Accolade (UK) Limited

Company Registration Number: 05199502

Company registered in England and Wales

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Accolade (UK) Limited is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in London.

Registered Address

UNIT 110 TOWER HILL BUSINESS CENTRE
46-48 EAST SMITHFIELD
LONDON
E1W 1AW

There are 252 companies currently registered at this postcode, including this one.

All companies at E1W 1AW

Registration Data

Company Number

05199502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1577960

Registration Start Date

6 January 2009

Registration Expiry Date

5 January 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £587,966£524,009£454,620£398,890£404,957£267,222£272,759
of which Cash £196,210£233,869£228,780£182,767£125,835£101,941£8,057
Total Assets £587,966£524,009£454,620£398,890£404,957£267,222£272,759
Current Liabilities £225,309£204,396£150,526£169,596£197,821£96,699£93,549
Net Current Assets £362,657£319,613£304,094£229,294£207,136£170,523£179,210
Total Net Worth £390,099£333,426£308,910£238,834£214,837£208,554£219,367

Previous Names

No previous names

Company Officers

  • MOMANN, Laurence

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Unit 110
    Tower Hill Business Centre
    46-48 East Smithfield
    London
    E1W 1AW
    United Kingdom

  • H+T BOOKKEEPING SERVICES

    Secretary

    Appointed on 10 June 2005

    Resigned on 3 January 2006

    The Goodlink Hs
    Pollard Row
    Bethnal Green
    E2 6NA

  • HINOJOSA, Isabel

    Secretary

    Appointed on 6 August 2004

    Resigned on 1 April 2005

    Flat 19
    2 Artichoke Hill
    London
    E1W 2BA

  • PANDATA LIMITED

    Corporate Secretary

    Appointed on 13 January 2006

    Resigned on 7 August 2011

    Unit 13
    3rd Floor 2 Artichoke Hill
    London
    E1W 2DE
    United Kingdom

  • HINOJOSA VALENZUELA, Clara Isabel

    Director

    Appointed on 1 February 2005

    Resigned on 31 March 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1974

    Unit 110
    Tower Hill Business Centre
    46-48 East Smithfield
    London
    E1W 1AW
    United Kingdom

  • HUYNH, Phong

    Director

    Appointed on 6 August 2004

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    34 Marsh Green Road
    Dagenham
    Essex
    RM10 9PR

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBB5E1. Transaction: MzE4MjM2NzUxN2FkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CBA4SB. Transaction: MzE4MjM2NjUzNGFkaXF6a2N4.

  3. 7 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CB9ZNT. Transaction: MzE4MjM2NjM3OWFkaXF6a2N4.

  4. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5I3MS2Q. Transaction: MzE2MDU0NzEzMWFkaXF6a2N4.

  5. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0JWH. Transaction: MzE1NTMxNzQ4OGFkaXF6a2N4.

  6. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DV9C. Transaction: MzEzNDU1OTY2OWFkaXF6a2N4.

  7. 1 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03VQ2. Transaction: MzEzMDEzNDUwMWFkaXF6a2N4.

  8. 13 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: L3HPTIZT. Transaction: MzEwOTIxMTMzNWFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBY7S. Transaction: MzEwNjY2OTIzOGFkaXF6a2N4.

  10. 28 May 2014 Termination of appointment of Clara Hinojosa Valenzuela as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UX23C. Transaction: MzEwMDgzNzE2OWFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K0CSTE. Transaction: MzA4Nzk4NDg4N2FkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KW6J. Transaction: MzA4NDI1NTUwNGFkaXF6a2N4.

  13. 2 September 2013 Director's details changed for Mr Laurence Momann on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X2G2KW6B. Transaction: MzA4NDI1NTQ5MmFkaXF6a2N4.

  14. 5 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21JQV4H. Transaction: MzA3MjM4OTc1NWFkaXF6a2N4.

  15. 11 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: L1J9AAP5. Transaction: MzA2NTcwMTgzN2FkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQTXNF. Transaction: MzA2MzUwODk0M2FkaXF6a2N4.

  17. 11 November 2011 Director's details changed for Mr Laurence Momann on 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Officers. Type: CH01. Barcode: XB910Z5M. Transaction: MzA0NzAxNDQzMGFkaXF6a2N4.

  18. 11 November 2011 Registered office address changed from Suite 322 8 Shepherd Market London W1J 7JY on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB8J7Z5A. Transaction: MzA0NzAxMjg4OWFkaXF6a2N4.

