Accomplish Secretaries Limited

Company Registration Number: 05752036

Company registered in England and Wales

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Accomplish Secretaries Limited is a Private Company Limited by Shares first registered on 22 March 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 252 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

05752036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1
of which Cash £1£1£1£1£1£1£1
Total Assets £1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • COOPER, Paul John

    Secretary

    Appointed on 7 September 2012

     

    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 22 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

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

  • MACRAE, Gregor Charles William

    Secretary

    Appointed on 16 February 2007

    Resigned on 7 September 2012

    24
    Priory Court
    Harlow
    Essex
    CM18 7AX
    United Kingdom

  • MCMULLEN, Mark Kerry

    Secretary

    Appointed on 22 March 2006

    Resigned on 16 February 2007

    1 Roman Cottages
    Rodbourne
    Malmesbury
    Wiltshire
    SN16 0EU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2006

    Resigned on 23 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • MACRAE, Gregor Charles William

    Director

    Appointed on 22 March 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 22 March 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 22 March 2006

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    18 South Street
    Mayfair
    London
    W1K 1DG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CVN7M. Transaction: MzE3MjU2MTkyNmFkaXF6a2N4.

  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: L5G5CC2R. Transaction: MzE1ODQzODM4MWFkaXF6a2N4.

  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: X5DMLWKW. Transaction: MzE1NTM4NzgwNWFkaXF6a2N4.

  4. 16 August 2016 Secretary's details changed for Paul John Cooper on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH03. Barcode: X5DERWIG. Transaction: MzE1NTE2NTkyOGFkaXF6a2N4.

  5. 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: X5DERWMG. Transaction: MzE1NTE2NTkzMmFkaXF6a2N4.

  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: X5DERU94. Transaction: MzE1NTE2NTQ1NWFkaXF6a2N4.

  7. 5 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X548M69T. Transaction: MzE0NTYzMzc1OGFkaXF6a2N4.

  8. 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: X4LGOTCR. Transaction: MzEzNjcwOTQ0NGFkaXF6a2N4.

  9. 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: X4LGOSA8. Transaction: MzEzNjcwOTA0OWFkaXF6a2N4.

  10. 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: L4GYONXS. Transaction: MzEzMjM0NDMwNGFkaXF6a2N4.

  11. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9MOH. Transaction: MzExOTcxMzM3OWFkaXF6a2N4.

  12. 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: L3H83TK3. Transaction: MzEwODYwNjEwM2FkaXF6a2N4.

  13. 25 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0AX7. Transaction: MzA5Njk1MzkxOGFkaXF6a2N4.

  14. 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: L2HS7CH5. Transaction: MzA4NjI3NTU1NWFkaXF6a2N4.

  15. 22 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHZGZ. Transaction: MzA3NDk5NTYyNWFkaXF6a2N4.

  16. 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: L1IF7DMZ. Transaction: MzA2NTI3MjMzOGFkaXF6a2N4.

  17. 10 September 2012 Appointment of Paul John Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GYONDU. Transaction: MzA2Mzc3MTQzMmFkaXF6a2N4.

  18. 7 September 2012 Termination of appointment of Gregor Macrae as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GYOMY0. Transaction: MzA2Mzc3MTMzMmFkaXF6a2N4.

  19. 14 August 2012 Termination of appointment of Gregor Macrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1F0LRPM. Transaction: MzA2MjM4NjYyM2FkaXF6a2N4.

  20. 14 August 2012 Appointment of Paul John Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1F0LROQ. Transaction: MzA2MjM4NjA5N2FkaXF6a2N4.

  21. 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: X1CYH6MR. Transaction: MzA2MDYzMzg2MWFkaXF6a2N4.

  22. 23 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOMKW. Transaction: MzA1NDY0ODc0MGFkaXF6a2N4.

  23. 14 October 2011 Secretary's details changed for Mr Gregor Charles William Macrae on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH03. Barcode: X1E6KYDD. Transaction: MzA0NTQ5MDgyN2FkaXF6a2N4.

  24. 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: X1E49YD0. Transaction: MzA0NTQ5MDY1N2FkaXF6a2N4.

  25. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A533OXY4. Transaction: MzA0NDgwODY1MGFkaXF6a2N4.

  26. 1 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X82VFSX6. Transaction: MzAzNDkwMjQzMGFkaXF6a2N4.

  27. 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: LJ1JCNNA. Transaction: MzAyNDA1MTY3N2FkaXF6a2N4.

  28. 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: LOC4UK36. Transaction: MzAxNTk1NDc0MWFkaXF6a2N4.

  29. 22 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X5Q4RIIN. Transaction: MzAxMTkzNTQ5N2FkaXF6a2N4.

  30. 22 March 2010 Director's details changed for David Rudge on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5Q4QIIM. Transaction: MzAxMTkzNTAxNmFkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Gregor Charles William Macrae on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5Q4OIIK. Transaction: MzAxMTkzNTAxNGFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Sean Anthony Murray on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5Q4PIIL. Transaction: MzAxMTkzNTAxNWFkaXF6a2N4.

  33. 24 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4LTTAY4. Transaction: MjAzNTcyOTI4MWFkaXF6a2N4.

  34. 30 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TFS8IO. Transaction: MjAyOTIxNjQwOWFkaXF6a2N4.

  35. 2 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LM4MR05T. Transaction: MjAwNjQyOTk5MmFkaXF6a2N4.

  36. 25 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ0LAZ60. Transaction: MjAwNDEzODE5OGFkaXF6a2N4.

  37. 25 April 2008 Director's change of particulars / sean murray / 22/03/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ0LCZ62. Transaction: MjAwNDEzODE2OGFkaXF6a2N4.

  38. 25 April 2008 Director's change of particulars / david rudge / 22/03/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ0LBZ61. Transaction: MjAwNDEzODEyOWFkaXF6a2N4.

  39. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTU4ODMyOWFkaXF6a2N4.

  40. 8 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0OTEzNWFkaXF6a2N4.

  41. 25 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1MzExNmFkaXF6a2N4.

  42. 31 March 2007 Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTEwODQwNmFkaXF6a2N4.

  43. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk2Mjk5OGFkaXF6a2N4.

  44. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxNDExN2FkaXF6a2N4.

  45. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxNDExNmFkaXF6a2N4.

  46. 12 January 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDcyMjc4OWFkaXF6a2N4.

  47. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5MTc3NWFkaXF6a2N4.

  48. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzNDIxMmFkaXF6a2N4.

  49. 4 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyNjQ5MmFkaXF6a2N4.

  50. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM3NjkxN2FkaXF6a2N4.

  51. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEzNjg5OGFkaXF6a2N4.

  52. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE4Mjg0M2FkaXF6a2N4.

  53. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMzMDgzMmFkaXF6a2N4.

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