Accouter Limited

Company Registration Number: 04166643

Company registered in England and Wales

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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.
Accouter Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in London.

Registered Address

PEARLMAN ROSE
2 ST.GEORGES MEWS
43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB

There are 180 companies currently registered at this postcode, including this one.

All companies at SE1 7JB

Registration Data

Company Number

04166643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • DIGITAL SUBTITLING LIMITED, active until 12 July 2005

Company Officers

  • LAMBERT, Asuncion

    Secretary

    Appointed on 12 February 2003

     

    PEARLMAN ROSE
    2
    St.Georges Mews
    43 Westminster Bridge Road
    London
    SE1 7JB
    United Kingdom

  • LAMBERT, Hilary Richard Denny

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1958

    PEARLMAN ROSE
    2
    St.Georges Mews
    43 Westminster Bridge Road
    London
    SE1 7JB
    United Kingdom

  • LAMBERT, Hilary Richard Denny

    Secretary

    Appointed on 20 April 2001

    Resigned on 10 February 2004

    Flat H
    55 Lamont Road Chelsea
    London
    SW10 0HU

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • LEWIS, Jonathan Mark

    Director

    Appointed on 20 April 2001

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    3d Gatesborough Street
    London
    EC2A 4NS

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66TOKL5. Transaction: MzE3NjI0NDgwN2FkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0TP6. Transaction: MzE2OTU5MTQxN2FkaXF6a2N4.

  3. 20 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57DIXDV. Transaction: MzE0OTAxMjI1OWFkaXF6a2N4.

  4. 23 February 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: X51E3FYP. Transaction: MzE0MjQ4NDk0MmFkaXF6a2N4.

  5. 20 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RVTWG. Transaction: MzEyMzU0NDU3MWFkaXF6a2N4.

  6. 23 February 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: X41TQDB5. Transaction: MzExNzg1MzQ1MWFkaXF6a2N4.

  7. 21 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CV9OG. Transaction: MzEwMDQxOTI5NWFkaXF6a2N4.

  8. 23 February 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: X32D04UQ. Transaction: MzA5NTAyMzQ0NmFkaXF6a2N4.

  9. 25 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X293UXZV. Transaction: MzA3ODY2OTI5NWFkaXF6a2N4.

  10. 25 February 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: X22S1RH7. Transaction: MzA3MzQyOTQyMmFkaXF6a2N4.

  11. 25 February 2013 Director's details changed for Mr Hilary Richard Denny Lambert on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X22S1RGZ. Transaction: MzA3MzM4NjUyOGFkaXF6a2N4.

  12. 23 February 2013 Secretary's details changed for Mrs Asuncion Lambert on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH03. Barcode: X22S1RGR. Transaction: MzA3MzM4NjUyN2FkaXF6a2N4.

  13. 5 July 2012 Registered office address changed from 1 Devonshire House Wellington Road Cheltenham Gloucestershire GL52 2AE on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ2C55. Transaction: MzA2MDMxNDcxNmFkaXF6a2N4.

  14. 24 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19LG69S. Transaction: MzA1ODA1Mzc4OWFkaXF6a2N4.

  15. 25 February 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: X13FFO22. Transaction: MzA1MzA5NzkzMWFkaXF6a2N4.

  16. 30 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRESLUKT. Transaction: MzAzNzk4MzcwM2FkaXF6a2N4.

  17. 4 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: XXVJ2S57. Transaction: MzAzMzI4ODY4MGFkaXF6a2N4.

  18. 28 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZQFHKDF. Transaction: MzAxNjU1MDUwNmFkaXF6a2N4.

  19. 26 February 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: XVBFIHUB. Transaction: MzAxMDMxODIwNmFkaXF6a2N4.

  20. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWSD1BD0. Transaction: MjAzNjg0NjE0N2FkaXF6a2N4.

  21. 6 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7BZ7XE. Transaction: MjAyNzU1MzcyMWFkaXF6a2N4.

  22. 1 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHZIS2OQ. Transaction: MjAxMjI3NDY2MWFkaXF6a2N4.

  23. 28 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK20FXKF. Transaction: MjAwMDQxOTU4MGFkaXF6a2N4.

  24. 28 February 2008 Secretary's change of particulars / asuncion lambert / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK20EXKE. Transaction: MjAwMDQxNzExOGFkaXF6a2N4.

  25. 25 February 2008 Director's change of particulars / hilary lambert / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ8ASXF2. Transaction: MjAwMDE5MzQ3NmFkaXF6a2N4.

  26. 25 February 2008 Secretary's change of particulars / asuncion lambert / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ8ARXF1. Transaction: MjAwMDE5MzQ3M2FkaXF6a2N4.

  27. 25 September 2007 Registered office changed on 25/09/07 from: 55 lamont road chelsea london SW10 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjE3NTI5N2FkaXF6a2N4.

  28. 12 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwNTU5MmFkaXF6a2N4.

  29. 7 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxOTA2MWFkaXF6a2N4.

  30. 4 January 2007 Registered office changed on 04/01/07 from: 2 priory court pilgrim street london EC4V 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIxNzMzMmFkaXF6a2N4.

  31. 6 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI4ODI5M2FkaXF6a2N4.

  32. 12 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjU0NTk3M2FkaXF6a2N4.

  33. 14 March 2005 Accounting reference date shortened from 28/02/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjY4MzI3MGFkaXF6a2N4.

  34. 11 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0NDcyNGFkaXF6a2N4.

  35. 7 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzI1NDM1MWFkaXF6a2N4.

  36. 16 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwODM0NGFkaXF6a2N4.

  37. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyNzk2MmFkaXF6a2N4.

  38. 8 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NTk3MDA3MWFkaXF6a2N4.

  39. 10 November 2003 Registered office changed on 10/11/03 from: 55 lamont road chelsea london SW10 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE2ODk2NmFkaXF6a2N4.

  40. 19 February 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ2NzkzOGFkaXF6a2N4.

  41. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3OTQ2NGFkaXF6a2N4.

  42. 3 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM2NDM1M2FkaXF6a2N4.

  43. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQwMzY3MGFkaXF6a2N4.

  44. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA5NDM3NmFkaXF6a2N4.

  45. 26 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIxMjYyNGFkaXF6a2N4.

  46. 10 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg0OTg3MWFkaXF6a2N4.

  47. 10 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzODczMWFkaXF6a2N4.

  48. 25 April 2001 Registered office changed on 25/04/01 from: 55 lamont road london SW10 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA3MTQ3M2FkaXF6a2N4.

  49. 20 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk5MTIzOWFkaXF6a2N4.

  50. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM1NzUzMGFkaXF6a2N4.

  51. 20 April 2001 Registered office changed on 20/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg2MDkzMWFkaXF6a2N4.

  52. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk0NjM3M2FkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:06:50 +0100