Accsys Projects Limited

Company Registration Number: 04768719

Company registered in England and Wales

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Accsys Projects Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in Coventry.

Registered Address

SOVEREIGN HOUSE
12 WARWICK STREET EARLSDON
COVENTRY
CV5 6ET

There are 323 companies currently registered at this postcode, including this one.

All companies at CV5 6ET

Registration Data

Company Number

04768719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,887,588£2,418,255£1,848,185£1,824,603£1,621,532£1,490,010£1,494,579
of which Cash £1,850,495£1,515,119£1,456,597£814,771£1,388,429£1,175,583£1,311,997
Total Assets £2,887,588£2,418,255£1,848,185£1,824,603£1,621,532£1,490,010£1,494,579
Current Liabilities £814,325£792,287£635,462£837,172£625,880£641,999£683,064
Net Current Assets £2,073,263£1,625,968£1,212,723£987,431£995,652£848,011£811,515
Total Net Worth £2,313,180£1,874,138£1,469,535£1,127,666£998,134£848,704£813,053

Previous Names

No previous names

Company Officers

  • SMITH, Nigel Dean

    Secretary

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Commercial

    Sovereign House
    12 Warwick Street Earlsdon
    Coventry
    CV5 6ET

  • DEELY, John Raymond

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Contracting

    Month of birth: November 1960

    Sovereign House
    12 Warwick Street Earlsdon
    Coventry
    CV5 6ET

  • SMITH, Nigel Dean

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Commercial

    Month of birth: September 1964

    Sovereign House
    12 Warwick Street Earlsdon
    Coventry
    CV5 6ET

  • DEELY, John Raymond

    Secretary

    Appointed on 18 May 2003

    Resigned on 24 May 2007

    15 Home Close
    Bubbenhall
    Warwickshire
    CV8 3JD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X679BSCP. Transaction: MzE3Njc2MDk3OGFkaXF6a2N4.

  2. 16 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60CU87E. Transaction: MzE2OTEwNTc5MmFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVL1N. Transaction: MzE0ODkxNTc1MGFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Y4S40J. Transaction: MzEzOTMxMjU5NGFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6BKQ. Transaction: MzEyNDk5ODQwMWFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KU4M6G. Transaction: MzExMTQ2NTExNGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8B7GP. Transaction: MzEwMjAzNjQ4MGFkaXF6a2N4.

  8. 17 June 2014 Director's details changed for Nigel Dean Smith on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: CH01. Barcode: X3A8B7GH. Transaction: MzEwMjAzNjM5M2FkaXF6a2N4.

  9. 17 June 2014 Director's details changed for John Raymond Deely on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: CH01. Barcode: X3A8B7G9. Transaction: MzEwMjAzNjM5MWFkaXF6a2N4.

  10. 17 June 2014 Secretary's details changed for Nigel Dean Smith on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: CH03. Barcode: X3A8B7G1. Transaction: MzEwMjAzNjM4OWFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30HNUOR. Transaction: MzA5MzQzMzg0OWFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGK0B. Transaction: MzA3ODc2MTQ3MGFkaXF6a2N4.

  13. 11 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NK2OXE. Transaction: MzA2OTIxMjI0NGFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63LLD. Transaction: MzA1ODUzMTYxM2FkaXF6a2N4.

  15. 1 June 2012 Director's details changed for John Raymond Deely on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1A63LL5. Transaction: MzA1ODUzMTQzM2FkaXF6a2N4.

  16. 10 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ZXK14I. Transaction: MzA1MDUwMTMxMWFkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XW06BUY2. Transaction: MzAzODczNDcxNWFkaXF6a2N4.

  18. 21 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A667MRSY. Transaction: MzAzMjYxNjM4NGFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XUWU3L16. Transaction: MzAxNzk4MzI4M2FkaXF6a2N4.

  20. 21 June 2010 Director's details changed for John Raymond Deely on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XUWU1L14. Transaction: MzAxNzk3MTU3MGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Nigel Dean Smith on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XUWU2L15. Transaction: MzAxNzk3MTU3M2FkaXF6a2N4.

  22. 26 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A69D0F5M. Transaction: MzAwMzc0ODQ5NWFkaXF6a2N4.

  23. 15 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXLYAQX. Transaction: MjAzNTAzNjQwMGFkaXF6a2N4.

  24. 9 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5QQV8VT. Transaction: MjAzMDczMDA2NGFkaXF6a2N4.

  25. 24 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACQVI51V. Transaction: MjAxODYxMzk0OWFkaXF6a2N4.

  26. 23 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91AD0TN. Transaction: MjAwNzY4NDAzNmFkaXF6a2N4.

  27. 23 June 2008 Director and secretary's change of particulars / nigel smith / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X91AC0TM. Transaction: MjAwNzY4MzU1NGFkaXF6a2N4.

  28. 30 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwMDI3MWFkaXF6a2N4.

  29. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwMDY1OWFkaXF6a2N4.

  30. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUyODAzMGFkaXF6a2N4.

  31. 11 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0NTY5N2FkaXF6a2N4.

  32. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk3NjUwM2FkaXF6a2N4.

  33. 26 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU3NDUzMmFkaXF6a2N4.

  34. 7 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzMTgyOGFkaXF6a2N4.

  35. 21 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4MjAyMjIxNWFkaXF6a2N4.

  36. 10 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczMjUyOWFkaXF6a2N4.

  37. 3 May 2005 Registered office changed on 03/05/05 from: stoneleigh deer park unit 8 stareton kenilworth warwickshire CV8 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYxODk4OWFkaXF6a2N4.

  38. 19 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE3ODIxMGFkaXF6a2N4.

  39. 13 October 2004 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDczNTM4OWFkaXF6a2N4.

  40. 18 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwMjg0NmFkaXF6a2N4.

  41. 19 November 2003 Ad 12/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg3MTk4NGFkaXF6a2N4.

  42. 19 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTgxMzg0M2FkaXF6a2N4.

  43. 30 June 2003 Registered office changed on 30/06/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYwMDEwNmFkaXF6a2N4.

  44. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ1OTk4MmFkaXF6a2N4.

  45. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwNDMwMWFkaXF6a2N4.

  46. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyMDc1NGFkaXF6a2N4.

  47. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExMjIyNmFkaXF6a2N4.

  48. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzEwMDE5MWFkaXF6a2N4.

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