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Acception Limited

Company Registration Number: 04148204

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.
Acception Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Aldermaston, Berkshire.

Registered Address

1 ANDROMEDA HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8AP

There are 271 companies currently registered at this postcode, including this one.

All companies at RG7 8AP

Registration Data

Company Number

04148204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£3,662£3,136
Current Assets £1,848£1,478£2,251£1,199£1,140£1,044£2,155£2,785£1,996£2,827£2,654£1,298
of which Cash £1,185£1,445£2,234£872£865£714£1,790£2,082£1,233£1,820£2,031£807
Total Assets £1,848£1,478£2,251£1,199£1,140£1,044£2,155£2,785£1,996£2,827£6,316£4,434
Current Liabilities £3,171£2,981£3,538£2,671£2,028£1,888£2,911£3,051£3,432£3,188£3,323£1,899
Net Current Assets £-1,323£-1,503£-1,287£-1,472£-888£-844£-756£-266£-1,436£-361£-669£-601
Total Net Worth £-1,117£-1,228£-920£-983£-236£25£403£1,279£624£2,386£2,993£2,535

Previous Names

No previous names

Company Officers

  • DMJ NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 January 2004

     

    1
    Andromeda House
    Calleva Park
    Aldermaston
    Berkshire
    RG7 8AP
    United Kingdom

  • BONNIN, Jane Alison

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Church Path Cottage
    Newnham Road
    Hook
    Hampshire
    RG27 9LY

  • GARNHAM, Hilda May

    Secretary

    Appointed on 26 January 2001

    Resigned on 8 January 2004

    15 Walter Road
    Wokingham
    Berkshire
    RG11 2UZ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PRK9S. Transaction: MzE2OTM5Njc4NGFkaXF6a2N4.

  2. 13 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: X5LRZATE. Transaction: MzE2NDMwMTQxMmFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51EBX68. Transaction: MzE0MjYzMTkxNmFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY4B7C. Transaction: MzEzNTk0Mzg2MGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X403EIO3. Transaction: MzExNjI3NzU0M2FkaXF6a2N4.

  6. 1 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: X3LUIFD4. Transaction: MzExMjQ2NTgyMGFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30MWXMQ. Transaction: MzA5MzYwMTI4MmFkaXF6a2N4.

  8. 23 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: X2NUNR0I. Transaction: MzA5MTM4MzA1N2FkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X25L0XSG. Transaction: MzA3NTY2MjgyMGFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O792UH. Transaction: MzA3MDA2NTIxN2FkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWUQ2. Transaction: MzA1MTU3NjI2M2FkaXF6a2N4.

  12. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIG41ZNZ. Transaction: MzA0ODMxNTA5MGFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XMBR5R9Q. Transaction: MzAzMTM1NzM4MmFkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQHHBQJI. Transaction: MzAzMDI3NzY2NWFkaXF6a2N4.

  15. 29 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XYHBXH23. Transaction: MzAwODE5NTgzNGFkaXF6a2N4.

  16. 29 January 2010 Director's details changed for Jane Alison Bonnin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XYHBWH22. Transaction: MzAwODE5NTY2NmFkaXF6a2N4.

  17. 29 January 2010 Secretary's details changed for Dmj Nominees Limited on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH04. Barcode: XYHBVH21. Transaction: MzAwODE5NTYxMGFkaXF6a2N4.

  18. 2 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: AU82OFXE. Transaction: MzAwNjA1NDQ4OGFkaXF6a2N4.

  19. 2 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULIA7T4. Transaction: MjAyNzA2MzU5OWFkaXF6a2N4.

  20. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABH7V6KU. Transaction: MjAyMzY0Mzc5MWFkaXF6a2N4.

  21. 25 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5MzA0NmFkaXF6a2N4.

  22. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4ODIxM2FkaXF6a2N4.

  23. 25 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1OTQ3OWFkaXF6a2N4.

  24. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMTE0NWFkaXF6a2N4.

  25. 18 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQ1NjU0MmFkaXF6a2N4.

  26. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTQ1OTE3NWFkaXF6a2N4.

  27. 15 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0NDUzMWFkaXF6a2N4.

  28. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTI1NDA5N2FkaXF6a2N4.

  29. 30 January 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1NjE2MmFkaXF6a2N4.

  30. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5NzgzOWFkaXF6a2N4.

  31. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUxNDM5MmFkaXF6a2N4.

  32. 15 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTgzNDcyNGFkaXF6a2N4.

  33. 3 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzOTc4MGFkaXF6a2N4.

  34. 29 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg4ODA2OWFkaXF6a2N4.

  35. 28 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzOTgwNGFkaXF6a2N4.

  36. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY2MDI0OGFkaXF6a2N4.

  37. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg2MDU2NWFkaXF6a2N4.

  38. 12 February 2001 Registered office changed on 12/02/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk4MDcyNmFkaXF6a2N4.

  39. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcyNjAyMmFkaXF6a2N4.

  40. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4OTEyN2FkaXF6a2N4.

  41. 9 February 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTU4NjIwNGFkaXF6a2N4.

  42. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgwMDcwMGFkaXF6a2N4.

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