Accuracast Limited

Company Registration Number: 05050219

Company registered in England and Wales

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Accuracast Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in High Barnet.

Registered Address

MONTANA SUITES, GALLEY HOUSE
MOON LANE
HIGH BARNET
ENGLAND
EN5 5YL

There are 115 companies currently registered at this postcode, including this one.

All companies at EN5 5YL

Registration Data

Company Number

05050219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £165,578£127,659£115,071£180,315£71,331
of which Cash £94,864£118,497£102,045£156,425£58,030
Total Assets £165,578£127,659£115,071£180,315£71,331
Current Liabilities £115,421£79,464£53,263£113,829£35,761
Net Current Assets £50,157£48,195£61,808£66,486£35,570
Total Net Worth £52,468£51,464£65,401£68,060£36,485

Previous Names

No previous names

Company Officers

  • DIVECHA, Farhad

    Secretary

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Montana Suites, Galley House
    Moon Lane
    High Barnet
    EN5 5YL
    England

  • DIVECHA, Farhad

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Montana Suites, Galley House
    Moon Lane
    High Barnet
    EN5 5YL
    England

  • DIVECHA, Jerome Alfred Rene

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    Montana Suites, Galley House
    Moon Lane
    High Barnet
    EN5 5YL
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLWG16. Transaction: MzE1ODYzOTkzNGFkaXF6a2N4.

  2. 3 May 2016 Director's details changed for Mr Jerome Alfred Rene Divecha on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X567GE7T. Transaction: MzE0NzY2Njk0NWFkaXF6a2N4.

  3. 3 May 2016 Director's details changed for Mr Farhad Divecha on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X567GDZE. Transaction: MzE0NzY2Njg5M2FkaXF6a2N4.

  4. 3 May 2016 Secretary's details changed for Mr Farhad Divecha on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X567GDNZ. Transaction: MzE0NzY2NjgyMmFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFXDT. Transaction: MzE0MjM4NTQ2N2FkaXF6a2N4.

  6. 22 October 2015 Register inspection address has been changed from 15 Wolsey Mews London NW5 2DX United Kingdom to Montana Suites, Galley House Moon Lane Barnet Hertfordshire EN5 5YL [View PDF]

    Category: Address. Type: AD02. Barcode: X4IJZYZ1. Transaction: MzEzMzU3OTA0OGFkaXF6a2N4.

  7. 22 October 2015 Register(s) moved to registered inspection location Montana Suites, Galley House Moon Lane Barnet Hertfordshire EN5 5YL [View PDF]

    Category: Address. Type: AD03. Barcode: X4IJZYSY. Transaction: MzEzMzU3OTA1MmFkaXF6a2N4.

  8. 22 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: X4IJYYCP. Transaction: MzEzMzU2Njg2NWFkaXF6a2N4.

  9. 2 September 2015 Registered office address changed from 18 Baronsmere Road London N2 9QB to Montana Suites, Galley House Moon Lane High Barnet EN5 5YL on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2UA6Y. Transaction: MzEzMDI2NjUxMmFkaXF6a2N4.

  10. 2 May 2015 Registration of charge 050502190003, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: A46JX3R6. Transaction: MzEyMjk3ODg0MWFkaXF6a2N4.

  11. 28 February 2015 Registration of charge 050502190002, created on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Mortgage. Type: MR01. Barcode: A425P23K. Transaction: MzExODg2NjY1MWFkaXF6a2N4.

  12. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M6OO9. Transaction: MzExNzc3NDY1MGFkaXF6a2N4.

  13. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HYLVQO. Transaction: MzEwOTMwNDkyOWFkaXF6a2N4.

  14. 26 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEZO3. Transaction: MzA5NTI5NTE4MWFkaXF6a2N4.

  15. 22 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A249AJSQ. Transaction: MzA3NDk3NzM5OWFkaXF6a2N4.

  16. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTUL5. Transaction: MzA3MzU4NjQxNWFkaXF6a2N4.

  17. 23 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FUUW4Z. Transaction: MzA2Mjg5Mjk4NmFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJ2CP. Transaction: MzA1MzE1NjM0OGFkaXF6a2N4.

  19. 25 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13FFRFF. Transaction: MzA1MzA5ODUyNWFkaXF6a2N4.

  20. 17 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A554FV1Z. Transaction: MzAzODk5ODUxN2FkaXF6a2N4.

  21. 29 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X5TFAST5. Transaction: MzAzNDU4NzYxMmFkaXF6a2N4.

  22. 11 November 2010 Current accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XXG70P06. Transaction: MzAyNjg1MDM4M2FkaXF6a2N4.

  23. 17 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XLC42K1L. Transaction: MzAxNTY0MTYyN2FkaXF6a2N4.

  24. 3 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XRBSZHZ6. Transaction: MzAxMDYwODM0N2FkaXF6a2N4.

  25. 13 June 2009 Director's change of particulars / jerome bergerou / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKPWPANO. Transaction: MjAzNDk5OTAzOWFkaXF6a2N4.

  26. 12 June 2009 Director and secretary's change of particulars / farhad divecha / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKLXBAN7. Transaction: MjAzNDk2OTEzM2FkaXF6a2N4.

  27. 12 June 2009 Director's change of particulars / jerome bergerou / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKLX5AN1. Transaction: MjAzNDk2OTEyM2FkaXF6a2N4.

  28. 12 June 2009 Director and secretary's change of particulars / farhad divecha / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKLREAN4. Transaction: MjAzNDk2ODU3MGFkaXF6a2N4.

  29. 12 June 2009 Registered office changed on 12/06/2009 from 64 elmshurst crescent london N2 0LP [View PDF]

    Category: Address. Type: 287. Barcode: XKLR0ANQ. Transaction: MjAzNDk2ODU0OWFkaXF6a2N4.

  30. 27 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X8X609CT. Transaction: MjAzMTUwNzYzMWFkaXF6a2N4.

  31. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK2E7KG. Transaction: MjAyNjQxMjUzMGFkaXF6a2N4.

  32. 9 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XAUIB5IH. Transaction: MjAxOTY0MjY2MmFkaXF6a2N4.

  33. 28 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK90RXLZ. Transaction: MjAwMDQ1MjI5MWFkaXF6a2N4.

  34. 4 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ4NTY5NGFkaXF6a2N4.

  35. 19 September 2007 Ad 30/08/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTYxNzQxMGFkaXF6a2N4.

  36. 20 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYyMTE0OGFkaXF6a2N4.

  37. 18 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MjkwMmFkaXF6a2N4.

  38. 9 October 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1Njc2OGFkaXF6a2N4.

  39. 9 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDEwNDg3M2FkaXF6a2N4.

  40. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4MTA0NWFkaXF6a2N4.

  41. 9 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTQyNTgyMmFkaXF6a2N4.

  42. 9 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTEwMjY4M2FkaXF6a2N4.

  43. 9 October 2006 Registered office changed on 09/10/06 from: 64 elmshurst crescent london N2 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMwMTM2N2FkaXF6a2N4.

  44. 9 October 2006 Registered office changed on 09/10/06 from: suite f 94 hornsey lane london N6 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE3NDgwMmFkaXF6a2N4.

  45. 8 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTAyMzA0MmFkaXF6a2N4.

  46. 12 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMDQxNDg0OWFkaXF6a2N4.

  47. 3 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5Mjg0M2FkaXF6a2N4.

  48. 23 August 2004 Registered office changed on 23/08/04 from: suite 2, walker's lodge 579 manchester road london E14 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEzODA1N2FkaXF6a2N4.

  49. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM1NTk4NGFkaXF6a2N4.

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