Account2account Limited

Company Registration Number: 03932131

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.
Account2account Limited is a Private Company Limited by Shares first registered on 23 February 2000. Its current registered address is in Hertfordshire.

Registered Address

13 GEESCROFT WALK, HATCHING
GREEN, HARPENDEN
HERTFORDSHIRE
AL5 2GX

There are 2 companies currently registered at this postcode, including this one.

All companies at AL5 2GX

Registration Data

Company Number

03932131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£3£0£0£3£3
of which Cash £0£3£0£0£3£3
Total Assets £4£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£3£0£0£3£3
Total Net Worth £4£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • ROGERS, David John

    Secretary

    Appointed on 10 May 2000

     

    Nationality: British

    13
    Geescroft Walk
    Hatching Green
    Harpenden
    Herts
    AL5 2GX

  • ROGERS, David John

    Director

    Appointed on 25 February 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1949

    13
    Geescroft Walk
    Hatching Green
    Harpenden
    Herts
    AL5 2GX

  • COOK, Christopher Hilton

    Secretary

    Appointed on 25 February 2000

    Resigned on 10 May 2000

    104 Briarwood Road
    Epsom
    Surrey
    KT17 2NG

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • COOK, Christopher Hilton

    Director

    Appointed on 25 February 2000

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1950

    104 Briarwood Road
    Epsom
    Surrey
    KT17 2NG

  • DANIELYAN, Edgar

    Director

    Appointed on 25 February 2000

    Resigned on 28 May 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1979

    83 Nar-Dos 73a
    Yerevan
    70
    Armenia

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 18 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X5303R3N. Transaction: MzE0NDM1ODAyN2FkaXF6a2N4.

  2. 14 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50QP51T. Transaction: MzE0MTg3ODYwMGFkaXF6a2N4.

  3. 31 March 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X44DEPUX. Transaction: MzEyMDM0Mzc0OWFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43I0JOH. Transaction: MzExOTQ5OTcxOGFkaXF6a2N4.

  5. 19 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43I0JJK. Transaction: MzExOTQ5OTY4NWFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33DH23N. Transaction: MzA5NTk2NTIwMGFkaXF6a2N4.

  7. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOB7N. Transaction: MzA5NTQ0MDMxNGFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X260IIQ0. Transaction: MzA3NTk5Mjc5NmFkaXF6a2N4.

  9. 11 February 2013 Termination of appointment of Christopher Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZJXNK. Transaction: MzA3MjY0NTY0M2FkaXF6a2N4.

  10. 11 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZJVRM. Transaction: MzA3MjY0NTE3M2FkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X150848Y. Transaction: MzA1NDMyNDQ2OWFkaXF6a2N4.

  12. 11 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12HWR9U. Transaction: MzA1MjI4MTY5M2FkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XZJRISAQ. Transaction: MzAzMzU1NzIyNmFkaXF6a2N4.

  14. 6 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XY6RUS7L. Transaction: MzAzMzMzNzE0M2FkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X5XEFIIS. Transaction: MzAxMTk1MDc5OGFkaXF6a2N4.

  16. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFS0LHQW. Transaction: MzAxMDAwNjcyMmFkaXF6a2N4.

  17. 19 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZMKY8AI. Transaction: MjAyODU1NTQzN2FkaXF6a2N4.

  18. 19 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKN18AM. Transaction: MjAyODU0NzA1MGFkaXF6a2N4.

  19. 16 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNREOXZ9. Transaction: MjAwMTUzNjQxMWFkaXF6a2N4.

  20. 14 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEC0XZ6. Transaction: MjAwMTM5OTQ2NGFkaXF6a2N4.

  21. 14 March 2008 Secretary's change of particulars / david rogers / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNEC1XZ7. Transaction: MjAwMTM5ODk0OWFkaXF6a2N4.

  22. 13 March 2008 Director's change of particulars / david rogers / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNEC2XZ8. Transaction: MjAwMTM5ODk1MGFkaXF6a2N4.

  23. 30 May 2007 Registered office changed on 30/05/07 from: 104 briarwood road epsom surrey KT17 2NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDc5OTAxMmFkaXF6a2N4.

  24. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc1NzkyM2FkaXF6a2N4.

  25. 10 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwODE2OWFkaXF6a2N4.

  26. 14 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3OTM3OGFkaXF6a2N4.

  27. 3 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgyOTg4N2FkaXF6a2N4.

  28. 14 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0MDQ1NGFkaXF6a2N4.

  29. 1 June 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NDE0NzU4M2FkaXF6a2N4.

  30. 21 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1MzA1NWFkaXF6a2N4.

  31. 28 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1NDAxNTE4NGFkaXF6a2N4.

  32. 26 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzMzk2NmFkaXF6a2N4.

  33. 31 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwNjY3NGFkaXF6a2N4.

  34. 26 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MzY5ODY5OGFkaXF6a2N4.

  35. 22 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA2NDU3NWFkaXF6a2N4.

  36. 5 December 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNzUwNzY4OGFkaXF6a2N4.

  37. 5 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg1MjQ2N2FkaXF6a2N4.

  38. 2 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzMDA5MGFkaXF6a2N4.

  39. 19 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIyNTg0MGFkaXF6a2N4.

  40. 19 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc4NjY1NWFkaXF6a2N4.

  41. 20 March 2000 Accounting reference date extended from 28/02/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzI3NDQ2OWFkaXF6a2N4.

  42. 8 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3MTAxOWFkaXF6a2N4.

  43. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg0NTk5NWFkaXF6a2N4.

  44. 8 March 2000 Ad 25/02/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDcxNTM5N2FkaXF6a2N4.

  45. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIzNzU3MWFkaXF6a2N4.

  46. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk5OTU0NmFkaXF6a2N4.

  47. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc5MTE2OGFkaXF6a2N4.

  48. 2 March 2000 Registered office changed on 02/03/00 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc2ODgxMWFkaXF6a2N4.

  49. 23 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI2NjYzMGFkaXF6a2N4.

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