Acctiva Limited

Company Registration Number: 04322670

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acctiva Limited is a Private Company Limited by Shares first registered on 14 November 2001. Its current registered address is in Maidenhead, Berkshire.

Registered Address

JAZ NOTAY
24 COURT CLOSE
MAIDENHEAD
BERKSHIRE
SL6 2DL

There are 17 companies currently registered at this postcode, including this one.

All companies at SL6 2DL

Registration Data

Company Number

04322670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £8,575£44,521£364,521£364,687£362,908£353,487£383,487
Current Assets £33,230£38,018£37,111£40,828£66,434£105,467£180,221
of which Cash £209£1,601£2,795£7,506£4,030£70,965£141,108
Total Assets £41,805£82,539£401,632£405,515£429,342£458,954£563,708
Current Liabilities £6,271£24,543£30,682£13,657£11,233£12,171£105,278
Net Current Assets £26,959£13,475£6,429£27,171£55,201£93,296£74,943
Total Net Worth £35,534£57,996£370,950£391,858£418,109£446,783£458,430

Previous Names

No previous names

Company Officers

  • SAOULIS, Andrew

    Secretary

    Appointed on 7 February 2002

     

    Tall Trees 28a Grove Road
    Sonning Common
    Reading
    Berkshire
    RG4 9RL

  • ARMASHULA, Gennadiy

    Director

    Appointed on 1 February 2002

     

    Nationality: Ukraine

    Occupation: Marketing

    Month of birth: November 1959

    46/1 Alexandriuska St
    Kiev
    0362
    FOREIGN
    Ukraine

  • SAOULIS, Andrew

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    28a Grove Road
    Sonning Common
    Reading
    Berkshire
    RG4 9RL

  • MCKENZIE SMART, Andrew Neil

    Secretary

    Appointed on 14 November 2001

    Resigned on 7 February 2003

    14-16 Station Road West
    Oxted
    Surrey
    RH8 9EP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 November 2001

    Resigned on 14 November 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 November 2001

    Resigned on 14 November 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILLIAMS, Kelvin

    Director

    Appointed on 1 January 2002

    Resigned on 24 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    7 Park Road
    Oxted
    Surrey
    RH8 0AL

  • WILLIAMS, Tatyana

    Director

    Appointed on 14 November 2001

    Resigned on 25 January 2003

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1957

    7 Park Road
    Oxted
    Surrey
    RH8 0AL

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

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. 27 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLY5WW. Transaction: MzE2Mjg2NjI4MmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXBIG. Transaction: MzE1ODY0NzY2MWFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCQZBF. Transaction: MzEzODYxMzMxMGFkaXF6a2N4.

  4. 30 December 2015 Register inspection address has been changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP United Kingdom to 24 Court Close Maidenhead Berkshire SL6 2DL [View PDF]

    Category: Address. Type: AD02. Barcode: X4NCQZFF. Transaction: MzEzODYxMzI2NmFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKQSG. Transaction: MzEzMjAyMzc4NWFkaXF6a2N4.

  6. 10 March 2015 Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to C/O Jaz Notay 24 Court Close Maidenhead Berkshire SL6 2DL on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UL86O. Transaction: MzExODkyMjMxN2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFKP36. Transaction: MzExMzIxODg5OWFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAELQ. Transaction: MzEwODgyMzcxMWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3YS3S. Transaction: MzA4ODc2MjExN2FkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5BGAA. Transaction: MzA4ODE5MzE4NmFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRHUTI. Transaction: MzA2NzU3OTM4MmFkaXF6a2N4.

  12. 2 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMYNU3. Transaction: MzA2Njg2MzI5NWFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XJN03ZUZ. Transaction: MzA0ODUwNTc3NmFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A91SGXMB. Transaction: MzA0NDA5ODg1NGFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYZ46P5Y. Transaction: MzAyNzA5MjE5NmFkaXF6a2N4.

  16. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5G3GNNO. Transaction: MzAyNDAwODE3OWFkaXF6a2N4.

  17. 8 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO01IISR. Transaction: MzAxMzExNTA2OWFkaXF6a2N4.

  18. 8 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AO01UIS3. Transaction: MzAxMzExNDc1NWFkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X82YGFBB. Transaction: MzAwMzg1ODQ3MmFkaXF6a2N4.

  20. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X82YFFBA. Transaction: MzAwMzg0OTA0MWFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Gennadiy Armashula on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X82YDFB8. Transaction: MzAwMzg0OTA0MGFkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Andrew Saoulis on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X82YEFB9. Transaction: MzAwMzg0ODQ4NmFkaXF6a2N4.

  23. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSNHEJB. Transaction: MzAwMjE5OTg3MGFkaXF6a2N4.

  24. 27 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DCT56Y. Transaction: MjAxODkwNjY3NGFkaXF6a2N4.

  25. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVQC547N. Transaction: MjAxNjE5NjMyNmFkaXF6a2N4.

  26. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcxNjkxNmFkaXF6a2N4.

  27. 23 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxNjc2OWFkaXF6a2N4.

  28. 15 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxMzU3N2FkaXF6a2N4.

  29. 6 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM4OTMyM2FkaXF6a2N4.

  30. 8 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0OTY2M2FkaXF6a2N4.

  31. 28 April 2006 Return made up to 14/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE5NjUzMmFkaXF6a2N4.

  32. 26 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE2MjMzOGFkaXF6a2N4.

  33. 21 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk0MTk5NWFkaXF6a2N4.

  34. 5 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI2Njc3MWFkaXF6a2N4.

  35. 19 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwMDIxMWFkaXF6a2N4.

  36. 21 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY3OTQ1MWFkaXF6a2N4.

  37. 20 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3OTEyNmFkaXF6a2N4.

  38. 20 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzcxOTI4OGFkaXF6a2N4.

  39. 13 July 2003 Nc inc already adjusted 11/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjM0NjgzNWFkaXF6a2N4.

  40. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4NTE3NWFkaXF6a2N4.

  41. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU3MzIyOGFkaXF6a2N4.

  42. 4 March 2003 Registered office changed on 04/03/03 from: 14-16 station road west oxted surrey RH8 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA3MTk1MWFkaXF6a2N4.

  43. 13 February 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1NDA3N2FkaXF6a2N4.

  44. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgwMDkzMWFkaXF6a2N4.

  45. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ4NTYxM2FkaXF6a2N4.

  46. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk4NTQwOGFkaXF6a2N4.

  47. 9 September 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTM3NDQ2MGFkaXF6a2N4.

  48. 2 May 2002 Ad 10/04/02--------- £ si [email protected]=5000 £ ic 5000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjU1OTg5MWFkaXF6a2N4.

  49. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ0MTYwNmFkaXF6a2N4.

  50. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ5MjYwNmFkaXF6a2N4.

  51. 3 December 2001 Ad 22/11/01--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjIzNDE2NGFkaXF6a2N4.

  52. 3 December 2001 Nc inc already adjusted 22/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzQ2MDk2MGFkaXF6a2N4.

  53. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzY4NzYwOWFkaXF6a2N4.

  54. 26 November 2001 Registered office changed on 26/11/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjEwNzEwNWFkaXF6a2N4.

  55. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk0MzAzMWFkaXF6a2N4.

  56. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI1MDUyN2FkaXF6a2N4.

  57. 26 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMwMDczNGFkaXF6a2N4.

  58. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ0NjAyNmFkaXF6a2N4.

  59. 14 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIxMTMyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.