Accpac UK Limited

Company Registration Number: 04192989

Company registered in England and Wales

Accpac UK Limited is a Private Company Limited by Shares first registered on 3 April 2001.

Registered Address

NORTH PARK
NEWCASTLE UPON TYNE
NE14 9AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04192989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • ACCPAC EUROPE LIMITED, active until 25 April 2003
  • BONDCO 868 LIMITED, active until 30 May 2001

Company Officers

  • PARRY, Mark

    Secretary

    Appointed on 16 September 2016

     

    North Park
    Newcastle Upon Tyne
    NE13 9AA
    United Kingdom

  • BRADIN, Victoria Louise

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: General Counsel And Company Secretary

    Month of birth: August 1978

    North Park
    Newcastle Upon Tyne
    NE14 9AA

  • PARRY, Mark

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    North Park
    Newcastle Upon Tyne
    NE14 9AA

  • BIERMAN, Philip

    Secretary

    Appointed on 12 June 2001

    Resigned on 12 March 2002

    10001 Morgan Territory Road
    Livermore
    Alameda
    94550
    Usa

  • ROBINSON, Michael John

    Secretary

    Appointed on 30 June 2004

    Resigned on 16 September 2016

    Nationality: British

    Townsend House
    9 Station Cottages
    St Martins
    Richmond
    North Yorkshire
    DL10 4LB
    England

  • SIMON, David Robinson

    Secretary

    Appointed on 12 March 2002

    Resigned on 30 June 2004

    4126 Wells Street
    Pleasanton
    California
    94566
    Usa

  • BONDLAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2001

    Resigned on 12 June 2001

    39/49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BERRUYER, Guy Serge

    Director

    Appointed on 30 September 2010

    Resigned on 4 January 2011

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1951

    Sage
    North Park
    Newcastle Upon Tyne
    NE13 9AA
    Uk

  • BIERMAN, Philip

    Director

    Appointed on 12 June 2001

    Resigned on 12 March 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1966

    10001 Morgan Territory Road
    Livermore
    Alameda
    94550
    Usa

  • BONDLAW DIRECTORS LIMITED

    Nominee Director

    Appointed on 3 April 2001

    Resigned on 12 June 2001

    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • FLATTERY, Brendan Peter

    Director

    Appointed on 11 January 2012

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1964

    North Park
    Newcastle Upon Tyne
    NE14 9AA

  • HARRISON, Paul Scott

    Director

    Appointed on 25 May 2004

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1964

    Hays Plc
    250 Euston Road
    London
    NW1 2AF

  • HOOD, David Michael

    Director

    Appointed on 12 June 2001

    Resigned on 25 May 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1965

    410 Edinburgh Circle
    Danville
    Contra Costa
    94526
    Usa

  • LETTMAN, Donnat Oliver Livingston

    Director

    Appointed on 12 June 2001

    Resigned on 25 May 2004

    Nationality: Jamaican

    Occupation: Company Director

    Month of birth: October 1960

    5000 Portillo Drive
    San Ramon
    Contra Costa
    94583
    Usa

  • MCFARLAND, Adrienne Ann

    Director

    Appointed on 27 June 2011

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: September 1968

    North Park
    Newcastle Upon Tyne
    NE14 9AA

  • MITCHELL, Alastair John

    Director

    Appointed on 20 July 2009

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1961

    North Park
    Newcastle Upon Tyne
    NE14 9AA

  • ROBINSON, Michael John

    Director

    Appointed on 4 January 2011

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1961

    North Park
    Newcastle Upon Tyne
    NE14 9AA

  • SIMON, David Robinson

    Director

    Appointed on 12 March 2002

    Resigned on 30 June 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1963

    4126 Wells Street
    Pleasanton
    California
    94566
    Usa

  • WALKER, Paul Ashton

    Director

    Appointed on 25 May 2004

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    North Park
    Newcastle Upon Tyne
    NE14 9AA

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Director's details changed for Victoria Louise Bradin on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5H4D58B. Transaction: MzE1OTIyMTAxM2FkaXF6a2N4.

