Accermarque Limited

Company Registration Number: 05371504

Company registered in England and Wales

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Accermarque Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Prescot, Merseyside.

Registered Address

SINCLAIR HOUSE
2D PARK AVENUE
PRESCOT
MERSEYSIDE
L34 2QZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05371504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£12,747£5,288£7,894£6,725£12,188£0£0£0£0£100
of which Cash £0£9,922£2,478£2,762£2,124£7,945£0£0£0£0£100
Total Assets £0£12,747£5,288£7,894£6,725£12,188£0£0£0£0£100
Current Liabilities £0£8,127£6,537£8,345£6,996£10,239£0£0£0£0£0
Net Current Assets £0£4,620£-1,249£-451£-271£1,949£0£0£0£0£100
Total Net Worth £0£5,680£65£1,693£804£3,358£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • BIGWOOD, Francesca Knight

    Secretary

    Appointed on 1 February 2006

     

    Sinclair House
    2d Park Avenue
    Prescot
    Merseyside
    L34 2QZ

  • BIGWOOD, Gemma Amy

    Secretary

    Appointed on 1 December 2015

     

    Sinclair House
    2d Park Avenue
    Prescot
    Merseyside
    L34 2QZ

  • CLARKE, Carmela Maria

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Sinclair House
    2d Park Avenue
    Prescot
    Merseyside
    L34 2QZ

  • PATES, Lynn

    Secretary

    Appointed on 22 February 2005

    Resigned on 10 March 2005

    Lingarsar House
    Holme Close
    St Helens
    Merseyside
    L34 2QR

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

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

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5ODkxN2FkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDA4NTA0NmFkaXF6a2N4.

  3. 20 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HEWDDM. Transaction: MzE1OTkyMDAwMWFkaXF6a2N4.

  4. 14 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5EZA8YQ. Transaction: MzE1NzE4MTk3NWFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBJ00. Transaction: MzE0MjkzODUyOGFkaXF6a2N4.

  6. 10 December 2015 Appointment of Miss Gemma Amy Bigwood as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4LYYLA1. Transaction: MzEzNzI0Njk4MGFkaXF6a2N4.

  7. 9 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IT1ZMJ. Transaction: MzEzNDE3NzU0NmFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42WYAT6. Transaction: MzExODg2NzI3NGFkaXF6a2N4.

  9. 16 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I6BHHE. Transaction: MzEwOTQwMzk5OGFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA141. Transaction: MzA5NTUxNDc5N2FkaXF6a2N4.

  11. 7 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KFJLQY. Transaction: MzA4ODM0Nzg1MmFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X232D5Q9. Transaction: MzA3MzYzMzUyN2FkaXF6a2N4.

  13. 5 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1IN0V81. Transaction: MzA2NTM1MTU0MmFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY86G. Transaction: MzA1MzQ2Mjk1MGFkaXF6a2N4.

  15. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQ9HNYZA. Transaction: MzA0Njc5NjAwOWFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWQAKS27. Transaction: MzAzMzEwMTE5NmFkaXF6a2N4.

  17. 3 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XRE0CHZU. Transaction: MzAxMDYxMzg3NWFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XVLZ5HUS. Transaction: MzAxMDM5NDY2NGFkaXF6a2N4.

  19. 1 March 2010 Registered office address changed from Sinclair House 2D Park Avenue St Helens Merseyside L34 2QZ on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XVLZ3HUQ. Transaction: MzAxMDM0ODI3MmFkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Carmela Maria Clarke on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XVLZ4HUR. Transaction: MzAxMDM0ODI3M2FkaXF6a2N4.

  21. 31 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XU8GAEHK. Transaction: MzAwMTg2NDE5OWFkaXF6a2N4.

  22. 23 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWY47MG. Transaction: MjAyNjQ2ODY3NmFkaXF6a2N4.

  23. 19 August 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XM0SM2ED. Transaction: MjAxMTM5MjA5NmFkaXF6a2N4.

  24. 1 August 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWM51WY. Transaction: MjAxMDEzNTczMmFkaXF6a2N4.

  25. 20 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg1OTgxN2FkaXF6a2N4.

  26. 16 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgyMTg3M2FkaXF6a2N4.

  27. 3 May 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUzNTEyNWFkaXF6a2N4.

  28. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI5MTIwOWFkaXF6a2N4.

  29. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2MjI4M2FkaXF6a2N4.

  30. 17 March 2006 Accounts for a dormant company made up to 22 February 2006 [View PDF]

    Action Date: 22 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM0MjcyNmFkaXF6a2N4.

  31. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4NTkyOWFkaXF6a2N4.

  32. 15 March 2005 Registered office changed on 15/03/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA3MzEzN2FkaXF6a2N4.

  33. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0NDkyMGFkaXF6a2N4.

  34. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcwMjUxNWFkaXF6a2N4.

  35. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY1NjI5MWFkaXF6a2N4.

  36. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU3OTUwNWFkaXF6a2N4.

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