Accouter Design Limited

Company Registration Number: 08138282

Company registered in England and Wales

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Accouter Design Limited is a Private Company Limited by Shares first registered on 11 July 2012. Its current registered address is in London.

Registered Address

AUDLEY HOUSE
12 MARGARET STREET
LONDON
UNITED KINGDOM
W1W 8RH

There are 8 companies currently registered at this postcode, including this one.

All companies at W1W 8RH

Registration Data

Company Number

08138282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £496,515£438,610£634,876£134,950
of which Cash £49,709£208,500£386,086£75,196
Total Assets £496,515£438,610£634,876£134,950
Current Liabilities £1,864,231£1,871,985£871,158£295,831
Net Current Assets £-1,367,716£-1,433,375£-236,282£-160,881
Total Net Worth £-1,031,571£-1,204,732£-189,883£-256,775

Previous Names

No previous names

Company Officers

  • DOLAN, Graham John Anthony

    Secretary

    Appointed on 21 August 2012

     

    3
    Fry's Walk
    Shepton Mallet
    Somerset
    BA4 5WT
    United Kingdom

  • BUTT, Faisal Shahid

    Director

    Appointed on 21 August 2012

     

    Nationality: Belgian

    Occupation: Investment Manager

    Month of birth: March 1977

    Audley House
    12 Margaret Street
    London
    W1W 8RH
    United Kingdom

  • JALAN, Deepak

    Director

    Appointed on 21 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    Audley House
    12 Margaret Street
    London
    W1W 8RH
    United Kingdom

  • WATT, Alec James

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Real Estate

    Month of birth: September 1969

    Audley House
    12 Margaret Street
    London
    W1W 8RH
    United Kingdom

  • AYLWARD, David John

    Director

    Appointed on 11 March 2013

    Resigned on 20 October 2014

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1980

    60
    Grosvenor Street
    London
    W1K 3HZ
    United Kingdom

  • AYLWARD, David John

    Director

    Appointed on 1 March 2013

    Resigned on 1 August 2013

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1980

    60
    Grosvenor Street
    London
    London
    W1K 3HZ
    Uk

  • SUMNER, Andrew Neil

    Director

    Appointed on 21 August 2012

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    60
    Grosvenor Street
    London
    W1K 3HZ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 February 2017 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Audley House 12 Margaret Street London W1W 8RH on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHDJ2W. Transaction: MzE2ODE0NzQzMWFkaXF6a2N4.

  2. 3 February 2017 Registered office address changed from Audley House 12 Margaret Street London W1W 8RH to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHCWJV. Transaction: MzE2ODE0MDc2MGFkaXF6a2N4.

  3. 16 November 2016 Satisfaction of charge 081382820001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JVPJ0B. Transaction: MzE2MjAyNzQ3MGFkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GDWIA9. Transaction: MzE1ODM0NDEyNGFkaXF6a2N4.

  5. 27 September 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5GDWD5N. Transaction: MzE1ODM0MjczNWFkaXF6a2N4.

  6. 25 August 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5CS1F0B. Transaction: MzE1NTkxODY3OGFkaXF6a2N4.

  7. 25 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBT3V. Transaction: MzE1MzYyMDM2NWFkaXF6a2N4.

  8. 18 August 2015 Director's details changed for Mr Alec James Watt on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4E2D2Z4. Transaction: MzEyOTE4NTQ0OWFkaXF6a2N4.

  9. 18 August 2015 Director's details changed for Mr Faisal Shahid Butt on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4E2D2KA. Transaction: MzEyOTE4NTM5N2FkaXF6a2N4.

  10. 29 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9SXK. Transaction: MzEyNzkxMzUwMmFkaXF6a2N4.

  11. 21 July 2015 Registered office address changed from 60 Grosvenor Street London W1K 3HZ to Audley House 12 Margaret Street London W1W 8RH on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C44WK0. Transaction: MzEyNzQ2MzgzOWFkaXF6a2N4.

  12. 9 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y4S8I. Transaction: MzEyMDg3NTgyNWFkaXF6a2N4.

  13. 1 December 2014 Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LUMVDD. Transaction: MzExMjUwODU3OGFkaXF6a2N4.

  14. 14 November 2014 Director's details changed for Mr Deepak Jalan on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3KMIPV4. Transaction: MzExMTM4MzU0M2FkaXF6a2N4.

  15. 4 November 2014 Termination of appointment of David John Aylward as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3JYY2CG. Transaction: MzExMDY5OTA5NWFkaXF6a2N4.

  16. 24 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTS64X. Transaction: MzEwNDMzNTgwM2FkaXF6a2N4.

  17. 30 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3B62TWR. Transaction: MzEwMjg4ODQwMGFkaXF6a2N4.

  18. 22 January 2014 Secretary's details changed for Graham John Anthony Dolan on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH03. Barcode: X304R1SJ. Transaction: MzA5MzE1NjU5MmFkaXF6a2N4.

  19. 21 December 2013 Registration of charge 081382820001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NPL5PE. Transaction: MzA5MTY5NzY0MGFkaXF6a2N4.

  20. 4 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDA0MjA0OWFkaXF6a2N4.

  21. 15 September 2013 Secretary's details changed for Graham John Anthony Dolan on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2GXLGS9. Transaction: MzA4NTA3NjcxN2FkaXF6a2N4.

  22. 2 September 2013 Termination of appointment of David Aylward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2IED7. Transaction: MzA4NDIzMTcyOGFkaXF6a2N4.

  23. 2 September 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUWPSW. Transaction: MzA4NDEzMzU0NmFkaXF6a2N4.

  24. 8 August 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECOL3U. Transaction: MzA4Mjk2MDM2OGFkaXF6a2N4.

  25. 8 August 2013 Appointment of Mr David John Aylward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECOL46. Transaction: MzA4Mjk2MDM3MWFkaXF6a2N4.

  26. 28 March 2013 Termination of appointment of Andrew Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2533RHM. Transaction: MzA3NTM4MzgzNWFkaXF6a2N4.

  27. 11 March 2013 Appointment of David John Aylward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23OQT00. Transaction: MzA3NDI5MTI0NWFkaXF6a2N4.

  28. 28 September 2012 Appointment of Mr Deepak Jalan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQPC9. Transaction: MzA2NDkwNTM4N2FkaXF6a2N4.

  29. 27 September 2012 Appointment of Mr Andrew Neil Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQPCH. Transaction: MzA2NDkwNTM4OGFkaXF6a2N4.

  30. 27 September 2012 Appointment of Mr Faisal Shahid Butt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQPC1. Transaction: MzA2NDkwNTM4NmFkaXF6a2N4.

  31. 27 September 2012 Appointment of Graham John Anthony Dolan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IBQPBT. Transaction: MzA2NDkwNTM4MmFkaXF6a2N4.

  32. 13 August 2012 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: A1EXLZZC. Transaction: MzA2MjMxNzI0MGFkaXF6a2N4.

  33. 11 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CVXN7F. Transaction: MzA2MDU4NzI3OGFkaXF6a2N4.

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