Accentuate Limited

Company Registration Number: 04762613

Company registered in England and Wales

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Accentuate Limited is a Private Company Limited by Shares first registered on 13 May 2003. Its current registered address is in Cobham.

Registered Address

INGLEWOOD
16 HAREBELL HILL
COBHAM
KT11 2RS

There are 4 companies currently registered at this postcode, including this one.

All companies at KT11 2RS

Registration Data

Company Number

04762613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£330,189
Current Assets £0£0£533£1,985£8,808£20,984£12,521
of which Cash £0£0£533£185£3,608£2,688£0
Total Assets £0£0£533£1,985£8,808£20,984£342,710
Current Liabilities £0£0£0£19,898£53,725£134,375£89,166
Net Current Assets £0£0£533£-17,913£-44,917£-113,391£-76,645
Total Net Worth £0£-224,979£-224,486£-242,934£-269,938£-321,411£253,544

Previous Names

No previous names

Company Officers

  • WISE, John Adrian

    Secretary

    Appointed on 13 May 2003

     

    Inglewood 16 Harebell Hill
    Cobham
    Surrey
    KT11 2RS

  • WISE, Diane Penelope

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    16 Harebell Hill
    Cobham
    Surrey
    KT11 2RS

  • WISE, John Adrian

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Inglewood 16 Harebell Hill
    Cobham
    Surrey
    KT11 2RS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575CUX7. Transaction: MzE0ODU5ODMzMGFkaXF6a2N4.

  2. 21 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518WJQI. Transaction: MzE0MjM2OTgyNWFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47HGIVT. Transaction: MzEyMzIzNTMwMGFkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41195KI. Transaction: MzExNzA5MzE3OGFkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXY1M. Transaction: MzEwMDQ0NzIxMmFkaXF6a2N4.

  6. 16 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UXHWO. Transaction: MzA5NDU4NjI3OWFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6335. Transaction: MzA3OTIxMzYwMmFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PG74I. Transaction: MzA3MzI3NTI0NWFkaXF6a2N4.

  9. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5ZOR. Transaction: MzA1NzQ1NDIyNGFkaXF6a2N4.

  10. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CWBVK. Transaction: MzA1MzA1MzUwN2FkaXF6a2N4.

  11. 18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNOT6U89. Transaction: MzAzNzM4MjE3MGFkaXF6a2N4.

  12. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4WD0RWA. Transaction: MzAzMjg2MjMwMWFkaXF6a2N4.

  13. 3 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XHZNRKIT. Transaction: MzAxNjg1ODE2NmFkaXF6a2N4.

  14. 3 June 2010 Director's details changed for Diane Penelope Wise on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XHZNQKIS. Transaction: MzAxNjg1MzY4MmFkaXF6a2N4.

  15. 3 June 2010 Director's details changed for Diane Penelope Wise on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XHL3DKIH. Transaction: MzAxNjgyMjQ4NWFkaXF6a2N4.

  16. 9 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYFO9I13. Transaction: MzAxMTAxMTgzNWFkaXF6a2N4.

  17. 4 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDATAEJ. Transaction: MjAzNDM1ODMyNmFkaXF6a2N4.

  18. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAOH68MP. Transaction: MjAyOTg5MzgzMGFkaXF6a2N4.

  19. 16 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78NL0K4. Transaction: MjAwNzI1MDg0MWFkaXF6a2N4.

  20. 4 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A7N2QYIC. Transaction: MjAwMjY1NDU0OWFkaXF6a2N4.

  21. 19 June 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ3NDg2NmFkaXF6a2N4.

  22. 7 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyODIyN2FkaXF6a2N4.

  23. 1 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ2OTE0OWFkaXF6a2N4.

  24. 7 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMzE5OWFkaXF6a2N4.

  25. 15 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUwOTcxOWFkaXF6a2N4.

  26. 11 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMTY5MTUwN2FkaXF6a2N4.

  27. 9 July 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ4MjQ5OWFkaXF6a2N4.

  28. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjcwMjEzMmFkaXF6a2N4.

  29. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjI3MTIzNmFkaXF6a2N4.

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