Accountnet Limited

Company Registration Number: 08353334

Company registered in England and Wales

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Accountnet Limited is a Private Company Limited by Shares first registered on 9 January 2013. Its current registered address is in Billingham, Cleveland.

Registered Address

WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5TB

There are 489 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

08353334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

74909 - Other professional, scientific and technical activities n.e.c.

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £53,652£129,403£93,707
of which Cash £46,647£90,741£73,398
Total Assets £53,652£129,403£93,707
Current Liabilities £114,898£203,160£148,739
Net Current Assets £-61,246£-73,757£-55,032
Total Net Worth £42,030£39,937£29,967

Previous Names

  • ACAL (MANAGEMENT) CORPORATION LIMITED, active until 1 August 2017
  • LINKS TECH LIMITED, active until 16 April 2013

Company Officers

  • ACAL OFFSHORE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2013

     

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    Billingham
    Cleveland
    TS22 5TB
    England

  • AL ZAITER, Ahmed

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1964

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    Billingham
    Cleveland
    TS22 5TB
    England

  • SGP CAPITAL INC

    Corporate Director

    Appointed on 1 April 2014

     

    Alzaiter Consultancy & Associates Office
    Promenade Ii, 1230 Peachtree Street North East
    18th And 19th Floors
    Atlanta
    Georgia
    30309
    Usa

  • ACAL GROUP ACCOUNTANT LTD

    Corporate Secretary

    Appointed on 10 March 2013

    Resigned on 1 July 2013

    33
    33 Throgmorton Street
    London
    Great London
    EC2N 2BR
    England

  • AL ZAITER, Ahmed

    Director

    Appointed on 1 July 2013

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    33
    Throgmorton Street
    London
    EC2N 2BR
    England

  • DHLEMBEU, Jolline

    Director

    Appointed on 8 February 2013

    Resigned on 10 February 2013

    Nationality: Hungarian

    Occupation: Director

    Month of birth: October 1980

    41
    Kensington Avenue
    Manchester
    M14 5PG
    England

  • GILLESPIE, Mark

    Director

    Appointed on 9 January 2013

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    10
    Halton Close
    London
    N11 3HQ
    England

  • JOHNSON, Craig Brain

    Director

    Appointed on 10 February 2013

    Resigned on 5 April 2013

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: August 1969

    33
    Throgmorton Street
    London
    EC2N 2BR
    England

  • MADDEN, Elizabeth

    Director

    Appointed on 1 July 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Regus City Point
    1 Ropemaker Street
    London
    EC2Y 9HT
    England

  • SYMES, Darren

    Director

    Appointed on 9 January 2013

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

  • ZUAITER, Hussam

    Director

    Appointed on 1 October 2013

    Resigned on 1 December 2014

    Nationality: Jordanian

    Occupation: Marketing & Sales Director

    Month of birth: March 1970

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    Billingham
    Cleveland
    TS22 5TB
    England

  • ZUAITER, Mahmoud Mohammed

    Director

    Appointed on 1 March 2013

    Resigned on 1 July 2013

    Nationality: German

    Occupation: Managing Director

    Month of birth: September 1967

    33
    Throgmorton Street
    London
    EC2N 2BR
    England

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

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Latest Filings

  1. 1 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6BWIVBT. Transaction: MzE4MTkyNTEzN2FkaXF6a2N4.

  2. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GW7I3. Transaction: MzE3NzkzNTk2OGFkaXF6a2N4.

  3. 13 June 2017 Director's details changed for Alzaiter Consultancy & Associates on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH02. Barcode: X68GW2ZT. Transaction: MzE3NzkzNTczOGFkaXF6a2N4.

  4. 30 May 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JXSWQ. Transaction: MzE3NjkzNjkzM2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4CYAJ. Transaction: MzE1NDkzOTM0NGFkaXF6a2N4.

  6. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540R59N. Transaction: MzE0NTQzMTEyNGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFLEI. Transaction: MzEzMTk4MTc5MGFkaXF6a2N4.

  8. 6 May 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A469N68O. Transaction: MzEyMjQwNTkwMGFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45DU69W. Transaction: MzEyMTI2MDc3OWFkaXF6a2N4.

  10. 29 March 2015 Appointment of Alzaiter Consultancy & Associates as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP02. Barcode: X4480UQB. Transaction: MzEyMDE3NjYwMGFkaXF6a2N4.

  11. 15 January 2015 Termination of appointment of Hussam Zuaiter as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3Z5NBFL. Transaction: MzExNTQ0ODc2OWFkaXF6a2N4.

  12. 23 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SDGX. Transaction: MzEwOTk3OTk3MWFkaXF6a2N4.

  13. 23 October 2014 Secretary's details changed for Acal Offshore Services Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X3J3SDGP. Transaction: MzEwOTk3OTc3OGFkaXF6a2N4.

