Accsys Business Consultants Limited

Company Registration Number: 04237605

Company registered in England and Wales

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Accsys Business Consultants Limited is a Private Company Limited by Shares first registered on 20 June 2001. Its current registered address is in Peterborough.

Registered Address

5A THE FORUM MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FT

There are 165 companies currently registered at this postcode, including this one.

All companies at PE2 6FT

Registration Data

Company Number

04237605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,437£90,048£109,255£113,884£114,029£89,320
of which Cash £47,056£36,547£58,438£73,602£87,770£66,476
Total Assets £96,437£90,048£109,255£113,884£114,029£89,320
Current Liabilities £57,728£120,033£99,550£88,358£142,487£123,909
Net Current Assets £38,709£-29,985£9,705£25,526£-28,458£-34,589
Total Net Worth £48,769£-23,285£-16,665£36,517£27,954£12,095

Previous Names

No previous names

Company Officers

  • BUSH, Duncan John

    Director

    Appointed on 20 June 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1970

    5a
    The Forum Minerva Business Park
    Lynch Wood
    Peterborough
    PE2 6FT
    United Kingdom

  • BICKERDIKE, Stacey Jane

    Secretary

    Appointed on 25 February 2004

    Resigned on 4 May 2012

    5a
    The Forum Minerva Business Park
    Lynch Wood
    Peterborough
    PE2 6FT
    United Kingdom

  • BUSH, John

    Secretary

    Appointed on 20 June 2001

    Resigned on 25 February 2004

    27 Lime Street
    Rushden
    Northamptonshire
    NN10 6DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2001

    Resigned on 20 June 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2001

    Resigned on 20 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59MF26I. Transaction: MzE1MTE3ODkzMmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y12C3. Transaction: MzE0NTMyMDYyMGFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5P4UW. Transaction: MzEyNTY2NjU5NGFkaXF6a2N4.

  4. 19 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RRTM3. Transaction: MzEyMzQ2MTc4OWFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3G5229N. Transaction: MzEwNzI0NzIxNmFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5UB6. Transaction: MzEwMjI3OTU2OWFkaXF6a2N4.

  7. 6 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3155N7U. Transaction: MzA5NDAyNTMyM2FkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGASP. Transaction: MzA4MDEwOTczMWFkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O4P1OQ. Transaction: MzA2OTk2MDc3NGFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBOEH. Transaction: MzA1OTQ1MDMxOGFkaXF6a2N4.

  11. 15 May 2012 Termination of appointment of Stacey Jane Bickerdike as a secretary on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: TM02. Barcode: X18Y8H1D. Transaction: MzA1NzUyNTEzNmFkaXF6a2N4.

  12. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFLAA. Transaction: MzA1NDI0OTAwOWFkaXF6a2N4.

  13. 25 November 2011 Registered office address changed from 38 Roman Way Higham Ferrers Northamptonshire NN10 8NS on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XFRINZJQ. Transaction: MzA0NzgyNjk4NmFkaXF6a2N4.

  14. 25 November 2011 Director's details changed for Duncan Bush on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XFRIGZJJ. Transaction: MzA0NzgyNjk3NGFkaXF6a2N4.

  15. 25 November 2011 Secretary's details changed for Stacey Jane Bickerdike on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH03. Barcode: XFRG7ZJ8. Transaction: MzA0NzgyNjc1OGFkaXF6a2N4.

  16. 4 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMTVOWEI. Transaction: MzA0MTY1MzY2MmFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZOZ2V8O. Transaction: MzAzOTMxNTIyNWFkaXF6a2N4.

  18. 2 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF2EARBH. Transaction: MzAzMTU0NTIzNWFkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XW15ML39. Transaction: MzAxODE1OTYwN2FkaXF6a2N4.

  20. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PILVCIDU. Transaction: MzAxMTY3NDk2N2FkaXF6a2N4.

  21. 7 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJSOBCA. Transaction: MjAzNjYyMDI2OWFkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY75L9ES. Transaction: MjAzMTkwODQ0MGFkaXF6a2N4.

  23. 23 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YU20TS. Transaction: MjAwNzY2OTkyMmFkaXF6a2N4.

  24. 17 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzU0OTQxNGFkaXF6a2N4.

  25. 13 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALOV1XZB. Transaction: MjAwMTM5MzgzNmFkaXF6a2N4.

  26. 5 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5MTQ5OWFkaXF6a2N4.

  27. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA0MzUzNGFkaXF6a2N4.

  28. 11 April 2007 Ad 12/03/07--------- £ si [email protected]=70 £ ic 100/170 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ0MjUxOGFkaXF6a2N4.

  29. 29 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzU3OTM1MGFkaXF6a2N4.

  30. 29 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEwMDUyNGFkaXF6a2N4.

  31. 29 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA1MjQ0NmFkaXF6a2N4.

  32. 19 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk5NDQxN2FkaXF6a2N4.

  33. 18 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5NTUwNmFkaXF6a2N4.

  34. 12 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMDI1MDkzM2FkaXF6a2N4.

  35. 18 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczMjY5NmFkaXF6a2N4.

  36. 7 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODkzNzA2N2FkaXF6a2N4.

  37. 7 January 2005 Registered office changed on 07/01/05 from: 27 lime street rushden northamptonshire NN10 6DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE2MjU0NWFkaXF6a2N4.

  38. 29 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxMTA1NGFkaXF6a2N4.

  39. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2NzM4N2FkaXF6a2N4.

  40. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk5NjEyNmFkaXF6a2N4.

  41. 8 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY2NjI3MWFkaXF6a2N4.

  42. 28 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4MjU4MmFkaXF6a2N4.

  43. 19 May 2003 Registered office changed on 19/05/03 from: 52A alexandra street thurmaston leicester LE4 8FA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg3ODA3MWFkaXF6a2N4.

  44. 28 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU5MDg3OGFkaXF6a2N4.

  45. 8 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxODMwNGFkaXF6a2N4.

  46. 8 July 2002 Ad 01/07/01--------- £ si [email protected]=99 £ ic 11/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTg1NzA1MmFkaXF6a2N4.

  47. 20 September 2001 Ad 20/06/01--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTEwMTg0OGFkaXF6a2N4.

  48. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2OTMyMWFkaXF6a2N4.

  49. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM1MzE0NmFkaXF6a2N4.

  50. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQzMTk5MmFkaXF6a2N4.

  51. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3NDk1OWFkaXF6a2N4.

  52. 20 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDUxNTk5M2FkaXF6a2N4.

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