Accendo Solutions Ltd

Company Registration Number: 05098748

Company registered in England and Wales

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Accendo Solutions Ltd is a Private Company Limited by Shares first registered on 8 April 2004. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

15 MOLE ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4LU

There are 2 companies currently registered at this postcode, including this one.

All companies at KT12 4LU

Registration Data

Company Number

05098748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £115,079£111,223£120,686£138,770£117,643£92,063
of which Cash £101,082£74,826£102,358£100,993£97,161£52,554
Total Assets £115,079£111,223£120,686£138,770£117,643£92,063
Current Liabilities £41,908£34,805£25,558£31,004£33,901£31,408
Net Current Assets £73,171£76,418£95,128£107,766£83,742£60,655
Total Net Worth £83,831£89,351£98,787£113,716£86,505£60,653

Previous Names

No previous names

Company Officers

  • MURANA, Anthony John

    Secretary

    Appointed on 8 April 2004

     

    21 Parry Drive
    Weybridge
    Surrey
    KT13 0UU

  • MURANA, Paul Damian

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: December 1978

    21 Parry Drive
    Weybridge
    Surrey
    KT13 0UU

  • CHANCERY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2004

    Resigned on 8 April 2004

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • CHANCERY DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 April 2004

    Resigned on 8 April 2004

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13DSB. Transaction: MzE2MjI0MDY1NGFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E4WJXS. Transaction: MzE1NTkyODAyM2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCQADL. Transaction: MzEzNDMxMTE1MGFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GG8TG1. Transaction: MzEzMTQ2NDQxN2FkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWCNDC. Transaction: MzExMDYzMjU2N2FkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H5L195. Transaction: MzEwODI0OTg5N2FkaXF6a2N4.

  7. 25 September 2014 Registered office address changed from 21 Parry Drive Weybridge Surrey KT13 0UU to 15 Mole Road Hersham Walton-on-Thames Surrey KT12 4LU on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5KVUO. Transaction: MzEwODI0ODQ3M2FkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8XUQG. Transaction: MzA4ODA1MzEzNGFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2B326SI. Transaction: MzA4MDU3OTYwOGFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK0XJM. Transaction: MzA2OTE5MjA1NWFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DFMY7L. Transaction: MzA2MTA2NDQ2NGFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X10F9BTU. Transaction: MzA1MDcwOTY2OWFkaXF6a2N4.

  13. 22 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AIMT8WS3. Transaction: MzA0MjQ1MTE1N2FkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XAQFVQ52. Transaction: MzAyOTE5MTcxOWFkaXF6a2N4.

  15. 15 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIDC3KSW. Transaction: MzAxNzU5NTMzMmFkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XWAUYEOX. Transaction: MzAwMjEyNTM5MGFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Paul Damian Murana on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWAUXEOW. Transaction: MzAwMjEyNTAzN2FkaXF6a2N4.

  18. 4 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKMF6C0D. Transaction: MjAzODQ0MDY5NWFkaXF6a2N4.

  19. 4 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XIZ4IZ. Transaction: MjAxNzE1NTA0NmFkaXF6a2N4.

  20. 14 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1RKM3V6. Transaction: MjAxNTQ2MjQ0M2FkaXF6a2N4.

  21. 29 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3MzQwNmFkaXF6a2N4.

  22. 30 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc1MTM0MGFkaXF6a2N4.

  23. 18 August 2007 Registered office changed on 18/08/07 from: 1 high street knaphill woking surrey GU21 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM5OTgzMmFkaXF6a2N4.

  24. 13 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNjQxMGFkaXF6a2N4.

  25. 11 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzNjEwMGFkaXF6a2N4.

  26. 13 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDAzNDYxNmFkaXF6a2N4.

  27. 21 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyODMzN2FkaXF6a2N4.

  28. 14 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA3NTY5NWFkaXF6a2N4.

  29. 14 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIyNTQ3NWFkaXF6a2N4.

  30. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYwMjMwMWFkaXF6a2N4.

  31. 14 May 2004 Ad 08/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc2ODk2NmFkaXF6a2N4.

  32. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk0MTM1OGFkaXF6a2N4.

  33. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1NDM1N2FkaXF6a2N4.

  34. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM3MDk2NmFkaXF6a2N4.

  35. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ5MzE2NmFkaXF6a2N4.

  36. 8 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc0MjQ1NGFkaXF6a2N4.

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