Acquiesce Consulting Limited

Company Registration Number: 04187612

Company registered in England and Wales

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Acquiesce Consulting Limited is a Private Company Limited by Shares first registered on 27 March 2001.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2017 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

04187612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,026£53,266£30,853£40,851£26,640£3,750£21,358
of which Cash £27,204£29,329£4,814£22,020£1,479£3,750£2,758
Total Assets £61,026£53,266£30,853£40,851£26,640£3,750£21,358
Current Liabilities £35,202£55,521£34,846£37,657£27,086£27,396£29,738
Net Current Assets £25,824£-2,255£-3,993£3,194£-446£-23,646£-8,380
Total Net Worth £28,399£561£127£10,508£7,650£-14,755£-698

Previous Names

No previous names

Company Officers

  • SIBTHORPE, Julie

    Secretary

    Appointed on 27 March 2001

     

    Nationality: British

    247
    Pickhurst Lane
    West Wickham
    Kent
    BR4 OHJ
    United Kingdom

  • SIBTHORPE, Peter Charles Leonard

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    247
    Pickhurst Lane
    West Wickham
    Kent
    BR4 OHJ
    United Kingdom

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    37 Warren Street
    London
    W1T 6AD

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

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Latest Filings

  1. 7 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X683VT4R. Transaction: MzE3NzU5NTM4MGFkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIJ4B. Transaction: MzE3MzkzNzk1OGFkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4CWYI. Transaction: MzE1OTIxOTIwM2FkaXF6a2N4.

  4. 8 August 2016 Secretary's details changed for Julie Sibthorpe on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH03. Barcode: X5CYZ7UQ. Transaction: MzE1NDY4MTY3MGFkaXF6a2N4.

  5. 8 August 2016 Director's details changed for Mr Peter Charles Leonard Sibthorpe on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYZ7UI. Transaction: MzE1NDY4MTY2NmFkaXF6a2N4.

  6. 1 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X540S5EQ. Transaction: MzE0NTQ0NDA3MmFkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4HNVERN. Transaction: MzEzMzEyMTc0MWFkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X46BRTVC. Transaction: MzEyMjIzNzMzNGFkaXF6a2N4.

  9. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMO9VT. Transaction: MzEwNTgyMzYzNWFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXKPC. Transaction: MzA5NzQ5ODkwMWFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2AYZRKZ. Transaction: MzA4MDQ1NTQxN2FkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27B3VI8. Transaction: MzA3NzA5Mjc5NmFkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C3NAZV. Transaction: MzA2MDI0MjIzOGFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWCVV. Transaction: MzA1NTg4MTIzOWFkaXF6a2N4.

  15. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARHVMW1W. Transaction: MzA0MTA4ODcxM2FkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XNPFYU8O. Transaction: MzAzNzM4MzQ2MGFkaXF6a2N4.

  17. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKTLTM42. Transaction: MzAyMDg1MDQyOWFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XNU90JIO. Transaction: MzAxNDM5NzE4MWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L3I3KBMQ. Transaction: MjAzNzQzNjc4MmFkaXF6a2N4.

  20. 14 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P1Z900. Transaction: MjAzMDUyODE1MWFkaXF6a2N4.

  21. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LKVTN14L. Transaction: MjAwODU0NzIzNWFkaXF6a2N4.

  22. 27 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXNZYDG. Transaction: MjAwMjEyODcyMGFkaXF6a2N4.

  23. 14 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIwMTE5MmFkaXF6a2N4.

  24. 5 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM3NTMwMWFkaXF6a2N4.

  25. 17 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU2NDY3MmFkaXF6a2N4.

  26. 11 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyNDU4NWFkaXF6a2N4.

  27. 22 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjg0MDMyNmFkaXF6a2N4.

  28. 5 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE3OTI0NGFkaXF6a2N4.

  29. 13 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTYzODcyNWFkaXF6a2N4.

  30. 2 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxNjk4OWFkaXF6a2N4.

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

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk4MjE3MWFkaXF6a2N4.

  32. 8 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjA0ODQ3N2FkaXF6a2N4.

  33. 21 May 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDIwNTcwMmFkaXF6a2N4.

  34. 15 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTk0MDYzOWFkaXF6a2N4.

  35. 3 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTUxMDM0OWFkaXF6a2N4.

  36. 3 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgzODE3NmFkaXF6a2N4.

  37. 3 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI3MTI0NGFkaXF6a2N4.

  38. 11 April 2001 Ad 27/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIyMDE4OGFkaXF6a2N4.

  39. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE5NTgzM2FkaXF6a2N4.

  40. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgzNDc5MmFkaXF6a2N4.

  41. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcwMTQ5NGFkaXF6a2N4.

  42. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY4OTM2MmFkaXF6a2N4.

  43. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEyNDkzMmFkaXF6a2N4.

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