Accent Advertising & Design Consultants Limited

Company Registration Number: 02065083

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.
Accent Advertising & Design Consultants Limited is a Private Company Limited by Shares first registered on 17 October 1986. Its current registered address is in Swansea.

Registered Address

8 FIRST FLOOR
8 CHRISTINA STREET
SWANSEA
WALES
SA1 4EW

There are 8 companies currently registered at this postcode, including this one.

All companies at SA1 4EW

Registration Data

Company Number

02065083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,321£48,071£58,988£86,008£76,570£77,489£85,350
of which Cash £2,050£1,129£364£4,197£1,340£766£1,116
Total Assets £53,321£48,071£58,988£86,008£76,570£77,489£85,350
Current Liabilities £59,187£62,733£74,676£92,664£86,730£88,461£112,992
Net Current Assets £-5,866£-14,662£-15,688£-6,656£-10,160£-10,972£-27,642
Total Net Worth £4,765£-5,455£-6,080£2,118£304£1,365£-11,674

Previous Names

No previous names

Company Officers

  • RICHARDS, David Tudur

    Secretary

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Graphic Designer

    8
    First Floor
    8 Christina Street
    Swansea
    SA1 4EW
    Wales

  • MORGAN, Gayle

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    2 Dana Drive
    Sketty
    Swansea
    Glamorgan
    SA2 8LF
    Wales Uk

  • MORGAN, Peter

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: August 1946

    18 Beverley Gardens
    Ravenhill
    Swansea
    West Glamorgan
    SA5 5DR

  • RICHARDS, David Tudur

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1971

    8
    First Floor
    8 Christina Street
    Swansea
    SA1 4EW
    Wales

  • MORGAN, Kathleen Ann

    Secretary

    Resigned on 31 March 2009

    18 Beverley Gardens
    Ravenhill
    Swansea
    SA5 5DR
    Uk

  • MORGAN, Kathleen Ann

    Director

    Appointed on 30 March 2001

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Administration

    Month of birth: July 1947

    18 Beverley Gardens
    Ravenhill
    Swansea
    SA5 5DR
    Uk

  • MORGAN, Peter

    Director

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: August 1946

    18 Beverley Gardens
    Ravenhill
    Swansea
    West Glamorgan
    SA5 5DR

  • WEBB, Thomas Hywel

    Director

    Appointed on 28 July 2014

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Web Developer

    Month of birth: April 1977

    Suite B Maple House
    Tawe Business Village
    Swansea
    SA7 9LA

This information was most recently updated 25/09/2017.

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. 10 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACL715. Transaction: MzE4MDE3Njk4MmFkaXF6a2N4.

  2. 11 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X645NK2P. Transaction: MzE3MzM0NjM2NmFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LNXQ. Transaction: MzE1MzgxNzgyNGFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RT2GQ. Transaction: MzE0NzMxNzc4MGFkaXF6a2N4.

  5. 30 July 2015 Registered office address changed from Suite B Maple House Tawe Business Village Swansea SA7 9LA to 8 First Floor 8 Christina Street Swansea SA1 4EW on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CP08BT. Transaction: MzEyODA0Mzc4MGFkaXF6a2N4.

  6. 29 July 2015 Termination of appointment of Thomas Hywel Webb as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4CP03Q1. Transaction: MzEyODA0MjY3N2FkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXP9C. Transaction: MzEyNjQwNDY3M2FkaXF6a2N4.

  8. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VWAS1. Transaction: MzEyMTY1NzAwNmFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1LIZT. Transaction: MzEwNDUzMjk4NWFkaXF6a2N4.

  10. 28 July 2014 Secretary's details changed for Mr David Tudur Richards on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: CH03. Barcode: X3D1LIZL. Transaction: MzEwNDUzMjkyMWFkaXF6a2N4.

  11. 28 July 2014 Appointment of Mr Thomas Hywel Webb as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D1LHMW. Transaction: MzEwNDUzMjQ0MGFkaXF6a2N4.

  12. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35MBRM0. Transaction: MzA5ODA3NzAwNWFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMP85S. Transaction: MzA4MjMyMDk2OGFkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4874. Transaction: MzA3NzA5NjcyMGFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAQMZ. Transaction: MzA2MDg0OTYzOWFkaXF6a2N4.

  16. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16T1KCR. Transaction: MzA1NjAzMjMyOGFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XAJIUW53. Transaction: MzA0MTA3NTY5MWFkaXF6a2N4.

  18. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALJWQQVL. Transaction: MzAzMDcxNzY1OGFkaXF6a2N4.

  19. 2 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XMMNWLBK. Transaction: MzAxODcyNzIzOWFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Peter Morgan on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMMNULBI. Transaction: MzAxODcyNjcyNWFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Mr David Tudur Richards on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMMNVLBJ. Transaction: MzAxODcyNjU4N2FkaXF6a2N4.

  22. 1 July 2010 Secretary's details changed for Mr David Tudur Richards on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XMMNTLBH. Transaction: MzAxODcyNjU4M2FkaXF6a2N4.

  23. 15 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PMMH8HFI. Transaction: MzAwOTQyMDI3NGFkaXF6a2N4.

  24. 2 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8PKB7M. Transaction: MjAzNjMzNzE2NmFkaXF6a2N4.

  25. 8 May 2009 Secretary appointed mr david tudur richards [View PDF]

    Category: Officers. Type: 288a. Barcode: XC0OD9O7. Transaction: MjAzMjUyMTU1MWFkaXF6a2N4.

