Accept & Proceed Limited

Company Registration Number: 06225749

Company registered in England and Wales

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Accept & Proceed Limited is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Brighton.

Registered Address

CHANTRY LODGE, PYECOMBE STREET
PYECOMBE
BRIGHTON
BN45 7EE

There are 624 companies currently registered at this postcode, including this one.

All companies at BN45 7EE

Registration Data

Company Number

06225749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £448,551£361,121£180,572£170,496£0£0
Current Assets £215,798£65,792£108,335£120,593£142,875£33,954
of which Cash £211,650£21,140£99,494£120,593£136,748£33,954
Total Assets £664,349£426,913£288,907£291,089£142,875£33,954
Current Liabilities £259,339£137,369£120,921£141,887£111,837£35,399
Net Current Assets £-43,541£-71,577£-12,586£-21,294£31,038£-1,445
Total Net Worth £405,010£289,544£167,986£149,202£33,135£1,351

Previous Names

No previous names

Company Officers

  • HEATH, Stephen

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1982

    Chantry Lodge, Pyecombe Street
    Pyecombe
    Brighton
    BN45 7EE

  • JOHNSTON, David Jonathan

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1977

    Unit 2
    1 Baltic Place
    London
    N1 5AQ
    United Kingdom

  • JONES, Matthew Jonathan

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    Chantry Lodge, Pyecombe Street
    Pyecombe
    Brighton
    BN45 7EE

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SUSSEX SECRETARY LTD

    Corporate Secretary

    Appointed on 1 May 2007

    Resigned on 1 October 2009

    Chantry Lodge
    Pyecombe Street
    Brighton
    West Sussex
    BN45 7EE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5A7RBIP. Transaction: MzE1MjA0MTY4OWFkaXF6a2N4.

  2. 16 December 2015 Registration of charge 062257490003, created on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MDI3G3. Transaction: MzEzODE0MTI5MWFkaXF6a2N4.

  3. 11 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: X4M1LFKO. Transaction: MzEzNzM0NDkyNmFkaXF6a2N4.

  4. 25 September 2015 Director's details changed for Mr Matthew John Jones on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4GO40OH. Transaction: MzEzMTc3NzM5NWFkaXF6a2N4.

  5. 16 September 2015 Appointment of Mr Matthew John Jones as a director on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: AP01. Barcode: X4G361IP. Transaction: MzEzMTEwOTY2M2FkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X49FQX01. Transaction: MzEyNTA0MTI1OGFkaXF6a2N4.

  7. 30 March 2015 Appointment of Mr Stephen Heath as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44ANAUB. Transaction: MzEyMDIyNDM3NmFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATTLE. Transaction: MzExMzk2NDQxM2FkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y1HXE. Transaction: MzEwMTg2MTg4MGFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X31FCUAH. Transaction: MzA5NDE5Njk4NmFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOE5M. Transaction: MzA5MTM4OTQyMWFkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28J2QVC. Transaction: MzA3ODA5NzYyNWFkaXF6a2N4.

  13. 10 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: X1NHESLD. Transaction: MzA2OTExODY2N2FkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1960NQ1. Transaction: MzA1NzcxMTE4M2FkaXF6a2N4.

  15. 18 May 2012 Director's details changed for Mr David Jonathan Johnston on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X1960NPT. Transaction: MzA1NzcxMTA0M2FkaXF6a2N4.

  16. 6 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACVLYXB8. Transaction: MzA0MzQwMTIzNWFkaXF6a2N4.

  17. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X495WVLR. Transaction: MzAzOTk5NTQ2MWFkaXF6a2N4.

  18. 14 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF9KYU4E. Transaction: MzAzNzM0NTkwMWFkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XK26FTZW. Transaction: MzAzNjg1MDUxMGFkaXF6a2N4.

  20. 17 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AENWRP6T. Transaction: MzAyNzE1MTEzMGFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XS8MGJR9. Transaction: MzAxNTAwMDA1NGFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Mr David Jonathan Johnston on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XS8MFJR8. Transaction: MzAxNDk5OTU0OWFkaXF6a2N4.

  23. 6 May 2010 Termination of appointment of Sussex Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS8MEJR7. Transaction: MzAxNDk5OTU0OGFkaXF6a2N4.

  24. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQCL4BQ2. Transaction: MjAzNzYzNTIyMmFkaXF6a2N4.

  25. 22 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNHPAXJ. Transaction: MjAzNTU0Mjc3OGFkaXF6a2N4.

  26. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3DSO6YA. Transaction: MjAyNDk0NTY0M2FkaXF6a2N4.

  27. 26 January 2009 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4FUT6RD. Transaction: MjAyNDE3NTE3NGFkaXF6a2N4.

  28. 18 September 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGNR38U. Transaction: MjAxMzYzNzYyMWFkaXF6a2N4.

  29. 18 September 2008 Director's change of particulars / david johnston / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSGXA38N. Transaction: MjAxMzYzODc5OGFkaXF6a2N4.

  30. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1NjA4NWFkaXF6a2N4.

  31. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5NjM1MmFkaXF6a2N4.

  32. 4 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0NzE1OGFkaXF6a2N4.

  33. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0NTc2MGFkaXF6a2N4.

  34. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY5MDI1MWFkaXF6a2N4.

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