  19. 6 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L4OAAX71. Transaction: MzA0MzMxODE4MGFkaXF6a2N4.

  20. 5 September 2011 Director's details changed for Mr Laurence Momann on 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Officers. Type: CH01. Barcode: XNKZLXAV. Transaction: MzA0MzI1MDQzOGFkaXF6a2N4.

  21. 5 September 2011 Termination of appointment of Pandata Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNKTEXAI. Transaction: MzA0MzI0OTk4NmFkaXF6a2N4.

  22. 2 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XNBNWX7I. Transaction: MzA0MzE5MDE0NGFkaXF6a2N4.

  23. 30 November 2010 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: LF7X3PIE. Transaction: MzAyNzkxNTkwM2FkaXF6a2N4.

  24. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGOR0ONR. Transaction: MzAyNjIwNjE2MWFkaXF6a2N4.

  25. 20 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XCCOMNK2. Transaction: MzAyMzYwNTExMWFkaXF6a2N4.

  26. 20 September 2010 Secretary's details changed for Pandata Limited on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH04. Barcode: XCCOJNKZ. Transaction: MzAyMzU4MDQ3N2FkaXF6a2N4.

  27. 20 September 2010 Director's details changed for Laurence Momann on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XCCOLNK1. Transaction: MzAyMzU4MDQ4OGFkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Clara Isabel Hinojosa Valenzuela on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XCCOKNK0. Transaction: MzAyMzU4MDQ4M2FkaXF6a2N4.

  29. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LYCZDEH2. Transaction: MzAwMTg2Mjc4NWFkaXF6a2N4.

  30. 19 October 2009 Director's details changed for Isabel Hinojosa on 1 February 2005 [View PDF]

    Action Date: 1 February 2005. Category: Officers. Type: CH01. Barcode: XO03NE8X. Transaction: MzAwMTAwMTI2OWFkaXF6a2N4.

  31. 19 October 2009 Director's details changed for Laurence Momann on 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Officers. Type: CH01. Barcode: XNXM6E8V. Transaction: MzAwMDk5NTE2MGFkaXF6a2N4.

  32. 17 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNDGDBD. Transaction: MjA0MTUwNTkwOGFkaXF6a2N4.

  33. 17 September 2009 Registered office changed on 17/09/2009 from suite 322 8 shepherd market london wij 7JY [View PDF]

    Category: Address. Type: 287. Barcode: XCNDFDBC. Transaction: MjA0MTQ2NTgzNWFkaXF6a2N4.

  34. 16 September 2009 Director's change of particulars / isabel hinojosa / 16/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCNDHDBE. Transaction: MjA0MTQ2NTgwMWFkaXF6a2N4.

  35. 19 March 2009 Director appointed laurence momann [View PDF]

    Category: Officers. Type: 288a. Barcode: AI5I488Z. Transaction: MjAyODU2NDIxMWFkaXF6a2N4.

  36. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE2UP56V. Transaction: MjAxODk4NTUzN2FkaXF6a2N4.

  37. 26 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWMT2HD. Transaction: MjAxMTc1ODU0NGFkaXF6a2N4.

  38. 26 August 2008 Registered office changed on 26/08/2008 from suite 322 8 shepherd market london wij 7JY [View PDF]

    Category: Address. Type: 287. Barcode: XMWMS2HC. Transaction: MjAxMTcxMjgzN2FkaXF6a2N4.

  39. 18 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk0NjY3NGFkaXF6a2N4.

  40. 27 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA3OTQwOGFkaXF6a2N4.

  41. 7 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyMzYyNWFkaXF6a2N4.

  42. 5 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQxODQ4OGFkaXF6a2N4.

  43. 20 February 2006 Accounting reference date extended from 31/08/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ5NjMxMWFkaXF6a2N4.

  44. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxNjExOGFkaXF6a2N4.

  45. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc2ODAxMGFkaXF6a2N4.

  46. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk0NDk0OGFkaXF6a2N4.

  47. 26 October 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ2NDU4OGFkaXF6a2N4.

  48. 5 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5OTM5MWFkaXF6a2N4.

  49. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk0NjgyOWFkaXF6a2N4.

  50. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc5NTU3M2FkaXF6a2N4.

  51. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTE0MzUyMWFkaXF6a2N4.

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