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Company Information for

ACOMPLISH LIMITED

Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD,
Company Registration Number
04734091
Private Limited Company
Liquidation

Company Overview

About Acomplish Ltd
ACOMPLISH LIMITED was founded on 2003-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Acomplish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACOMPLISH LIMITED
 
Legal Registered Office
Pkf Gm, 15 Westferry Circus
Canary Wharf
London
E14 4HD
Other companies in SL4
 
Previous Names
NEMYS CONSULTING LIMITED04/09/2008
Filing Information
Company Number 04734091
Company ID Number 04734091
Date formed 2003-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-02-28
Account next due 30/11/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-11 11:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOMPLISH LIMITED
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Companies with same name ACOMPLISH LIMITED
The following companies were found which have the same name as ACOMPLISH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACOMPLISH 2605 KINGS GATE DR CARROLLTON TX 75006 ACTIVE Company formed on the 2012-11-08
ACOMPLISHECO LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2018-08-03

Company Officers of ACOMPLISH LIMITED

Current Directors
Officer Role Date Appointed
PATRICK CLAUDE FABIEN ROBERT
 Company Secretary 2003-04-14
JOANNA ROBERT
 Director 2003-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-04-14 2003-04-14
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-04-14 2003-04-14

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
2024-03-11Final Gazette dissolved via compulsory strike-off
2023-12-11Voluntary liquidation. Notice of members return of final meeting
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-05-27
2022-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-27
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Mayes House Vansittart Estate Windsor SL4 1SE
2021-06-11600Appointment of a voluntary liquidator
2021-06-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-28
2021-06-11LIQ01Voluntary liquidation declaration of solvency
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-11-24PSC04Change of details for Mrs Joanna Robert as a person with significant control on 2019-08-14
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0114/04/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0114/04/14 ANNUAL RETURN FULL LIST
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0114/04/13 ANNUAL RETURN FULL LIST
2012-05-03AR0114/04/12 ANNUAL RETURN FULL LIST
2012-04-16AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0114/04/11 ANNUAL RETURN FULL LIST
2011-03-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Joanna Robert on 2010-04-14
2009-12-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 14/04/09; full list of members
2008-09-03CERTNMCompany name changed nemys consulting LIMITED\certificate issued on 04/09/08
2008-09-01AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21363aReturn made up to 14/04/08; full list of members
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROBERT / 01/03/2008
2008-07-21288cSECRETARY'S CHANGE OF PARTICULARS / PATRICK ROBERT / 01/03/2008
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-17363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-20363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-04363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-08225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288bSECRETARY RESIGNED
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ACOMPLISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-09
Notices to2021-06-09
Appointmen2021-06-09
Fines / Sanctions
No fines or sanctions have been issued against ACOMPLISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACOMPLISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2012-02-29 £ 46,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 ACOMPLISH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 39,597
Current Assets 2012-02-29 £ 87,527
Debtors 2012-02-29 £ 47,930
Fixed Assets 2012-02-29 £ 1,458
Shareholder Funds 2012-02-29 £ 41,998
Tangible Fixed Assets 2012-02-29 £ 1,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACOMPLISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACOMPLISH LIMITED
Trademarks
We have not found any records of ACOMPLISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACOMPLISH 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 (78300 - Human resources provision and management of human resources functions) as ACOMPLISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACOMPLISH 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 TypeResolution
Defending partyACOMPLISH LIMITEDEvent Date2021-06-09
 
Initiating party Event TypeNotices to
Defending partyACOMPLISH LIMITEDEvent Date2021-06-09
 
Initiating party Event TypeAppointmen
Defending partyACOMPLISH LIMITEDEvent Date2021-06-09
Company Number: 04734091 Name of Company: ACOMPLISH LIMITED Nature of Business: Human resources provision and management of human resources functions Registered office: Mayes House, Vansittart Estate,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACOMPLISH 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 ACOMPLISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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