Acceptacard Limited

Company Registration Number: 06910204

Company registered in England and Wales

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Acceptacard Limited is a Private Company Limited by Shares first registered on 19 May 2009. Its current registered address is in Northampton.

Registered Address

VICTORY HOUSE
400 PAVILION DRIVE
NORTHAMPTON
NN4 7PA

There are 58 companies currently registered at this postcode, including this one.

All companies at NN4 7PA

Registration Data

Company Number

06910204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £905,433£488,591£255,348£39,800£16,373£1,071
of which Cash £707,636£406,135£137,144£30,541£9,376£1,071
Total Assets £905,433£488,591£255,348£39,800£16,373£1,071
Current Liabilities £806,481£449,149£224,324£35,719£11,430£14,559
Net Current Assets £98,952£39,442£31,024£4,081£4,943£-13,488
Total Net Worth £62,005£11,119£2,959£-22,286£-23,200£-13,488

Previous Names

No previous names

Company Officers

  • THOMSON, Aylin

    Secretary

    Appointed on 8 February 2011

     

    Victory House
    400 Pavilion Drive
    Northampton
    NN4 7PA
    United Kingdom

  • COOK, Linda

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1958

    Victory House
    400 Pavilion Drive
    Northampton
    NN4 7PA
    United Kingdom

  • PARRY, Michel James

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Orchard House
    Cross Lane Aldwincle
    Kettering
    Northamptonshire
    NN14 3EG

  • THOMSON, William Robert

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    Victory House
    400 Pavilion Drive
    Northampton
    NN4 7PA
    United Kingdom

  • ELLINGTON, Neville Philip

    Secretary

    Appointed on 19 May 2009

    Resigned on 8 February 2011

    Nationality: British

    12
    Brooks Close
    Wootton
    Northampton
    Northamptonshire
    NN4 6FH
    United Kingdom

  • ELLINGTON, Neville Philip

    Director

    Appointed on 19 May 2009

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    12
    Brooks Close
    Wootton
    Northampton
    Northamptonshire
    NN4 6FH
    United Kingdom

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

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Latest Filings

  1. 25 July 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5BQK6UX. Transaction: MzE1MzQ3Mjc2NmFkaXF6a2N4.

  2. 13 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: X4M6QMYB. Transaction: MzEzNzQ2MTg0MGFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4CWUGT6. Transaction: MzEyODI1MDcwOGFkaXF6a2N4.

  4. 29 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: X3NQGLPK. Transaction: MzExNDM0NzQ5M2FkaXF6a2N4.

  5. 22 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWLMQ. Transaction: MzEwMDQzNTIzNWFkaXF6a2N4.

  6. 27 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: X2O4XNIX. Transaction: MzA5MTU0Nzc4N2FkaXF6a2N4.

  7. 4 December 2013 Registration of charge 069102040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MHYGEX. Transaction: MzA5MDE0NTcxNGFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQW4O. Transaction: MzA3ODUzNzI1M2FkaXF6a2N4.

  9. 26 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: X1OKCM1V. Transaction: MzA3MDAyNDYyNGFkaXF6a2N4.

  10. 9 December 2012 Appointment of Mrs Linda Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NEVVFL. Transaction: MzA2OTA4MTg4OGFkaXF6a2N4.

  11. 24 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1DO9SMP. Transaction: MzA2MTE4MTM4M2FkaXF6a2N4.

  12. 22 July 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: X1DO9STM. Transaction: MzA2MTE4MTQxNWFkaXF6a2N4.

  13. 29 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: X0P7ZLL7. Transaction: MzA0OTc5NDUwM2FkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XRXYQULO. Transaction: MzAzODA0Mjc3MGFkaXF6a2N4.

  15. 14 February 2011 Registered office address changed from 8 Turnberry Lane Collingtree Northampton NN4 0PA United Kingdom on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XQXIPRL3. Transaction: MzAzMjEyNTc4NGFkaXF6a2N4.

  16. 13 February 2011 Appointment of Mrs Aylin Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQXIIRLW. Transaction: MzAzMjEyNDcwMmFkaXF6a2N4.

  17. 13 February 2011 Termination of appointment of Neville Ellington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQXI6RLK. Transaction: MzAzMjEyMzU3N2FkaXF6a2N4.

  18. 13 February 2011 Termination of appointment of Neville Ellington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQXI7RLL. Transaction: MzAzMjEyMzU3OWFkaXF6a2N4.

  19. 20 January 2011 Registered office address changed from Victory House 400 Pavilion Drive Northampton Northamptonshire NN4 7PA United Kingdom on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XIZ43QY9. Transaction: MzAzMDc2NjQwOGFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCMB6QDF. Transaction: MzAyOTUzMzkyN2FkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJ9BCKMI. Transaction: MzAxNzA0MTg5NWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Mr William Robert Thomson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ9BBKMH. Transaction: MzAxNjk3NjYxOGFkaXF6a2N4.

  23. 6 June 2010 Director's details changed for Mr Michel James Parry on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ9BAKMG. Transaction: MzAxNjk3NjYxN2FkaXF6a2N4.

  24. 6 June 2010 Director's details changed for Mr Neville Philip Ellington on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ9B9KMF. Transaction: MzAxNjk3NjYxNmFkaXF6a2N4.

  25. 21 November 2009 Current accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X4RS6F5A. Transaction: MzAwMzQwMDk5MWFkaXF6a2N4.

  26. 30 September 2009 Director appointed mr william robert thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: XGNOLDPB. Transaction: MjA0MjUwNTc2MGFkaXF6a2N4.

  27. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEMEQ9Z9. Transaction: MjAzMzIzNTgxM2FkaXF6a2N4.

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