  26. 1 April 2009 Appointment terminated director kathleen morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: X39MX8NN. Transaction: MjAyOTcwMjE5MWFkaXF6a2N4.

  27. 1 April 2009 Appointment terminated secretary kathleen morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: X39LW8NL. Transaction: MjAyOTcwMjE3MmFkaXF6a2N4.

  28. 11 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2DF15KU. Transaction: MjAxOTk0MzE2OWFkaXF6a2N4.

  29. 16 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6QD1G1. Transaction: MjAwOTEyMzIxNmFkaXF6a2N4.

  30. 17 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzMzUxOWFkaXF6a2N4.

  31. 29 October 2007 Return made up to 30/06/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2NDY5M2FkaXF6a2N4.

  32. 24 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU0NDUxNmFkaXF6a2N4.

  33. 20 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzMzg2N2FkaXF6a2N4.

  34. 14 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2ODQ5M2FkaXF6a2N4.

  35. 10 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0NjkxNGFkaXF6a2N4.

  36. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEyODYyMWFkaXF6a2N4.

  37. 13 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2NzUxNDk2N2FkaXF6a2N4.

  38. 2 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjgwMzQwMmFkaXF6a2N4.

  39. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk2ODc5NmFkaXF6a2N4.

  40. 29 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDAxNDU1OGFkaXF6a2N4.

  41. 27 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjY3Nzg2MWFkaXF6a2N4.

  42. 7 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4ODA5N2FkaXF6a2N4.

  43. 14 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQ3MDQ0OGFkaXF6a2N4.

  44. 11 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NTkxNmFkaXF6a2N4.

  45. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU2MDg1MWFkaXF6a2N4.

  46. 30 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NTMzNjA0M2FkaXF6a2N4.

  47. 16 September 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyMjU4NmFkaXF6a2N4.

  48. 29 July 2002 Accounting reference date extended from 28/02/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTY4NjIyN2FkaXF6a2N4.

  49. 7 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM0MTE2MWFkaXF6a2N4.

  50. 11 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTc5Mjg3NWFkaXF6a2N4.

  51. 24 September 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0MTAzNWFkaXF6a2N4.

  52. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQzNjE1MmFkaXF6a2N4.

  53. 24 September 2001 Registered office changed on 24/09/01 from: 18 beverley gardens ravenhill swansea SA5 5DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgzNTA1OWFkaXF6a2N4.

  54. 21 May 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwOTA4MDYxOGFkaXF6a2N4.

  55. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk4OTkyMmFkaXF6a2N4.

  56. 27 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg0NDI1M2FkaXF6a2N4.

  57. 13 July 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNzk4NjcyN2FkaXF6a2N4.

  58. 13 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNjc5MmFkaXF6a2N4.

  59. 23 June 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1MTcxNDU0M2FkaXF6a2N4.

  60. 23 June 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ2NzcyM2FkaXF6a2N4.

  61. 17 November 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyMzI2NTc1NGFkaXF6a2N4.

  62. 27 June 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE3OTk1OGFkaXF6a2N4.

  63. 22 January 1997 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA5MTk5NzE0MGFkaXF6a2N4.

  64. 19 June 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2NzY0MGFkaXF6a2N4.

  65. 8 December 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAwODkxOTk5NGFkaXF6a2N4.

  66. 5 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2ODMyMmFkaXF6a2N4.

  67. 14 November 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxNjM2NjY5MGFkaXF6a2N4.

  68. 30 June 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQxOTgxMGFkaXF6a2N4.

  69. 28 February 1994 Accounts for a dormant company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5OTQ2OTUxMmFkaXF6a2N4.

  70. 23 August 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5NzM1NmFkaXF6a2N4.

  71. 5 January 1993 Accounts for a dormant company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA4MTcyMTI3NWFkaXF6a2N4.

  72. 3 August 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTk2NTYwMGFkaXF6a2N4.

  73. 27 February 1992 Accounts for a dormant company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAyODI2NjUxNGFkaXF6a2N4.

  74. 15 November 1991 Return made up to 04/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzA3MjYzMGFkaXF6a2N4.

  75. 3 April 1991 Accounts for a dormant company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAyODUzMTUxOWFkaXF6a2N4.

  76. 3 April 1991 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDEwMjY4NjM3NmFkaXF6a2N4.

  77. 14 February 1991 Return made up to 31/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTIwNzUzN2FkaXF6a2N4.

  78. 7 August 1989 Accounts for a dormant company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEwNjI1MjM2NWFkaXF6a2N4.

  79. 7 August 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTQ0NzU1OWFkaXF6a2N4.

  80. 23 May 1988 Accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDE0NDg3MTg0OGFkaXF6a2N4.

  81. 23 May 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTg3NDU2N2FkaXF6a2N4.

  82. 12 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDI1MTEyN2FkaXF6a2N4.

  83. 26 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDY5NDg0N2FkaXF6a2N4.

  84. 11 May 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDYwODk1MWFkaXF6a2N4.

  85. 30 April 1987 Registered office changed on 30/04/87 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA1ODU3MzAxM2FkaXF6a2N4.

  86. 30 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDEwNjA0NmFkaXF6a2N4.

  87. 30 April 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzY3MDQ1NmFkaXF6a2N4.

  88. 8 April 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTUxMTEwM2FkaXF6a2N4.

  89. 8 April 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE4MTg0NmFkaXF6a2N4.

  90. 17 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNzk1NjEzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.73.123 Mon, 23 Oct 2017 12:47:27 +0100