Accessability Marketing Limited

Company Registration Number: 05082340

Company registered in England and Wales

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Accessability Marketing Limited is a Private Company Limited by Shares first registered on 24 March 2004. Its current registered address is in London.

Registered Address

ONE HARDWICKS SQUARE
WANDSWORTH
LONDON
SW18 4AW

There are 62 companies currently registered at this postcode, including this one.

All companies at SW18 4AW

Registration Data

Company Number

05082340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1403706

Registration Start Date

17 July 2008

Registration Expiry Date

16 July 2017

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,105,812£1,447,166£789,989£817,349£909,492£1,266,657£756,565£532,403£342,617£360,747£66,554£129,462
of which Cash £352,615£188,756£79,243£216,712£35,521£99,088£111,400£178,107£152,654£107,449£46,880£3,515
Total Assets £1,105,812£1,447,166£789,989£817,349£909,492£1,266,657£756,565£532,403£342,617£360,747£66,554£129,462
Current Liabilities £747,738£1,152,093£647,981£567,575£633,271£905,422£580,732£317,877£207,992£368,581£84,882£103,156
Net Current Assets £358,074£295,073£142,008£249,774£276,221£361,235£175,833£214,526£134,625£-7,834£-18,328£26,306
Total Net Worth £431,015£360,199£209,245£249,288£263,374£343,813£161,653£193,628£137,832£-6,823£-14,780£32,074

Previous Names

No previous names

Company Officers

  • FAWCETT, Mark

    Secretary

    Appointed on 15 February 2006

     

    One
    Hardwicks Square
    Wandsworth
    London
    SW18 4AW

  • FAWCETT, Mark Christopher

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    Benwell House
    Convent Lane
    Woodchester
    Stroud
    Gloucestershire
    GL5 5HR

  • SHERIDAN, Stephen

    Secretary

    Appointed on 24 March 2004

    Resigned on 15 February 2006

    102 Regents Park Road
    London
    NW1 8UG

  • MOHR, Jason Anthony John

    Director

    Appointed on 29 March 2005

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    35 Mallinson Road
    London
    Greater London
    SW11 1BW

  • SHERIDAN, Stephen

    Director

    Appointed on 24 March 2004

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1968

    102 Regents Park Road
    London
    NW1 8UG

  • THOMAS, Mark

    Director

    Appointed on 15 April 2005

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    40 Heybridge Road
    Ingatestone
    Essex
    CM4 9AQ

  • WENCK, Paul

    Director

    Appointed on 24 March 2004

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    1-2 Fullerton Street
    Woollahra
    New South Wales 2025
    Australia

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

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Latest Filings

  1. 9 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1YAQ. Transaction: MzE2NTk2NzA1NmFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWAEH. Transaction: MzE2Mjc5NjYyNmFkaXF6a2N4.

  3. 5 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT07XF. Transaction: MzEzODQ0MzE3OWFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNF4Y. Transaction: MzEzMzY3NDk3MWFkaXF6a2N4.

  5. 3 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N8ZM. Transaction: MzExNDE4ODA0NGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI77UR. Transaction: MzExMzI4OTI1OWFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GUQ1. Transaction: MzA5MTk4ODk2M2FkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMITFU. Transaction: MzA5MDE4NzY3MGFkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVU29. Transaction: MzA3MDYyMjU2OGFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK32T4. Transaction: MzA2OTIxNzIzMmFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82JP6. Transaction: MzA1MDI1NzU4MWFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XDZWKZF3. Transaction: MzA0NzQ3OTUzNGFkaXF6a2N4.

  13. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AURJGQCW. Transaction: MzAyOTg5OTExM2FkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVVZ9OXG. Transaction: MzAyNjU5MDQ5M2FkaXF6a2N4.

  15. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTT6XH2T. Transaction: MzAwODYxMjM1MWFkaXF6a2N4.

  16. 20 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARMC8FSE. Transaction: MzAwNTM0OTcyOGFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X4FLVF4F. Transaction: MzAwMzMzNTY4NWFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Mr Mark Fawcett on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4FLUF4E. Transaction: MzAwMzMzNTAyMWFkaXF6a2N4.

  19. 20 November 2009 Secretary's details changed for Mr Mark Fawcett on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: X4FLTF4D. Transaction: MzAwMzMzNTAxOGFkaXF6a2N4.

  20. 19 October 2009 Director's details changed for Mr Mark Fawcett on 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Officers. Type: CH01. Barcode: XO5S7E8B. Transaction: MzAwMTAxMjU4NmFkaXF6a2N4.

  21. 19 October 2009 Secretary's details changed for Mr Mark Fawcett on 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Officers. Type: CH03. Barcode: XO5GIE8A. Transaction: MzAwMTAxMjExNGFkaXF6a2N4.

  22. 23 March 2009 Registered office changed on 23/03/2009 from 19 crieff rd london SW182EB [View PDF]

    Category: Address. Type: 287. Barcode: AGRO08AN. Transaction: MjAyODc3MDgxNmFkaXF6a2N4.

  23. 26 February 2009 Appointment terminated director mark thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: ATCTW7OZ. Transaction: MjAyNjg0MDgyOGFkaXF6a2N4.

  24. 20 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVWYU7JJ. Transaction: MjAyNjU3ODg4NGFkaXF6a2N4.

  25. 22 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMXB6Q7. Transaction: MjAyMzk0ODEwOWFkaXF6a2N4.

  26. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWRU15VS. Transaction: MjAyMTE4OTAyNmFkaXF6a2N4.

  27. 7 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwOTI0MmFkaXF6a2N4.

  28. 19 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAzNjQ5OGFkaXF6a2N4.

  29. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0NzI5MWFkaXF6a2N4.

  30. 8 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAwMzMxM2FkaXF6a2N4.

  31. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0NjczOWFkaXF6a2N4.

  32. 27 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyNDE4M2FkaXF6a2N4.

  33. 7 February 2006 Ad 30/01/06--------- £ si 895@.01=8 £ ic 15/23 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY2Mzk3OWFkaXF6a2N4.

  34. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg4NDM0MmFkaXF6a2N4.

  35. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM0NDc2OWFkaXF6a2N4.

  36. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTkwMTQ5OGFkaXF6a2N4.

  37. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAyNjE5NGFkaXF6a2N4.

  38. 13 January 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODY2NTE0OGFkaXF6a2N4.

  39. 13 January 2006 S-div 29/03/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNjA3OTYzMGFkaXF6a2N4.

  40. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI5MDU3M2FkaXF6a2N4.

  41. 11 May 2005 Ad 15/04/05--------- £ si 458@.01=4 £ ic 12/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjUyMzE2MmFkaXF6a2N4.

  42. 11 May 2005 £ ic 100/12 29/03/05 £ sr 8881@.01=88 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NjE3ODg3OWFkaXF6a2N4.

  43. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ3Nzc3NWFkaXF6a2N4.

  44. 11 April 2005 Ad 29/03/05--------- £ si 160@.01=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjEyNjUwNGFkaXF6a2N4.

  45. 11 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTY3MzE2MGFkaXF6a2N4.

  46. 11 April 2005 Conso s-div 29/03/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NTA1NTQ4MWFkaXF6a2N4.

  47. 11 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjk0MjQ4NGFkaXF6a2N4.

  48. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTY5MTk2OWFkaXF6a2N4.

  49. 20 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTI5NDg1OGFkaXF6a2N4.

  50. 18 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIxMzA1N2FkaXF6a2N4.

  51. 24 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTYxNzEzOGFkaXF6a2N4.

  52. 24 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDc5Mzc1NWFkaXF6a2N4.

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