered office changed on 09/02/2009 from 109 westhall road warlingham surrey CR6 9HG [View PDF]

    Category: Address. Type: 287. Barcode: XP3C077F. Transaction: MjAyNTM0MzE0NGFkaXF6a2N4.

  32. 9 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP3C277H. Transaction: MjAyNTM0MzE0NmFkaXF6a2N4.

  33. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X279D4EA. Transaction: MjAxNjg1NzcxN2FkaXF6a2N4.

  34. 30 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2NjIxNWFkaXF6a2N4.

  35. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTU1NzIzOGFkaXF6a2N4.

  36. 27 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODY2NDI3M2FkaXF6a2N4.

  37. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5Mjg0N2FkaXF6a2N4.

  38. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5MDc1NGFkaXF6a2N4.

  39. 17 October 2007 Registered office changed on 17/10/07 from: sixth floor south brettenham house, lancaster place, london WC2E 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY5Mjg0NmFkaXF6a2N4.

  40. 13 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyODUzMmFkaXF6a2N4.

  41. 13 April 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTM3NTc2MWFkaXF6a2N4.

  42. 5 April 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY0NzE0MWFkaXF6a2N4.

  43. 6 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwNzE1M2FkaXF6a2N4.

  44. 20 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjUxMjE0MGFkaXF6a2N4.

  45. 25 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1OTM0MmFkaXF6a2N4.

  46. 1 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg1NzQwMmFkaXF6a2N4.

  47. 14 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAzOTcxOGFkaXF6a2N4.

  48. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI1MTA4NmFkaXF6a2N4.

  49. 26 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2MTkyMGFkaXF6a2N4.

  50. 7 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjU4MTU2MGFkaXF6a2N4.

  51. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk1OTIyMmFkaXF6a2N4.

  52. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzczNTkwMmFkaXF6a2N4.

  53. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAxMDM5NWFkaXF6a2N4.

  54. 14 February 2002 Ad 06/12/01--------- £ si 599900@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ0OTkyMmFkaXF6a2N4.

  55. 14 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA0NzMxOWFkaXF6a2N4.

  56. 26 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTE4ODIwNGFkaXF6a2N4.

  57. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkyMzczMWFkaXF6a2N4.

  58. 26 November 2001 £ nc 1000000/10000 20/11/01

    Category: Capital. Type: 122. Transaction: MDE0NDc3Njc2NWFkaXF6a2N4.

  59. 26 November 2001 S-div 20/11/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NTA5NDQ1OGFkaXF6a2N4.

  60. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTI4Mjg2N2FkaXF6a2N4.

  61. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU0NTk4NWFkaXF6a2N4.

  62. 1 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ3NjExNGFkaXF6a2N4.

  63. 9 February 2000 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTAxODc4NmFkaXF6a2N4.

  64. 1 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDEzNDc5OWFkaXF6a2N4.

  65. 1 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUwOTkzM2FkaXF6a2N4.

  66. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQwNjczOWFkaXF6a2N4.

  67. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI0NTk1MmFkaXF6a2N4.

  68. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA0MDQ4MmFkaXF6a2N4.

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