| Company Name | Accountpower Limited |
|---|---|
| Director | Stanislav Menard |
| Company Status | Active |
| Company Number | 03255103 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1996(27 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Stanislav Menard |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Slovenian |
| Status | Current |
| Appointed | 01 May 2002(5 years, 7 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | Slovenia |
| Correspondence Address | Vlica Bratov Ucakar 128 1000 Ljubljana Foreign Slovenia |
| Secretary Name | Mr Thomas Oliver Gray |
|---|---|
| Status | Current |
| Appointed | 31 January 2012(15 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | Greensleeves House Highfield Banstead Surrey SM7 3LJ |
| Director Name | Keith Charles Miles |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 May 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Elmtree Green Great Missenden Buckinghamshire HP16 9AF |
| Secretary Name | Mr Matija Hocevar |
|---|---|
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 05 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 31 January 2012) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Longworth House 9 Woodhayes Road Wimbledon SW19 4RG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Greensleeves House Highfield Banstead Surrey SM7 3LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stanislav Menard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£220,878 |
| Cash | £14,162 |
| Current Liabilities | £396,248 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (4 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 26 September 2023 with updates (4 pages) |
|---|---|
| 11 January 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 3 January 2023 | Appointment of Ms Maja Menard Cedilnik as a director on 1 January 2023 (2 pages) |
| 3 January 2023 | Cessation of Stanislav Menard as a person with significant control on 1 January 2023 (1 page) |
| 3 January 2023 | Notification of Maja Menard Cedilnik as a person with significant control on 1 January 2023 (2 pages) |
| 3 January 2023 | Termination of appointment of Stanislav Menard as a director on 1 January 2023 (1 page) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 18 January 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 7 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 16 January 2021 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 26 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 11 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 6 February 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 8 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 25 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 31 January 2012 | Appointment of Mr Thomas Oliver Gray as a secretary (1 page) |
| 31 January 2012 | Termination of appointment of Matija Hocevar as a secretary (1 page) |
| 31 January 2012 | Termination of appointment of Matija Hocevar as a secretary (1 page) |
| 31 January 2012 | Appointment of Mr Thomas Oliver Gray as a secretary (1 page) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 1 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 15 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 31 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 20 November 2007 | Return made up to 26/09/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 26/09/07; no change of members (6 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 13 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 29 November 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 November 2003 | Return made up to 26/09/03; full list of members
|
| 25 November 2003 | Return made up to 26/09/03; full list of members
|
| 25 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 22 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 19 June 2001 | Return made up to 26/09/00; full list of members (6 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 1 virgil street waterloo london SE1 7EF (2 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 1 virgil street waterloo london SE1 7EF (2 pages) |
| 19 June 2001 | Return made up to 26/09/00; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 30 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 20 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 20 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 October 1998 | Return made up to 26/09/98; no change of members
|
| 1 October 1998 | Return made up to 26/09/98; no change of members
|
| 17 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 5 November 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 9 April 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 9 April 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Registered office changed on 15/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | New secretary appointed (3 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New secretary appointed (3 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 26 September 1996 | Incorporation (10 pages) |
| 26 September 1996 | Incorporation (10 pages) |