Acenseo Limited

Company Registration Number: 05025662

Company registered in England and Wales

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Acenseo Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Reading.

Registered Address

INTEGRATION HOUSE TURNHAMS GREEN PARK, PINCENTS LANE
CALCOT
READING
RG31 4UH

There are 11 companies currently registered at this postcode, including this one.

All companies at RG31 4UH

Registration Data

Company Number

05025662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £147,803£94,587£336,005£289,092£353,334£675,132£471,396
of which Cash £57,041£26,404£153,443£113,795£145,739£237,566£174,839
Total Assets £147,803£94,587£336,005£289,092£353,334£675,132£471,396
Current Liabilities £365,652£303,629£392,099£309,167£345,952£390,803£206,240
Net Current Assets £-217,849£-209,042£-56,094£-20,075£7,382£284,329£265,156
Total Net Worth £-233,548£-230,424£-19,150£1,120£37,787£302,208£279,757

Previous Names

No previous names

Company Officers

  • WARRIOR, Kristen Noelle

    Secretary

    Appointed on 5 May 2015

     

    Integration House
    Turnhams Green Park, Pincents Lane
    Calcot
    Reading
    RG31 4UH
    England

  • HARRISON, Lee

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    35 The Terrace
    Wokingham
    Berkshire
    RG40 1BP

  • PRENTIS, Joseph Bernard

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Integration House
    Turnhams Green Park, Pincents Lane
    Tilehurst
    Reading
    RG31 4UH
    England

  • HODGE, Jade Tiffany

    Secretary

    Appointed on 26 January 2004

    Resigned on 1 September 2009

    45 Rose Street
    Wokingham
    Berkshire
    RG40 1XS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    26
    Church Street
    London
    NW8 8EP

  • MAHAL, Arjinder Singh

    Director

    Appointed on 10 April 2005

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1969

    35 Wellington Street
    Gravesend
    Kent
    DA12 1JG

  • VINEY, Michael Bernard

    Director

    Appointed on 26 January 2004

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    45 Rose Street
    Wokingham
    Berkshire
    RG40 1XS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 November 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOVTF. Transaction: MzE2MTM4NTE2M2FkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ8AB. Transaction: MzE1OTgwMDU3OGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Z7WX. Transaction: MzEzNDE4NTA0OWFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QJDV. Transaction: MzEzMTE2OTMwNGFkaXF6a2N4.

  5. 17 September 2015 Register inspection address has been changed from 27 Broad Street Wokingham Berkshire RG40 1AU England to Integration House Turnhams Green Park, Pincents Lane Tilehurst Reading RG31 4UH [View PDF]

    Category: Address. Type: AD02. Barcode: X4G5QJG3. Transaction: MzEzMTE2OTEyNWFkaXF6a2N4.

  6. 17 September 2015 Register(s) moved to registered office address Integration House Turnhams Green Park, Pincents Lane Calcot Reading RG31 4UH [View PDF]

    Category: Address. Type: AD04. Barcode: X4G5QJGF. Transaction: MzEzMTE2OTEyOGFkaXF6a2N4.

  7. 7 May 2015 Appointment of Ms Kristen Noelle Warrior as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP03. Barcode: X46WKTFK. Transaction: MzEyMjczNDkzMmFkaXF6a2N4.

  8. 5 May 2015 Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Integration House Turnhams Green Park, Pincents Lane Calcot Reading RG31 4UH on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RAG00. Transaction: MzEyMjUyNjE4OWFkaXF6a2N4.

  9. 5 May 2015 Appointment of Mr Joseph Bernard Prentis as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46R90S8. Transaction: MzEyMjUxMTQ4MGFkaXF6a2N4.

  10. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMlk5NzZhZGlxemtjeA.

  11. 11 March 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X42X4DNM. Transaction: MzExODk2MDQ5MWFkaXF6a2N4.

  12. 11 March 2015 Register(s) moved to registered inspection location 27 Broad Street Wokingham Berkshire RG40 1AU [View PDF]

    Category: Address. Type: AD03. Barcode: X42X4DNE. Transaction: MzExODk2MDExOGFkaXF6a2N4.

  13. 11 March 2015 Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU [View PDF]

    Category: Address. Type: AD02. Barcode: X42X4DN6. Transaction: MzExODk2MDExN2FkaXF6a2N4.

  14. 20 January 2015 Second filing of AR01 previously delivered to Companies House made up to 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Document replacement. Type: RP04. Barcode: A3YT21KQ. Transaction: MzExNTY4Mzk3OGFkaXF6a2N4.

