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Home > England & Wales Companies > ACCOMPLISH SECRETARIES LIMITED
Company Information for

ACCOMPLISH SECRETARIES LIMITED

7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
05752036
Private Limited Company
Active

Company Overview

About Accomplish Secretaries Ltd
ACCOMPLISH SECRETARIES LIMITED was founded on 2006-03-22 and has its registered office in London. The organisation's status is listed as "Active". Accomplish Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCOMPLISH SECRETARIES LIMITED
 
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in W1K
 
Filing Information
Company Number 05752036
Company ID Number 05752036
Date formed 2006-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOMPLISH SECRETARIES LIMITED
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Company Officers of ACCOMPLISH SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN COOPER
 Company Secretary 2012-09-07
PAUL JOHN COOPER
 Director 2012-08-10
BARRY ANTHONY GOWDY
 Director 2015-12-03
DAVID RUDGE
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ANTHONY MURRAY
 Director 2006-03-22 2015-12-03
GREGOR CHARLES WILLIAM MACRAE
 Company Secretary 2007-02-16 2012-09-07
GREGOR CHARLES WILLIAM MACRAE
 Director 2006-03-22 2012-08-10
MARK KERRY MCMULLEN
 Company Secretary 2006-03-22 2007-02-16
MARK KERRY MCMULLEN
 Director 2006-03-22 2007-02-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-03-22 2006-03-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-03-22 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN COOPER CITY POET LIMITED Director 2016-12-28 CURRENT 2014-02-18 Active
PAUL JOHN COOPER SOVEREIGN FILM DISTRIBUTION LIMITED Director 2016-12-28 CURRENT 2011-10-25 Active
PAUL JOHN COOPER THE TUNNELS PROJECT LTD Director 2016-12-28 CURRENT 2011-11-16 Active
PAUL JOHN COOPER SOVEREIGN FILM RELEASING LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
PAUL JOHN COOPER SOVEREIGN FILM URSA MAJOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
PAUL JOHN COOPER SOVEREIGN FILM STAR SAILOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
PAUL JOHN COOPER SOVEREIGN MUSIC LIMITED Director 2016-12-28 CURRENT 2015-09-24 Active
PAUL JOHN COOPER SOVEREIGN FILM PRODUCTION LIMITED Director 2016-12-28 CURRENT 2015-09-29 Active
PAUL JOHN COOPER DETRONIX LIMITED Director 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
PAUL JOHN COOPER LAUREL PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
PAUL JOHN COOPER MB PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
PAUL JOHN COOPER DREVER LIMITED Director 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
PAUL JOHN COOPER WELLBEING & MEDICAL LIMITED Director 2016-03-15 CURRENT 2008-11-07 Dissolved 2017-04-05
PAUL JOHN COOPER NORTONS SERVICES-AUDIT LIMITED Director 2016-02-08 CURRENT 2014-01-23 Active - Proposal to Strike off
PAUL JOHN COOPER NORTONS ASSURANCE LIMITED Director 2016-02-08 CURRENT 2015-10-14 Active
PAUL JOHN COOPER VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PAUL JOHN COOPER VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PAUL JOHN COOPER PITCH NO. 1 LIMITED Director 2015-11-27 CURRENT 2004-10-13 Active
PAUL JOHN COOPER PITCH NO. 2 LIMITED Director 2015-11-27 CURRENT 2004-10-13 Active
PAUL JOHN COOPER PITCH NO. 3 LIMITED Director 2015-11-27 CURRENT 2007-02-21 Active
PAUL JOHN COOPER PITCH NO. 4 LIMITED Director 2015-11-27 CURRENT 2007-02-21 Active
PAUL JOHN COOPER GATEFIELD PROPERTIES LIMITED Director 2015-10-15 CURRENT 2005-06-29 Dissolved 2017-12-29
PAUL JOHN COOPER PARTNERS IN PERFORMANCE UK LIMITED Director 2015-01-30 CURRENT 2014-08-06 Active
PAUL JOHN COOPER PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED Director 2015-01-30 CURRENT 2014-08-06 Active
PAUL JOHN COOPER CHROMAFLO TECHNOLOGIES UK LIMITED Director 2015-01-09 CURRENT 2004-02-11 Active
PAUL JOHN COOPER TRIVENI TURBINES EUROPE PRIVATE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
PAUL JOHN COOPER CHARTER YACHTS (UK) LIMITED Director 2014-08-21 CURRENT 1995-04-07 Dissolved 2016-11-15
