A.c.c. Worldwide Limited

Company Registration Number: 05855977

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.
A.c.c. Worldwide Limited is a Private Company Limited by Shares first registered on 23 June 2006. Its current registered address is in London.

Registered Address

FIRST FLOOR
20 MARGARET STREET
LONDON
ENGLAND
W1W 8RS

There are 380 companies currently registered at this postcode, including this one.

All companies at W1W 8RS

Registration Data

Company Number

05855977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £23,746£30,786£43,255£41,461£37,825£22,223£14,463£16,469
of which Cash £13,149£24,907£28,534£37,184£37,825£17,656£14,034£6,984
Total Assets £23,746£30,786£43,255£41,461£37,825£22,223£14,463£16,469
Current Liabilities £22,536£18,870£27,615£32,724£32,549£19,860£12,650£15,350
Net Current Assets £1,210£11,916£15,640£8,737£5,276£2,363£1,813£1,119
Total Net Worth £1,210£11,916£15,640£8,737£5,276£2,363£1,813£1,356

Previous Names

  • IMMEDIA LIMITED, active until 15 September 2006

Company Officers

  • DAVIES, Anna Aneta

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1975

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • DAVIES, Anna Aneta

    Secretary

    Appointed on 23 June 2006

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Consultant

    Suite 303
    Princess House
    50-60 Eastcastle Street
    London
    London
    W1W 8EA

  • DAVIES, Barry

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Journalist

    Suite 303
    Princess House
    50-60 Eastcastle Street
    London
    London
    W1W 8EA

  • DAVIES, Barry

    Director

    Appointed on 23 June 2006

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    10 Misty's Field
    Walton On Thames
    KT12 2BG

This information was most recently updated 24/09/2017.

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. 26 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69DXHFF. Transaction: MzE3ODg5MTMzN2FkaXF6a2N4.

  2. 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6831KJS. Transaction: MzE3NzU2MDU0NGFkaXF6a2N4.

  3. 20 January 2017 Registered office address changed from First Floor 20 Margaret Street London England to First Floor 20 Margaret Street London W1W 8RS on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YDX96R. Transaction: MzE2NjkyMjk2NmFkaXF6a2N4.

  4. 18 January 2017 Registered office address changed from Suite 303 Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YB8MPL. Transaction: MzE2Njc5NzI1MWFkaXF6a2N4.

  5. 24 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59K5TH6. Transaction: MzE1MTE5NTAyNmFkaXF6a2N4.

  6. 22 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILMMO. Transaction: MzE0OTEwNjI4N2FkaXF6a2N4.

  7. 22 May 2016 Termination of appointment of Barry Davies as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57ILMUB. Transaction: MzE0OTEwNjI4M2FkaXF6a2N4.

  8. 22 May 2016 Termination of appointment of Anna Aneta Davies as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57ILMU3. Transaction: MzE0OTEwNjI4MmFkaXF6a2N4.

  9. 22 May 2016 Termination of appointment of Barry Davies as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57ILMM8. Transaction: MzE0OTEwNjI1OWFkaXF6a2N4.

  10. 22 May 2016 Termination of appointment of Anna Aneta Davies as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57ILMIK. Transaction: MzE0OTEwNjI1N2FkaXF6a2N4.

  11. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3CS0R. Transaction: MzEzNzY3MzgyNmFkaXF6a2N4.

  12. 21 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C45H37. Transaction: MzEyNzQ2Nzk5MGFkaXF6a2N4.

  13. 30 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EM7TYQ. Transaction: MzEwNjA5MTU2NmFkaXF6a2N4.

  14. 1 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A4CH. Transaction: MzEwMzAwMTQxNWFkaXF6a2N4.

  15. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JI66Z4. Transaction: MzA4NzQ4OTQ5MWFkaXF6a2N4.

  16. 21 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2D21XQ0. Transaction: MzA4MTg0MDc3MmFkaXF6a2N4.

  17. 21 July 2013 Director's details changed for Mrs Anna Aneta Davies on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2D21XPS. Transaction: MzA4MTg0MDc2M2FkaXF6a2N4.

