Accipiter Limited

Company Registration Number: 07489770

Company registered in England and Wales

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Accipiter Limited is a Private Company Limited by Shares first registered on 12 January 2011. Its current registered address is in Enfield.

Registered Address

CURWENS LLP
GLADBECK WAY
ENFIELD
ENGLAND
EN2 7HT

There are 15 companies currently registered at this postcode, including this one.

All companies at EN2 7HT

Registration Data

Company Number

07489770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,912£40,989£38,563£73,772£18,374
of which Cash £24£25£5,848£0£9,546
Total Assets £5,912£40,989£38,563£73,772£18,374
Current Liabilities £24,174£70,557£127,785£160,264£90,386
Net Current Assets £-18,262£-29,568£-89,222£-86,492£-72,012
Total Net Worth £-17,106£-23,327£-75,875£-66,944£-63,362

Previous Names

No previous names

Company Officers

  • PRICE, Lyn Fiona

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: November 1955

    Curwens Llp
    Gladbeck Way
    Enfield
    EN2 7HT
    England

  • PRICE-TAYLOR, Peter

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Newtown House
    Newtown Road
    Henley On Thames
    Oxfordshire
    RG9 1HG
    United Kingdom

  • BRACKLEY, Roy Kenneth

    Director

    Appointed on 16 May 2011

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Optometrist

    Month of birth: September 1952

    Newtown House
    Newtown Road
    Henley On Thames
    Oxfordshire
    RG9 1HG
    United Kingdom

  • COLE, Stephen Andrew

    Director

    Appointed on 16 May 2011

    Resigned on 24 November 2012

    Nationality: British

    Occupation: Optometrist

    Month of birth: May 1951

    Newtown House
    Newtown Road
    Henley On Thames
    Oxfordshire
    RG9 1HG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW38SP. Transaction: MzE2NzQxOTc1M2FkaXF6a2N4.

  2. 24 January 2017 Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG to Curwens Llp Gladbeck Way Enfield EN2 7HT on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTJLO2. Transaction: MzE2NzM0NzM1M2FkaXF6a2N4.

  3. 18 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5K0ZSYQ. Transaction: MzE2MjIwMTM5NmFkaXF6a2N4.

  4. 17 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4YS54XT. Transaction: MzEzOTg2NzA3NmFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN3D9C. Transaction: MzEzOTgyMzc3OGFkaXF6a2N4.

  6. 6 December 2015 Registered office address changed from The Bank Chambers 10a Hart Street Henley on Thames Oxfordshire RG9 2AX England to Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Address. Type: AD01. Barcode: X4LOFBRN. Transaction: MzEzNjg4MjUyOWFkaXF6a2N4.

  7. 1 April 2015 Registered office address changed from Newtown House Newtown Road Henley on Thames Oxfordshire RG9 1HG to The Bank Chambers 10a Hart Street Henley on Thames Oxfordshire RG9 2AX on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DMA8H. Transaction: MzEyMDQ2OTQ2MmFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVL14G. Transaction: MzExNjA4NjUzMGFkaXF6a2N4.

  9. 8 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MA7LU0. Transaction: MzExMjk5Njg4OWFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X34LW3NN. Transaction: MzA5NzE5ODE3MGFkaXF6a2N4.

  11. 28 March 2014 Director's details changed for Mr Peter Price-Taylor on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: X34LW3NF. Transaction: MzA5NzE5NzkyMWFkaXF6a2N4.

  12. 23 December 2013 Second filing of AR01 previously delivered to Companies House made up to 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Document replacement. Type: RP04. Barcode: A2NKGGCG. Transaction: MzA5MTM3OTU3NmFkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6CYPC. Transaction: MzA4Nzk5OTE0OWFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X25L0NUH. Transaction: MzA3NTY1OTU0MmFkaXF6a2N4.

  15. 17 January 2013 Termination of appointment of Stephen Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209L84R. Transaction: MzA3MTI3OTYzNGFkaXF6a2N4.

  16. 17 January 2013 Termination of appointment of Roy Brackley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209L80Q. Transaction: MzA3MTI3OTUxMmFkaXF6a2N4.

  17. 21 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1O7MOLL. Transaction: MzA2OTg1MTUxNmFkaXF6a2N4.

  18. 24 September 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1I3VWQR. Transaction: MzA2NDY0NjYwOGFkaXF6a2N4.

  19. 13 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X14NB9EI. Transaction: MzA1NDA1MDIzN2FkaXF6a2N4.

  20. 16 September 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AA0HQXK8. Transaction: MzA0Mzk0MjMzOGFkaXF6a2N4.

  21. 16 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AA0HRXK9. Transaction: MzA0Mzk0MjMyOGFkaXF6a2N4.

  22. 16 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzkzNzc5OGFkaXF6a2N4.

  23. 18 August 2011 Statement of capital following an allotment of shares on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH01. Barcode: AJEPCWQU. Transaction: MzA0MjI5NTM0OWFkaXF6a2N4.

  24. 18 August 2011 Sub-division of shares on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH02. Barcode: AJEPFWQX. Transaction: MzA0MjI5NTMxOGFkaXF6a2N4.

  25. 18 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjI5NTI3M2FkaXF6a2N4.

  26. 18 August 2011 Appointment of Roy Kenneth Brackley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJEPHWQZ. Transaction: MzA0MjI5NTIxMGFkaXF6a2N4.

  27. 18 August 2011 Appointment of Lyn Fiona Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJEPGWQY. Transaction: MzA0MjI5NTA5OWFkaXF6a2N4.

  28. 18 August 2011 Appointment of Stephen Andrew Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJEPIWQ0. Transaction: MzA0MjI5NDk2MmFkaXF6a2N4.

  29. 12 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG60NQPL. Transaction: MzAzMDIzNDYxOWFkaXF6a2N4.

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