Accuver Emea Ltd.

Company Registration Number: 05218852

Company registered in England and Wales

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Accuver Emea Ltd. is a Private Company Limited by Shares first registered on 1 September 2004. Its current registered address is in Watford.

Registered Address

SUITE 20 - BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
ENGLAND
WD18 8YH

There are 195 companies currently registered at this postcode, including this one.

All companies at WD18 8YH

Registration Data

Company Number

05218852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

46690 - Wholesale of other machinery and equipment

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,257,791£1,304,780£1,574,704£1,494,005£1,102,632£1,302,272£1,845,642
of which Cash £575,231£413,274£346,543£108,885£145,981£200,956£899,167
Total Assets £1,257,791£1,304,780£1,574,704£1,494,005£1,102,632£1,302,272£1,845,642
Current Liabilities £661,724£662,766£1,025,955£983,358£586,973£468,900£898,637
Net Current Assets £596,067£642,014£548,749£510,647£515,659£833,372£947,005
Total Net Worth £624,185£670,987£584,706£518,402£533,117£864,350£962,184

Previous Names

  • COUEI EMEA LTD., active until 20 September 2009

Company Officers

  • JE, Jongsuk

    Secretary

    Appointed on 12 February 2016

     

    Suite 20 - Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH
    England

  • CHUNG, Jong Tae

    Director

    Appointed on 1 April 2012

     

    Nationality: Korean

    Occupation: Director

    Month of birth: July 1963

    Suite 20 - Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH
    England

  • HIROTA, Masumi

    Director

    Appointed on 15 February 2005

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1968

    Suite 20 - Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH
    England

  • JOUNG, Jin Soup

    Director

    Appointed on 1 April 2012

     

    Nationality: Korean

    Occupation: Director

    Month of birth: April 1963

    Suite 20 - Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH
    England

  • KURIHARA, Kae

    Secretary

    Appointed on 1 December 2009

    Resigned on 12 February 2016

    Regus Uxbridge
    Highbridge Industrial Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1HR
    England

  • LEE, Jin Gu

    Secretary

    Appointed on 1 September 2004

    Resigned on 1 December 2009

    57 The Drive
    Harrow
    Middlesex
    HA2 7EJ

  • KANEKO, Noriaki

    Director

    Appointed on 10 December 2007

    Resigned on 31 July 2009

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1953

    202-8-26, Denennchoufu-Honchou,
    Ota-Ku
    Tokyo
    152-0072
    FOREIGN
    Japan

  • KIM, Myung Sup

    Director

    Appointed on 1 September 2004

    Resigned on 20 April 2013

    Nationality: Korean

    Occupation: Director

    Month of birth: February 1970

    Suite 2 1st Floor
    Congress House Lyon Road
    Harrow
    Middlesex
    HA1 2EN

  • LEE, Jin Gu

    Director

    Appointed on 10 December 2007

    Resigned on 15 February 2013

    Nationality: South Korean

    Occupation: Company Secretary/Director

    Month of birth: August 1971

    Suite 2 1st Floor
    Congress House Lyon Road
    Harrow
    Middlesex
    HA1 2EN

  • PARMAR, Bhavesh

    Director

    Appointed on 1 December 2009

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1969

    Suite 2 1st Floor
    Congress House Lyon Road
    Harrow
    Middlesex
    HA1 2EN

  • YOO, Jae Ho

    Director

    Appointed on 1 April 2013

    Resigned on 1 October 2014

    Nationality: Republic Of Korea

    Occupation: Director

    Month of birth: February 1958

    Regus Uxbridge
    Highbridge Industrial Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1HR
    England

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

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Latest Filings

  1. 10 February 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZRDHY8. Transaction: MzE2ODY3Mjg5NmFkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR to Suite 20 - Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTPFKP. Transaction: MzE1ODgwODA4NmFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOEWQ. Transaction: MzE1NzI1MjYzMWFkaXF6a2N4.

  4. 9 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51Y6LFV. Transaction: MzE0MzUwMDY1MGFkaXF6a2N4.

  5. 17 February 2016 Appointment of Jongsuk Je as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP03. Barcode: X50YHUN6. Transaction: MzE0MjA2NTkwMGFkaXF6a2N4.

  6. 17 February 2016 Termination of appointment of Kae Kurihara as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X50YHU1T. Transaction: MzE0MjA2NTczOGFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIP5K. Transaction: MzEzMTMzNDk3MGFkaXF6a2N4.

  8. 10 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4231HNL. Transaction: MzExODUzMzEyOWFkaXF6a2N4.

  9. 16 October 2014 Termination of appointment of Jae Ho Yoo as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3ILMUYX. Transaction: MzEwOTU1MTA5MWFkaXF6a2N4.

  10. 30 September 2014 Registered office address changed from Suite 2 1St Floor Congress House Lyon Road Harrow Middlesex HA1 2EN to Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HII2AB. Transaction: MzEwODUwNDU4OWFkaXF6a2N4.

  11. 26 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87N7V. Transaction: MzEwODMzNTEwMWFkaXF6a2N4.

  12. 25 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A329AXW3. Transaction: MzA5NTE3NDI4OGFkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EXXL. Transaction: MzA4NTMyMDQxNmFkaXF6a2N4.

  14. 18 September 2013 Director's details changed for Masumi Hirota on 2 September 2012 [View PDF]

    Action Date: 2 September 2012. Category: Officers. Type: CH01. Barcode: X2H5EXXD. Transaction: MzA4NTMwNTI5MmFkaXF6a2N4.

