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ACCEPTANCE COMPANY LIMITED

Learn more about ACCEPTANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A303.3, TOWER BRIDGE BUSINESS COMPLEX, CLEMENTS ROAD, SOUTHWARK, LONDON, SE16 4DG

ACCEPTANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00841151
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.15
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company ACCEPTANCE COMPANY LIMITED is a Private Limited Company, registration number 00841151, established in United Kingdom on the 15. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on UNIT A303.3, TOWER BRIDGE BUSINESS COMPLEX, CLEMENTS ROAD, SOUTHWARK, LONDON, SE16 4DG. Business of the company ACCEPTANCE COMPANY LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.15. We do not have any information about the company ACCEPTANCE COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 300
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE WARE / 16/03/2010
Form type: CH03
Date: 2011.03.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BYRNE / 01/10/2009
Form type: CH01
Date: 2010.03.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BYRNE / 01/01/2008
Form type: 288c
Date: 2008.04.01
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, UNIT 3 G2, THE LEATHER MARKET WESTON STREET, LONDON, SE1 3ER
Form type: 287
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/98 FROM:, CORIANDER BUILDING, 20 GAINSFORD STREET, LONDON SE1 2NE
Form type: 287
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.10

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Company directors and board members:

SARAH JANE WARE (current)
Secretary, 2002.08.02
92 FAIRFIELD DRIVE , DORKING
RH4 1JJ, SURREY
PATRICIA BYRNE (current)
Director, COMPANY DIRECTOR & SECRETARY, 1992.03.15
OLD KINGSLAND COTTAGE KINGSLAND , NEWDIGATE
RH5 5DB, DORKING
UK
PATRICIA BYRNE (resigned)
Secretary, 1992.03.15 - 1997.07.28
45 KINNOUL ROAD FULHAM , LONDON
W6 8NG
JOHN ALBERT FINCH (resigned)
Secretary, ACCOUNTANT, 1997.07.28 - 2001.11.09
25 CONIFER HOUSE BROCKLEY ROAD , LONDON
SE4 2RX
LYNN WILLIAMS (resigned)
Secretary, 2001.11.09 - 2002.08.01
21 BUCKINGHAM WAY , WALLINGTON
SM6 9LU, SURREY
OTA ADLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 1995.03.08
23A EATON SQUARE , LONDON
SW1W 9DE
JENNIFER MONIQUE GREENBURY (resigned)
Director, 1996.01.15 - 1997.05.28
38 MOORE STREET , LONDON
SW3 2QW
Date 2014.06.30
Tangible Fixed Assets £ 111,614
Current Assets £ 60,053
Tangible Fixed Assets Depreciation £ 23,693
Debtors £ 4,084
Shareholder Funds £ 152,080
Profit Loss Account Reserve £ 151,780
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 152,080
Net Current Assets Liabilities £ 40,466
Creditors Due Within One Year £ 19,587
Cash Bank In Hand £ 55,969
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 1,556
Tangible Fixed Assets Cost Or Valuation £ 135,790
Tangible Fixed Assets Depreciation Charged In Period £ 1,073

Companies near to ACCEPTANCE COMPANY ltd.

Information about the Private Limited Company ACCEPTANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data