Accupay Limited

Company Registration Number: 04334076

Company registered in England and Wales

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Accupay Limited is a Private Company Limited by Shares first registered on 4 December 2001. It was dissolved on 29 March 2016.

Registered Address

140 Coniscliffe Road
Darlington
County Durham
DL3 7RT

There are 37 companies currently registered at this postcode, including this one.

All companies at DL3 7RT

Registration Data

Company Number

04334076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 December 2001

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

4 December 2014

Returns Next Due

1 January 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £35,894£2£0£2£2
of which Cash £35,894£2£0£2£2
Total Assets £35,894£2£0£2£2
Current Liabilities £7,409£0£0£0£0
Net Current Assets £28,485£2£0£2£2
Total Net Worth £28,485£2£0£2£2

Previous Names

No previous names

Company Officers

  • LUCKETT, Antony William

    Secretary

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    140 Coniscliffe Road
    Darlington
    County Durham
    DL3 7RT

  • DOYLE, Terence Anthony

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    140 Coniscliffe Road
    Darlington
    County Durham
    DL3 7RT

  • LUCKETT, Antony William

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    140 Coniscliffe Road
    Darlington
    County Durham
    DL3 7RT

  • OWEN, Clive Faulkner

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    140 Coniscliffe Road
    Darlington
    County Durham
    DL3 7RT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyNjQyM2FkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODgzOTM2OWFkaXF6a2N4.

  3. 4 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MSZBEA. Transaction: MzEzODI0Mjk2OGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M95D. Transaction: MzExNDA4MzM1NmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKY6P. Transaction: MzExNDA5Mjk2NWFkaXF6a2N4.

  6. 19 November 2014 Statement of capital following an allotment of shares on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH01. Barcode: A3KIYW6B. Transaction: MzExMTYzMTI5MGFkaXF6a2N4.

  7. 17 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3I6BOW1. Transaction: MzEwOTYyMDc5NWFkaXF6a2N4.

  8. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkJPVlRhZGlxemtjeA.

  9. 19 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3GLSPKB. Transaction: MzEwNzc5OTI0MmFkaXF6a2N4.

  10. 19 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3GLSPJV. Transaction: MzEwNzc5OTIwM2FkaXF6a2N4.

  11. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHTFNQSzNhZGlxemtjeA.

  12. 29 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X30KDQA3. Transaction: MzA5MzU2MjkxN2FkaXF6a2N4.

  13. 16 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZP8DIZ. Transaction: MzA5Mjc2NDEzNWFkaXF6a2N4.

  14. 16 April 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X26G1R3T. Transaction: MzA3NjMyNDcyOGFkaXF6a2N4.

  15. 5 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N20ABT. Transaction: MzA2ODgxNzc1NGFkaXF6a2N4.

  16. 5 December 2012 Director's details changed for Antony William Luckett on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N20ABD. Transaction: MzA2ODcyODQ0NWFkaXF6a2N4.

  17. 5 December 2012 Director's details changed for Terence Anthony Doyle on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N20AAX. Transaction: MzA2ODcyODQ0M2FkaXF6a2N4.

  18. 4 December 2012 Director's details changed for Mr Clive Faulkner Owen on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N20ABL. Transaction: MzA2ODcyODQ0N2FkaXF6a2N4.

  19. 4 December 2012 Secretary's details changed for Antony William Luckett on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH03. Barcode: X1N20AAH. Transaction: MzA2ODcyODQzOWFkaXF6a2N4.

  20. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTHFRT. Transaction: MzA2MzYyNDk3MWFkaXF6a2N4.

  21. 14 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5G0T4. Transaction: MzA0OTAxMTcwNGFkaXF6a2N4.

  22. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMMLVX6O. Transaction: MzA0MzA4NjMxOWFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X7NLSPXQ. Transaction: MzAyODc0ODI0NWFkaXF6a2N4.

  24. 7 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X03AXGG3. Transaction: MzAwNjU2ODk3N2FkaXF6a2N4.

  25. 22 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XJH2UFZ7. Transaction: MzAwNTQ2MTAxNmFkaXF6a2N4.

  26. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJH2TFZ6. Transaction: MzAwNTQxMDcwMWFkaXF6a2N4.

  27. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJH2SFZ5. Transaction: MzAwNTQxMDcwMGFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Clive Faulkner Owen on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XJH2RFZ4. Transaction: MzAwNTQxMDY5OWFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for Antony William Luckett on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XJH2QFZ3. Transaction: MzAwNTQxMDY5OGFkaXF6a2N4.

  30. 21 December 2009 Director's details changed for Terence Anthony Doyle on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XJH2PFZ2. Transaction: MzAwNTQxMDY5N2FkaXF6a2N4.

  31. 27 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X94XI9DB. Transaction: MjAzMTU0NDMzNWFkaXF6a2N4.

  32. 17 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD07F5QR. Transaction: MjAyMDUzMTg5NWFkaXF6a2N4.

  33. 2 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7CFR3LN. Transaction: MjAxNDYxNTMyMGFkaXF6a2N4.

  34. 21 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzNzA3N2FkaXF6a2N4.

  35. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyNDUzMWFkaXF6a2N4.

  36. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkxNTEyMmFkaXF6a2N4.

  37. 19 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyNDEzN2FkaXF6a2N4.

  38. 19 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDIwODAxOGFkaXF6a2N4.

  39. 19 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDIwODAwNWFkaXF6a2N4.

  40. 19 December 2006 Registered office changed on 19/12/06 from: c/o clive owen & co LLP 140 coniscliffe road darlington county durham DL3 7RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIwODExOWFkaXF6a2N4.

  41. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwMjA4M2FkaXF6a2N4.

  42. 9 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI3Mjc4M2FkaXF6a2N4.

  43. 9 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1NjMyODk5N2FkaXF6a2N4.

  44. 9 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODM5NjQ3MWFkaXF6a2N4.

  45. 9 December 2005 Registered office changed on 09/12/05 from: c/o clive owen & co 140 coniscliffe road darlington county durham DL3 7RT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUwMzQ4OWFkaXF6a2N4.

  46. 30 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQxMzk1MGFkaXF6a2N4.

  47. 24 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMxNjc5N2FkaXF6a2N4.

  48. 24 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1NzEwNmFkaXF6a2N4.

  49. 24 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjgyMDAzMmFkaXF6a2N4.

  50. 30 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjAyMTUxNWFkaXF6a2N4.

  51. 20 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2MDQ4OGFkaXF6a2N4.

  52. 29 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzUzOTA4NGFkaXF6a2N4.

  53. 12 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM0MDA3NWFkaXF6a2N4.

  54. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM1MzcwMmFkaXF6a2N4.

  55. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4OTQ1NmFkaXF6a2N4.

  56. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAxOTYxNGFkaXF6a2N4.

  57. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkxMDg0N2FkaXF6a2N4.

  58. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQxOTM4MWFkaXF6a2N4.

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