Acencis Limited

Company Registration Number: 05187884

Company registered in England and Wales

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Acencis Limited is a Private Company Limited by Shares first registered on 23 July 2004. Its current registered address is in Slough.

Registered Address

4 IONA CRESCENT
IONA CRESCENT
SLOUGH
SL1 6JH

There are 10 companies currently registered at this postcode, including this one.

All companies at SL1 6JH

Registration Data

Company Number

05187884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £158,455£227,978£227,391£233,486£221,348£223,243£239,784
of which Cash £157,956£227,479£137,437£233,411£215,117£212,668£230,793
Total Assets £158,455£227,978£227,391£233,486£221,348£223,243£239,784
Current Liabilities £400£32,643£470£6,245£7,204£12,571£23,226
Net Current Assets £158,055£195,335£226,921£227,241£214,144£210,672£216,558
Total Net Worth £158,055£195,335£226,921£227,241£214,144£210,672£216,558

Previous Names

No previous names

Company Officers

  • SINHA, Sanjay

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1971

    4 Iona Crescent
    Iona Crescent
    Slough
    SL1 6JH
    England

  • THE CONTRACTORS ACCOUNTANT LIMITED

    Corporate Secretary

    Appointed on 23 July 2004

    Resigned on 31 March 2014

    45e
    Victoria Road
    Surbiton
    Surrey
    KT6 4JL
    United Kingdom

  • TCA COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 23 July 2004

    Resigned on 29 July 2004

    Nelson House 271 Kingston Road
    Wimbledon
    London
    SW19 3NW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BP376. Transaction: MzE3NDY3NDkwNGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XT9S. Transaction: MzE1NDAzMzUyMWFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OWWRL. Transaction: MzE0NzA5NTYzN2FkaXF6a2N4.

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

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4E28S6J. Transaction: MzEyOTE0MzYwM2FkaXF6a2N4.

  5. 18 August 2015 Director's details changed for Sanjay Sinha on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X4E28S7V. Transaction: MzEyOTE0MzYwMGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EE9LF. Transaction: MzEyMjMwNjg4OGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7E0J6. Transaction: MzEwNjMxNDU1NWFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of The Contractors Accountant Limited as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3F7E0G3. Transaction: MzEwNjMxNDUzNWFkaXF6a2N4.

  9. 18 August 2014 Registered office address changed from 8 Iona Crescent Slough Berkshire SL1 6JH United Kingdom to 4 Iona Crescent Iona Crescent Slough SL1 6JH on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EJZ8FU. Transaction: MzEwNTcyMzQ3MGFkaXF6a2N4.

  10. 7 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BUMZT. Transaction: MzA5Nzc3NTg0MWFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2F28W. Transaction: MzA4MzQ2MjgwNWFkaXF6a2N4.

  12. 22 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NF4MH. Transaction: MzA3NDk1Nzc3NWFkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1VZM. Transaction: MzA2MjExMzE2MWFkaXF6a2N4.

  14. 7 June 2012 Registered office address changed from 45E Victoria Road Surbiton Surrey KT6 4JL United Kingdom on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALCCSZ. Transaction: MzA1ODc0MjYwN2FkaXF6a2N4.

  15. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NRF8R. Transaction: MzA1NjUzMjc3NGFkaXF6a2N4.

  16. 6 January 2012 Director's details changed for Sanjay Sinha on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZQBZF. Transaction: MzA1MDI3MjM2NGFkaXF6a2N4.

  17. 6 January 2012 Registered office address changed from 17 Rectory Gardens York YO23 1PB United Kingdom on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZZQBTC. Transaction: MzA1MDI3MjMzM2FkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XQ1YKXHK. Transaction: MzA0MzY0ODAwMGFkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A00X4SAD. Transaction: MzAzMzU1MTkwNWFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XXW9ZML5. Transaction: MzAyMTQ1NTA2MWFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Sanjay Sinha on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XXW9YML4. Transaction: MzAyMTQ1NDgwOGFkaXF6a2N4.

  22. 16 August 2010 Secretary's details changed for The Contractors Accountant Ltd on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XXW9XML3. Transaction: MzAyMTQ1NDgwN2FkaXF6a2N4.

  23. 12 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PJ7D3I8L. Transaction: MzAxMTMzNTIwMmFkaXF6a2N4.

  24. 6 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16ETC6T. Transaction: MjAzODc0MTcwNWFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU2IJ9L1. Transaction: MjAzMjMwOTYxNGFkaXF6a2N4.

  26. 24 December 2008 Director's change of particulars / sanjay sinha / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XENO85WV. Transaction: MjAyMTI1MDMwOWFkaXF6a2N4.

  27. 24 December 2008 Registered office changed on 24/12/2008 from 80 eagle way hampton vale peterborough PE7 8EA [View PDF]

    Category: Address. Type: 287. Barcode: XENO55WS. Transaction: MjAyMTI1MDMwN2FkaXF6a2N4.

  28. 20 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMATO2FR. Transaction: MjAxMTUzMzQ0MGFkaXF6a2N4.

  29. 7 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5SQWYKB. Transaction: MjAwMjc1MTA0NGFkaXF6a2N4.

  30. 2 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MzAzMGFkaXF6a2N4.

  31. 2 August 2007 Registered office changed on 02/08/07 from: 45E victoria road surbiton surrey KT6 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1Mzg2N2FkaXF6a2N4.

  32. 3 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3MzA4NWFkaXF6a2N4.

  33. 15 November 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2MDMwMWFkaXF6a2N4.

  34. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgyMDg1NWFkaXF6a2N4.

  35. 26 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3NTM3NmFkaXF6a2N4.

  36. 5 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTcyNTk2MmFkaXF6a2N4.

  37. 2 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTA4NTk4NGFkaXF6a2N4.

  38. 12 May 2005 Registered office changed on 12/05/05 from: nelson house 271 kingston road london SW19 3NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIxMjk5MWFkaXF6a2N4.

  39. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzNzEyOWFkaXF6a2N4.

  40. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEyMTIzOGFkaXF6a2N4.

  41. 23 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ4NTAyM2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:58:00 +0100