  2. 21 September 2016 Appointment of Victoria Louise Bradin as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5G0P7LT. Transaction: MzE1Nzg4NzcyOGFkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FVAFAP. Transaction: MzE1NzY2MDA1NmFkaXF6a2N4.

  4. 16 September 2016 Appointment of Mark Parry as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP03. Barcode: X5FNMQBU. Transaction: MzE1NzU0NTY0MGFkaXF6a2N4.

  5. 16 September 2016 Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FNMQFT. Transaction: MzE1NzU0NTY1OGFkaXF6a2N4.

  6. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CKUE3. Transaction: MzE1MTE3NzI4OWFkaXF6a2N4.

  7. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548PFTV. Transaction: MzE0NTY2Nzk4MmFkaXF6a2N4.

  8. 18 June 2015 Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X49STVWG. Transaction: MzEyNTQxMzExNmFkaXF6a2N4.

  9. 18 June 2015 Appointment of Mr Mark Parry as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X49STWIZ. Transaction: MzEyNTQxMzI0NmFkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44VIZJ3. Transaction: MzEyMDc5ODI5NWFkaXF6a2N4.

  11. 7 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43KUM0L. Transaction: MzExOTk5MzQyOGFkaXF6a2N4.

  12. 8 July 2014 Secretary's details changed for Mr Michael John Robinson on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH03. Barcode: X3BOB34J. Transaction: MzEwMzM1Njk2NWFkaXF6a2N4.

  13. 8 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35EG7DU. Transaction: MzA5Nzg1MzA5M2FkaXF6a2N4.

  14. 5 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NXCTK8. Transaction: MzA5MTk1MzY3NmFkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IHAD6. Transaction: MzA3NTYyMzYwN2FkaXF6a2N4.

  16. 2 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O9YMIJ. Transaction: MzA3MDMyOTgwNmFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X193EE89. Transaction: MzA1NzY0NzY4MWFkaXF6a2N4.

  18. 10 April 2012 Appointment of Brendan Peter Flattery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KXYJF. Transaction: MzA1NTU4NzY1MWFkaXF6a2N4.

  19. 10 April 2012 Termination of appointment of Adrienne Mcfarland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KXZ4I. Transaction: MzA1NTU4Nzg0M2FkaXF6a2N4.

  20. 5 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AHSMQZOI. Transaction: MzA0ODM5MTM0NGFkaXF6a2N4.

  21. 8 July 2011 Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X5AUWVNK. Transaction: MzA0MDE0Mjc1N2FkaXF6a2N4.

  22. 8 July 2011 Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X5AQMVN6. Transaction: MzA0MDE0MjUwOWFkaXF6a2N4.

  23. 28 June 2011 Termination of appointment of Michael Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AFPVDK. Transaction: MzAzOTU4NTE1MmFkaXF6a2N4.

  24. 28 June 2011 Appointment of Mrs Adrienne Ann Mcfarland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ADDVD6. Transaction: MzAzOTU4NDk5NGFkaXF6a2N4.

  25. 28 June 2011 Termination of appointment of Paul Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A8QVDE. Transaction: MzAzOTU4NDU3N2FkaXF6a2N4.

  26. 3 June 2011 Annual return made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: AA89HUMY. Transaction: MzAzODI0MzYzMGFkaXF6a2N4.

  27. 1 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFD28RAD. Transaction: MzAzMTQ4MzEyOWFkaXF6a2N4.

  28. 24 January 2011 Termination of appointment of Guy Berruyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJSDIQZ5. Transaction: MzAzMDk0NjA2MWFkaXF6a2N4.

  29. 24 January 2011 Appointment of Mr Michael John Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJHD8QZK. Transaction: MzAzMDkzMTkyMmFkaXF6a2N4.

