Accknowledge (UK) Limited

Company Registration Number: 04999494

Company registered in England and Wales

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Accknowledge (UK) Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in Basildon, Essex.

Registered Address

4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
ENGLAND
SS14 3JJ

There are 1454 companies currently registered at this postcode, including this one.

All companies at SS14 3JJ

Registration Data

Company Number

04999494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £184,056£243,999£117,776£206,741£44,139£77,413£16,156£42,709£51,706£31,506£59,203
of which Cash £54,261£74,984£93,982£55,263£34,216£62,982£10,979£0£0£5£3,557
Total Assets £184,056£243,999£117,776£206,741£44,139£77,413£16,156£42,709£51,706£31,506£59,203
Current Liabilities £16,578£103,918£38,261£140,855£27,987£42,334£16,953£52,979£78,129£25,661£25,112
Net Current Assets £167,478£140,081£79,515£65,886£16,152£35,079£-797£-10,270£-26,423£5,845£34,091
Total Net Worth £172,210£144,201£83,235£70,546£19,712£38,259£2,023£-8,290£-23,923£9,331£34,091

Previous Names

No previous names

Company Officers

  • SIDHU, Peter

    Secretary

    Appointed on 18 December 2003

     

    57 Little Yeldham Road
    Great Yeldham
    Halstead
    Essex
    CO9 4QS

  • SIDHU, Peter

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    57 Little Yeldham Road
    Great Yeldham
    Halstead
    Essex
    CO9 4QS

  • JONES, Gareth Arthur

    Director

    Appointed on 18 December 2003

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    10 Greenway
    Colne Engaine
    Colchester
    Essex
    CO6 2HB

  • PULLUM, Simon Thomas

    Director

    Appointed on 18 December 2003

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Little Ampers Wick Farm
    Rectory Road, Weeley Heath
    Clacton On Sea
    Essex
    CO16 9BN

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX25H7. Transaction: MzE2ODYzMDAzOWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6QR4. Transaction: MzE1ODU0NjA3MGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X53XXR6P. Transaction: MzE0NTI4NzEzMWFkaXF6a2N4.

  4. 31 July 2015 Registered office address changed from Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRRBMY. Transaction: MzEyODE5MzQzNmFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X442XBWA. Transaction: MzEyMDEwODMzOGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DTRWZ. Transaction: MzExNjUwNzQwOWFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X387NL5K. Transaction: MzEwMDI4NzM3MWFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X312K67V. Transaction: MzA5Mzk2OTg4MmFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOTEO. Transaction: MzA4MjMxNjIwMGFkaXF6a2N4.

  10. 29 July 2013 Termination of appointment of Gareth Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMOTEG. Transaction: MzA4MjMxNTk2NWFkaXF6a2N4.

  11. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CEUFDS. Transaction: MzA4MTM4MjUwOGFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCXPS. Transaction: MzA3MDc2OTA5OWFkaXF6a2N4.

  13. 8 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZMCXPK. Transaction: MzA3MDc2OTA3MmFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160FIC8. Transaction: MzA1NTE2NzY1MWFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X142KXKR. Transaction: MzA1MzU0ODIzMGFkaXF6a2N4.

  16. 21 September 2011 Registered office address changed from 2-4 the Angel Business Centre St. Marys Square Kelvedon Colchester Essex CO5 9AN on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: XT63NXQ9. Transaction: MzA0NDE2MTY1OWFkaXF6a2N4.

  17. 21 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3FR9SMT. Transaction: MzAzNDE1MTI4NWFkaXF6a2N4.

  18. 22 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XAOQ3Q5J. Transaction: MzAyOTE4NzE0NWFkaXF6a2N4.

  19. 6 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS4IKJR5. Transaction: MzAxNDk4ODc1NmFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XRU9QHZX. Transaction: MzAxMDY1MzAzOGFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Peter Sidhu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRU9PHZW. Transaction: MzAxMDY1Mjg0NWFkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Gareth Arthur Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRU9OHZV. Transaction: MzAxMDY1MjgyNmFkaXF6a2N4.

  23. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XRDSDBBS. Transaction: MjAzNjUzODk1MGFkaXF6a2N4.

  24. 22 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4265VN. Transaction: MjAyMTA0NzkzNWFkaXF6a2N4.

  25. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2LF44FM. Transaction: MjAxNjk5MDYwMWFkaXF6a2N4.

  26. 11 June 2008 Registered office changed on 11/06/2008 from martells barn slough lane ardleigh essex CO7 7RU [View PDF]

    Category: Address. Type: 287. Barcode: AVI080GB. Transaction: MjAwNzAyNTA2MGFkaXF6a2N4.

  27. 17 March 2008 Appointment terminated director simon pullum [View PDF]

    Category: Officers. Type: 288b. Barcode: AK8GPY05. Transaction: MjAwMTU1NDgxNmFkaXF6a2N4.

  28. 31 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2NjI4NmFkaXF6a2N4.

  29. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzNjA0MGFkaXF6a2N4.

  30. 2 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NTc1MGFkaXF6a2N4.

  31. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1MzI4NmFkaXF6a2N4.

  32. 10 October 2006 Registered office changed on 10/10/06 from: 2 oak business park wix road beaumont clacton on sea essex CO16 0AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEwNjkwNGFkaXF6a2N4.

  33. 24 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxOTYxNmFkaXF6a2N4.

  34. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkwNzg1NmFkaXF6a2N4.

  35. 10 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0NzcwOWFkaXF6a2N4.

  36. 21 May 2004 Ad 14/04/04--------- £ si [email protected]=1497 £ ic 3/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjg1NzAzMWFkaXF6a2N4.

  37. 21 May 2004 Nc inc already adjusted 14/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDQzMzk1NGFkaXF6a2N4.

  38. 21 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM3Mzc1MmFkaXF6a2N4.

  39. 21 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUwMTMzNGFkaXF6a2N4.

  40. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI4NzYzN2FkaXF6a2N4.

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