PAUL JOHN COOPER THE BRIDGES CAR PARK COMPANY LIMITED Director 2014-07-17 CURRENT 2014-07-03 Liquidation
PAUL JOHN COOPER EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. Director 2013-07-15 CURRENT 2004-10-01 Active
PAUL JOHN COOPER CAIRN ENERGY HOLDINGS LIMITED Director 2013-07-01 CURRENT 1996-10-14 Dissolved 2016-07-19
PAUL JOHN COOPER CAIRN ENERGY HYDROCARBONS LIMITED Director 2013-07-01 CURRENT 1997-02-19 Active
PAUL JOHN COOPER VISTRA GROUP LIMITED Director 2012-08-10 CURRENT 2006-08-22 Dissolved 2015-07-21
PAUL JOHN COOPER VISTRA HOLDINGS (UK) LIMITED Director 2012-08-10 CURRENT 2006-02-01 Active
PAUL JOHN COOPER ACCOMPLISH CORPORATE SERVICES LIMITED Director 2012-08-10 CURRENT 2006-07-07 Active
PAUL JOHN COOPER VISTRA CORPORATE SERVICES (UK) LIMITED Director 2012-08-10 CURRENT 2006-08-21 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2012-08-10 CURRENT 2006-08-21 Active
PAUL JOHN COOPER VISTRA TRUST CORPORATION (UK) LIMITED Director 2012-08-10 CURRENT 2007-04-19 Active
PAUL JOHN COOPER CHT NOMINEES LIMITED Director 2012-08-10 CURRENT 1983-09-09 Active
PAUL JOHN COOPER VISTRA (UK) LIMITED Director 2011-10-03 CURRENT 2006-01-25 Active
PAUL JOHN COOPER KEMPWOOD PROPERTY TRADING LIMITED Director 1995-09-11 CURRENT 1995-09-11 Active
PAUL JOHN COOPER KEMPWOOD PROPERTIES LIMITED Director 1991-10-04 CURRENT 1988-10-04 Active
BARRY ANTHONY GOWDY VISTRA TRUST COMPANY LIMITED Director 2016-12-20 CURRENT 2007-09-07 Active
BARRY ANTHONY GOWDY VISTRA DEPOSITARY SERVICES (UK) LIMITED Director 2016-08-22 CURRENT 1992-04-10 Active
BARRY ANTHONY GOWDY VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
BARRY ANTHONY GOWDY VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
BARRY ANTHONY GOWDY VISTRA HOLDINGS (UK) LIMITED Director 2015-12-03 CURRENT 2006-02-01 Active
BARRY ANTHONY GOWDY ACCOMPLISH CORPORATE SERVICES LIMITED Director 2015-12-03 CURRENT 2006-07-07 Active
BARRY ANTHONY GOWDY VISTRA CORPORATE SERVICES (UK) LIMITED Director 2015-12-03 CURRENT 2006-08-21 Active - Proposal to Strike off
BARRY ANTHONY GOWDY VISTRA (UK) LIMITED Director 2015-12-03 CURRENT 2006-01-25 Active
BARRY ANTHONY GOWDY VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2015-12-03 CURRENT 2006-08-21 Active
BARRY ANTHONY GOWDY PITCH NO. 1 LIMITED Director 2015-11-27 CURRENT 2004-10-13 Active
BARRY ANTHONY GOWDY PITCH NO. 2 LIMITED Director 2015-11-27 CURRENT 2004-10-13 Active
BARRY ANTHONY GOWDY PITCH NO. 3 LIMITED Director 2015-11-27 CURRENT 2007-02-21 Active
BARRY ANTHONY GOWDY PITCH NO. 4 LIMITED Director 2015-11-27 CURRENT 2007-02-21 Active
BARRY ANTHONY GOWDY CHT NOMINEES LIMITED Director 2015-11-11 CURRENT 1983-09-09 Active
BARRY ANTHONY GOWDY VISTRA TRUST CORPORATION (UK) LIMITED Director 2015-10-01 CURRENT 2007-04-19 Active
DAVID RUDGE HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
DAVID RUDGE ADMIRALTY ARCH (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Liquidation
DAVID RUDGE SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
DAVID RUDGE HE2 N1 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 N2 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 SALFORDS 1 GP LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID RUDGE BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
DAVID RUDGE 25 ROEHAMPTON LANE LIMITED Director 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
DAVID RUDGE HEADWAY INVESTMENTS Director 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
DAVID RUDGE ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
DAVID RUDGE BARCOMARINE LIMITED Director 2017-07-01 CURRENT 2015-07-23 Active
DAVID RUDGE INTEGRAMA CONSULTANTS LIMITED Director 2017-07-01 CURRENT 1997-04-16 Active
DAVID RUDGE TROPHAEUM PROPERTIES LIMITED Director 2017-06-30 CURRENT 2016-10-19 Active
DAVID RUDGE HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
DAVID RUDGE DOMINICUS INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
DAVID RUDGE REALM ENTERPRISES (UK) LIMITED Director 2017-06-28 CURRENT 1994-11-14 Active
