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ACCEPT & PROCEED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accept & Proceed Limited. The company was founded 17 years ago and was given the registration number 06225749. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ACCEPT & PROCEED LIMITED
Company Number:06225749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL

Director30 March 2015Active
Unit 2, 1 Baltic Place, London, United Kingdom, N1 5AQ

Director01 May 2007Active
Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL

Director02 October 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 April 2007Active
Chantry Lodge, Pyecombe Street, Brighton, BN45 7EE

Corporate Secretary01 May 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 April 2007Active

People with Significant Control

Mr David Jonathan Johnston
Notified on:19 April 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Stephen Heath
Notified on:19 April 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Jonathan Jones
Notified on:19 April 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-01-16Resolution

Resolution.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-09-14Change of constitution

Statement of companys objects.

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2020-08-21Resolution

Resolution.

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2020-08-17Incorporation

Memorandum articles.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Capital

Capital allotment shares.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-07Capital

Capital allotment shares.

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