Acompany Limited

Company Name	Acompany Limited
Company Status	Dissolved
Company Number	01779676
Category	Private Limited Company
Incorporation Date	20 December 1983(40 years, 4 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr David Wyndham
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(7 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39-40 Skylines Village Limeharbour London E14 9TS

Secretary Name	Julia Catherine Wyndham
Nationality	British
Status	Closed
Appointed	26 March 1993(9 years, 3 months after company formation)
Appointment Duration	26 years, 4 months (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-40 Skylines Village Limeharbour London E14 9TS

Director Name	Julia Catherine Wyndham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1994(10 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-40 Skylines Village Limeharbour London E14 9TS

Director Name	Patricia Anne Spreyer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	The Corner House 20 Orchard Grove Orpington Kent BR6 0RX

Director Name	Leslie Henry Wyndham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 October 2003)
Role	Commodity Consultant
Correspondence Address	59 Hillhouse Close Billericay Essex CM12 0BB

Secretary Name	Leslie Henry Wyndham
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	59 Hillhouse Close Billericay Essex CM12 0BB

Director Name	Richard Stephen Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(17 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ashdale Park Yarnfield Staffordshire ST15 0SZ

Director Name	Mr Robin Philpott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Burberry Court 15 Etchingham Park Road London N3 2DW

Director Name	Anthony Ian Phillips
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Farm House Itchingfield West Sussex RH13 0NT

Director Name	Mrs Emma Louise Ross
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(23 years after company formation)
Appointment Duration	7 years, 7 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mr Matthew Ross
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(26 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB

Contact

Website	acompany.co.uk
Email address	[email protected]

Location

Registered Address	39-40 Skylines Village Limeharbour London E14 9TS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	D.a. Wyndham 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,583
Cash	£31,540
Current Liabilities	£1,981

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

7 December 2007	Delivered on: 14 December 2007 Satisfied on: 13 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 1988	Delivered on: 7 November 1988 Satisfied on: 19 November 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied

7 December 2007

Delivered on: 14 December 2007
Satisfied on: 13 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

31 October 1988

Delivered on: 7 November 1988
Satisfied on: 19 November 2012
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts & other debts uncalled capital.
Fully Satisfied

Filing History

14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 100,000 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (4 pages)
15 December 2014	Secretary's details changed for Julia Catherine Wyndham on 13 November 2014 (1 page)
28 August 2014	Termination of appointment of Emma Louise Ross as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Matthew Ross as a director on 26 August 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100,000 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 December 2012	Registered office address changed from C/O Acompany Ltd Unit 2 Borehamwood Industrial Park, Rowley Lane Borehamwood Hertfordshire WD6 5PZ United Kingdom on 13 December 2012 (1 page)
21 November 2012	Secretary's details changed for Julia Catherine Swift on 23 April 2012 (1 page)
21 November 2012	Director's details changed for Julia Catherine Swift on 23 April 2012 (2 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2012	Director's details changed for Julia Catherine Swift on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Emma Louise Ross on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for David Wyndham on 19 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Julia Catherine Swift on 19 July 2012 (1 page)
19 July 2012	Director's details changed for Matthew Ross on 19 July 2012 (2 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
8 December 2011	Full accounts made up to 31 March 2011 (21 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Director's details changed for Emma Louise Ross on 22 May 2011 (2 pages)
10 May 2011	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 10 May 2011 (1 page)
10 January 2011	Full accounts made up to 31 March 2010 (24 pages)
10 November 2010	Termination of appointment of Anthony Phillips as a director (1 page)
8 September 2010	Appointment of Matthew Ross as a director (3 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Julia Catherine Swift on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Anthony Ian Phillips on 22 May 2010 (2 pages)
18 May 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
5 April 2009	Appointment terminated director patricia spreyer (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
6 February 2009	Full accounts made up to 31 March 2008 (22 pages)
30 May 2008	Return made up to 22/05/08; full list of members (5 pages)
2 April 2008	Resolutions RES13 ‐ Redesignation 29/02/2008 (1 page)
12 March 2008	Application for reregistration from PLC to private (1 page)
12 March 2008	Re-registration of Memorandum and Articles (7 pages)
12 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 December 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Full accounts made up to 31 March 2007 (25 pages)
19 June 2007	Return made up to 22/05/07; no change of members (8 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	Director's particulars changed (1 page)
12 October 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
26 May 2006	Return made up to 22/05/06; full list of members (8 pages)
30 January 2006	Director resigned (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (19 pages)
6 June 2005	Return made up to 22/05/05; full list of members (8 pages)
23 July 2004	New director appointed (2 pages)
14 July 2004	Full accounts made up to 31 March 2004 (19 pages)
9 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2004	Director's particulars changed (1 page)
1 April 2004	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
29 May 2003	Return made up to 22/05/03; full list of members (8 pages)
22 May 2003	Full accounts made up to 31 March 2003 (17 pages)
19 August 2002	Full accounts made up to 31 March 2002 (17 pages)
28 May 2002	Return made up to 22/05/02; full list of members (8 pages)
8 February 2002	Director resigned (1 page)
18 October 2001	Registered office changed on 18/10/01 from: c/o pearlman rose, 116/117 saffron hill, london, EC1N 8QS (1 page)
17 August 2001	Full accounts made up to 31 March 2001 (16 pages)
13 July 2001	Return made up to 22/05/01; full list of members (7 pages)
21 May 2001	New director appointed (2 pages)
15 June 2000	Full accounts made up to 31 March 2000 (15 pages)
25 May 2000	Return made up to 22/05/00; full list of members (7 pages)
25 May 2000	Director's particulars changed (1 page)
17 May 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1999	Full accounts made up to 31 March 1999 (15 pages)
9 July 1998	Full accounts made up to 31 March 1998 (15 pages)
29 May 1998	Return made up to 22/05/98; no change of members (4 pages)
28 May 1997	Return made up to 22/05/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 March 1997 (15 pages)
20 June 1996	Full accounts made up to 31 March 1996 (15 pages)
15 May 1996	Return made up to 22/05/96; full list of members (6 pages)
22 December 1995	Registered office changed on 22/12/95 from: 4-8 ludgate circus, london, EC4M 7LD (1 page)
23 August 1995	Resolutions SRES13 ‐ Special resolution (14 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 June 1995	Return made up to 22/05/95; no change of members (4 pages)
9 May 1995	Full accounts made up to 31 March 1995 (14 pages)
26 January 1994	Company name changed acompany (U.K.) PLC\certificate issued on 27/01/94 (2 pages)
17 June 1988	Registered office changed on 17/06/88 from: 212 strand, london, WC2 1AP (1 page)
11 June 1986	Company name changed wyndham LIMITED\certificate issued on 11/06/86 (2 pages)
20 December 1983	Incorporation (13 pages)