DAVID RUDGE MORAVIAN SYSTEMS LIMITED Director 2017-06-28 CURRENT 1993-11-19 Active
DAVID RUDGE PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE LI (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
DAVID RUDGE LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LILA (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE PHARMED HEALTH CARE ORGANISATION LIMITED Director 2017-06-15 CURRENT 2001-01-23 Active - Proposal to Strike off
DAVID RUDGE PALAMA ETEN LTD Director 2017-06-12 CURRENT 2006-03-06 Active
DAVID RUDGE DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID RUDGE VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID RUDGE VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
DAVID RUDGE COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
DAVID RUDGE CITY POET LIMITED Director 2016-12-28 CURRENT 2014-02-18 Active
DAVID RUDGE SOVEREIGN FILM DISTRIBUTION LIMITED Director 2016-12-28 CURRENT 2011-10-25 Active
DAVID RUDGE THE TUNNELS PROJECT LTD Director 2016-12-28 CURRENT 2011-11-16 Active
DAVID RUDGE SOVEREIGN FILM RELEASING LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM URSA MAJOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM STAR SAILOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN MUSIC LIMITED Director 2016-12-28 CURRENT 2015-09-24 Active
DAVID RUDGE SOVEREIGN FILM PRODUCTION LIMITED Director 2016-12-28 CURRENT 2015-09-29 Active
DAVID RUDGE VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 Active
DAVID RUDGE DETRONIX LIMITED Director 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
DAVID RUDGE LAUREL PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE MB PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE GENSIGNIA IP LIMITED Director 2016-07-01 CURRENT 2014-02-12 Active
DAVID RUDGE DREVER LIMITED Director 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA LEGALISATION SERVICES LIMITED Director 2015-10-05 CURRENT 2012-07-11 Active
DAVID RUDGE ST NICHOLAS CAR PARK COMPANY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Liquidation
DAVID RUDGE LONDON LEGALISATION SERVICES (VISTRA) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
DAVID RUDGE CHROMAFLO TECHNOLOGIES UK LIMITED Director 2015-01-09 CURRENT 2004-02-11 Active
DAVID RUDGE TRIVENI TURBINES EUROPE PRIVATE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
DAVID RUDGE THE BRIDGES CAR PARK COMPANY LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
DAVID RUDGE CAIRN ENERGY HOLDINGS LIMITED Director 2013-01-10 CURRENT 1996-10-14 Dissolved 2016-07-19
DAVID RUDGE CAIRN ENERGY HYDROCARBONS LIMITED Director 2013-01-10 CURRENT 1997-02-19 Active
DAVID RUDGE EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. Director 2012-06-29 CURRENT 2004-10-01 Active
DAVID RUDGE POWERFOCAL (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-09 Dissolved 2014-09-30
DAVID RUDGE GREENBERRY INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2011-03-29 Dissolved 2014-06-17
DAVID RUDGE DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Director 2012-03-15 CURRENT 2007-04-11 Dissolved 2015-06-23
DAVID RUDGE LINCHFIELD (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-10 Dissolved 2016-02-18
DAVID RUDGE FARWAY MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2010-10-15 Dissolved 2013-12-31
DAVID RUDGE SOVEREIGN COMMERCIAL RESEARCH LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2016-07-19
DAVID RUDGE VISTRA TRUST CORPORATION (UK) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
DAVID RUDGE CHT NOMINEES LIMITED Director 2007-01-04 CURRENT 1983-09-09 Active
DAVID RUDGE VISTRA GROUP LIMITED Director 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
DAVID RUDGE VISTRA CORPORATE SERVICES (UK) LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
DAVID RUDGE ACCOMPLISH CORPORATE SERVICES LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID RUDGE VISTRA HOLDINGS (UK) LIMITED Director 2006-04-03 CURRENT 2006-02-01 Active
DAVID RUDGE VISTRA (UK) LIMITED Director 2006-03-22 CURRENT 2006-01-25 Active