  15. 20 January 2015 Second filing of AR01 previously delivered to Companies House made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Document replacement. Type: RP04. Barcode: A3YT21KI. Transaction: MzExNTY4MzkzMWFkaXF6a2N4.

  16. 8 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3YNIDE2. Transaction: MzExNTAzMTkxNmFkaXF6a2N4.

  17. 5 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LO7NYY. Transaction: MzExMjc4NzIyOWFkaXF6a2N4.

  18. 7 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X317PC29. Transaction: MzA5NDA3MDAxNWFkaXF6a2N4.

  19. 31 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DICJ3U. Transaction: MzA4MjUwOTY3N2FkaXF6a2N4.

  20. 22 February 2013 Registered office address changed from , Hare Hatch Grange, Bath Road Hare Hatch, Berks, RG10 9SA on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PH1XD. Transaction: MzA3MzMyNTQyOWFkaXF6a2N4.

  21. 22 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22PH549. Transaction: MzA3MzMyNjYwNGFkaXF6a2N4.

  22. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAUD5. Transaction: MzA2NjcwNjQ0NGFkaXF6a2N4.

  23. 9 July 2012 Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Document replacement. Type: RP04. Barcode: A1B2VD5U. Transaction: MzA2MDQ3OTYyMWFkaXF6a2N4.

  24. 28 February 2012 Statement of capital following an allotment of shares on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Capital. Type: SH01. Barcode: A13DGPSQ. Transaction: MzA1MzIyNzQ2N2FkaXF6a2N4.

  25. 13 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHWU2. Transaction: MzA1MjM3NjYxMWFkaXF6a2N4.

  26. 19 January 2012 Second filing of AR01 previously delivered to Companies House made up to 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Document replacement. Type: RP04. Barcode: A10057JU. Transaction: MzA1MTAxMTE1MWFkaXF6a2N4.

  27. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT4NTYSD. Transaction: MzA0NjQ3NzY3MWFkaXF6a2N4.

  28. 10 August 2011 Termination of appointment of Arjinder Mahal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZLHWKT. Transaction: MzA0MTg4OTY5NWFkaXF6a2N4.

  29. 8 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XPGE1RHP. Transaction: MzAzMTg2NjMwNGFkaXF6a2N4.

  30. 7 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AF9E8N29. Transaction: MzAyMjg2NDU1OWFkaXF6a2N4.

  31. 8 April 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XE8NFIZ2. Transaction: MzAxMzEyMzQxOWFkaXF6a2N4.

  32. 8 April 2010 Director's details changed for Lee Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE8NDIZ0. Transaction: MzAxMzEyMjg2MGFkaXF6a2N4.

  33. 8 April 2010 Director's details changed for Arjinder Singh Mahal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE8NEIZ1. Transaction: MzAxMzEyMjg2MmFkaXF6a2N4.

  34. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVWJGFE4. Transaction: MzAwNDM5NDkzNGFkaXF6a2N4.

  35. 4 September 2009 Appointment terminated secretary jade hodge [View PDF]

    Category: Officers. Type: 288b. Barcode: X927ZCZP. Transaction: MjA0MDY2Mzg4M2FkaXF6a2N4.

  36. 10 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSJC81P. Transaction: MjAyNzc1MTY5MWFkaXF6a2N4.

  37. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDK69579. Transaction: MjAxOTA4ODkxN2FkaXF6a2N4.

  38. 8 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwMzQwNmFkaXF6a2N4.

  39. 5 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5Mjk5MWFkaXF6a2N4.

  40. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI3MzEyMmFkaXF6a2N4.

  41. 6 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0NzEyN2FkaXF6a2N4.

  42. 10 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4ODY5MmFkaXF6a2N4.

  43. 7 August 2006 Ad 10/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDIwNTY4NGFkaXF6a2N4.

  44. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEzNzcyMWFkaXF6a2N4.

  45. 18 July 2006 Ad 10/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjk5Nzg5N2FkaXF6a2N4.

  46. 18 July 2006 Registered office changed on 18/07/06 from: 35 the terrace, wokingham, berkshire RG40 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzEyNjcyNGFkaXF6a2N4.

  47. 18 July 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0OTM0N2FkaXF6a2N4.

  48. 15 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNTY1MTY4M2FkaXF6a2N4.

  49. 14 April 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1NTkzOWFkaXF6a2N4.

  50. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgzNTUyNmFkaXF6a2N4.

  51. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc5MTU4OWFkaXF6a2N4.

  52. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyMzY3M2FkaXF6a2N4.

  53. 26 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzODczMmFkaXF6a2N4.

  54. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc5MzA0OGFkaXF6a2N4.

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