Accomplish Management Limited

Company Registration Number: 04187667

Company registered in England and Wales

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Accomplish Management Limited is a Private Company Limited by Shares first registered on 27 March 2001. Its current registered address is in London.

Registered Address

47 FLORIN COURT
70 TANNER STREET
LONDON
SE1 3DP

There are 6 companies currently registered at this postcode, including this one.

All companies at SE1 3DP

Registration Data

Company Number

04187667

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

26 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

26 June 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £656,423£993,530£944,456£970,654£850,902£108,189
of which Cash £10,284£25,887£120,148£4,730£6,127£18,637
Total Assets £656,423£993,530£944,456£970,654£850,902£108,189
Current Liabilities £475,706£875,646£852,425£923,977£851,651£117,467
Net Current Assets £180,717£117,884£92,031£46,677£-749£-9,278
Total Net Worth £181,408£118,883£99,813£55,774£10,442£9,286

Previous Names

  • KWAKKWAK LIMITED, active until 29 April 2006

Company Officers

  • NICHOLSON, Nicholas

    Secretary

    Appointed on 26 March 2010

     

    47
    Florin Court
    70 Tanner Street
    London
    SE1 3DP
    United Kingdom

  • NICHOLSON, Nicholas

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Banking

    Month of birth: September 1968

    47 Florin Court
    70 Tanner Street
    London
    SE1 3DP

  • NICHOLSON, James

    Secretary

    Appointed on 17 April 2006

    Resigned on 26 March 2010

    19a Greenacre Walk
    Southgate
    London
    N14 7DB

  • NICHOLSON, Nicholas

    Secretary

    Appointed on 27 March 2001

    Resigned on 17 April 2006

    Nationality: British

    Occupation: Banking

    47 Florin Court
    70 Tanner Street
    London
    SE1 3DP

  • LOWE, Samantha Jane

    Director

    Appointed on 27 March 2001

    Resigned on 17 April 2006

    Nationality: British

    Occupation: Revenue Analyst

    Month of birth: October 1966

    47 Florin Court
    70 Tanner Street
    London
    SE1 3DP

  • NICHOLSON, James

    Director

    Appointed on 17 April 2006

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    19a Greenacre Walk
    Southgate
    London
    N14 7DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55P2QAA. Transaction: MzE0NzE5ODM4NGFkaXF6a2N4.

  2. 11 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: X54OE9UH. Transaction: MzE0NjEwODM0OGFkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RR31E. Transaction: MzEyMzQ1NDUwMGFkaXF6a2N4.

  4. 8 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: X44VJ9PN. Transaction: MzEyMDgwMTE1NmFkaXF6a2N4.

  5. 25 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: X36JZC7F. Transaction: MzA5ODgxOTcxOGFkaXF6a2N4.

  6. 25 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36JZC7B. Transaction: MzA5ODgxNjk1MWFkaXF6a2N4.

  7. 25 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36JZC6Z. Transaction: MzA5ODgxNjk0OGFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3546623. Transaction: MzA5NzY1NTI4MmFkaXF6a2N4.

  9. 26 February 2014 Registered office address changed from Unit 5, 217 Long Lane, London SE1 4PR on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IEGJK. Transaction: MzA5NTI5MTE4OWFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2712U08. Transaction: MzA3NzI3NjQ5M2FkaXF6a2N4.

  11. 4 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: X25L14KI. Transaction: MzA3NTY2NDg1NWFkaXF6a2N4.

  12. 3 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: X16327IZ. Transaction: MzA1NTI1OTkzMWFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15SRTKP. Transaction: MzA1NTA2NjU5MmFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRRLQUL5. Transaction: MzAzODAyOTQxOGFkaXF6a2N4.

  15. 5 April 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: X8WQHT12. Transaction: MzAzNTA1Mzc0MmFkaXF6a2N4.

  16. 6 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A59OZJMG. Transaction: MzAxNDk5MzkwOGFkaXF6a2N4.

  17. 7 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: XD66RIYT. Transaction: MzAxMjk5MTE2MWFkaXF6a2N4.

  18. 6 April 2010 Termination of appointment of James Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCZUIIXZ. Transaction: MzAxMjkwNjc0MmFkaXF6a2N4.

  19. 6 April 2010 Appointment of Mr Nicholas Nicholson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCZTPIX5. Transaction: MzAxMjkwNjcyNmFkaXF6a2N4.

  20. 6 April 2010 Termination of appointment of James Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCZOEIXP. Transaction: MzAxMjkwNjM4N2FkaXF6a2N4.

  21. 8 December 2009 Registered office address changed from 47 Florin Court 70 Tanner Street London SE1 3DP on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XDCH4FM8. Transaction: MzAwNDUzNTM2NGFkaXF6a2N4.

  22. 29 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXDH99FY. Transaction: MjAzMTc5Mjk0NGFkaXF6a2N4.

  23. 6 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48FP8SD. Transaction: MjAyOTk1NTg4OWFkaXF6a2N4.

  24. 26 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALMN50V4. Transaction: MjAwNzkyMjA0OGFkaXF6a2N4.

  25. 22 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT4UZ3L. Transaction: MjAwMzg0ODQ3OWFkaXF6a2N4.

  26. 12 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwODA3N2FkaXF6a2N4.

  27. 10 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzMTA0NWFkaXF6a2N4.

  28. 10 April 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3ODQ4MjY0N2FkaXF6a2N4.

  29. 17 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5NjI1M2FkaXF6a2N4.

  30. 15 June 2006 Ad 26/05/06--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjE3MTc0N2FkaXF6a2N4.

  31. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5MzU1NWFkaXF6a2N4.

  32. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5NDgyM2FkaXF6a2N4.

  33. 25 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyNTQ4NWFkaXF6a2N4.

  34. 15 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxNDM4N2FkaXF6a2N4.

  35. 2 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDkzMzYyMGFkaXF6a2N4.

  36. 28 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MzY4NjQ2MGFkaXF6a2N4.

  37. 25 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3NDYzN2FkaXF6a2N4.

  38. 28 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTEwODAxMmFkaXF6a2N4.

  39. 14 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyMDkzN2FkaXF6a2N4.

  40. 3 June 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0NTU5N2FkaXF6a2N4.

  41. 28 January 2003 Total exemption small company accounts made up to 26 September 2002 [View PDF]

    Action Date: 26 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTc5MDM1NGFkaXF6a2N4.

  42. 29 May 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0NDYyM2FkaXF6a2N4.

  43. 22 January 2002 Accounting reference date extended from 31/03/02 to 26/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDA0MDExM2FkaXF6a2N4.

  44. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTg3MzA1OWFkaXF6a2N4.

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