  30. 20 October 2010 Appointment of Mr Guy Serge Berruyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQU3EOED. Transaction: MzAyNTU1NjM5NGFkaXF6a2N4.

  31. 19 October 2010 Termination of appointment of Paul Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARAQ3OD5. Transaction: MzAyNTQ4MzQ5MWFkaXF6a2N4.

  32. 25 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjI2Mjg1N2FkaXF6a2N4.

  33. 17 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: AZLJVJXO. Transaction: MzAxNTY2NTM3NmFkaXF6a2N4.

  34. 12 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: A1CENJT0. Transaction: MzAxNTQwODYyOGFkaXF6a2N4.

  35. 10 November 2009 Director's details changed for Paul Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AA111EPQ. Transaction: MzAwMjU1NDYxMmFkaXF6a2N4.

  36. 5 November 2009 Director's details changed for Alastair John Mitchell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PY2WPEPD. Transaction: MzAwMjE3NjY4MGFkaXF6a2N4.

  37. 30 July 2009 Director appointed alastair john mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGIGBYJ. Transaction: MjAzODIzNjEyMmFkaXF6a2N4.

  38. 15 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: ATBSVBKW. Transaction: MjAzNzIyMDEzNWFkaXF6a2N4.

  39. 21 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2CV4940. Transaction: MjAzMTAyMzIzN2FkaXF6a2N4.

  40. 1 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2DNU1V2. Transaction: MjAxMDEzOTg1OWFkaXF6a2N4.

  41. 2 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKTOKZD7. Transaction: MjAwNDY2Mzc1N2FkaXF6a2N4.

  42. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMjYyMWFkaXF6a2N4.

  43. 11 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4OTYyNmFkaXF6a2N4.

  44. 2 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3NTAzMGFkaXF6a2N4.

  45. 25 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxNzIwNGFkaXF6a2N4.

  46. 1 December 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MDcyNDk4OGFkaXF6a2N4.

  47. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjY5OTY3N2FkaXF6a2N4.

  48. 26 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1NTI0MWFkaXF6a2N4.

  49. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMxNzI5MmFkaXF6a2N4.

  50. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI2OTI0NmFkaXF6a2N4.

  51. 23 August 2004 Accounting reference date extended from 31/03/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODQ5NzU4N2FkaXF6a2N4.

  52. 23 August 2004 Registered office changed on 23/08/04 from: 39 49 commercial road southampton hampshire SO15 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgxNTgwNmFkaXF6a2N4.

  53. 23 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMxMzI3MWFkaXF6a2N4.

  54. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5MjA1NWFkaXF6a2N4.

  55. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ2ODYzNWFkaXF6a2N4.

  56. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYzNDA3OWFkaXF6a2N4.

  57. 25 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzNzg1MWFkaXF6a2N4.

  58. 23 December 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQzNTgzMGFkaXF6a2N4.

  59. 23 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM3MzU3MWFkaXF6a2N4.

  60. 18 November 2003 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODQ1NjE2NmFkaXF6a2N4.

  61. 18 June 2003 Registered office changed on 18/06/03 from: town quay house 7 town quay southampton hampshire SO14 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI0MjMxOGFkaXF6a2N4.

  62. 16 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4NDMyOWFkaXF6a2N4.

  63. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDMxMjg3MGFkaXF6a2N4.

  64. 6 September 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2MDcxNWFkaXF6a2N4.

  65. 28 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc3MzMwMmFkaXF6a2N4.

  66. 28 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA1NDcxOGFkaXF6a2N4.

  67. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ5NzYwN2FkaXF6a2N4.

  68. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQwNzAxNWFkaXF6a2N4.

  69. 25 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUzNzE3MmFkaXF6a2N4.

  70. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQwMTc4OWFkaXF6a2N4.

  71. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE4OTUyMWFkaXF6a2N4.

  72. 30 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTAyNjQyOGFkaXF6a2N4.

  73. 3 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAyNzkyNmFkaXF6a2N4.

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