Accounts Completion Limited

Company Registration Number: 04454196

Company registered in England and Wales

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Accounts Completion Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Surrey.

Registered Address

151 MALDEN ROAD CHEAM
SUTTON
SURREY
SM3 8QY

There are 9 companies currently registered at this postcode, including this one.

All companies at SM3 8QY

Registration Data

Company Number

04454196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£19,858
Current Assets £7,306£12,585£8,017£5,192£5,742£5,294£5,914
of which Cash £6,787£12,176£5,123£4,549£3,857£3,634£3,374
Total Assets £7,306£12,585£8,017£5,192£5,742£5,294£25,772
Current Liabilities £3,284£15,736£14,978£13,622£14,322£14,540£15,843
Net Current Assets £4,022£-3,151£-6,961£-8,430£-8,580£-9,246£-9,929
Total Net Worth £4,658£-2,158£-5,871£-8,148£-8,156£-9,246£9,929

Previous Names

No previous names

Company Officers

  • PAN, Feng

    Secretary

    Appointed on 6 June 2002

     

    151 Malden Road
    Sutton
    Surrey
    SM3 8QY

  • CHEN, Tong

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: March 1967

    151 Malden Road
    Sutton
    Surrey
    SM3 8QY

  • PAN, Feng

    Director

    Appointed on 18 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    151 Malden Road
    Sutton
    Surrey
    SM3 8QY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2002

    Resigned on 6 June 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2002

    Resigned on 6 June 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMOZTL. Transaction: MzE2NDEzNzE5MGFkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6RND. Transaction: MzE1MTA1NTgzOGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRSRN. Transaction: MzEzODYxODYxNmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X497XVXN. Transaction: MzEyNDg0ODE0NmFkaXF6a2N4.

  5. 26 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: X3NISULV. Transaction: MzExNDI1Mzk0NWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPX96. Transaction: MzEwMzk0MTc0NGFkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Z7C1. Transaction: MzA5MTU2Mjk3OGFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ04Z. Transaction: MzA3OTYwMTcxOGFkaXF6a2N4.

  9. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJTTD. Transaction: MzA3MDE1NjQ0MWFkaXF6a2N4.

  10. 10 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1JA9. Transaction: MzA1ODg3MDA5MWFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZZI0. Transaction: MzA0OTgwMDgzMWFkaXF6a2N4.

  12. 24 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XA0YCW3G. Transaction: MzA0MDk0MTg4OGFkaXF6a2N4.

  13. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCTO2QEW. Transaction: MzAyOTU4NTI3MmFkaXF6a2N4.

  14. 24 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XO7WCLYJ. Transaction: MzAyMDEzMzMxMGFkaXF6a2N4.

  15. 24 July 2010 Director's details changed for Tong Chen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XO7WALYH. Transaction: MzAyMDEzMzA1NGFkaXF6a2N4.

  16. 24 July 2010 Director's details changed for Mr Feng Pan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XO7WBLYI. Transaction: MzAyMDEzMzA1NmFkaXF6a2N4.

  17. 29 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8DI8FD0. Transaction: MzAwMzkwMjU3MGFkaXF6a2N4.

  18. 20 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAFGBOW. Transaction: MjAzNzM5OTEzOWFkaXF6a2N4.

  19. 15 June 2009 Ad 01/04/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL0X8AQN. Transaction: MjAzNTA1MTMyOWFkaXF6a2N4.

  20. 20 April 2009 Director appointed mr feng pan [View PDF]

    Category: Officers. Type: 288a. Barcode: X71HE94D. Transaction: MjAzMDkwNDA3MGFkaXF6a2N4.

  21. 20 April 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X71MN94R. Transaction: MjAzMDkwNDEyOWFkaXF6a2N4.

  22. 3 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XOVAL2S5. Transaction: MjAxMjU2OTc5OGFkaXF6a2N4.

  23. 28 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XGHNH1QP. Transaction: MjAwOTczMTAyNmFkaXF6a2N4.

  24. 19 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87SA0O2. Transaction: MjAwNzQ5MDgzMmFkaXF6a2N4.

  25. 27 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyNzc2N2FkaXF6a2N4.

  26. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjExNzUxN2FkaXF6a2N4.

  27. 27 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA2MzEzOWFkaXF6a2N4.

  28. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5MjI1MmFkaXF6a2N4.

  29. 12 October 2006 Registered office changed on 12/10/06 from: flat 4 11 grove road surbiton surrey KT6 4BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc5Mzc3MmFkaXF6a2N4.

  30. 23 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxNTM3M2FkaXF6a2N4.

  31. 23 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwMDA4OGFkaXF6a2N4.

  32. 2 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMDY1OTMzOGFkaXF6a2N4.

  33. 10 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA4NzU3OWFkaXF6a2N4.

  34. 13 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4MDkwMmFkaXF6a2N4.

  35. 30 October 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc5MzkxM2FkaXF6a2N4.

  36. 3 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0Njc5MmFkaXF6a2N4.

  37. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI3ODY5OGFkaXF6a2N4.

  38. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5MjYwNmFkaXF6a2N4.

  39. 14 June 2002 Registered office changed on 14/06/02 from: flat 4 11 grove road surbiton surrey KT6 4BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgwOTA1MGFkaXF6a2N4.

  40. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3MzM3MmFkaXF6a2N4.

  41. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2OTIyOWFkaXF6a2N4.

  42. 13 June 2002 Registered office changed on 13/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgyNDIxNWFkaXF6a2N4.

  43. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM1MTgwOWFkaXF6a2N4.

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