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Company Information for

ACCLARIA UK LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
05272242
Private Limited Company
Active

Company Overview

About Acclaria Uk Ltd
ACCLARIA UK LIMITED was founded on 2004-10-28 and has its registered office in Liphook. The organisation's status is listed as "Active". Acclaria Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ACCLARIA UK LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 05272242
Company ID Number 05272242
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-21
Return next due 2017-12-05
Type of accounts MICRO
Last Datalog update: 2017-10-19 02:37:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCLARIA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of ACCLARIA UK LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL FRANCIS AITKEN
Director 2006-12-05
TIRDAD SOROOSHIAN
Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WAYNE GIPPLE
Director 2004-10-28 2008-10-27
DANIEL WAYNE GIPPLE
Company Secretary 2004-10-28 2008-10-27
WATERLOW NOMINEES LIMITED
Nominated Director 2004-10-28 2004-10-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-10-28 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIRDAD SOROOSHIAN RO REALISATIONS LIMITED Director 2004-06-16 CURRENT 1999-05-06 Dissolved 2014-11-25

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
2016-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0121/11/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0121/11/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0121/11/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-19AR0121/11/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-21AR0121/11/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23AR0128/10/10 FULL LIST
2010-02-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AR0128/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIRDAD SOROOSHIAN / 27/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FRANCIS AITKEN / 27/10/2009
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL GIPPLE
2008-04-24AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-30RES12VARYING SHARE RIGHTS AND NAMES
2006-11-3088(2)RAD 01/11/05--------- £ SI 1@1=1 £ IC 1/2
2006-04-07225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2006-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 14-16 GREAT PORTLAND STREET LONDON W1W 8QW
2004-12-14288bSECRETARY RESIGNED
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-28NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACCLARIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCLARIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCLARIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 64,499
Creditors Due Within One Year 2012-03-31 £ 51,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ACCLARIA UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,982
Cash Bank In Hand 2012-03-31 £ 12,199
Current Assets 2013-03-31 £ 59,347
Current Assets 2012-03-31 £ 43,435
Debtors 2013-03-31 £ 57,365
Debtors 2012-03-31 £ 31,236
Fixed Assets 2013-03-31 £ 6,017
Fixed Assets 2012-03-31 £ 9,158
Tangible Fixed Assets 2013-03-31 £ 2,358
Tangible Fixed Assets 2012-03-31 £ 1,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCLARIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCLARIA UK LIMITED
Trademarks
We have not found any records of ACCLARIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCLARIA UK 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 (70229 - Management consultancy activities other than financial management) as ACCLARIA UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ACCLARIA UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCLARIA UK 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 ACCLARIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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