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Company Information for

ACCOSEC LIMITED

17 Oaken Coppice, Ashtead, KT21 1DL,
Company Registration Number
01935198
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Accosec Ltd
ACCOSEC LIMITED was founded on 1985-08-01 and has its registered office in Ashtead. The organisation's status is listed as "Active - Proposal to Strike off". Accosec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACCOSEC LIMITED
 
Legal Registered Office
17 Oaken Coppice
Ashtead
KT21 1DL
Other companies in RH1
 
Filing Information
Company Number 01935198
Company ID Number 01935198
Date formed 1985-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2024-01-12
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-08 03:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOSEC LIMITED
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Companies with same name ACCOSEC LIMITED
The following companies were found which have the same name as ACCOSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCOSEC PTY LTD Active Company formed on the 2007-06-18

Company Officers of ACCOSEC LIMITED

Current Directors
Officer Role Date Appointed
AUDREY GERMAINE CAROLINE CLARKE
 Company Secretary 1991-01-12
AUDREY GERMAINE CAROLINE CLARKE
 Director 1991-01-12
GEOFFREY FRANCIS CLARKE
 Director 1991-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY GERMAINE CAROLINE CLARKE EUROPEAN BUSINESS JETS PLC Company Secretary 2005-01-25 CURRENT 2004-10-15 Dissolved 2013-10-15
AUDREY GERMAINE CAROLINE CLARKE QUADRISE PLC Company Secretary 2005-01-19 CURRENT 2004-10-22 Active
AUDREY GERMAINE CAROLINE CLARKE NEW NATIONWIDE SECURITIES LIMITED Company Secretary 1993-12-01 CURRENT 1993-11-03 Dissolved 2016-04-05

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
2025-01-14SECOND GAZETTE not voluntary dissolution
2024-10-29FIRST GAZETTE notice for voluntary strike-off
2024-10-17Application to strike the company off the register
2024-01-26CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-13CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Betchworth House 57 - 65 Station Road Redhill RH1 1DL England
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-01AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-22AR0112/01/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0112/01/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-15AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-15AD03Register(s) moved to registered inspection location
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS CLARKE / 14/01/2010
2010-01-14AD02Register inspection address has been changed
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GERMAINE CAROLINE CLARKE / 14/01/2010
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-13363aReturn made up to 12/01/09; full list of members
2008-11-26AA31/03/08 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-30363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-04363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: HAYBARN HOUSE 118 SOUTH STREET DORKING SURREY.RH4 2EZ
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-21363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-29363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-28363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-05-0188(2)RAD 31/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-02-13363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1997-01-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-29363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-18363sRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-02-01363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-11-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-24288NEW DIRECTOR APPOINTED
1993-01-24363sRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1993-01-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-30363sRETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
1991-11-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-10287REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 2 CLOISTERS HOUSE CLOISTERS 8 BATTERSEA PARK ROAD LONDON SW8 4BH
1991-02-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-04363aRETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
1990-02-01363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1990-02-01AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-02-02AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-02-02363RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
1988-04-15SRES01ALTER MEM AND ARTS 020288
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ACCOSEC LIMITED

Intangible Assets
Patents
We have not found any records of ACCOSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOSEC LIMITED
Trademarks
We have not found any records of ACCOSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOSEC 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 (82990 - Other business support service activities n.e.c.) as ACCOSEC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACCOSEC 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 ACCOSEC 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 ACCOSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT21 1DL