Accrete Consulting Limited

Company Registration Number: 04552650

Company registered in England and Wales

Accrete Consulting Limited is a Private Company Limited by Shares first registered on 3 October 2002. Its current registered address is in Business Park Great Blakenham, Ipswich Suffolkip6 0nl.

Registered Address

JOHN PHILLIPS & CO LTD
81 CENTAUR COURTCLAYDON
BUSINESS PARK GREAT BLAKENHAM
IPSWICH SUFFOLKIP6 0NL

Registration Data

Company Number

04552650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,897£12,181£5,601£7,029£10,586£2,984
of which Cash £0£12,181£5,301£5,665£10,286£1,920
Total Assets £13,897£12,181£5,601£7,029£10,586£2,984
Current Liabilities £16,072£15,516£14,472£14,156£20,231£15,357
Net Current Assets £-2,175£-3,335£-8,871£-7,127£-9,645£-12,373
Total Net Worth £-2,134£-3,280£-8,798£-7,029£-9,497£-12,175

Previous Names

No previous names

Company Officers

  • COLE, Alison

    Director

    Appointed on 3 October 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1966

    The Ranch House
    Hillside Road
    Tatsfield
    Westerham
    Kent
    TN16 2NH
    England

  • MANNING, Ian James

    Secretary

    Appointed on 3 October 2002

    Resigned on 17 February 2005

    Corner Cottage Jacks Lane
    Combs
    Stowmarket
    Suffolk
    IP14 2NG

  • PHILLIPS, John Joseph

    Secretary

    Appointed on 17 February 2005

    Resigned on 26 September 2012

    John Phillips & Co Ltd
    81 Centaur Courtclaydon
    Business Park Great Blakenham
    Ipswich Suffolkip6 0nl

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0F4Y. Transaction: MzE1ODk5NTQ5NWFkaXF6a2N4.

  2. 14 March 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A52AYHNX. Transaction: MzE0MzgwMDgzOGFkaXF6a2N4.

  3. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0QU0. Transaction: MzEzODEzNzc5M2FkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4E2SZ. Transaction: MzEzMzE3OTEzMGFkaXF6a2N4.

  5. 16 October 2015 Director's details changed for Alison Cole on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X4I4E2HM. Transaction: MzEzMzE3OTAzMWFkaXF6a2N4.

  6. 10 April 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A43XMCS1. Transaction: MzEyMDE4NDgxNGFkaXF6a2N4.

  7. 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: X3NIT5UJ. Transaction: MzExNDI2NTc0NGFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY3DKI. Transaction: MzEwODg1Mzk2NGFkaXF6a2N4.

  9. 17 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: A2N3SVBN. Transaction: MzA5MDg5Njg3NWFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7ORN. Transaction: MzA4NjkwOTU2OGFkaXF6a2N4.

  11. 8 February 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A21JRG0B. Transaction: MzA3MjQ5NjU5NGFkaXF6a2N4.

  12. 17 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: X1NZMPRU. Transaction: MzA2OTUyMjcwN2FkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0TQ9. Transaction: MzA2NTgxODA5N2FkaXF6a2N4.

  14. 26 September 2012 Termination of appointment of John Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I9112A. Transaction: MzA2NDc5Mzg5NmFkaXF6a2N4.

  15. 20 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: X0OKVT43. Transaction: MzA0OTMwNDc5OWFkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X3W9DYK0. Transaction: MzA0NTg3ODk1MmFkaXF6a2N4.

  17. 22 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: XAZ7WQ54. Transaction: MzAyOTIxMjc2NGFkaXF6a2N4.

  18. 8 December 2010 Annual return made up to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: A5FUZPQ2. Transaction: MzAyODQ2NTc0MWFkaXF6a2N4.

  19. 7 December 2010 Secretary's details changed for Mr John Joseph Phillips on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH03. Barcode: A5IMLPQJ. Transaction: MzAyODQwNjQ0NmFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZCIXH37. Transaction: MzAwODMwMTk5NmFkaXF6a2N4.

  21. 16 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: AAP06EUN. Transaction: MzAwMjkyMDA1N2FkaXF6a2N4.

  22. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLFTE6U4. Transaction: MjAyNDE5NDA3NmFkaXF6a2N4.

  23. 20 November 2008 Return made up to 03/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFH0M4XT. Transaction: MjAxODQxMzk4MWFkaXF6a2N4.

  24. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDQ4NGFkaXF6a2N4.

  25. 1 November 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYzNzQ5OGFkaXF6a2N4.

  26. 18 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1ODQ2N2FkaXF6a2N4.

  27. 8 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQyOTM4MWFkaXF6a2N4.

  28. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjc2MzU5N2FkaXF6a2N4.

  29. 16 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4OTAzMWFkaXF6a2N4.

  30. 2 March 2005 Registered office changed on 02/03/05 from: corner cottage jacks lane combs stowmarket suffolk IP14 2NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkzNjIwMGFkaXF6a2N4.

  31. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU0NTYyNWFkaXF6a2N4.

  32. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjczMjUxOWFkaXF6a2N4.

  33. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTI1OTIzMGFkaXF6a2N4.

  34. 31 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1MTc0NmFkaXF6a2N4.

  35. 14 July 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjA5NjkwMWFkaXF6a2N4.

  36. 21 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczMjI5NGFkaXF6a2N4.

  37. 31 October 2002 Ad 08/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI1MzkxNWFkaXF6a2N4.

  38. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyODAyMmFkaXF6a2N4.

  39. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI5NzE0NWFkaXF6a2N4.

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