Accumen Business Consultancy Limited

Company Registration Number: 04607164

Company registered in England and Wales

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Accumen Business Consultancy Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Coventry.

Registered Address

COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
CV1 2TT

There are 346 companies currently registered at this postcode, including this one.

All companies at CV1 2TT

Registration Data

Company Number

04607164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £117,212£71,078£39,785£40,035£20,785£6,722£12,938£6,150£4,599£31,945£10,410
of which Cash £42,662£50,330£37,096£33,841£19,800£3,976£2,791£2,518£3,451£24,406£9,307
Total Assets £117,212£71,078£39,785£40,035£20,785£6,722£12,938£6,150£4,599£31,945£10,410
Current Liabilities £59,915£43,670£23,189£25,085£19,604£6,720£11,577£15,511£11,013£21,782£3,962
Net Current Assets £57,297£27,408£16,596£14,950£1,181£2£1,361£-9,361£-6,414£10,163£6,448
Total Net Worth £78,106£48,836£17,247£15,717£1,372£257£1,701£-8,922£-5,833£10,939£7,483

Previous Names

  • SWP ACCOUNTING (UK) LIMITED, active until 9 August 2006

Company Officers

  • SARAN, Ravinder Singh

    Secretary

    Appointed on 10 December 2002

     

    Coventry University
    Technology Park
    Puma Way
    Coventry
    CV1 2TT
    England

  • SARAN, Tejinder Singh

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1971

    Coventry University
    Technology Park
    Puma Way
    Coventry
    CV1 2TT
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 4 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • SARAN, Ravinder Singh

    Director

    Appointed on 10 December 2002

    Resigned on 3 February 2003

    Nationality: British

    Occupation: I T

    Month of birth: September 1967

    16 Oxendon Way
    Coventry
    West Midlands
    CV3 2HP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 December 2002

    Resigned on 4 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVJI16. Transaction: MzE2NjQyNDY5MGFkaXF6a2N4.

  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: X5GLY5QG. Transaction: MzE1ODY1NTkzNWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOJT5. Transaction: MzEzODg3MDc1NGFkaXF6a2N4.

  4. 30 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: X4H1C1EQ. Transaction: MzEzMjE0MzMxNmFkaXF6a2N4.

  5. 2 January 2015 Statement of capital following an allotment of shares on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH01. Barcode: X3Y7V09K. Transaction: MzExNDU5NjkyN2FkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UXYG. Transaction: MzExNDU5NjM1OGFkaXF6a2N4.

  7. 26 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87IM8. Transaction: MzEwODMzNDEzM2FkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMLK60. Transaction: MzA5MDIxNTU1OGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HGS0. Transaction: MzA4NjA0MTE1N2FkaXF6a2N4.

  10. 7 February 2013 Registered office address changed from the Quadrant Business Centre 3 the Quadrant Coventry West Midlands CV1 2DY on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PACC1. Transaction: MzA3MjQ1MDAxMmFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXEF6. Transaction: MzA2OTQxNTg4OWFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF8ZU. Transaction: MzA2NTAwMTgxNWFkaXF6a2N4.

  13. 10 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0NV4368. Transaction: MzA0ODgwMjQ1OWFkaXF6a2N4.

  14. 10 December 2011 Secretary's details changed for Ravinder Singh Saran on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0NV4360. Transaction: MzA0ODgwMjQ0OGFkaXF6a2N4.

  15. 30 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: XWNJWXZR. Transaction: MzA0NDY5Nzc3NWFkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XJA7ZQYK. Transaction: MzAzMDgwODE1OWFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A16ZVNUS. Transaction: MzAyNDQ5MDcwMGFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XCMCDFLK. Transaction: MzAwNDUxMTI3OGFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Tejinder Singh Saran on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCMCCFLJ. Transaction: MzAwNDQyMDg5N2FkaXF6a2N4.

  20. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZWQZEAX. Transaction: MzAwMTE5MDk5NGFkaXF6a2N4.

  21. 8 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATBQ5HN. Transaction: MjAxOTYyMjkzOGFkaXF6a2N4.

  22. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX62V45J. Transaction: MjAxNTk5OTQ0MmFkaXF6a2N4.

  23. 4 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NDcxOWFkaXF6a2N4.

  24. 21 December 2007 Registered office changed on 21/12/07 from: 16 oxendon way coventry warwickshire CV3 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ1NTQyMWFkaXF6a2N4.

  25. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5ODE1NWFkaXF6a2N4.

  26. 19 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0MzA4NmFkaXF6a2N4.

  27. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxNDE3NGFkaXF6a2N4.

  28. 22 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDYzMjkzNmFkaXF6a2N4.

  29. 9 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTAxNjI5N2FkaXF6a2N4.

  30. 23 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzY1MDQ0MWFkaXF6a2N4.

  31. 18 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY2NTI0MWFkaXF6a2N4.

  32. 30 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzNjM5NWFkaXF6a2N4.

  33. 21 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTYxNDA3MWFkaXF6a2N4.

  34. 21 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI2OTkwNmFkaXF6a2N4.

  35. 21 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAwNjc4NmFkaXF6a2N4.

  36. 24 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2MDQ5OWFkaXF6a2N4.

  37. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY2NTQzOGFkaXF6a2N4.

  38. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk2MjI2OGFkaXF6a2N4.

  39. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUxNDI4MmFkaXF6a2N4.

  40. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk1OTA3M2FkaXF6a2N4.

  41. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI3NTQzMGFkaXF6a2N4.

  42. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY2MDU3MmFkaXF6a2N4.

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