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
2024-04-02CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-15Termination of appointment of Paul John Cooper on 2023-12-14
2023-12-15APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2023-12-05DIRECTOR APPOINTED MISS BARBARA MAROVELLI
2023-04-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2022-10-14Director's details changed for Mr Paul John Cooper on 2022-10-14
2022-10-14Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 2022-10-14
2022-10-14SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN COOPER on 2022-10-14
2022-10-14CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN COOPER on 2022-10-14
2022-10-14PSC05Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 2022-10-14
2022-10-14CH01Director's details changed for Mr Paul John Cooper on 2022-10-14
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BARBARA MAROVELLI
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MAROVELLI
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-07AP01DIRECTOR APPOINTED JULIUS BOZZINO
2022-02-21AP01DIRECTOR APPOINTED MS. BARBARA MAROVELLI
2022-01-05APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY GOWDY
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY GOWDY
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2020-08-25AP01DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-03-09PSC05Change of details for Accomplish Uk Holdings Limited as a person with significant control on 2020-03-09
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-28PSC07CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC
2018-03-28PSC07CESSATION OF DAVID RUDGE AS A PSC
2018-03-28PSC07CESSATION OF PAUL JOHN COOPER AS A PSC
2018-03-28PSC07CESSATION OF BARRY ANTHONY GOWDY AS A PSC
2018-03-28PSC02Notification of Accomplish Uk Holdings Limited as a person with significant control on 2016-04-06
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18CH01Director's details changed for Mr David Rudge on 2016-08-15
2016-08-16CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN COOPER on 2016-08-15
2016-08-15CH01Director's details changed for Mr Paul John Cooper on 2016-08-15
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED MR BARRY GOWDY
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY MURRAY
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-09-10AP03SECRETARY APPOINTED PAUL JOHN COOPER
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY GREGOR MACRAE
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE
2012-08-14AP01DIRECTOR APPOINTED PAUL JOHN COOPER
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 06/07/2012
2012-03-23AR0122/03/12 FULL LIST
2011-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-04-01AR0122/03/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY MURRAY / 17/05/2010
2010-03-22AR0122/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUDGE / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY MURRAY / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR CHARLES WILLIAM MACRAE / 22/03/2010
2009-06-24AA31/12/08 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-06-02AA31/12/07 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN MURRAY / 22/03/2006
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID RUDGE / 22/03/2006
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bSECRETARY RESIGNED
2007-01-12225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-29288bSECRETARY RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCOMPLISH SECRETARIES 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 ACCOMPLISH SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCOMPLISH SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACCOMPLISH SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of ACCOMPLISH SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOMPLISH SECRETARIES LIMITED
Trademarks
We have not found any records of ACCOMPLISH SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOMPLISH SECRETARIES 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 (96090 - Other service activities n.e.c.) as ACCOMPLISH SECRETARIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACCOMPLISH SECRETARIES 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 ACCOMPLISH SECRETARIES 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 ACCOMPLISH SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0DB