  15. 26 April 2013 Appointment of Mr Jae Ho Yoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273F8KO. Transaction: MzA3Njk4ODM1MWFkaXF6a2N4.

  16. 25 April 2013 Termination of appointment of Myung Kim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270W4JL. Transaction: MzA3Njk2MjA5NGFkaXF6a2N4.

  17. 13 March 2013 Termination of appointment of Jin Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MQWO. Transaction: MzA3NDQxODI3OWFkaXF6a2N4.

  18. 31 January 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L213P1HN. Transaction: MzA3MjAzOTc2MWFkaXF6a2N4.

  19. 30 January 2013 Termination of appointment of Bhavesh Parmar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LPWI. Transaction: MzA3MTk4NzY0OGFkaXF6a2N4.

  20. 12 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WU7N. Transaction: MzA2Mzk1MDM5NmFkaXF6a2N4.

  21. 20 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFN1D7. Transaction: MzA1OTQ4MDE1N2FkaXF6a2N4.

  22. 29 May 2012 Appointment of Mr Jin Soup Joung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VOXAB. Transaction: MzA1ODIzMDQ2NWFkaXF6a2N4.

  23. 28 May 2012 Appointment of Mr. Jong Tae Chung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VOUYR. Transaction: MzA1ODIyOTgyNmFkaXF6a2N4.

  24. 15 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O7SZ7C. Transaction: MzA0OTMwODg4OWFkaXF6a2N4.

  25. 29 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XW8RDXY0. Transaction: MzA0NDY1MzE3NGFkaXF6a2N4.

  26. 29 September 2011 Director's details changed for Myung Sup Kim on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XW871XY4. Transaction: MzA0NDY1MTc4MWFkaXF6a2N4.

  27. 29 September 2011 Director's details changed for Jin Gu Lee on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XW870XY3. Transaction: MzA0NDY1MTc3OGFkaXF6a2N4.

  28. 3 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEB9QRC1. Transaction: MzAzMTYxNDcyOWFkaXF6a2N4.

  29. 6 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X5LPZN31. Transaction: MzAyMjY2NTAxMWFkaXF6a2N4.

  30. 10 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY6AOI2W. Transaction: MzAxMTE1NzE0MWFkaXF6a2N4.

  31. 15 February 2010 Termination of appointment of Noriaki Kaneko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6PXZHGY. Transaction: MzAwOTQzNzc5NmFkaXF6a2N4.

  32. 14 January 2010 Termination of appointment of Jin Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIOZGGNL. Transaction: MzAwNzA4NjI1M2FkaXF6a2N4.

  33. 14 January 2010 Appointment of Bhavesh Parmar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOZTGNY. Transaction: MzAwNzA4NjI2M2FkaXF6a2N4.

  34. 14 January 2010 Director's details changed for Myung Sup Kim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOZRGNW. Transaction: MzAwNzA4NjI2MmFkaXF6a2N4.

  35. 14 January 2010 Appointment of Kae Kurihara as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIOZSGNX. Transaction: MzAwNzA4NjIwMGFkaXF6a2N4.

  36. 14 January 2010 Director's details changed for Masumi Hirota on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOZMGNR. Transaction: MzAwNzA4NjE5N2FkaXF6a2N4.

  37. 3 December 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: A5NLAF7J. Transaction: MzAwNDIyNzA5M2FkaXF6a2N4.

  38. 13 November 2009 Current accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X0GN8EWI. Transaction: MzAwMjc2MjM1NWFkaXF6a2N4.

  39. 22 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZRTADCS. Transaction: MjA0MTc5MzAyNGFkaXF6a2N4.

  40. 17 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZRTBDCT. Transaction: MjA0MTY1MTMwNmFkaXF6a2N4.

  41. 30 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1NC8B2V. Transaction: MjAzNjE0NzM4M2FkaXF6a2N4.

  42. 2 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7I9P5BD. Transaction: MjAxOTI0NzgwNmFkaXF6a2N4.

  43. 31 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28SD4EU. Transaction: MjAxNjg2Nzg4N2FkaXF6a2N4.

  44. 10 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC4H91AR. Transaction: MjAwODc5OTI4NWFkaXF6a2N4.

  45. 31 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LPHX5YE5. Transaction: MjAwMjMwNDIyM2FkaXF6a2N4.

  46. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyMDc3NmFkaXF6a2N4.

  47. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxOTM3OGFkaXF6a2N4.

  48. 11 October 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1NTUwM2FkaXF6a2N4.

  49. 6 August 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5NTA4M2FkaXF6a2N4.

  50. 7 February 2007 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTkwMDk2MGFkaXF6a2N4.

  51. 12 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxMTE4MWFkaXF6a2N4.

  52. 31 January 2006 Registered office changed on 31/01/06 from: 2ND floor talbot house 204-226 imperial drive harrow middx HA2 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM0MDIxN2FkaXF6a2N4.

  53. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjczNjA4NWFkaXF6a2N4.

  54. 20 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI3MjI3OGFkaXF6a2N4.

  55. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk0NjU5NGFkaXF6a2N4.

  56. 28 February 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDkyNjIxOWFkaXF6a2N4.

  57. 28 February 2005 Ad 10/02/05--------- £ si [email protected]=299999 £ ic 1/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTk5NTk3N2FkaXF6a2N4.

  58. 1 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY4NzQ5MGFkaXF6a2N4.

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