Acculith 76 Limited

Company Registration Number: 05830352

Company registered in England and Wales

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Acculith 76 Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in London.

Registered Address

THE HOWARTH ARMSBY SUITE
NEW BRAOD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH

There are 269 companies currently registered at this postcode, including this one.

All companies at EC2M 1NH

Registration Data

Company Number

05830352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £205,041£217,925£209,687£210,554£427,310£0
Current Assets £83,519£72,368£110,124£89,699£96,759£113,544
of which Cash £16,964£9,354£28,662£17,801£15,065£5,791
Total Assets £288,560£290,293£319,811£300,253£524,069£113,544
Current Liabilities £89,300£61,987£91,080£64,964£286,386£293,585
Net Current Assets £-5,781£10,381£19,044£24,735£-189,627£-180,041
Total Net Worth £199,260£228,306£228,731£235,289£237,683£-202,710

Previous Names

No previous names

Company Officers

  • LLOYD, Howard Robert

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Printer

    Month of birth: December 1949

    69
    Wood Street
    Barnet
    Hertfordshire
    EN5 4BT
    United Kingdom

  • PAGE, Stephen Brian

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Printer

    Month of birth: January 1968

    5
    Pinewood Avenue
    Rainham
    Essex
    RM13 9AU
    United Kingdom

  • PURTON, David Michael

    Secretary

    Appointed on 26 May 2006

    Resigned on 15 March 2011

    5 Beaumont Gate, Shenley Hill
    Radlett
    Herts
    WD7 7AR

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • PURTON, David Michael

    Director

    Appointed on 26 May 2006

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Printer

    Month of birth: July 1958

    5 Beaumont Gate, Shenley Hill
    Radlett
    Herts
    WD7 7AR

  • PURTON, Roy William

    Director

    Appointed on 26 May 2006

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Printer

    Month of birth: July 1931

    5 Beaumont Gate, Shenley Hill
    Radlett
    Herts
    WD7 7AR

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 24 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59UEZBK. Transaction: MzE1MTU1OTk3MGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGVXS. Transaction: MzE0Mjk4ODQzNmFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALDJNK. Transaction: MzEyNjA4MDQxMmFkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JJU4Z. Transaction: MzExNzY3Mjc4OWFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3CWGJSQ. Transaction: MzEwNDQzNjA4NGFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322QECO. Transaction: MzA5NDc5MzUzOWFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2D4NV2H. Transaction: MzA4MTkwMzUwMWFkaXF6a2N4.

  8. 2 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IOLCLE. Transaction: MzA2NTEyMDg3MGFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT77DU. Transaction: MzA1OTcyOTM1NmFkaXF6a2N4.

  10. 25 June 2012 Director's details changed for Mr Stephen Brian Page on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1BT77DM. Transaction: MzA1OTcyOTExMWFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRRPE. Transaction: MzA1MzM0Njg3NmFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X8J2KVY3. Transaction: MzA0MDY4NDM5MWFkaXF6a2N4.

  13. 19 July 2011 Director's details changed for Mr Stephen Brian Page on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X8J2JVY2. Transaction: MzA0MDY4NDI4N2FkaXF6a2N4.

  14. 19 July 2011 Director's details changed for Howard Robert Lloyd on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X8J2IVY1. Transaction: MzA0MDY4NDI4NmFkaXF6a2N4.

  15. 22 June 2011 Registered office address changed from 5 Beaumont Gate, Shenley Hill Radlett Herts WD7 7AR on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZ7JOV7C. Transaction: MzAzOTIyMzYyOGFkaXF6a2N4.

  16. 27 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AL1B0THH. Transaction: MzAzNjE4NDAwOWFkaXF6a2N4.

  17. 18 March 2011 Appointment of Mr Stephen Brian Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2PTWSJO. Transaction: MzAzNDA0NTM2NGFkaXF6a2N4.

  18. 18 March 2011 Termination of appointment of Roy Purton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2PRNSJD. Transaction: MzAzNDA0NTI0N2FkaXF6a2N4.

  19. 18 March 2011 Termination of appointment of David Purton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2PR5SJV. Transaction: MzAzNDA0NTIwM2FkaXF6a2N4.

  20. 18 March 2011 Termination of appointment of David Purton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2PRBSJ1. Transaction: MzAzNDA0NTE4NWFkaXF6a2N4.

  21. 30 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PGZ6Y008. Transaction: MzAyNDMyMTQ0NGFkaXF6a2N4.

  22. 29 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2595NTB. Transaction: MzAyNDM0MTM2NWFkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XUANRLJJ. Transaction: MzAxOTIyMjMyN2FkaXF6a2N4.

  24. 9 July 2010 Director's details changed for David Purton on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XUANPLJH. Transaction: MzAxOTIxMzMzMGFkaXF6a2N4.

  25. 9 July 2010 Director's details changed for Roy William Purton on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XUANQLJI. Transaction: MzAxOTIxMzMzMWFkaXF6a2N4.

  26. 9 July 2010 Director's details changed for Howard Robert Lloyd on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XUANOLJG. Transaction: MzAxOTIxMzMyOWFkaXF6a2N4.

  27. 9 July 2010 Secretary's details changed for David Purton on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH03. Barcode: XUANNLJF. Transaction: MzAxOTIxMzMyOGFkaXF6a2N4.

  28. 18 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AU0MJID4. Transaction: MzAxMTc0NDYzNWFkaXF6a2N4.

  29. 15 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4NABKN. Transaction: MjAzNzE5MTkwOGFkaXF6a2N4.

  30. 17 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A790OASG. Transaction: MjAzNTQzNDQ4M2FkaXF6a2N4.

  31. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJM6G84D. Transaction: MjAyODI0MTkwNWFkaXF6a2N4.

  32. 13 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71A90J7. Transaction: MjAwNzE3NjMyMWFkaXF6a2N4.

  33. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI6H3Y4K. Transaction: MjAwMTcxNzc1N2FkaXF6a2N4.

  34. 11 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3ODcwNmFkaXF6a2N4.

  35. 11 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTc2MDQwNGFkaXF6a2N4.

  36. 11 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTQ2Mjc4NmFkaXF6a2N4.

  37. 11 June 2007 Registered office changed on 11/06/07 from: 9 beaumont gate, shenley hill radlett herts WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM4NjM2NGFkaXF6a2N4.

  38. 29 September 2006 Ad 29/05/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTcwOTM2MGFkaXF6a2N4.

  39. 9 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg2MjgxOWFkaXF6a2N4.

  40. 9 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTgwODU1MGFkaXF6a2N4.

  41. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0NjkzNWFkaXF6a2N4.

  42. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc4NTUwMGFkaXF6a2N4.

  43. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyODE5M2FkaXF6a2N4.

  44. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE3NTQ2MWFkaXF6a2N4.

  45. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU2Njg4NmFkaXF6a2N4.

  46. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5NjEyNGFkaXF6a2N4.

  47. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY5MjU3MmFkaXF6a2N4.

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