  18. 21 July 2013 Secretary's details changed for Barry Davies on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH03. Barcode: X2D21XPK. Transaction: MzA4MTg0MDc2NWFkaXF6a2N4.

  19. 21 July 2013 Secretary's details changed for Mrs Anna Aneta Davies on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH03. Barcode: X2D21XPC. Transaction: MzA4MTg0MDc2NGFkaXF6a2N4.

  20. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRNU9. Transaction: MzA2OTY1OTk4NmFkaXF6a2N4.

  21. 10 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYQI0. Transaction: MzA2MDU5ODE2OGFkaXF6a2N4.

  22. 6 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: AH2C4ZPX. Transaction: MzA0ODQ5NjEwNmFkaXF6a2N4.

  23. 28 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X14PTVDS. Transaction: MzAzOTU3NjQ3NGFkaXF6a2N4.

  24. 28 June 2011 Director's details changed for Mrs Anna Aneta Davies on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: X14PSVDR. Transaction: MzAzOTU2ODUwNGFkaXF6a2N4.

  25. 28 June 2011 Secretary's details changed for Barry Davies on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH03. Barcode: X14PRVDQ. Transaction: MzAzOTU2ODUwMmFkaXF6a2N4.

  26. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATSJ5QDM. Transaction: MzAzMDEwODUzOWFkaXF6a2N4.

  27. 30 December 2010 Secretary's details changed for Mrs Anna Aneta Davies on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XCDFLQDP. Transaction: MzAyOTQ5MzE1OWFkaXF6a2N4.

  28. 19 October 2010 Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOFDGOCT. Transaction: MzAyNTQwNzA5MWFkaXF6a2N4.

  29. 26 August 2010 Total exemption small company accounts made up to 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Accounts. Type: AA. Barcode: AJCPGMTP. Transaction: MzAyMjE2OTcwNGFkaXF6a2N4.

  30. 1 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XMBIKLBS. Transaction: MzAxODY5NDc1MWFkaXF6a2N4.

  31. 22 March 2010 Current accounting period shortened from 22 December 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X5ZG8IIP. Transaction: MzAxMTk1NDExNGFkaXF6a2N4.

  32. 22 October 2009 Total exemption small company accounts made up to 22 December 2008 [View PDF]

    Action Date: 22 December 2008. Category: Accounts. Type: AA. Barcode: AM9TFE6X. Transaction: MzAwMTI4OTI3MGFkaXF6a2N4.

  33. 1 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOBRB6T. Transaction: MjAzNjIyMzY4MGFkaXF6a2N4.

  34. 30 June 2009 Ad 23/06/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPDSVB52. Transaction: MjAzNjE0NjY2N2FkaXF6a2N4.

  35. 30 June 2009 Gbp nc 100/1000\23/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XOFQZB11. Transaction: MjAzNjExNDE2OWFkaXF6a2N4.

  36. 2 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0QP11P. Transaction: MjAwODI1NjY0M2FkaXF6a2N4.

  37. 23 April 2008 Total exemption small company accounts made up to 22 December 2007 [View PDF]

    Action Date: 22 December 2007. Category: Accounts. Type: AA. Barcode: ARI6PZ4H. Transaction: MjAwMzkzOTI2OWFkaXF6a2N4.

  38. 24 March 2008 Director and secretary's change of particulars / anna davies / 23/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP3F7YAJ. Transaction: MjAwMTkzMzExN2FkaXF6a2N4.

  39. 24 March 2008 Director and secretary's change of particulars / anna davies / 23/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP3F1YAD. Transaction: MjAwMTkzMzExM2FkaXF6a2N4.

  40. 2 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0OTk4MmFkaXF6a2N4.

  41. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY4MTEwOWFkaXF6a2N4.

  42. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYxMzg2NmFkaXF6a2N4.

  43. 15 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTgxNjQ4NGFkaXF6a2N4.

  44. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3ODA4MWFkaXF6a2N4.

  45. 5 July 2006 Accounting reference date extended from 30/06/07 to 22/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzE1OTkyNGFkaXF6a2N4.

  46. 23 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM0ODcyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Mon, 23 Oct 2017 07:23:34 +0100