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Home > England & Wales Companies > ACCEPT & PROCEED LIMITED
Company Information for

ACCEPT & PROCEED LIMITED

ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QL,
Company Registration Number
06225749
Private Limited Company
Active

Company Overview

About Accept & Proceed Ltd
ACCEPT & PROCEED LIMITED was founded on 2007-04-25 and has its registered office in Hassocks. The organisation's status is listed as "Active". Accept & Proceed 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
ACCEPT & PROCEED LIMITED
 
Legal Registered Office
ASM HOUSE
103A KEYMER ROAD
HASSOCKS
WEST SUSSEX
BN6 8QL
Other companies in BN45
 
Filing Information
Company Number 06225749
Company ID Number 06225749
Date formed 2007-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917434323  
Last Datalog update: 2024-01-05 08:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCEPT & PROCEED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM ACCOUNTANCY LIMITED   PFM BOOK KEEPING SERVICES LIMITED   SHAHRAM MOALLEMI & CO LIMITED
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Company Officers of ACCEPT & PROCEED LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HEATH
Director 2015-03-30
DAVID JONATHAN JOHNSTON
Director 2007-05-01
MATTHEW JONATHAN JONES
Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSSEX SECRETARY LTD
Company Secretary 2007-05-01 2009-10-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-04-25 2007-04-25
HANOVER DIRECTORS LIMITED
Nominated Director 2007-04-25 2007-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JONATHAN JONES ACCEPT AND PROCEED (LONDON) LTD Director 2016-12-15 CURRENT 2016-12-15 Dissolved 2018-05-22
MATTHEW JONATHAN JONES TODAY STUDIOS LTD Director 2016-04-01 CURRENT 2016-04-01 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
2023-07-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-16Resolutions passed:<ul><li>Resolution Re: sub-division 03/11/2022</ul>
2023-01-16RES13Resolutions passed:
  • Re: sub-division 03/11/2022
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19PSC04Change of details for Mr Matthew Jonathan Jones as a person with significant control on 2022-07-19
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-23PSC04Change of details for Mr Matthew Jonathan Jones as a person with significant control on 2022-06-23
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062257490003
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062257490006
2021-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 062257490005
2021-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062257490004
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CC04Statement of company's objects
2020-08-21RES01ADOPT ARTICLES 21/08/20
2020-08-17MEM/ARTSARTICLES OF ASSOCIATION
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-23SH0110/06/20 STATEMENT OF CAPITAL GBP 205
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-07SH0119/12/18 STATEMENT OF CAPITAL GBP 204
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Chantry Lodge, Pyecombe Street Pyecombe Brighton BN45 7EE
2018-07-24DISS40Compulsory strike-off action has been discontinued
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JONES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HEATH
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHAN JOHNSTON
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-30AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062257490003
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-25CH01Director's details changed for Mr Matthew John Jones on 2015-09-25
2015-09-16AP01DIRECTOR APPOINTED MR MATTHEW JOHN JONES
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-12AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR STEPHEN HEATH
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-13AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-10AR0101/05/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0125/04/12 ANNUAL RETURN FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN JOHNSTON / 17/04/2012
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-09AR0125/04/11 FULL LIST
2010-11-17AA31/03/10 TOTAL EXEMPTION FULL
2010-05-06AR0125/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN JOHNSTON / 01/02/2010
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY SUSSEX SECRETARY LTD
2009-07-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-09-18363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTON / 01/09/2008
2007-06-04288aNEW SECRETARY APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-05-04288bSECRETARY RESIGNED
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ACCEPT & PROCEED 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 ACCEPT & PROCEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-09-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-05-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 252,747
Creditors Due After One Year 2012-03-31 £ 259,732
Creditors Due Within One Year 2013-03-31 £ 120,921
Creditors Due Within One Year 2012-03-31 £ 141,887

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 ACCEPT & PROCEED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 99,494
Cash Bank In Hand 2012-03-31 £ 120,593
Current Assets 2013-03-31 £ 108,335
Current Assets 2012-03-31 £ 120,593
Debtors 2013-03-31 £ 8,841
Shareholder Funds 2013-03-31 £ 167,986
Shareholder Funds 2012-03-31 £ 149,202
Tangible Fixed Assets 2013-03-31 £ 433,319
Tangible Fixed Assets 2012-03-31 £ 430,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCEPT & PROCEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCEPT & PROCEED LIMITED
Trademarks
We have not found any records of ACCEPT & PROCEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCEPT & PROCEED 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 (74100 - specialised design activities) as ACCEPT & PROCEED LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where ACCEPT & PROCEED 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 ACCEPT & PROCEED 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 ACCEPT & PROCEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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