Acallam Ltd

Company Registration Number: 06804412

Company registered in England and Wales

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Acallam Ltd is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in London.

Registered Address

BUTLER & CO LLP
3RD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE

There are 115 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

Registration Data

Company Number

06804412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £296,584£300,089£282,971£0£0£0
Current Assets £27,038£27,391£6,720£158,195£133,050£0
of which Cash £10,828£11,617£4,611£157,104£27,150£0
Total Assets £323,622£327,480£289,691£158,195£133,050£0
Current Liabilities £135,331£153,879£128,907£289,986£42,433£0
Net Current Assets £-108,293£-126,488£-122,187£-131,791£90,617£0
Total Net Worth £188,291£173,601£160,784£151,657£93,031£0

Previous Names

No previous names

Company Officers

  • HARPER, Jonathan

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    13b
    Pembridge Square
    London
    W2 4EH
    United Kingdom

  • SAVAGE, Thomas Andrew

    Director

    Appointed on 28 January 2009

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: December 1983

    127
    Fifth Avenue
    York
    North Yorkshire
    YO31 0UN
    United Kingdom

  • SINGH, Gurvinder

    Director

    Appointed on 11 March 2011

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Juniper House
    Waltham Road
    White Waltham
    Maidenhead North
    Berkshire
    SL5 5DB
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 January 2009

    Resigned on 11 March 2011

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZMSH. Transaction: MzE3MDQ0Njk4NWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2BAMP. Transaction: MzE2MDE4NzU0MWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X52S69JN. Transaction: MzE0NDA4MDI3MGFkaXF6a2N4.

  4. 15 March 2016 Director's details changed for Mr Jonathan Harper on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X52S69O0. Transaction: MzE0NDA4MDIwM2FkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4LWDG3S. Transaction: MzEzNzE1NDIyMmFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42UKI49. Transaction: MzExODkwNzAwOGFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDUWA. Transaction: MzExMDM2MDM0MmFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X35RIW15. Transaction: MzA5ODE5NDM5MWFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NJ2H. Transaction: MzA4Nzg5OTIzN2FkaXF6a2N4.

  10. 19 June 2013 Statement of capital following an allotment of shares on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH01. Barcode: A2AIK1KQ. Transaction: MzA4MDAyNjIwOGFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X25VBW8P. Transaction: MzA3NTg2NDk2MmFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCN7W3. Transaction: MzA2NjY2ODI4MGFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13CW5K0. Transaction: MzA1MzA1MTczM2FkaXF6a2N4.

  14. 24 February 2012 Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13CW5JK. Transaction: MzA1MzA1MTM3NmFkaXF6a2N4.

  15. 23 March 2011 Termination of appointment of Gurvinder Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AVQSOC. Transaction: MzAzNDMzODA2N2FkaXF6a2N4.

  16. 23 March 2011 Termination of appointment of Thomas Savage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47UISO0. Transaction: MzAzNDMyOTMwNWFkaXF6a2N4.

  17. 23 March 2011 Termination of appointment of @Ukplc Client Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47UHSOZ. Transaction: MzAzNDMyOTMwMGFkaXF6a2N4.

  18. 17 March 2011 Appointment of Mr Gurvinder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1WZUSHW. Transaction: MzAzMzkzMTIxNGFkaXF6a2N4.

  19. 16 March 2011 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1WM6SHV. Transaction: MzAzMzkyOTg4MGFkaXF6a2N4.

  20. 16 March 2011 Appointment of Mr Jonathan Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1WLASHY. Transaction: MzAzMzkyOTc4NWFkaXF6a2N4.

  21. 11 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQRHURK0. Transaction: MzAzMjA2OTI4NmFkaXF6a2N4.

  22. 28 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XLOQIR6B. Transaction: MzAzMTI0NjY2NmFkaXF6a2N4.

  23. 5 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT5AXH9S. Transaction: MzAwODc5NzMxNWFkaXF6a2N4.

  24. 1 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XZWFPH5I. Transaction: MzAwODM2NTQ3OGFkaXF6a2N4.

  25. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMBEU6W4. Transaction: MjAyNDQzNTgzNWFkaXF6a2N4.

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