Acknowledge Communications Limited

Company Registration Number: 05454647

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acknowledge Communications Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Limpsfield, Surrey.

Registered Address

WHITE HART HOUSE
HIGH STREET
LIMPSFIELD
SURREY
RH8 0DT

There are 272 companies currently registered at this postcode, including this one.

All companies at RH8 0DT

Registration Data

Company Number

05454647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

17 May 2012

Returns Next Due

14 June 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £47,505£41,106£26,080£29,017£18,996
of which Cash £841£134£0£19,198£222
Total Assets £47,505£41,106£26,080£29,017£18,996
Current Liabilities £47,649£41,067£26,653£29,438£18,265
Net Current Assets £-144£39£-573£-421£731
Total Net Worth £164£450£50£174£765

Previous Names

No previous names

Company Officers

  • MARTIN, Zena Monique

    Director

    Appointed on 17 May 2005

     

    Nationality: Uk

    Occupation: Communications Consultant

    Month of birth: March 1964

    10
    Elsworthy Road
    London
    NW3 3DJ

  • DWW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 June 2005

    Resigned on 1 March 2009

    White Hart House
    High Street
    Limpsfield
    Surrey
    RH8 0DT

  • GANMOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 May 2005

    Resigned on 21 June 2005

    Enterprise House Beesons Yard
    Bury Lane
    Rickmansworth
    Herts
    WD3 1DS

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • UK DIRECTORS LTD

    Director

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A27IXY1T. Transaction: MzA3Nzc3NTQ1N2FkaXF6a2N4.

  2. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NzczOWFkaXF6a2N4.

  3. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19616HE. Transaction: MzA1NzcxNzMwOWFkaXF6a2N4.

  4. 20 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: A0OAJJPM. Transaction: MzA0OTMxNjk3MmFkaXF6a2N4.

  5. 27 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XR46KUHT. Transaction: MzAzNzkxMDkwOGFkaXF6a2N4.

  6. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ9UTOV8. Transaction: MzAyNjYwMDA0NmFkaXF6a2N4.

  7. 18 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XBM70K3O. Transaction: MzAxNTc2NjAzN2FkaXF6a2N4.

  8. 18 May 2010 Director's details changed for Ms Zena Monique Martin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XBM6ZK3M. Transaction: MzAxNTc2NTA2MWFkaXF6a2N4.

  9. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSC6HFZU. Transaction: MzAwNTQ1NzM3NWFkaXF6a2N4.

  10. 27 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6DPA61. Transaction: MjAzMzcwNTI3NmFkaXF6a2N4.

  11. 26 May 2009 Appointment terminated secretary dww secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XG6DOA60. Transaction: MjAzMzcwNDQ2MWFkaXF6a2N4.

  12. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6Q1W3MS. Transaction: MjAxNDczMTQzMmFkaXF6a2N4.

  13. 11 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YR10F7. Transaction: MjAwNjk2NzU0NGFkaXF6a2N4.

  14. 10 June 2008 Director's change of particulars / zena martin / 17/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YR00F6. Transaction: MjAwNjg4Nzc0NWFkaXF6a2N4.

  15. 26 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3MTM3MWFkaXF6a2N4.

  16. 20 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc0MjgyMmFkaXF6a2N4.

  17. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4NDYxNWFkaXF6a2N4.

  18. 19 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc1MTY2MGFkaXF6a2N4.

  19. 1 August 2005 Registered office changed on 01/08/05 from: one coldbath square london EC1R 5HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQwNDk0OWFkaXF6a2N4.

  20. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg5MjMyM2FkaXF6a2N4.

  21. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0MDQ1M2FkaXF6a2N4.

  22. 22 June 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDkxMjgwMGFkaXF6a2N4.

  23. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUzMDUwM2FkaXF6a2N4.

  24. 22 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc2MDI3NGFkaXF6a2N4.

  25. 22 June 2005 Registered office changed on 22/06/05 from: enterprise house, beesons yard bury lane rickmansworth herts WD3 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk3NzUwOGFkaXF6a2N4.

  26. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU4NzAzNWFkaXF6a2N4.

  27. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ2NzE3OWFkaXF6a2N4.

  28. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTIzNjE1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.