Accomplished Contract Services Ltd.

Company Name	Accomplished Contract Services Ltd.
Directors	Anthony Andrew Hook and Maxine Hook
Company Status	Active
Company Number	03486578
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81221	Window cleaning services

Directors

Director Name	Mr Anthony Andrew Hook
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Contract Manager
Country of Residence	England
Correspondence Address	46 Birchwood Road Wilmington Kent DA2 7HE

Director Name	Mrs Maxine Hook
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Contract Manager
Country of Residence	England
Correspondence Address	46 Birchwood Road Wilmington Kent DA2 7HE

Secretary Name	Alastair John Overell
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	179 Burnt Ash Lane Bromley Kent BR1 5DJ

Secretary Name	Margot Jane Marsh
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	20 years (resigned 26 February 2018)
Role	Accountant
Correspondence Address	39 Unit 39, Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	accomplishltd.com

Location

Registered Address	39 Unit 39, Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Andrew Hook 50.00% Ordinary
1 at £1	Maxine Hook 50.00% Ordinary

Financials

Year	2014
Net Worth	£213,827
Cash	£78,406
Current Liabilities	£319,475

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

30 April 2014	Delivered on: 1 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 January 2024	Confirmation statement made on 29 December 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 May 2018	Director's details changed for Mrs Maxine Hook on 5 April 2018 (2 pages)
2 May 2018	Change of details for Mrs Maxine Hook as a person with significant control on 5 April 2018 (2 pages)
2 May 2018	Change of details for Mr Anthony Andrew Hook as a person with significant control on 5 April 2018 (2 pages)
2 May 2018	Director's details changed for Anthony Andrew Hook on 5 April 2018 (2 pages)
6 March 2018	Termination of appointment of Margot Jane Marsh as a secretary on 26 February 2018 (1 page)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Registered office address changed from 39 Unit 39, Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL United Kingdom to 39 Unit 39, Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 2 Elmwood Drive Bexley Kent DA5 3PS to 39 Unit 39, Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 39 Unit 39, Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL United Kingdom to 39 Unit 39, Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Registered office address changed from 2 Elmwood Drive Bexley Kent DA5 3PS to 39 Unit 39, Acorn Industrial Estate Crayford Road Crayford Kent DA1 4AL on 12 January 2016 (1 page)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 May 2014	Registration of charge 034865780001 (15 pages)
1 May 2014	Registration of charge 034865780001 (15 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012	Secretary's details changed for Margot Jane Marsh on 30 November 2011 (1 page)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Secretary's details changed for Margot Jane Marsh on 30 November 2011 (1 page)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Anthony Andrew Hook on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Maxine Hook on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Maxine Hook on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Margot Jane Marsh on 17 December 2009 (1 page)
4 January 2010	Director's details changed for Maxine Hook on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Anthony Andrew Hook on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Margot Jane Marsh on 17 December 2009 (1 page)
4 January 2010	Director's details changed for Anthony Andrew Hook on 1 October 2009 (2 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Location of register of members (1 page)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 January 2008	Return made up to 29/12/07; full list of members (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 29/12/07; full list of members (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 February 2007	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2007	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 December 2005	Return made up to 29/12/05; full list of members (7 pages)
23 December 2005	Return made up to 29/12/05; full list of members (7 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 December 2003	Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2003	Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 April 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
8 March 2001	Full accounts made up to 31 December 1999 (10 pages)
8 March 2001	Full accounts made up to 31 December 1999 (10 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
5 January 2000	Return made up to 29/12/99; full list of members (6 pages)
5 January 2000	Return made up to 29/12/99; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 February 1999	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1999	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
23 June 1998	Registered office changed on 23/06/98 from: 179 burnt ash lane bromley BR1 5DJ (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 179 burnt ash lane bromley BR1 5DJ (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
29 December 1997	Incorporation (21 pages)
29 December 1997	Incorporation (21 pages)

Accomplished Contract Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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