Acellis Limited

Company Registration Number: 04254223

Company registered in England and Wales

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Acellis Limited is a Private Company Limited by Shares first registered on 17 July 2001. Its current registered address is in Farnborough, Hampshire.

Registered Address

63 SALISBURY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7AG

There are 48 companies currently registered at this postcode, including this one.

All companies at GU14 7AG

Registration Data

Company Number

04254223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,966£7,167£3,715£11,382£5,419£10,180£6,643£15,047£10,668£6,784£3,776
of which Cash £1,877£4,043£1,062£6,480£767£550£2,858£9,260£2,710£1,845£3,776
Total Assets £5,966£7,167£3,715£11,382£5,419£10,180£6,643£15,047£10,668£6,784£3,776
Current Liabilities £41,929£20,615£22,769£28,110£6,491£7,704£5,821£15,454£8,902£8,554£6,722
Net Current Assets £-35,963£-13,448£-19,054£-16,728£-1,072£2,476£822£-407£1,766£-1,770£-2,946
Total Net Worth £-34,059£308£-1,747£998£180£4,123£1,776£852£47£319£615

Previous Names

No previous names

Company Officers

  • GRIFFITH, Cyril

    Secretary

    Appointed on 17 July 2001

     

    Nationality: Irish

    Occupation: Consultant

    Urninazacao The Crest
    Urbinazacao The Crest
    Lote No 2
    (Vale Formoso) Sao Clemente
    8100-267
    Portugal

  • GRIFFITH, Kristina

    Director

    Appointed on 17 July 2001

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: January 1953

    Urbanizacao The Crest
    Lote No 2
    (Vale Formoso) Sao Clemente
    8100-267 Loule
    Portugal

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2001

    Resigned on 19 July 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2001

    Resigned on 19 July 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 31 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE3A3K. Transaction: MzE1NDEyMTU0OWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X9CQ9. Transaction: MzE0NzU1MTE0M2FkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7KZA1. Transaction: MzEyOTM0MTA2NGFkaXF6a2N4.

  4. 20 August 2015 Secretary's details changed for Cyril Griffith on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X4E7KZFS. Transaction: MzEyOTM0MDcxMWFkaXF6a2N4.

  5. 20 August 2015 Director's details changed for Kristina Griffith on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4E7KZCL. Transaction: MzEyOTM0MDcxOGFkaXF6a2N4.

  6. 4 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44LA8Y1. Transaction: MzEyMDU5NTcwNmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX3MTN. Transaction: MzEwNjE4MjQ2M2FkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UER9F. Transaction: MzA5OTEwMjIyOGFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNE8W. Transaction: MzA4MjMwMDEzNmFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B567F. Transaction: MzA3NzEwNTc4N2FkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2ZOH. Transaction: MzA2MjQ3ODk0MGFkaXF6a2N4.

  12. 12 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AFQXJZUO. Transaction: MzA0ODg1MDcyNmFkaXF6a2N4.

  13. 13 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XH2NFWN1. Transaction: MzA0MjA1MTc4MWFkaXF6a2N4.

  14. 7 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5ENZPQU. Transaction: MzAyODM5ODE3NmFkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XZ91PMN4. Transaction: MzAyMTYyNzM5OWFkaXF6a2N4.

  16. 19 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARJ8RFSQ. Transaction: MzAwNTMzNDM4MmFkaXF6a2N4.

  17. 17 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OKICGI. Transaction: MjAzOTMxMDI3NWFkaXF6a2N4.

  18. 4 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AREFJ7RB. Transaction: MjAyNzM1NDI0N2FkaXF6a2N4.

  19. 25 September 2008 Registered office changed on 25/09/2008 from eastbourne house 2 saxbys lane lingfield surrey RH7 6DN [View PDF]

    Category: Address. Type: 287. Barcode: AAM8N3FJ. Transaction: MjAxNDE2NTE3OGFkaXF6a2N4.

  20. 4 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICFE1ZK. Transaction: MjAxMDI1NjE1NWFkaXF6a2N4.

  21. 20 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XIP2ZXDF. Transaction: MDE5MjU0NDI3NGFkaXF6a2N4.

  22. 10 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5OTE0MGFkaXF6a2N4.

  23. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2NzA2NmFkaXF6a2N4.

  24. 28 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0MDkyMGFkaXF6a2N4.

  25. 25 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxMDAzOGFkaXF6a2N4.

  26. 27 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjcxMjc4MWFkaXF6a2N4.

  27. 6 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NzYyNzMyNGFkaXF6a2N4.

  28. 4 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI0NDcxOWFkaXF6a2N4.

  29. 29 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTcxMzY5OWFkaXF6a2N4.

  30. 25 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODMzNjQyNWFkaXF6a2N4.

  31. 19 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjIxOTc1OGFkaXF6a2N4.

  32. 9 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODM3MjIyNGFkaXF6a2N4.

  33. 23 August 2001 Registered office changed on 23/08/01 from: highstone company formations LIMITED 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE1NzQ4MWFkaXF6a2N4.

  34. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA4NzI3NWFkaXF6a2N4.

  35. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk5MDMzMWFkaXF6a2N4.

  36. 23 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc4NzcyMWFkaXF6a2N4.

  37. 23 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE2MDYxN2FkaXF6a2N4.

  38. 23 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODkwMjAyMmFkaXF6a2N4.

  39. 25 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA5NDk4MmFkaXF6a2N4.

  40. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkxMjI1NWFkaXF6a2N4.

  41. 17 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAxODkzMGFkaXF6a2N4.

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