Accentive Limited

Company Registration Number: 04200299

Company registered in England and Wales

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Accentive Limited is a Private Company Limited by Shares first registered on 13 April 2001. Its current registered address is in Buckinghamshire.

Registered Address

2A DALESIDE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7JF

There are 4 companies currently registered at this postcode, including this one.

All companies at SL9 7JF

Registration Data

Company Number

04200299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £457,692£433,683£408,582£383,166£355,891£328,629£244,110£354,457£0£0£0£0
Current Assets £14,873£13,082£17,064£17,876£28,032£34,208£17,937£9,059£13,410£11,627£9,767£6,728
of which Cash £7,479£5,171£6,366£11,740£12,961£30,620£9,885£1,383£6,384£2,017£131£1,166
Total Assets £472,565£446,765£425,646£401,042£383,923£362,837£262,047£363,516£13,410£11,627£9,767£6,728
Current Liabilities £1,126£461£1,105£558£462£5,722£3,125£24,999£3,145£13,148£7,872£8,708
Net Current Assets £13,747£12,621£15,959£17,318£27,570£28,486£14,812£-15,940£10,265£-1,521£1,895£-1,980
Total Net Worth £471,439£446,304£424,541£400,484£383,461£357,115£258,922£338,517£1,538£2,695£6,234£2,409

Previous Names

No previous names

Company Officers

  • MCCULLAGH, Michael Patrick

    Secretary

    Appointed on 13 April 2001

     

    Nationality: English

    Occupation: Company Director

    2a Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JF

  • MCCULLAGH, Michael Patrick

    Director

    Appointed on 13 April 2001

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1950

    2a Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JF

  • MCCULLAGH, Stephen Alexander

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1986

    61
    Red Kite Way
    High Wycombe
    HP13 5SF
    England

  • MCCULLAGH, Susan

    Director

    Appointed on 13 April 2001

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1947

    2a Daleside
    Gerrards Cross
    Buckinghamshire
    SL9 7JF

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 April 2001

    Resigned on 13 April 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2001

    Resigned on 13 April 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8UM3. Transaction: MzE3NDA2NTQ5MWFkaXF6a2N4.

  2. 15 March 2017 Appointment of Mr Stephen Alexander Mccullagh as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X6296EBD. Transaction: MzE3MTE5NzM0MmFkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9I220. Transaction: MzE2NzkwOTEzN2FkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X57L6FIR. Transaction: MzE0OTEzNzI3NGFkaXF6a2N4.

  5. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ926H. Transaction: MzE0MDg5MDY5M2FkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X468UZHF. Transaction: MzEyMjAwMzgxMWFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QFKO. Transaction: MzExNjQ2NzU4OWFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X38XN9EO. Transaction: MzEwMDk1NjczOGFkaXF6a2N4.

  9. 31 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: X30PO20G. Transaction: MzA5MzcxMzg2NGFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5WWA. Transaction: MzA3NzExMjkyN2FkaXF6a2N4.

  11. 31 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: X21795Q8. Transaction: MzA3MjA3MzA5MWFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16SU8A9. Transaction: MzA1NTgzMTQwNmFkaXF6a2N4.

  13. 31 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: X11PKNOZ. Transaction: MzA1MTY4MDA2N2FkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XH9M8TQ0. Transaction: MzAzNjM2NzY5OGFkaXF6a2N4.

  15. 30 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH9IETQ2. Transaction: MzAzNjM2NzU1M2FkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XHMIGKBT. Transaction: MzAxNjM1NzQyNmFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Susan Mccullagh on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XHMIFKBS. Transaction: MzAxNjM1MTcwNmFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Michael Patrick Mccullagh on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XHMIEKBR. Transaction: MzAxNjM1MTcwM2FkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB3X5HWQ. Transaction: MzAxMDM5MTg3MGFkaXF6a2N4.

  20. 30 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: XABWB9GE. Transaction: MjAzMTkyNDE5NWFkaXF6a2N4.

  21. 27 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YDG9DI. Transaction: MjAzMTUxMzA5MmFkaXF6a2N4.

  22. 7 August 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDNW22G. Transaction: MjAxMDU4MjM3NWFkaXF6a2N4.

  23. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUK6DXMQ. Transaction: MjAwMDcyODc5OGFkaXF6a2N4.

  24. 30 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwODc4M2FkaXF6a2N4.

  25. 21 May 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0OTI0OWFkaXF6a2N4.

  26. 7 November 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwMzg0OGFkaXF6a2N4.

  27. 17 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5MzMzOGFkaXF6a2N4.

  28. 10 May 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDIwNjk5NGFkaXF6a2N4.

  29. 19 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk1NTA1MWFkaXF6a2N4.

  30. 20 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ5NjQyNGFkaXF6a2N4.

  31. 2 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQyODcyMmFkaXF6a2N4.

  32. 16 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MDM3MDE2OWFkaXF6a2N4.

  33. 16 May 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY0MTAwNGFkaXF6a2N4.

  34. 19 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5NTI1M2FkaXF6a2N4.

  35. 21 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDI2MzczNWFkaXF6a2N4.

  36. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAwNjM1NGFkaXF6a2N4.

  37. 16 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY2MDgyMGFkaXF6a2N4.

  38. 26 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM5MTQyOGFkaXF6a2N4.

  39. 26 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjcyODc1MGFkaXF6a2N4.

  40. 26 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY5MTc1NGFkaXF6a2N4.

  41. 26 April 2001 Ad 13/04/01--------- £ si [email protected]=499 £ ic 501/1000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMjY2NzY0NWFkaXF6a2N4.

  42. 26 April 2001 Ad 13/04/01--------- £ si [email protected]=500 £ ic 1/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDA0NTc4N2FkaXF6a2N4.

  43. 26 April 2001 Registered office changed on 26/04/01 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkyODYzNGFkaXF6a2N4.

  44. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgzOTE5OWFkaXF6a2N4.

  45. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk2Nzc0NGFkaXF6a2N4.

  46. 13 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjcwNDY1OGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:51:09 +0000