Accomplish UK Holdings Limited

Company Registration Number: 05693913

Company registered in England and Wales

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Accomplish UK Holdings Limited is a Private Company Limited by Shares first registered on 1 February 2006. Its current registered address is in London.

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 247 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

05693913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £109,806£0£0£0£0£0£0
Current Assets £2£50,439£38,926£25,396£20,580£14,580£11,002
of which Cash £2£2£2£2£2£2£2
Total Assets £109,808£50,439£38,926£25,396£20,580£14,580£11,002
Current Liabilities £50,636£4,236£4,499£2,542£1,006£1,006£1,006
Net Current Assets £-50,634£46,203£34,427£22,854£19,574£13,574£9,996
Total Net Worth £59,172£47,209£35,433£23,860£20,580£14,580£11,002

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2006

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • COOPER, Paul John

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    3rd Floor
    11-12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • GOWDY, Barry Anthony

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1957

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • RUDGE, David

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3rd Floor
    11-12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • WILLIAMS, Richard James Henry

    Secretary

    Appointed on 1 February 2006

    Resigned on 3 April 2006

    110 Fawnbrake Avenue
    Herne Hill
    London
    SE24 0BZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BISCHOFF, Andre Desmond

    Director

    Appointed on 1 February 2006

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    9 Amersham Road
    Chesham
    Bucks
    HP6 5PD

  • MACRAE, Gregor Charles William

    Director

    Appointed on 3 April 2006

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    24
    Priory Court
    Harlow
    Essex
    CM18 7AX
    United Kingdom

  • MCMULLEN, Mark Kerry

    Director

    Appointed on 3 April 2006

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    1 Roman Cottages
    Rodbourne
    Malmesbury
    Wiltshire
    SN16 0EU

  • MURRAY, Sean Anthony

    Director

    Appointed on 3 April 2006

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    18 South Street
    Mayfair
    London
    W1K 1DG

  • WILLIAMS, Richard James Henry

    Director

    Appointed on 1 February 2006

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    110 Fawnbrake Avenue
    Herne Hill
    London
    SE24 0BZ

  • COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XINBN6. Transaction: MzE2NjA4NTQ4OGFkaXF6a2N4.

  2. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5CC2B. Transaction: MzE1ODQzODM4M2FkaXF6a2N4.

  3. 18 August 2016 Director's details changed for Mr David Rudge on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DMLWLC. Transaction: MzE1NTM4Nzg0NGFkaXF6a2N4.

  4. 15 August 2016 Director's details changed for Mr Paul John Cooper on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DERWO3. Transaction: MzE1NTE2NTkyNmFkaXF6a2N4.

  5. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERVKP. Transaction: MzE1NTE2NTYzNGFkaXF6a2N4.

  6. 15 August 2016 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERFQA. Transaction: MzE1NTE2MjQ2NWFkaXF6a2N4.

  7. 1 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R53CES6X. Transaction: MzE0NTQwMjM1NGFkaXF6a2N4.

  8. 1 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUzQ0FPWUdhZGlxemtjeA.

  9. 15 March 2016 Registration of charge 056939130004, created on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Mortgage. Type: MR01. Barcode: L52SAS2H. Transaction: MzE0NDM3NjgyM2FkaXF6a2N4.

  10. 15 March 2016 Registration of charge 056939130005, created on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Mortgage. Type: MR01. Barcode: L52SAS0P. Transaction: MzE0NDM3Njk5OGFkaXF6a2N4.

  11. 5 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZB7S0. Transaction: MzEzODk2MTU1OWFkaXF6a2N4.

  12. 3 December 2015 Appointment of Mr Barry Gowdy as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LGOV0B. Transaction: MzEzNjcwOTgxNWFkaXF6a2N4.

  13. 3 December 2015 Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4LGOTNL. Transaction: MzEzNjcwOTQ0M2FkaXF6a2N4.

  14. 4 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4JGYLOW. Transaction: MzEzNDg3ODg2MGFkaXF6a2N4.

  15. 4 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4JGYLOO. Transaction: MzEzNDg3OTAwOWFkaXF6a2N4.

  16. 4 November 2015 Satisfaction of charge 056939130003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4JGYLOG. Transaction: MzEzNDg3OTE4MGFkaXF6a2N4.

  17. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYONZS. Transaction: MzEzMjM0NDMxNGFkaXF6a2N4.

  18. 17 March 2015 Director's details changed for Mr David Rudge on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X43CRDX5. Transaction: MzExOTMzNTk1MWFkaXF6a2N4.

  19. 5 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFIXNU. Transaction: MzExNDcwOTIwMGFkaXF6a2N4.

  20. 13 October 2014 Registration of charge 056939130003, created on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Mortgage. Type: MR01. Barcode: L3IETBIZ. Transaction: MzEwOTU3NzQxNWFkaXF6a2N4.

  21. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83TJN. Transaction: MzEwODYwNjEwNmFkaXF6a2N4.

