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Company Information for

ACCENTICS LIMITED

20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
05001174
Private Limited Company
Active

Company Overview

About Accentics Ltd
ACCENTICS LIMITED was founded on 2003-12-22 and has its registered office in London. The organisation's status is listed as "Active". Accentics Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ACCENTICS LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 05001174
Company ID Number 05001174
Date formed 2003-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts 
Last Datalog update: 2018-11-05 17:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCENTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ANGLIAN ACCOUNTING SUPPORT LTD   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY SERVICES LTD   DESITELL LIMITED   E STARS ENTERPRISES LIMITED   FENLAND BUSINESS SERVICES LTD   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   MCGOVERN AND CO. LTD   MILK RIVER LIMITED   NET ACCOUNTS LTD   NEW WAVE BUSINESS SOLUTIONS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   OMNIPRO LIMITED   PLS ACCOUNTING LIMITED   ROXY GRIMSHAW ACCOUNTANCY LIMITED   SANTINA'S LTD   SK ACCOUNTING SERVICES LIMITED   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   VAISHNAVI CONSULTING LIMITED   VERDANT ACCOUNTANTS LIMITED   WILLIAMS ASSOCIATES LIMITED   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   AV ACCOUNTS SOLUTIONS LTD   BALANCING ACCT BOOK KEEPING LTD   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
Companies with same name ACCENTICS LIMITED
The following companies were found which have the same name as ACCENTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Accentics Corporation Delaware Unknown

Company Officers of ACCENTICS LIMITED

Current Directors
Officer Role Date Appointed
KLAUS WALKUSCH
Director 2003-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-12-22 2010-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 4549100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 4549100
2015-12-22AR0122/12/15 FULL LIST
2015-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4549100
2015-01-14AR0122/12/14 FULL LIST
2014-12-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4549100
2014-01-16AR0122/12/13 FULL LIST
2013-08-19AA31/12/12 TOTAL EXEMPTION FULL
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM
2012-12-22AR0122/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AR0122/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-31TM02APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2011-01-26AR0122/12/10 FULL LIST
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2010-02-26AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-04AR0122/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KLAUS WALKUSCH / 23/12/2009
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 22/12/2009
2010-02-02GAZ1FIRST GAZETTE
2009-01-30363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-2688(2)RAD 22/01/07-22/01/07 £ SI 44991000@0.10=4499100 £ IC 500900/5000000
2007-01-2388(2)RAD 22/01/07-22/01/07 £ SI 4999000@0.10=499900 £ IC 1000/500900
2007-01-22123£ NC 1000/5000000 22/01/07
2006-04-04363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-02-1688(2)RAD 23/12/03--------- £ SI 10000@.1=1000
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to ACCENTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against ACCENTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCENTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-01-01 £ 171,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCENTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000,000
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Fixed Assets 2012-01-01 £ 5,188,151
Shareholder Funds 2012-01-01 £ 5,016,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCENTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCENTICS LIMITED
Trademarks
We have not found any records of ACCENTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCENTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACCENTICS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ACCENTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACCENTICS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCENTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCENTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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