Accompli Limited

Company Registration Number: 04714410

Company registered in England and Wales

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Accompli Limited is a Private Company Limited by Shares first registered on 27 March 2003. Its current registered address is in Gloucestershire.

Registered Address

14 WELLAND LODGE ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 3EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04714410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9128315

Registration Start Date

10 August 2005

Registration Expiry Date

9 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £41,424£44,106£18,492£30,452£40,861£34,111£44,236£15,559£28,969£44,798£27,243£32,560
of which Cash £34,224£35,044£18,492£25,355£27,345£25,825£27,618£11,191£20,046£41,241£18,045£22,967
Total Assets £41,424£44,106£18,492£30,452£40,861£34,111£44,236£15,559£28,969£44,798£27,243£32,560
Current Liabilities £13,492£20,889£11,792£30,679£34,468£30,357£37,467£27,596£42,763£50,398£45,224£47,866
Net Current Assets £27,932£23,217£6,700£-227£6,393£3,754£6,769£-12,037£-13,794£-5,600£-17,981£-15,306
Total Net Worth £28,137£23,328£9,847£425£9,113£9,182£14,968£-1,242£-642£10,406£1,415£7,312

Previous Names

No previous names

Company Officers

  • SHAILER, Sara Wenman

    Secretary

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Project Manager

    14 Welland Lodge Road
    Cheltenham
    Gloucestershire
    GL52 3EZ

  • SHAILER, David Martin

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    14 Welland Lodge Road
    Cheltenham
    Gloucestershire
    GL52 3EZ

  • SHAILER, Sara Wenman

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1968

    14 Welland Lodge Road
    Cheltenham
    Gloucestershire
    GL52 3EZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2003

    Resigned on 27 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HOWE, Sally Ann

    Director

    Appointed on 27 March 2003

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1959

    Autumn Cottage
    137 Wickham Heath
    Newbury
    Berkshire
    RG20 8PE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2003

    Resigned on 27 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9UAG. Transaction: MzE3MzA5OTI1OWFkaXF6a2N4.

  2. 23 November 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KE25CP. Transaction: MzE2MjU2Njk1OGFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1DU1. Transaction: MzE0NTg5NDA3NmFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IC5SQ8. Transaction: MzEzMzMzMjczN2FkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442UYIJ. Transaction: MzEyMDA4NDA5NWFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KMG8RT. Transaction: MzExMTM1OTI4MGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2J2I. Transaction: MzA5ODU1ODg1M2FkaXF6a2N4.

  8. 28 March 2014 Current accounting period shortened from 30 November 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X34LV96P. Transaction: MzA5NzE4OTA5MGFkaXF6a2N4.

  9. 5 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X330KLFR. Transaction: MzA5NTY5Njk1NGFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X260J52Z. Transaction: MzA3NjAwMDM3OGFkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X204EPNS. Transaction: MzA3MTEzMzk2OGFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15Q55PM. Transaction: MzA1NDk5NTgwNGFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q51LL. Transaction: MzA1NDk5NDU3MmFkaXF6a2N4.

  14. 19 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMPQQTC6. Transaction: MzAzNTgyODE2OGFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XD1DDTB5. Transaction: MzAzNTY4Njk0M2FkaXF6a2N4.

  16. 15 April 2011 Appointment of Mr David Martin Shailer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD1DCTB4. Transaction: MzAzNTY4Njc4NGFkaXF6a2N4.

  17. 15 April 2011 Director's details changed for Sara Wenman Shailer on 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Officers. Type: CH01. Barcode: XD1DBTB3. Transaction: MzAzNTY4Njc4MWFkaXF6a2N4.

  18. 15 April 2011 Secretary's details changed for Sara Wenman Shailer on 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Officers. Type: CH03. Barcode: XD1DATB2. Transaction: MzAzNTY4Njc3NWFkaXF6a2N4.

  19. 29 March 2011 Termination of appointment of Sally Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATKPTSRO. Transaction: MzAzNDY0OTQ5NmFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XHO52KB4. Transaction: MzAxNjM1NTI4MWFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Sara Wenman Shailer on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XHO51KB3. Transaction: MzAxNjM1NDg0OWFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Sally Ann Howe on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XHO50KB2. Transaction: MzAxNjM1NDg0OGFkaXF6a2N4.

  23. 23 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A9Q7RJE4. Transaction: MzAxNDE4OTI4M2FkaXF6a2N4.

  24. 13 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6FU78UY. Transaction: MjAzMDQ2MDgzNWFkaXF6a2N4.

  25. 7 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RZD8T5. Transaction: MjAzMDE0NzQzOWFkaXF6a2N4.

  26. 9 May 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKLTZKD. Transaction: MjAwNTA4NjYwOGFkaXF6a2N4.

  27. 17 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ89ZY18. Transaction: MjAwMTU3Njc0OWFkaXF6a2N4.

  28. 23 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY5MDUzNmFkaXF6a2N4.

  29. 13 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMzEyNmFkaXF6a2N4.

  30. 6 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5OTQ0MWFkaXF6a2N4.

  31. 22 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY1OTA0OWFkaXF6a2N4.

  32. 13 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwMDQxMGFkaXF6a2N4.

  33. 18 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE1NjE4MGFkaXF6a2N4.

  34. 6 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwODQxNWFkaXF6a2N4.

  35. 15 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNTkyNzU4OWFkaXF6a2N4.

  36. 10 December 2003 Ad 01/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg4OTg2OGFkaXF6a2N4.

  37. 20 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU1NzUwMWFkaXF6a2N4.

  38. 20 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAwMDE4OWFkaXF6a2N4.

  39. 11 September 2003 Accounting reference date shortened from 31/03/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjE5NTA5N2FkaXF6a2N4.

  40. 22 May 2003 Ad 15/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDczMTYyNWFkaXF6a2N4.

  41. 12 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk0MzE1NGFkaXF6a2N4.

  42. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQzNjYzMGFkaXF6a2N4.

  43. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg2NDI4NmFkaXF6a2N4.

  44. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI5NTYwNGFkaXF6a2N4.

  45. 27 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ2ODQyM2FkaXF6a2N4.

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