Acadent Limited

Company Registration Number: 04795940

Company registered in England and Wales

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Acadent Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Berkshire.

Registered Address

FRENSHAM HOUSE, LONDON ROAD
ASCOT
BERKSHIRE
SL5 7EH

There are 6 companies currently registered at this postcode, including this one.

All companies at SL5 7EH

Registration Data

Company Number

04795940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £543,378£438,235£492,794£594,334£776,063£914,015£1,102,886
of which Cash £477,509£430,235£471,513£513,208£763,224£844,367£404,856
Total Assets £543,378£438,235£492,794£594,334£776,063£914,015£1,102,886
Current Liabilities £96,115£64,308£58,381£82,405£20,814£55,019£0
Net Current Assets £447,263£373,927£434,413£511,929£755,249£858,996£1,102,886
Total Net Worth £447,263£373,927£434,413£511,929£755,249£858,996£900,466

Previous Names

No previous names

Company Officers

  • BLACKBURN, Michael Francis

    Secretary

    Appointed on 17 June 2003

     

    Frensham House
    London Road
    Ascot
    Berkshire
    SL5 7EH

  • BLACKBURN, Margaret

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: March 1960

    Frensham House
    London Road
    Ascot
    Berks
    SL5 7EH

  • BLACKBURN, Michael Francis

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    Frensham House
    London Road
    Ascot
    Berkshire
    SL5 7EH

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 17 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • EMERY, Nicholas

    Director

    Appointed on 20 August 2003

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    High Bank
    High Lane
    Haslemere
    Surrey
    GU27 1AZ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 17 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXN02W. Transaction: MzE1MjYyNTQ2NGFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X540OJVC. Transaction: MzE0NTQwMjY4NWFkaXF6a2N4.

  3. 4 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYJ988. Transaction: MzEyNjQ2OTcwOGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APDYX. Transaction: MzEyMDIzOTgxN2FkaXF6a2N4.

  5. 26 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3CZ08VN. Transaction: MzEwNDQ4OTUxMWFkaXF6a2N4.

  6. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZ4QG. Transaction: MzA5NzI1MzY0OWFkaXF6a2N4.

  7. 16 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKAQP. Transaction: MzA3OTgzNzE2MGFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I5FQB. Transaction: MzA3NDczMDQ0N2FkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6CN5. Transaction: MzA1OTcxODgxM2FkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STY34. Transaction: MzA1NTA4NzAxMGFkaXF6a2N4.

  11. 22 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X9SMFW1W. Transaction: MzA0MDkwMzAwNWFkaXF6a2N4.

  12. 18 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XDIWOTEJ. Transaction: MzAzNTc2Njk2NGFkaXF6a2N4.

  13. 14 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XH1EEKUL. Transaction: MzAxNzU1MDI4MGFkaXF6a2N4.

  14. 14 June 2010 Director's details changed for Mr Michael Francis Blackburn on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XH1EDKUK. Transaction: MzAxNzU1MDIyOWFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Margaret Blackburn on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XH1ECKUJ. Transaction: MzAxNzU1MDIyOGFkaXF6a2N4.

  16. 17 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9N0K2Q. Transaction: MzAxNTY5OTc3MGFkaXF6a2N4.

  17. 4 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVT9B94. Transaction: MjAzNjQ2ODgyN2FkaXF6a2N4.

  18. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X73GV95W. Transaction: MjAzMDkxMjIwNmFkaXF6a2N4.

  19. 14 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCU51CY. Transaction: MjAwODk0NTI2MGFkaXF6a2N4.

  20. 19 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X1DGLZS3. Transaction: MjAwNTYwNzI1M2FkaXF6a2N4.

  21. 4 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5MTQ1MGFkaXF6a2N4.

  22. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5MTIwM2FkaXF6a2N4.

  23. 6 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMTQ5NmFkaXF6a2N4.

  24. 9 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1MTQ5MWFkaXF6a2N4.

  25. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5MjI4NWFkaXF6a2N4.

  26. 9 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk1NjgyMmFkaXF6a2N4.

  27. 8 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2OTA0MzUxMmFkaXF6a2N4.

  28. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMDgzNDU0NWFkaXF6a2N4.

  29. 8 August 2005 Registered office changed on 08/08/05 from: frensham house, london road ascot berks SL5 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTY3NTA0OGFkaXF6a2N4.

  30. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc2NDkyNmFkaXF6a2N4.

  31. 9 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQwODk2N2FkaXF6a2N4.

  32. 9 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg4NjM4OWFkaXF6a2N4.

  33. 9 July 2004 Ad 01/03/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjkzNzA1NGFkaXF6a2N4.

  34. 19 March 2004 Ad 01/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDYzOTUzNWFkaXF6a2N4.

  35. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc2Mjg1M2FkaXF6a2N4.

  36. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk3NTU5NGFkaXF6a2N4.

  37. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE5MTQ2NGFkaXF6a2N4.

  38. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQzMDAzMWFkaXF6a2N4.

  39. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAxNTU5MGFkaXF6a2N4.

  40. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk5NzkwMWFkaXF6a2N4.

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