South Woodford
London
E18 2JG
Director Name | Mr Albert Khalil |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 29 Daisy Road South Woodford London E18 1EA |
Secretary Name | Mr Masoud Hodjati |
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Nationality | Iranian |
Status | Current |
Appointed | 25 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20d Grove Hill South Woodford London E18 2JG |
Director Name | Mr Peter David Stroud |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 January 1992) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | Bulimers Farm Ongar Road Writtle Chelmsford Essex CM1 3NZ |
Website | accldn.biz |
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Telephone | 020 85188353 |
Telephone region | London |
Registered Address | 59 George Lane South Woodford London E18 1JJ |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Roding |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Albert Khalil 50.00% Ordinary |
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50 at £1 | Masoud Hodjati 50.00% Ordinary |
Year | 2014 |
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Net Worth | £245,299 |
Cash | £2,904 |
Current Liabilities | £717,766 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 12 April 2024 (1 week, 5 days ago) |
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Next Return Due | 26 April 2025 (1 year from now) |
4 September 2009 | Delivered on: 8 September 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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21 November 1988 | Delivered on: 28 November 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
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30 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
31 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
7 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
7 June 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
7 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
7 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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21 April 2016 | Director's details changed for Mr Masoud Hodjati on 21 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Mr Masoud Hodjati on 21 April 2016 (2 pages) |
19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
19 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
9 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
15 January 2010 | Director's details changed for Albert Khalil on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Masoud Hodjati on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Mr Masoud Hodjati on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Albert Khalil on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Albert Khalil on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Mr Masoud Hodjati on 1 October 2009 (2 pages) |
8 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
8 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
19 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
10 January 2008 | Return made up to 10/11/07; full list of members (7 pages) |
10 January 2008 | Return made up to 10/11/07; full list of members (7 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
22 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
28 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
28 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
1 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
1 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
18 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
18 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
8 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
8 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
1 October 2002 | Registered office changed on 01/10/02 from: 61 george lane london E18 1JJ (1 page) |
1 October 2002 | Registered office changed on 01/10/02 from: 61 george lane london E18 1JJ (1 page) |
23 September 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
23 September 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
28 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
10 December 2000 | Accounts made up to 30 September 2000 (13 pages) |
10 December 2000 | Accounts made up to 30 September 2000 (13 pages) |
21 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
21 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
11 October 2000 | Accounts made up to 30 September 1999 (12 pages) |
11 October 2000 | Accounts made up to 30 September 1999 (12 pages) |
17 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
17 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
7 October 1999 | Registered office changed on 07/10/99 from: 29 daisy road south woodford essex (1 page) |
7 October 1999 | Registered office changed on 07/10/99 from: 29 daisy road south woodford essex (1 page) |
2 June 1999 | Accounts made up to 30 September 1998 (12 pages) |
2 June 1999 | Accounts made up to 30 September 1998 (12 pages) |
2 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
2 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
10 June 1998 | Accounts made up to 30 September 1997 (12 pages) |
10 June 1998 | Accounts made up to 30 September 1997 (12 pages) |
29 December 1997 | Return made up to 25/11/97; no change of members (8 pages) |
29 December 1997 | Return made up to 25/11/97; no change of members (8 pages) |
29 June 1997 | Accounts made up to 30 September 1996 (12 pages) |
29 June 1997 | Accounts made up to 30 September 1996 (12 pages) |
4 December 1996 | Return made up to 25/11/96; no change of members
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4 December 1996 | Return made up to 25/11/96; no change of members
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30 May 1996 | Accounts made up to 30 September 1995 (9 pages) |
30 May 1996 | Accounts made up to 30 September 1995 (9 pages) |
11 March 1996 | Return made up to 25/11/95; full list of members
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11 March 1996 | Return made up to 25/11/95; full list of members
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9 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
9 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |