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Acculink Limited

Company Registration Number: 01878984

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acculink Limited is a Private Company Limited by Shares first registered on 18 January 1985. Its current registered address is in Leicester.

Registered Address

C/O EPIC ACCESSORIES
59 LEICESTER ROAD
OADBY
LEICESTER
LE2 4DF

There are 4 companies currently registered at this postcode, including this one.

All companies at LE2 4DF

Registration Data

Company Number

01878984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £365,759£358,832£349,767£330,425£361,160£360,000£360,000£248,165
Current Assets £104,784£96,061£98,415£99,558£91,485£79,252£77,774£85,370
of which Cash £14,617£11,675£19,164£27,907£14,335£5,514£6,020£11,424
Total Assets £470,543£454,893£448,182£429,983£452,645£439,252£437,774£333,535
Current Liabilities £170,328£158,668£159,845£154,916£195,212£220,601£179,996£73,367
Net Current Assets £-65,544£-62,607£-61,430£-55,358£-103,727£-141,349£-102,222£12,003
Total Net Worth £300,215£296,225£288,337£275,067£257,433£218,651£257,778£260,168

Previous Names

No previous names

Company Officers

  • GUTTERIDGE, Samantha Jane

    Secretary

    Appointed on 27 March 2005

     

    C/O EPIC ACCESSORIES
    59
    Leicester Road
    Oadby
    Leicester
    LE2 4DF
    England

  • DEWES, Jane Mai

    Director

    Appointed on 15 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    C/O EPIC ACCESSORIES
    59
    Leicester Road
    Oadby
    Leicester
    LE2 4DF
    England

  • DUNKLEY, Paul Stuart

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Workshop Manager

    Month of birth: June 1969

    C/O EPIC ACCESSORIES
    59
    Leicester Road
    Oadby
    Leicester
    LE2 4DF

  • GUTTERIDGE, Samantha Jane

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1975

    C/O EPIC ACCESSORIES
    59
    Leicester Road
    Oadby
    Leicester
    LE2 4DF
    England

  • GUTTERIDGE, Robert James

    Secretary

    Resigned on 27 March 2005

    39 Main Street
    Great Glen
    Leicestershire
    LE8 9GH

  • GUTTERIDGE, Robert James

    Director

    Appointed on 22 February 1985

    Resigned on 27 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    39 Main Street
    Great Glen
    Leicestershire
    LE8 9GH

  • MCINTOSH, Gordon North

    Director

    Appointed on 2 January 1996

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Flat 13
    158 London Road
    Leicester
    Leicestershire
    LE2 1ND

  • SAWFORD, David John

    Director

    Resigned on 2 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    74 Telford Way
    Leicester
    LE5 2LX

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2017 [View PDF]

    Action Date: 10 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LNL3YJ. Transaction: MzE5MzI5ODQ0MWFkaXF6a2N4.

  2. 10 October 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6GQDLMH. Transaction: MzE4NzQ2ODU0M2FkaXF6a2N4.

  3. 3 February 2017 Appointment of Mr Paul Stuart Dunkley as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZHCV03. Transaction: MzE2ODE0MDI3OGFkaXF6a2N4.

  4. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0WJSG. Transaction: MzE2NjYyNzgwNWFkaXF6a2N4.

  5. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOJNF. Transaction: MzE2NDQzMDI2MGFkaXF6a2N4.

  6. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHUA49. Transaction: MzEzOTY2OTAxNmFkaXF6a2N4.

  7. 30 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCMYAQ. Transaction: MzEzODU3MTkwOGFkaXF6a2N4.

  8. 4 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCXTZ7. Transaction: MzExNDY1OTY1OWFkaXF6a2N4.

  9. 16 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ILMFJU. Transaction: MzEwOTU0NjQzM2FkaXF6a2N4.

  10. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEBEW. Transaction: MzA5MzU2NzYwMGFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOV2B. Transaction: MzA5MTcwMTQ1NmFkaXF6a2N4.

  12. 13 November 2013 Registration of charge 018789840004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2MPQY. Transaction: MzA4OTAwMTM4OGFkaXF6a2N4.

  13. 26 September 2013 Registration of charge 018789840003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HQ6G4Q. Transaction: MzA4NTg2NjY4MmFkaXF6a2N4.

  14. 9 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25LRNY8. Transaction: MzA3NTk0NTAxM2FkaXF6a2N4.

  15. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211Z089. Transaction: MzA3MTkwMzkxOGFkaXF6a2N4.

  16. 7 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4CD6. Transaction: MzA3MDU2MTI2M2FkaXF6a2N4.

  17. 6 January 2013 Registered office address changed from C/O C/O Epic Accessories 59 Leicester Road Oadby Leicester LE2 4DF England on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Address. Type: AD01. Barcode: X1ZH4CCY. Transaction: MzA3MDU2MTI1OWFkaXF6a2N4.

  18. 6 January 2013 Registered office address changed from 59 Leicester Road Oadby Leicester LE2 4DF England on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Address. Type: AD01. Barcode: X1ZH4C8P. Transaction: MzA3MDU2MTIzM2FkaXF6a2N4.

  19. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXYKG. Transaction: MzA1MTY0OTA0M2FkaXF6a2N4.

  20. 4 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWR6Z. Transaction: MzA1MDAyOTk3N2FkaXF6a2N4.

  21. 3 January 2012 Registered office address changed from 1a Sandhurst Street Oadby Leicester LE2 5AR on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRWR6R. Transaction: MzA1MDAyOTk2OWFkaXF6a2N4.

  22. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFCJORA9. Transaction: MzAzMTUzODgzN2FkaXF6a2N4.

  23. 30 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XCC54QCW. Transaction: MzAyOTQ3NTQ2N2FkaXF6a2N4.

