Acclaria UK Limited

Company Registration Number: 05272242

Company registered in England and Wales

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Acclaria UK Limited is a Private Company Limited by Shares first registered on 28 October 2004. Its current registered address is in Liphook, Hampshire.

Registered Address

NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX

There are 265 companies currently registered at this postcode, including this one.

All companies at GU30 7DX

Registration Data

Company Number

05272242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 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 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £81,993£78,532£59,347£43,435£50,788£7,825
of which Cash £15,480£21£1,982£12,199£32,711£0
Total Assets £81,993£78,532£59,347£43,435£50,788£7,825
Current Liabilities £90,799£83,225£64,499£51,668£61,585£32,835
Net Current Assets £-8,806£-4,693£-5,152£-8,233£-10,797£-25,010
Total Net Worth £-6,973£-2,675£-3,068£-6,666£-10,797£-25,010

Previous Names

No previous names

Company Officers

  • AITKEN, Maxwell Francis

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: March 1977

    Nelsons Place
    Fawley
    Southampton
    Hampshire
    SO45 1AA

  • SOROOSHIAN, Tirdad

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1955

    The Glade
    Park Road
    Haslemere
    Surrey
    GU27 2NL

  • GIPPLE, Daniel Wayne

    Secretary

    Appointed on 28 October 2004

    Resigned on 27 October 2008

    Abbotsbury House
    Woodlands Road Harpsden
    Henley On Thames
    Oxon
    RG9 4AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • GIPPLE, Daniel Wayne

    Director

    Appointed on 28 October 2004

    Resigned on 27 October 2008

    Nationality: British & American

    Occupation: Management Consultant

    Month of birth: February 1960

    Abbotsbury House
    Woodlands Road Harpsden
    Henley On Thames
    Oxon
    RG9 4AA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6PJ4. Transaction: MzE2MzAxNzkxN2FkaXF6a2N4.

  2. 26 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2FW5L. Transaction: MzEzODQyMzI3NmFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9E4ZN. Transaction: MzEzNzUyNzk4NGFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEZDL. Transaction: MzExNDMzNDMxMGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK79OH. Transaction: MzExMjI0NjYyOGFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSTGQ. Transaction: MzA5MTQzNDU1OGFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LHU0. Transaction: MzA4OTU3NzgzMWFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3N2X. Transaction: MzA3MDE5NzAzMGFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28U9E. Transaction: MzA2OTYwNDA1MWFkaXF6a2N4.

  10. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80HWZ. Transaction: MzA0OTgxMDIwMmFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XDX0PZFA. Transaction: MzA0NzQ3MjA2M2FkaXF6a2N4.

  12. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCBT9QCO. Transaction: MzAyOTQ3NDk1MWFkaXF6a2N4.

  13. 23 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X0ZHYPCC. Transaction: MzAyNzQxODkzOWFkaXF6a2N4.

  14. 27 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: XVV04HU2. Transaction: MzAxMDM3Mzg5N2FkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X5D96F7G. Transaction: MzAwMzQ2NjMyOGFkaXF6a2N4.

  16. 23 November 2009 Director's details changed for Tirdad Sorooshian on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X5D95F7F. Transaction: MzAwMzQ2NTg2MGFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Maxwell Francis Aitken on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X5D94F7E. Transaction: MzAwMzQ2NTg1OWFkaXF6a2N4.

  18. 11 November 2009 Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZSCJEVS. Transaction: MzAwMjY2ODU3MmFkaXF6a2N4.

  19. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMYO96YI. Transaction: MjAyNDYwNDUxOGFkaXF6a2N4.

  20. 22 December 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3IQ5VM. Transaction: MjAyMTA0NjA3MmFkaXF6a2N4.

  21. 4 November 2008 Appointment terminated director and secretary daniel gipple [View PDF]

    Category: Officers. Type: 288b. Barcode: X36G54JE. Transaction: MjAxNzIzOTc1OWFkaXF6a2N4.

  22. 24 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ARDSWZ56. Transaction: MjAwNDAzNjM1NmFkaXF6a2N4.

  23. 21 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwNDQ3NmFkaXF6a2N4.

  24. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU0MjY1OGFkaXF6a2N4.

  25. 2 March 2007 Registered office changed on 02/03/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg3ODYzNGFkaXF6a2N4.

  26. 10 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: MDE3NTA4NDg0OWFkaXF6a2N4.

  27. 5 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0Mjk3N2FkaXF6a2N4.

  28. 30 November 2006 Ad 01/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU1NzM5MmFkaXF6a2N4.

  29. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU1NTkwMGFkaXF6a2N4.

  30. 7 April 2006 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDIyMzY5MmFkaXF6a2N4.

  31. 30 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTc1NzQwM2FkaXF6a2N4.

  32. 13 January 2006 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjAzODI2NWFkaXF6a2N4.

  33. 3 February 2005 Registered office changed on 03/02/05 from: 14-16 great portland street london W1W 8QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ1MzIzMGFkaXF6a2N4.

  34. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3MzcyMWFkaXF6a2N4.

  35. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYxMjgyNGFkaXF6a2N4.

  36. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUzNzQwNWFkaXF6a2N4.

  37. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4MDg5MGFkaXF6a2N4.

  38. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUxMjIzNGFkaXF6a2N4.

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