Acctech Professionals Limited

Company Registration Number: 06089873

Company registered in England and Wales

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Acctech Professionals Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Isleworth, Middlesex.

Registered Address

126 LINKFIELD ROAD
ISLEWORTH
MIDDLESEX
TW7 6QJ

There are 6 companies currently registered at this postcode, including this one.

All companies at TW7 6QJ

Registration Data

Company Number

06089873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£352
Current Assets £529£282£154£40£0£52£1
of which Cash £0£0£0£40£0£52£1
Total Assets £529£282£154£40£0£52£353
Current Liabilities £56£31£27£21£65£127£12
Net Current Assets £473£251£127£19£-65£-75£-11
Total Net Worth £473£251£127£19£-65£39£341

Previous Names

No previous names

Company Officers

  • LUKASIAK, Agnieszka

    Secretary

    Appointed on 15 January 2008

     

    126
    Linkfield Road
    Isleworth
    Middlesex
    TW7 6QJ
    United Kingdom

  • LUKASIAK, Radoslaw

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    126
    Linkfield Road
    Isleworth
    Middlesex
    TW7 6QJ
    United Kingdom

  • GAFFNEY, Jenny

    Secretary

    Appointed on 7 February 2007

    Resigned on 15 January 2008

    76 Cardinal Avenue
    Kingston
    Surrey
    KT2 5SA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 8 February 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EWO3. Transaction: MzE2ODgyOTc4N2FkaXF6a2N4.

  2. 7 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XL66WY. Transaction: MzE2NjE0MDgyMGFkaXF6a2N4.

  3. 4 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI3CI1. Transaction: MzE1MjI0Mzc5OWFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50GF0MW. Transaction: MzE0MTY4NTE1NWFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X416K083. Transaction: MzExNzI1NjA0MmFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z5OXRV. Transaction: MzExNTQ3MTc2NWFkaXF6a2N4.

  7. 8 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31AAXYJ. Transaction: MzA5NDEzMjg0MmFkaXF6a2N4.

  8. 10 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z9QS91. Transaction: MzA5MjQ0NTExNmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21PCIQ0. Transaction: MzA3MjQ3MjM1N2FkaXF6a2N4.

  10. 7 February 2013 Director's details changed for Mr Radoslaw Lukasiak on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21PCIPS. Transaction: MzA3MjQ3MjM0OWFkaXF6a2N4.

  11. 7 February 2013 Secretary's details changed for Agnieszka Lukasiak on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH03. Barcode: X21PCIPK. Transaction: MzA3MjQ3MjM0OGFkaXF6a2N4.

  12. 1 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z49SRS. Transaction: MzA3MDI1NjQzMGFkaXF6a2N4.

  13. 1 January 2013 Registered office address changed from Flat 2 Bowles Hall 131-141 Ealing Road Brentford Middlesex TW8 0LJ on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Address. Type: AD01. Barcode: X1Z49SBE. Transaction: MzA3MDI1NjM0NWFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBB21. Transaction: MzA1MjIxOTA1MWFkaXF6a2N4.

  15. 2 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZPA9U9. Transaction: MzA0OTk2MTQxOGFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XP7YHRGF. Transaction: MzAzMTc5NjU5M2FkaXF6a2N4.

  17. 7 February 2011 Secretary's details changed for Agnieszka Zagraba on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XP7YGRGE. Transaction: MzAzMTc5NjU4MGFkaXF6a2N4.

  18. 27 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH92SR5Q. Transaction: MzAzMTIzNzkxMmFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XM38SHJM. Transaction: MzAwOTQxOTc2MWFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Radoslaw Lukasiak on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM38RHJL. Transaction: MzAwOTQxOTM3MGFkaXF6a2N4.

  21. 10 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8BSKHCY. Transaction: MzAwOTE1MzYzOWFkaXF6a2N4.

  22. 9 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2JO779. Transaction: MjAyNTM2OTU3MGFkaXF6a2N4.

  23. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP2JN778. Transaction: MjAyNTM0MTMzOGFkaXF6a2N4.

  24. 6 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7CST6ZJ. Transaction: MjAyNTE0NzYxM2FkaXF6a2N4.

  25. 2 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALZV4ZC4. Transaction: MjAwNDY2Mjc0MGFkaXF6a2N4.

  26. 7 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5NTcxMWFkaXF6a2N4.

  27. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0NzkzNmFkaXF6a2N4.

  28. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0NzkzNWFkaXF6a2N4.

  29. 15 January 2008 Registered office changed on 15/01/08 from: 76 cardinal avenue kingston upon thames KT2 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0NjM0MWFkaXF6a2N4.

  30. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc0MzE2OGFkaXF6a2N4.

  31. 28 February 2007 Ad 08/02/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njc0MzIwMWFkaXF6a2N4.

  32. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc0MzE2N2FkaXF6a2N4.

  33. 20 February 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjQxNDkxNGFkaXF6a2N4.

  34. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3ODc5NGFkaXF6a2N4.

  35. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk2NDAwMWFkaXF6a2N4.

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