Acolyte Resource Group Ltd

Company Registration Number: 07183288

Company registered in England and Wales

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Acolyte Resource Group Ltd is a Private Company Limited by Shares first registered on 9 March 2010. Its current registered address is in London.

Registered Address

14 MARSHALSEA ROAD
LONDON BRIDGE
LONDON
SE1 1HL

There are 19 companies currently registered at this postcode, including this one.

All companies at SE1 1HL

Registration Data

Company Number

07183288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£131,380£33,034
Current Assets £128,785£194,481£254,164£38,713£8,013
of which Cash £647£38,374£169,087£25,207£3,099
Total Assets £128,785£194,481£254,164£170,093£41,047
Current Liabilities £152,199£120,662£62,659£104,687£25,098
Net Current Assets £-23,414£73,819£191,505£-65,974£-17,085
Total Net Worth £71,985£27,842£143,590£65,406£15,949

Previous Names

No previous names

Company Officers

  • CONLON, Cornelius Anthony

    Director

    Appointed on 28 February 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1971

    14
    Marshalsea Road
    London Bridge
    London
    SE1 1HL
    England

  • DOIG, Anindita Odeeti

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    14
    Marshalsea Road
    London Bridge
    London
    SE1 1HL
    England

  • GORTON, Alastair Benjamin

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1980

    14
    Marshalsea Road
    London Bridge
    London
    SE1 1HL

  • DOIG, Amindita Opeeti

    Director

    Appointed on 28 February 2013

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    14
    Marshalsea Road
    London Bridge
    London
    SE1 1HL
    England

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

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Latest Filings

  1. 13 September 2016 Statement of capital following an allotment of shares on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Capital. Type: SH01. Barcode: A5EMHKD4. Transaction: MzE1Njg4NjE3MWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1LER. Transaction: MzE0NTg5NjEwM2FkaXF6a2N4.

  3. 7 April 2016 Director's details changed for Mr Alastair Benjamin Gorton on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54E1LKA. Transaction: MzE0NTg5NTk1NWFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Cornelius Anthony Conlon on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54E1LK2. Transaction: MzE0NTg5NTk1NGFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NDBJHF. Transaction: MzEzOTIxNDk4OGFkaXF6a2N4.

  6. 22 June 2015 Registration of charge 071832880002, created on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Mortgage. Type: MR01. Barcode: X4A313UP. Transaction: MzEyNTU2MjY5OWFkaXF6a2N4.

  7. 23 May 2015 Satisfaction of charge 071832880001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A481D78Z. Transaction: MzEyNDYyMjI0N2FkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAOIO. Transaction: MzEyMDMwOTI1NWFkaXF6a2N4.

  9. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWV7CO. Transaction: MzExNTA5MDI4NWFkaXF6a2N4.

  10. 24 October 2014 Director's details changed for Mrs Anindita Odeeti Doig on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: A3IQYWSI. Transaction: MzEwOTk1MzU0OWFkaXF6a2N4.

  11. 30 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYZY8. Transaction: MzA5NzI1Mjc5NGFkaXF6a2N4.

  12. 4 March 2014 Registration of charge 071832880001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32YSQF6. Transaction: MzA5NTg2MTM0OWFkaXF6a2N4.

  13. 21 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZZ9RB7. Transaction: MzA5MzA1Nzk0OGFkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITKM1. Transaction: MzA3NjQ5NTg4OGFkaXF6a2N4.

  15. 5 April 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: A251EEBF. Transaction: MzA3NTcyNzYxM2FkaXF6a2N4.

  16. 2 April 2013 Appointment of Mrs Anindita Odeeti Doig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FRED5. Transaction: MzA3NTUwODI2NmFkaXF6a2N4.

  17. 2 April 2013 Termination of appointment of Amindita Doig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FRBQQ. Transaction: MzA3NTUwNzY0MGFkaXF6a2N4.

  18. 25 March 2013 Appointment of Cornelius Anthony Conlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JFB95. Transaction: MzA3NTEwNzYxOGFkaXF6a2N4.

  19. 15 March 2013 Appointment of Amindita Opeeti Doig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A241IHQ3. Transaction: MzA3NDUyNzM0OGFkaXF6a2N4.

  20. 11 March 2013 Statement of capital following an allotment of shares on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Capital. Type: SH01. Barcode: A23ORTOQ. Transaction: MzA3NDI5MDczNWFkaXF6a2N4.

  21. 11 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDI5MDY5NGFkaXF6a2N4.

  22. 5 March 2013 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HXQI9. Transaction: MzA3Mzk0ODk0OGFkaXF6a2N4.

  23. 31 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: X1OX5YYI. Transaction: MzA3MDIxNjk5M2FkaXF6a2N4.

  24. 28 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJF6B. Transaction: MzA1NDkxOTI3N2FkaXF6a2N4.

  25. 9 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: XKRQTZXN. Transaction: MzA0ODc0ODI1NGFkaXF6a2N4.

  26. 24 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X4LG8SPR. Transaction: MzAzNDM5OTAxN2FkaXF6a2N4.

  27. 9 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYN9VI48. Transaction: MzAxMDk0Mzc5M2FkaXF6a2N4.

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