  22. 2 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOWSOI. Transaction: MzA5MTc5NjgwMmFkaXF6a2N4.

  23. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7CG1. Transaction: MzA4NjI3NTY4M2FkaXF6a2N4.

  24. 2 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6T36R. Transaction: MzA3MDMxODc2OGFkaXF6a2N4.

  25. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7DLV. Transaction: MzA2NTI3MDc0OWFkaXF6a2N4.

  26. 14 August 2012 Termination of appointment of Gregor Macrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1F0LRQ2. Transaction: MzA2MjM4NjczN2FkaXF6a2N4.

  27. 14 August 2012 Appointment of Paul John Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1F0LRO2. Transaction: MzA2MjM4NTU1NmFkaXF6a2N4.

  28. 11 July 2012 Director's details changed for Mr David Rudge on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CYHA29. Transaction: MzA2MDYzNTExMmFkaXF6a2N4.

  29. 3 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRSNUQ. Transaction: MzA0OTk4NjQxN2FkaXF6a2N4.

  30. 14 October 2011 Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X1DWIYD0. Transaction: MzA0NTQ5MDE5NGFkaXF6a2N4.

  31. 11 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L41FCY6L. Transaction: MzA0NTI4MTkwN2FkaXF6a2N4.

  32. 1 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L6CK8VE4. Transaction: MzAzOTc3NzMyMGFkaXF6a2N4.

  33. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTc3NzE2M2FkaXF6a2N4.

  34. 25 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L76SCUFB. Transaction: MzAzNzg5MzU5NmFkaXF6a2N4.

  35. 25 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L76SDUFC. Transaction: MzAzNzg5MzkxOGFkaXF6a2N4.

  36. 2 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XN4JZRA7. Transaction: MzAzMTQ2MTU5MmFkaXF6a2N4.

  37. 31 January 2011 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XM0XPR62. Transaction: MzAzMTMwMTc1NmFkaXF6a2N4.

  38. 28 January 2011 Secretary's details changed for Accomplish Secretaries Limited on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH04. Barcode: XM0XOR61. Transaction: MzAzMTMwMTYyNmFkaXF6a2N4.

  39. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ1JDNNB. Transaction: MzAyNDA1MTY1MGFkaXF6a2N4.

  40. 20 May 2010 Director's details changed for Sean Anthony Murray on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: LOC4SK34. Transaction: MzAxNTk1NDUzOGFkaXF6a2N4.

  41. 7 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: LV1ZHGFS. Transaction: MzAwNjU2Mjg0MGFkaXF6a2N4.

  42. 24 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4LUJAYV. Transaction: MjAzNTczMDU4MGFkaXF6a2N4.

  43. 7 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LCLJ76AO. Transaction: MjAyMjcxMzUwNGFkaXF6a2N4.

  44. 9 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LI9T52YA. Transaction: MjAxMjk1NTMwN2FkaXF6a2N4.

  45. 25 April 2008 Return made up to 01/02/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ0LNZ6D. Transaction: MjAwNDEzODA4OGFkaXF6a2N4.

  46. 25 April 2008 Director's change of particulars / david rudge / 03/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ0LPZ6F. Transaction: MjAwNDEzODAxNWFkaXF6a2N4.

  47. 25 April 2008 Director's change of particulars / sean murray / 03/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ0LOZ6E. Transaction: MjAwNDEzNzgyN2FkaXF6a2N4.

  48. 10 April 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACQJ3YC8. Transaction: MjAwMzA1MjcwOWFkaXF6a2N4.

  49. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTU5NjE4MGFkaXF6a2N4.

  50. 2 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4Njk4MmFkaXF6a2N4.

  51. 4 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM4MjE5MGFkaXF6a2N4.

  52. 4 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM4MDc2MWFkaXF6a2N4.

  53. 4 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjM3NzMyNGFkaXF6a2N4.

  54. 25 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxMTgzMmFkaXF6a2N4.

  55. 31 March 2007 Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQyMTM5MWFkaXF6a2N4.

  56. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxNTM5NGFkaXF6a2N4.

  57. 13 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5ODU1MGFkaXF6a2N4.

  58. 12 January 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg5Njk1MGFkaXF6a2N4.

  59. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzNTIxNGFkaXF6a2N4.

  60. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5NDc4MWFkaXF6a2N4.

  61. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzOTg4N2FkaXF6a2N4.

  62. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE3ODU2MGFkaXF6a2N4.

  63. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY2NDA4OGFkaXF6a2N4.

  64. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE3ODc0MGFkaXF6a2N4.

  65. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwMzM2NWFkaXF6a2N4.

  66. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcyMzEzNGFkaXF6a2N4.

  67. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcyMjIyNWFkaXF6a2N4.

  68. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY0NDY5MmFkaXF6a2N4.

  69. 9 February 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTMzODMzNmFkaXF6a2N4.

  70. 9 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYyNjg0N2FkaXF6a2N4.

  71. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2NTc4MWFkaXF6a2N4.

  72. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODYwMDI5MWFkaXF6a2N4.

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