Accentis Ltd.

Company Registration Number: 04354129

Company registered in England and Wales

Approximate Location Map
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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.
Accentis Ltd. is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in Guildford, Surrey.

Registered Address

28-30 HIGH STREET
GUILDFORD
SURREY
GU1 3EL

There are 20 companies currently registered at this postcode, including this one.

All companies at GU1 3EL

Registration Data

Company Number

04354129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • O'BRIEN, Neil Edward

    Secretary

    Appointed on 16 January 2002

     

    50 Knox Road
    Guildford
    Surrey
    GU2 9AH

  • O'BRIEN, Neil Edward

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    50 Knox Road
    Guildford
    Surrey
    GU2 9AH

  • O'BRIEN, Felicity Catherine

    Director

    Appointed on 20 August 2008

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    50 Knox Road
    Guildford
    Surrey
    GU2 9AH

  • O'BRIEN, Ronald James

    Director

    Appointed on 17 January 2002

    Resigned on 20 August 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1952

    16 Braithwaite Close
    Beechwood
    Runcorn
    Cheshire
    WA7 2RG

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 January 2002

    Resigned on 25 January 2002

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQLV6. Transaction: MzE2MDgwNDE4NWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X53AIV9E. Transaction: MzE0NDU5ODM2MGFkaXF6a2N4.

  3. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50FE9. Transaction: MzEzNDE5NDcwMWFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41M6LH5. Transaction: MzExNzc2MjM1NWFkaXF6a2N4.

  5. 10 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KBZFZC. Transaction: MzExMTAzODA5NmFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X322OEHR. Transaction: MzA5NDc3MTAzN2FkaXF6a2N4.

  7. 19 December 2013 Registered office address changed from 50 Knox Road Guildford Surrey GU2 9AH on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKA060. Transaction: MzA5MTExODA2MWFkaXF6a2N4.

  8. 3 December 2013 Termination of appointment of Felicity O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MER1MO. Transaction: MzA4OTk4OTA0NGFkaXF6a2N4.

  9. 29 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HXVVFF. Transaction: MzA4NTk4MzQyOGFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3WB1. Transaction: MzA3MTY4NjUyM2FkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBPM2. Transaction: MzA1MjIyNTQ4NGFkaXF6a2N4.

  12. 10 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12FBMM1. Transaction: MzA1MjIyNDY2MGFkaXF6a2N4.

  13. 10 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQ84XRJ6. Transaction: MzAzMTk5NzI3MmFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQ7Z2RJ5. Transaction: MzAzMTk5Njk2OWFkaXF6a2N4.

  15. 2 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIAFFNW2. Transaction: MzAyNDQzOTQ1N2FkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XGTIVHGG. Transaction: MzAwOTMyNzQ4NWFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Mr Neil Edward O'brien on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XGTIUHGF. Transaction: MzAwOTMyNjU0N2FkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Mrs Felicity Catherine O'brien on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XGTITHGE. Transaction: MzAwOTMyNjU0NmFkaXF6a2N4.

  19. 18 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X38VFF2Z. Transaction: MzAwMzE0NDgwNmFkaXF6a2N4.

  20. 20 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWP36NX. Transaction: MjAyMzcxNTU2MmFkaXF6a2N4.

  21. 28 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8LUF57B. Transaction: MjAxODk3NDMyOWFkaXF6a2N4.

  22. 20 August 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5AO2F3. Transaction: MjAxMTQzMDAxMGFkaXF6a2N4.

  23. 20 August 2008 Director appointed mrs felicity catherine o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: XM5D12FJ. Transaction: MjAxMTQzMTA4OGFkaXF6a2N4.

  24. 20 August 2008 Appointment terminated director ronald o'brien [View PDF]

    Category: Officers. Type: 288b. Barcode: XM5GU2FF. Transaction: MjAxMTQzMTAwM2FkaXF6a2N4.

  25. 14 January 2008 Registered office changed on 14/01/08 from: 6 lynch court st albans hertfordshire AL4 0FG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzMjExN2FkaXF6a2N4.

  26. 14 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQzMjA2NWFkaXF6a2N4.

  27. 11 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNDcyOWFkaXF6a2N4.

  28. 16 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE4MTA5M2FkaXF6a2N4.

  29. 18 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MzA4NWFkaXF6a2N4.

  30. 7 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5ODIxOGFkaXF6a2N4.

  31. 13 October 2005 Registered office changed on 13/10/05 from: aston house cornwall avenue london N3 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM2MzY5NWFkaXF6a2N4.

  32. 18 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNTM5MDU1OWFkaXF6a2N4.

  33. 25 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAyMzcxM2FkaXF6a2N4.

  34. 18 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ3OTgxOWFkaXF6a2N4.

  35. 6 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2Njc4NWFkaXF6a2N4.

  36. 4 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg5NDczOWFkaXF6a2N4.

  37. 13 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzUyNTkzOWFkaXF6a2N4.

  38. 13 August 2003 Registered office changed on 13/08/03 from: suite b 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM2NzMyM2FkaXF6a2N4.

  39. 21 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxNDY4NGFkaXF6a2N4.

  40. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwMTI5M2FkaXF6a2N4.

  41. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU5MDg0NmFkaXF6a2N4.

  42. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ1MjQyNGFkaXF6a2N4.

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