Accuvision Limited

Company Registration Number: 04190743

Company registered in England and Wales

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Accuvision Limited is a Private Company Limited by Shares first registered on 30 March 2001. Its current registered address is in London.

Registered Address

42-48 NEW KINGS ROAD
FULHAM
LONDON
SW6 4LS

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

All companies at SW6 4LS

Registration Data

Company Number

04190743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,503,553£1,606,602£1,428,329£1,133,134£1,054,575£965,592£1,428,328£1,369,177£0£983,360£0£0
Current Assets £793,962£644,450£699,455£832,363£819,089£1,150,245£686,339£390,873£610,431£294,269£307,602£106,103
of which Cash £404,935£228,474£279,545£420,058£407,643£676,359£149,120£276,418£507,176£169,088£232,517£21,901
Total Assets £2,297,515£2,251,052£2,127,784£1,965,497£1,873,664£2,115,837£2,114,667£1,760,050£610,431£1,277,629£307,602£106,103
Current Liabilities £785,482£898,552£665,158£580,695£514,192£791,560£897,923£911,327£847,924£909,753£837,817£701,423
Net Current Assets £8,480£-254,102£34,297£251,668£304,897£358,685£-211,584£-520,454£-237,493£-615,484£-530,215£-595,320
Total Net Worth £1,512,033£1,352,500£1,462,626£1,384,802£1,359,472£1,324,277£1,216,744£848,723£603,114£367,876£131,329£-323,921

Previous Names

No previous names

Company Officers

  • PANTHAKEY, Kareena

    Secretary

    Appointed on 14 June 2006

     

    42
    - 48 New Kings Road
    Fulham
    London
    SW6 4LS
    United Kingdom

  • PANTHAKEY, Daryus

    Director

    Appointed on 1 April 2002

     

    Nationality: Indian

    Occupation: Co Director

    Month of birth: November 1957

    42
    - 48 New Kings Road
    Fulham
    London
    SW6 4LS
    United Kingdom

  • PANTHAKEY, Daryus

    Secretary

    Appointed on 1 February 2002

    Resigned on 17 October 2002

    4 Lyn Court
    Ferndown Close
    Guildford
    Surrey
    GU1 2DW

  • PATEL, Alpesh

    Secretary

    Appointed on 30 March 2001

    Resigned on 1 February 2002

    84 Chelsea Court
    Sloane Walk
    Croydon
    Surrey
    CR0 7NX

  • PATEL, Mayank

    Secretary

    Appointed on 17 October 2002

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Manager

    42 Wickham Avenue
    Croydon
    Surrey
    CR0 8TY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2001

    Resigned on 30 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • PATEL, Pravin

    Director

    Appointed on 30 March 2001

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    58 Nightingale Road
    South Croydon
    Surrey
    CR2 8PT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2001

    Resigned on 30 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JAUE2B. Transaction: MzE2MTQ3NjEzNWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54QX6SQ. Transaction: MzE0NjE0MjQyNmFkaXF6a2N4.

  3. 8 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DCFGZ7. Transaction: MzEyODY0MjUwNGFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHW82. Transaction: MzEyMDQyMzg0MGFkaXF6a2N4.

  5. 25 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NGARUW. Transaction: MzExNDI0NTk4MmFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35H439F. Transaction: MzA5Nzk0NzMzMmFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HK1FT. Transaction: MzA5MzM2NzQ1NWFkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2634WAX. Transaction: MzA3NjA3NzgyNGFkaXF6a2N4.

  9. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20U9THL. Transaction: MzA3MTc4NDA1MmFkaXF6a2N4.

  10. 2 November 2012 Secretary's details changed for Kareena Panthakey on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH03. Barcode: X1KU1OUB. Transaction: MzA2Njg2NTI1MmFkaXF6a2N4.

  11. 2 November 2012 Director's details changed for Mr Daryus Panthakey on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1NY8. Transaction: MzA2Njg2NDk4MWFkaXF6a2N4.

  12. 2 November 2012 Director's details changed for Mr Daryus Panthakey on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1KU1NT5. Transaction: MzA2Njg2NDkyNGFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X190UAII. Transaction: MzA1NzU5NjA2NWFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114T0O1. Transaction: MzA1MTE1NjcxNWFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XOLZ5UAE. Transaction: MzAzNzUxNzA3M2FkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFXJKR7N. Transaction: MzAzMTQyODA4MGFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XHGV5J6J. Transaction: MzAxMzU1MzY1MmFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEURAH22. Transaction: MzAwODc2ODc0OGFkaXF6a2N4.

  19. 26 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY5CA67. Transaction: MjAzMzY0ODIzM2FkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABWRT8JS. Transaction: MjAyOTY3MDkxOGFkaXF6a2N4.

  21. 5 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM15I4K8. Transaction: MjAxNzMwOTI1N2FkaXF6a2N4.

  22. 16 May 2008 Return made up to 30/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADDOTZQ6. Transaction: MjAwNTU0NDMwNGFkaXF6a2N4.

  23. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVN3QXL3. Transaction: MjAwMDY0MjkyOGFkaXF6a2N4.

  24. 1 June 2007 Return made up to 30/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY2NDgxOGFkaXF6a2N4.

  25. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5NzIzN2FkaXF6a2N4.

  26. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY3NDY4OGFkaXF6a2N4.

  27. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY3NDY3NGFkaXF6a2N4.

  28. 27 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA3MTgyOWFkaXF6a2N4.

  29. 27 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTcyMjUyNmFkaXF6a2N4.

  30. 17 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2NzgwMGFkaXF6a2N4.

  31. 22 March 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4MjA1NGFkaXF6a2N4.

  32. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE4OTA3MGFkaXF6a2N4.

  33. 10 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDcwMzA2OWFkaXF6a2N4.

  34. 28 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDM3MzA3OGFkaXF6a2N4.

  35. 16 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MTYzM2FkaXF6a2N4.

  36. 12 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MDUyMzU0MGFkaXF6a2N4.

  37. 9 September 2003 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzMjE0MDQzNGFkaXF6a2N4.

  38. 9 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMTcxMjIyMWFkaXF6a2N4.

  39. 6 September 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2NDkyOGFkaXF6a2N4.

  40. 6 September 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjg3NzA5MWFkaXF6a2N4.

  41. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI0MDIzOGFkaXF6a2N4.

  42. 6 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5ODg2OGFkaXF6a2N4.

  43. 5 September 2002 Return made up to 30/03/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxNjcxMGFkaXF6a2N4.

  44. 5 September 2002 Nc inc already adjusted 15/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTYyMTQ4N2FkaXF6a2N4.

  45. 5 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQyMTc2M2FkaXF6a2N4.

  46. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0MzEzMWFkaXF6a2N4.

  47. 6 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwOTgxNGFkaXF6a2N4.

  48. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk0MTgxN2FkaXF6a2N4.

  49. 31 December 2001 Registered office changed on 31/12/01 from: day lewis house 324 bensham lane thornton heath surrey CR7 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY2Mjk3OWFkaXF6a2N4.

  50. 7 August 2001 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDE5Mjg2M2FkaXF6a2N4.

  51. 18 July 2001 Ad 27/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTcxMzUzNmFkaXF6a2N4.

  52. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3NjEzNGFkaXF6a2N4.

  53. 19 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMzNjEyMGFkaXF6a2N4.

  54. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0NTk2OGFkaXF6a2N4.

  55. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwNjA3MmFkaXF6a2N4.

  56. 30 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA2MTUyMWFkaXF6a2N4.

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