  14. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9L1F. Transaction: MzEwODM4NTE4NWFkaXF6a2N4.

  15. 26 September 2014 Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H84OJ5. Transaction: MzEwODMwODA0OWFkaXF6a2N4.

  16. 23 July 2014 Director's details changed for Dr Ahmed Al Zaiter on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3CR5U8G. Transaction: MzEwNDI1MDQ0MmFkaXF6a2N4.

  17. 23 April 2014 Appointment of Mr Hussam Zuaiter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EQ0EP. Transaction: MzA5ODY0NDYxMWFkaXF6a2N4.

  18. 23 April 2014 Director's details changed for Dr Ahmed Al Zaiter on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X36EPZE2. Transaction: MzA5ODY0NDM1MGFkaXF6a2N4.

  19. 23 April 2014 Termination of appointment of Elizabeth Madden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EPYT5. Transaction: MzA5ODY0NDE4OGFkaXF6a2N4.

  20. 3 April 2014 Appointment of Dr Ahmed Al Zaiter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351JE88. Transaction: MzA5NzU4NTI0N2FkaXF6a2N4.

  21. 1 December 2013 Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Address. Type: AD01. Barcode: X2MC03KR. Transaction: MzA4OTgyODY1NmFkaXF6a2N4.

  22. 11 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPUQI2. Transaction: MzA4NDg2MjA0OWFkaXF6a2N4.

  23. 25 July 2013 Appointment of Ms Elizabeth Madden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCFY8Y. Transaction: MzA4MjE1OTExOGFkaXF6a2N4.

  24. 25 July 2013 Termination of appointment of Ahmed Al Zaiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCFX7S. Transaction: MzA4MjE1ODgwNmFkaXF6a2N4.

  25. 24 July 2013 Appointment of Acal Offshore Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2D9WPOA. Transaction: MzA4MjExMjcwM2FkaXF6a2N4.

  26. 16 July 2013 Termination of appointment of Acal Group Accountant Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP6EPN. Transaction: MzA4MTYwMjAzN2FkaXF6a2N4.

  27. 16 July 2013 Appointment of Dr Ahmed Al Zaiter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP6HQJ. Transaction: MzA4MTYwMzEzM2FkaXF6a2N4.

  28. 16 July 2013 Termination of appointment of Mahmoud Zuaiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP6H23. Transaction: MzA4MTYwMjg4N2FkaXF6a2N4.

  29. 16 April 2013 Appointment of Mr Mahmoud Zuaiter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G2Y6W. Transaction: MzA3NjMzNjg3N2FkaXF6a2N4.

  30. 16 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26G16LK. Transaction: MzA3NjMyNTAwOGFkaXF6a2N4.

  31. 15 April 2013 Termination of appointment of Craig Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DFR89. Transaction: MzA3NjI1NjQwNWFkaXF6a2N4.

  32. 15 April 2013 Registered office address changed from 35 Firs Avenue London N11 3NE England on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DFR61. Transaction: MzA3NjI1NjM2MGFkaXF6a2N4.

  33. 18 March 2013 Appointment of Mr Craig Brain Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FIVP7. Transaction: MzA3NDY0NjIxMGFkaXF6a2N4.

  34. 18 March 2013 Appointment of Acal Group Accountant Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X24FIT1M. Transaction: MzA3NDY0NTI1NGFkaXF6a2N4.

  35. 18 March 2013 Termination of appointment of Jolline Dhlembeu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FIRQB. Transaction: MzA3NDY0NDgxN2FkaXF6a2N4.

  36. 18 March 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X24FIQP6. Transaction: MzA3NDY0NDQ1OWFkaXF6a2N4.

  37. 21 February 2013 Appointment of Jolline Dhlembe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PFXCG. Transaction: MzA3MzI3MzQ4M2FkaXF6a2N4.

  38. 21 February 2013 Termination of appointment of Mark Gillespie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PFWV6. Transaction: MzA3MzI3MzM2MGFkaXF6a2N4.

  39. 21 February 2013 Registered office address changed from 88 Trent Gardens London N14 4QN United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PFWHK. Transaction: MzA3MzI3MzI4NWFkaXF6a2N4.

  40. 31 January 2013 Appointment of Mark Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2179X56. Transaction: MzA3MjA3OTcxMGFkaXF6a2N4.

  41. 31 January 2013 Termination of appointment of Darren Symes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2179WUG. Transaction: MzA3MjA3OTY1MGFkaXF6a2N4.

  42. 31 January 2013 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2179WKX. Transaction: MzA3MjA3OTU3OGFkaXF6a2N4.

  43. 9 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZOWAOG. Transaction: MzA3MDgyNTk1OGFkaXF6a2N4.

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54.224.214.93 Sun, 24 Sep 2017 22:46:28 +0100