Acomplish Limited

Company Registration Number: 04734091

Company registered in England and Wales

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Acomplish Limited is a Private Company Limited by Shares first registered on 14 April 2003. Its current registered address is in Windsor.

Registered Address

MAYES HOUSE
VANSITTART ESTATE
WINDSOR
SL4 1SE

There are 296 companies currently registered at this postcode, including this one.

All companies at SL4 1SE

Registration Data

Company Number

04734091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £65,179£55,457£87,961£123,987£87,527£17,373£0£0£0£0£0£7,115£29,857
of which Cash £0£0£0£101,178£39,597£5,884£0£0£0£0£0£6,435£29,857
Total Assets £65,179£55,457£87,961£123,987£87,527£17,373£0£0£0£0£0£7,115£29,857
Current Liabilities £49,224£35,803£45,753£58,239£46,987£14,902£0£0£0£0£0£11,205£27,161
Net Current Assets £15,955£19,654£42,208£65,748£40,540£2,471£0£0£0£0£0£-4,090£2,696
Total Net Worth £16,419£20,273£43,033£66,848£41,998£2,717£0£0£0£0£0£2,490£4,536

Previous Names

  • NEMYS CONSULTING LIMITED, active until 4 September 2008

Company Officers

  • ROBERT, Patrick Claude Fabien

    Secretary

    Appointed on 14 April 2003

     

    Nationality: French

    16
    Longbourn
    Windsor
    Berkshire
    SL4 3TN
    England

  • ROBERT, Joanna

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1969

    16
    Longbourn
    Windsor
    Berkshire
    SL4 3TN
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T9UG0. Transaction: MzE3NDA3NTIwM2FkaXF6a2N4.

  2. 29 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR8WGQ. Transaction: MzE2MzA0MDEzN2FkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHKAH. Transaction: MzE0NzEyNTU4NWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYCZW3. Transaction: MzEzNjEwMzcwNGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPQ6H. Transaction: MzEyMTIxNjk4NGFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8LBD. Transaction: MzExMjI1OTc4NWFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37S60DE. Transaction: MzA5OTk1NzI2MWFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6NB20. Transaction: MzA4ODg1MTQwOWFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMIW9. Transaction: MzA3Njc1Mzk0N2FkaXF6a2N4.

  10. 3 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X185W3U8. Transaction: MzA1NjkyNDcyNWFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X16XY149. Transaction: MzA1NTg5OTMzNGFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XF8BZTH4. Transaction: MzAzNjA0ODIyNmFkaXF6a2N4.

  13. 28 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5SBUSTK. Transaction: MzAzNDU4NDM5MWFkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0HH8PB3. Transaction: MzAyNzMzNzA1MmFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XCJICKBH. Transaction: MzAxNjM4MjM3OWFkaXF6a2N4.

  16. 26 May 2010 Director's details changed for Joanna Robert on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XCJIBKBG. Transaction: MzAxNjM3OTk3NWFkaXF6a2N4.

  17. 14 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XG0K7FSB. Transaction: MzAwNDk0MTE4OGFkaXF6a2N4.

  18. 8 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYHP9O9. Transaction: MjAzMjUxMTcyMmFkaXF6a2N4.

  19. 3 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALP1U2TA. Transaction: MjAxMjY1ODkwMGFkaXF6a2N4.

  20. 1 September 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XOCEX2R1. Transaction: MjAxMjI2ODE3OGFkaXF6a2N4.

  21. 21 July 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3CA1LN. Transaction: MjAwOTM1NTU1N2FkaXF6a2N4.

  22. 21 July 2008 Director's change of particulars / joanna robert / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF3C91LM. Transaction: MjAwOTM1Mzg1NmFkaXF6a2N4.

  23. 21 July 2008 Secretary's change of particulars / patrick robert / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF3C81LL. Transaction: MjAwOTM1Mzg1MGFkaXF6a2N4.

  24. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0MzMyOGFkaXF6a2N4.

  25. 17 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0MjQ4MGFkaXF6a2N4.

  26. 26 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3OTg5NGFkaXF6a2N4.

  27. 20 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0OTQ0NWFkaXF6a2N4.

  28. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTEyNDI1NGFkaXF6a2N4.

  29. 4 July 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIwOTU1NmFkaXF6a2N4.

  30. 8 April 2005 Accounting reference date shortened from 30/04/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTUyMjg4OGFkaXF6a2N4.

  31. 25 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjkwMjI3MmFkaXF6a2N4.

  32. 26 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MjE3OGFkaXF6a2N4.

  33. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgyOTE0N2FkaXF6a2N4.

  34. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkyNDQ4OGFkaXF6a2N4.

  35. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg5NzQ5MWFkaXF6a2N4.

  36. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgwNjcxMmFkaXF6a2N4.

  37. 14 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc0NTgyOGFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:35:31 +0000