Acclarologic Limited

Company Registration Number: 05323422

Company registered in England and Wales

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Acclarologic Limited is a Private Company Limited by Shares first registered on 4 January 2005. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

66 LYNEHAM GARDENS
MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 1XH

There are 6 companies currently registered at this postcode, including this one.

All companies at B76 1XH

Registration Data

Company Number

05323422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,513£11,958£8,405£10,661£7,052£8,019
of which Cash £8,498£3,595£924£3,849£1,490£0
Total Assets £11,513£11,958£8,405£10,661£7,052£8,019
Current Liabilities £10,684£10,767£12,013£9,637£9,121£5,116
Net Current Assets £829£1,191£-3,608£1,024£-2,069£2,903
Total Net Worth £829£1,191£-3,608£1,024£-2,069£2,903

Previous Names

No previous names

Company Officers

  • WITHAM, Eric

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Management

    Month of birth: September 1962

    66 Lyneham Gardens
    Sutton Coldfield
    West Midlands
    B76 1XH

  • THIRD PARTY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2005

    Resigned on 10 January 2012

    2nd
    Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 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: A5KCETB5. Transaction: MzE2Mjg2MDUwOGFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y210FF. Transaction: MzEzOTExMTU5OWFkaXF6a2N4.

  3. 13 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: A4J3F0KR. Transaction: MzEzNDY1MDA2OGFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ZINZFU. Transaction: MzExNTk2MDA3NGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI8H5N. Transaction: MzExNDgxMDMwOWFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZHFU. Transaction: MzA5MjYwODAyMmFkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2Q9O3. Transaction: MzA4ODA1MjA3MmFkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X245A3UO. Transaction: MzA3NDUwMDMyNWFkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1OPFGKQ. Transaction: MzA3MDY0NjIxNWFkaXF6a2N4.

  10. 10 January 2012 Termination of appointment of Third Party Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109XWNF. Transaction: MzA1MDUxMTcyMGFkaXF6a2N4.

  11. 10 January 2012 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109XWGO. Transaction: MzA1MDUxMTYzNmFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X109WYA9. Transaction: MzA1MDQ5ODIwNWFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASPK5YU8. Transaction: MzA0NjUwOTEzN2FkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XUL40RW3. Transaction: MzAzMjc3NjMxOWFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XPC78RHL. Transaction: MzAzMTg1NDY1NmFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8SWSPJ6. Transaction: MzAyNzk5MTQ5N2FkaXF6a2N4.

  17. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZMDUH4A. Transaction: MzAwODM0NzYyMmFkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Eric Witham on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZMDTH49. Transaction: MzAwODM0NzYyMWFkaXF6a2N4.

  19. 1 February 2010 Secretary's details changed for Third Party Company Secretaries Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XZMDSH48. Transaction: MzAwODM0NzYyMGFkaXF6a2N4.

  20. 9 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASFN0G2M. Transaction: MzAwNjcyMjUwOWFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATDA47OP. Transaction: MjAyNjg1NDE3N2FkaXF6a2N4.

  22. 2 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNI9O717. Transaction: MjAyNDc1MDIyM2FkaXF6a2N4.

  23. 28 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3OTgwMmFkaXF6a2N4.

  24. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyNDAyMmFkaXF6a2N4.

  25. 9 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxMTUyNWFkaXF6a2N4.

  26. 10 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1MDI5MmFkaXF6a2N4.

  27. 31 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3OTY0OGFkaXF6a2N4.

  28. 18 January 2006 Registered office changed on 18/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQyMzg0MmFkaXF6a2N4.

  29. 14 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTI5NTYzMWFkaXF6a2N4.

  30. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY3NTI0NGFkaXF6a2N4.

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