  24. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGVV6GY0. Transaction: MzAwODA1NDE5M2FkaXF6a2N4.

  25. 7 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XZLRTGGX. Transaction: MzAwNjUyODcxNmFkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Miss Samantha Jane Gutteridge on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZLRSGGW. Transaction: MzAwNjUyNzMzNmFkaXF6a2N4.

  27. 7 January 2010 Director's details changed for Jane Mai Dewes on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZLRRGGV. Transaction: MzAwNjUyNzMzNWFkaXF6a2N4.

  28. 7 January 2010 Secretary's details changed for Samantha Jane Gutteridge on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XZLRQGGU. Transaction: MzAwNjUyNzMzM2FkaXF6a2N4.

  29. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A20XR78F. Transaction: MjAyNTY0ODQyMGFkaXF6a2N4.

  30. 2 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFMG654. Transaction: MjAyMjE1MTM3MmFkaXF6a2N4.

  31. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVOB7XLT. Transaction: MjAwMDY0MjEzOGFkaXF6a2N4.

  32. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3NzE1NWFkaXF6a2N4.

  33. 13 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4MTE5NWFkaXF6a2N4.

  34. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MjU2MGFkaXF6a2N4.

  35. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MTQ4OWFkaXF6a2N4.

  36. 15 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxMDQzM2FkaXF6a2N4.

  37. 15 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcxMDQzMmFkaXF6a2N4.

  38. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1NDk5M2FkaXF6a2N4.

  39. 11 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyNTA2NmFkaXF6a2N4.

  40. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzMzkyNmFkaXF6a2N4.

  41. 5 May 2005 Return made up to 10/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2NzkwN2FkaXF6a2N4.

  42. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYzMTIzMmFkaXF6a2N4.

  43. 31 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwODQ4NTcxNWFkaXF6a2N4.

  44. 4 February 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzOTU5N2FkaXF6a2N4.

  45. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU2MjI2MWFkaXF6a2N4.

  46. 29 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5OTg4OGFkaXF6a2N4.

  47. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDUyODkwN2FkaXF6a2N4.

  48. 3 February 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MDUwNWFkaXF6a2N4.

  49. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTkyMjQ1MWFkaXF6a2N4.

  50. 1 February 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5NzkzM2FkaXF6a2N4.

  51. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MDc1OTgwM2FkaXF6a2N4.

  52. 1 February 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUwODE2OGFkaXF6a2N4.

  53. 5 September 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0OTAzOTMxMmFkaXF6a2N4.

  54. 5 September 2000 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMDcxMTQ1NGFkaXF6a2N4.

  55. 20 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3MjY0NGFkaXF6a2N4.

  56. 19 July 1999 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNTQ4NGFkaXF6a2N4.

  57. 19 July 1999 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3OTA1MmFkaXF6a2N4.

  58. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MTYwMTcxOWFkaXF6a2N4.

  59. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MTMzMzQ5NmFkaXF6a2N4.

  60. 6 January 1997 Return made up to 10/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3MjU1OWFkaXF6a2N4.

  61. 4 March 1996 Return made up to 10/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0NjkxOGFkaXF6a2N4.

  62. 4 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzA0MzM2NWFkaXF6a2N4.

  63. 4 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4NjAyMTgxNGFkaXF6a2N4.

  64. 11 April 1995 Return made up to 10/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0MDkwOGFkaXF6a2N4.

  65. 4 March 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NDUxNjc1NGFkaXF6a2N4.

  66. 1 March 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NTgxODM0MmFkaXF6a2N4.

  67. 7 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0ODc1ODIzMmFkaXF6a2N4.

  68. 9 February 1994 Return made up to 10/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDcxMTQ3NmFkaXF6a2N4.

  69. 1 April 1993 Return made up to 10/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxMjYxNWFkaXF6a2N4.

  70. 24 August 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA1MDY5ODI4OWFkaXF6a2N4.

  71. 15 April 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwNjMzMzYwMmFkaXF6a2N4.

  72. 7 February 1992 Return made up to 10/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTU2MjUzMGFkaXF6a2N4.

  73. 15 November 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNzA0NzQzOGFkaXF6a2N4.

  74. 15 November 1991 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0MTgwNzY3MGFkaXF6a2N4.

  75. 15 November 1991 Return made up to 10/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODk5MzgzN2FkaXF6a2N4.

  76. 15 November 1991 Return made up to 10/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzEyNjUzM2FkaXF6a2N4.

  77. 7 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjI1NTc0NGFkaXF6a2N4.

  78. 17 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzkyMDYxNWFkaXF6a2N4.

  79. 21 February 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEzNjgzMTM5M2FkaXF6a2N4.

  80. 21 February 1989 Return made up to 10/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODM4ODgxMmFkaXF6a2N4.

  81. 11 March 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0Njg2NzI4OGFkaXF6a2N4.

  82. 11 March 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDkxODk2N2FkaXF6a2N4.

  83. 16 December 1987 Registered office changed on 16/12/87 from: 138 new walk leicester

    Category: Address. Type: 287. Transaction: MDA3NzcyMDE3NGFkaXF6a2N4.

  84. 20 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTU0Mjg4OGFkaXF6a2N4.

  85. 30 December 1986 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA1NzA3NzgzOWFkaXF6a2N4.

  86. 27 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDA2ODcwNGFkaXF6a2N4.

  87. 29 August 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA4MjgyNjA2MWFkaXF6a2N4.

  88. 29 August 1986 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzg5OTQ0MmFkaXF6a2N4.

  89. 22 August 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjkzMzg5OWFkaXF6a2N4.

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54.198.164.83 Thu, 26 Apr 2018 13:19:50 +0100