Accomplished Sourcing Limited

Company Registration Number: 07159379

Company registered in England and Wales

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Accomplished Sourcing Limited is a Private Company Limited by Shares first registered on 16 February 2010. Its current registered address is in Guildford, Surrey.

Registered Address

HAYS HOUSE
MILLMEAD
GUILDFORD
SURREY
ENGLAND
GU2 4HJ

There are 20 companies currently registered at this postcode, including this one.

All companies at GU2 4HJ

Registration Data

Company Number

07159379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,405,583£1,228,005£1,145,936£777,246£464,655
of which Cash £443,447£423,679£423,896£261,340£139,581
Total Assets £1,405,583£1,228,005£1,145,936£777,246£464,655
Current Liabilities £452,916£408,694£419,108£288,480£289,090
Net Current Assets £952,667£819,311£726,828£488,766£175,565
Total Net Worth £964,290£845,209£737,701£500,265£180,038

Previous Names

No previous names

Company Officers

  • SCAFF, Scott Bradley

    Secretary

    Appointed on 19 April 2015

     

    15303
    Dallas Parkway
    Suite 200
    Addison
    Texas
    75001
    United States

  • MATTHEWS, Barry Anthony

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    Hays House
    Millmead
    Guildford
    Surrey
    GU2 4HJ
    England

  • SCAFF, Scott Bradley

    Director

    Appointed on 14 April 2015

     

    Nationality: American

    Occupation: Cfo

    Month of birth: November 1963

    15303
    Dallas Parkway
    Suite 200
    Addison
    Texas
    75001
    United States

  • WAGNER, Clifford Paddack

    Director

    Appointed on 14 April 2015

     

    Nationality: American

    Occupation: Ceo

    Month of birth: June 1960

    15303
    Dallas Parkway
    Suite 200 Addison
    Texas
    75001
    United States

  • BATTYE, Robert

    Director

    Appointed on 1 October 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Redwood Court
    Tawe Business Village
    Swansea Enterprise Park
    Swansea
    SA7 9LA

  • STEPHENS, Graham Robertson

    Director

    Appointed on 16 February 2010

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

  • WINN, Eleanor Jane

    Director

    Appointed on 18 February 2010

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Suite 2
    195 Banbury Road
    Oxford
    OX2 7AR
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 27 April 2017 Registered office address changed from Suite 2 195 Banbury Road Oxford OX2 7AR England to Hays House Millmead Guildford Surrey GU2 4HJ on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Address. Type: AD01. Barcode: X6591IMO. Transaction: MzE3NDU4OTY2NWFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62920OQ. Transaction: MzE3MTE1MDg0NWFkaXF6a2N4.

  3. 12 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4M9L. Transaction: MzE1Njk2NDMxOWFkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of Eleanor Jane Winn as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: A58ULYJU. Transaction: MzE1MDYwNjgxMmFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X537U3LE. Transaction: MzE0NDQ4MjcxMWFkaXF6a2N4.

  6. 21 March 2016 Secretary's details changed for Scott Scaff on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X537T86O. Transaction: MzE0NDQ3MzQwMmFkaXF6a2N4.

  7. 21 March 2016 Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to Suite 2 195 Banbury Road Oxford OX2 7AR on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537S38A. Transaction: MzE0NDQ2MDYzNWFkaXF6a2N4.

  8. 22 December 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MS1JCY. Transaction: MzEzODE0NDc1OWFkaXF6a2N4.

  9. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHL5HS. Transaction: MzEyODcwNjAxNGFkaXF6a2N4.

  10. 14 May 2015 Appointment of Mr Scott Bradley Scaff as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: L46QIGCJ. Transaction: MzEyMjg1NzUxN2FkaXF6a2N4.

  11. 14 May 2015 Appointment of Scott Scaff as a secretary on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: AP03. Barcode: L46QIGCR. Transaction: MzEyMjg1NzUxNmFkaXF6a2N4.

  12. 29 April 2015 Statement of capital following an allotment of shares on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Capital. Type: SH01. Barcode: L45WEF1M. Transaction: MzEyMjAwNzA1MWFkaXF6a2N4.

  13. 28 April 2015 Appointment of Clifford Wagner as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: L45WEF1U. Transaction: MzEyMjAwNzA0N2FkaXF6a2N4.

  14. 8 April 2015 Termination of appointment of Robert Battye as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44VM30O. Transaction: MzEyMDgyNzExNmFkaXF6a2N4.

  15. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN5WG. Transaction: MzExNzM0NDgxMGFkaXF6a2N4.

  16. 6 October 2014 Appointment of Mr Robert Battye as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HY7861. Transaction: MzEwODg5MTgzNmFkaXF6a2N4.

  17. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AUO9JC. Transaction: MzEwMjk3NTg0NmFkaXF6a2N4.

  18. 24 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2FRC. Transaction: MzA5NTA2MTYzMmFkaXF6a2N4.

  19. 24 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28NY7OW. Transaction: MzA3ODYwNDEzMWFkaXF6a2N4.

  20. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HM26I. Transaction: MzA3MzAxMjczOGFkaXF6a2N4.

  21. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCQEHU. Transaction: MzA2NjcyODM0NGFkaXF6a2N4.

  22. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg5NDU1NGFkaXF6a2N4.

  23. 21 March 2012 Sub-division of shares on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Capital. Type: SH02. Barcode: A153A1NL. Transaction: MzA1NDQ3NzkzNmFkaXF6a2N4.

  24. 21 March 2012 Statement of capital following an allotment of shares on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Capital. Type: SH01. Barcode: A153A1L5. Transaction: MzA1NDQ3Nzg3MmFkaXF6a2N4.

  25. 15 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12PO4FK. Transaction: MzA1MjUxOTg5NGFkaXF6a2N4.

  26. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI6I7WRX. Transaction: MzA0MjIzMTYyM2FkaXF6a2N4.

  27. 14 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XR8WNRNT. Transaction: MzAzMjE4MDI0MGFkaXF6a2N4.

  28. 26 January 2011 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XL62LR46. Transaction: MzAzMTE1Nzc5MWFkaXF6a2N4.

  29. 9 April 2010 Statement of capital following an allotment of shares on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Capital. Type: SH01. Barcode: XEKZAJ0N. Transaction: MzAxMzE2ODQ2MmFkaXF6a2N4.

  30. 24 March 2010 Appointment of Elenor Jane Winn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASSJQIG1. Transaction: MzAxMjEzMzM0M2FkaXF6a2N4.

  31. 24 March 2010 Appointment of Barry Anthony Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASSJNIGY. Transaction: MzAxMjEzMjYwMWFkaXF6a2N4.

  32. 1 March 2010 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5E4HX9. Transaction: MzAxMDM5NzAxNmFkaXF6a2N4.

  33. 16 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMXHEHKC. Transaction: MzAwOTUzNzI1N2FkaXF6a2N4.

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