Accent Software Limited

Company Registration Number: 02975766

Company registered in England and Wales

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Accent Software Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Clwyd.

Registered Address

55/57 MARINE ROAD
PRESTATYN
CLWYD
LL19 7HA

There are 6 companies currently registered at this postcode, including this one.

All companies at LL19 7HA

Registration Data

Company Number

02975766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £185,382£169,979£211,940£190,787£208,839
of which Cash £172,492£121,715£198,016£174,699£173,695
Total Assets £185,382£169,979£211,940£190,787£208,839
Current Liabilities £43,841£26,144£43,035£32,143£35,844
Net Current Assets £141,541£143,835£168,905£158,644£172,995
Total Net Worth £145,047£148,185£173,550£163,248£175,719

Previous Names

No previous names

Company Officers

  • WILLIAMS, David John

    Secretary

    Appointed on 1 October 1999

     

    22 Princes Drive
    Flint
    Clwyd
    CH6 5QH

  • AUSTERBERRY, Gerard Philip

    Director

    Appointed on 23 January 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1960

    58 Daisybank Road
    Victoria Park
    Manchester

  • AUSTERBERRY, Gerard Philip

    Secretary

    Appointed on 23 January 1995

    Resigned on 1 October 1999

    58 Daisybank Road
    Victoria Park
    Manchester

  • WILLIAMS, Shirley

    Secretary

    Appointed on 15 November 1994

    Resigned on 23 January 1995

    Ardentinny
    Greenfield Road
    Holywell
    Clwyd
    CH8 7PZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 15 November 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CUNNAH, Elaine

    Director

    Appointed on 15 November 1994

    Resigned on 23 January 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1962

    17 Pendre Avenue
    Prestatyn
    Clwyd
    LL19 9SH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 October 1994

    Resigned on 15 November 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WILLIAMS, Robert Paul

    Director

    Appointed on 23 January 1995

    Resigned on 19 February 1997

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1968

    123 Tan Y Felin
    Greenfield
    Holywell
    Clwyd
    CH8 7QA

  • WILLIAMS, Shirley

    Director

    Appointed on 15 November 1994

    Resigned on 23 January 1995

    Nationality: Welsh

    Occupation: Consultant

    Month of birth: October 1944

    Ardentinny
    Greenfield Road
    Holywell
    Clwyd
    CH8 7PZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP0GI. Transaction: MzE1OTc4NzE0NmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKAIG0. Transaction: MzE1NjI0MDY3OGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHVWZ. Transaction: MzEzMjkyNzI1M2FkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B3K4VC. Transaction: MzEyNjQ5MjgwOGFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYB7K. Transaction: MzExMDcwMDg1MmFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D46ZJN. Transaction: MzEwNDU5NjQ0OWFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM4249. Transaction: MzA4OTE4OTUzMGFkaXF6a2N4.

  8. 21 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2LM4241. Transaction: MzA4OTE4OTM4OWFkaXF6a2N4.

  9. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCUQBC. Transaction: MzA4Mzc3MjE5NWFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1O2674X. Transaction: MzA2OTU3MzU3NGFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8SY3T. Transaction: MzA2MzA1NTgxOWFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X6CJNYRA. Transaction: MzA0NjI2MDEwNWFkaXF6a2N4.

  13. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGU9IWY5. Transaction: MzA0MjgwNjc2MWFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XPCZBOEA. Transaction: MzAyNTU1OTExMmFkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AB5N2L55. Transaction: MzAxODQ2MzY0NWFkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X2ROCF16. Transaction: MzAwMzA1NTk1NWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Gerard Philip Austerberry on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2ROBF15. Transaction: MzAwMzA1NTU1MmFkaXF6a2N4.

  18. 15 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4A5LDAG. Transaction: MjA0MTMyMTI4M2FkaXF6a2N4.

  19. 4 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X347L4JJ. Transaction: MjAxNzIyMzc5OGFkaXF6a2N4.

  20. 31 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARBBE4EJ. Transaction: MjAxNjk0NzM0MWFkaXF6a2N4.

  21. 22 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2NTgxOWFkaXF6a2N4.

  22. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NjU2OGFkaXF6a2N4.

  23. 20 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3MTA0N2FkaXF6a2N4.

  24. 4 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0MjA0NmFkaXF6a2N4.

  25. 2 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDU3NzAyN2FkaXF6a2N4.

  26. 2 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDAyNDg2OWFkaXF6a2N4.

  27. 3 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2OTYyMGFkaXF6a2N4.

  28. 26 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNTI1NTMyNGFkaXF6a2N4.

  29. 7 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE4NTAwNGFkaXF6a2N4.

  30. 21 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNDI2OTY1MWFkaXF6a2N4.

  31. 13 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg3NjM4M2FkaXF6a2N4.

  32. 18 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE3MzI5OGFkaXF6a2N4.

  33. 14 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM2MjAyOGFkaXF6a2N4.

  34. 23 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNDMwMzY4NWFkaXF6a2N4.

  35. 23 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2MDcxMmFkaXF6a2N4.

  36. 29 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MjA2NTI5NGFkaXF6a2N4.

  37. 29 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTgyODA4N2FkaXF6a2N4.

  38. 5 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIxNDcyM2FkaXF6a2N4.

  39. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMxODg5M2FkaXF6a2N4.

  40. 5 November 1999 Registered office changed on 05/11/99 from: unit 27, greenfield business park, greenfield holywell, clwyd north wales CH8 7H5 [View PDF]

    Category: Address. Type: 287. Transaction: MTQ2NDg5NzA1YWRpcXprY3g.

  41. 5 November 1999 Registered office changed on 05/11/99 from: unit 27 greenfield business park greenfield holywell clwyd north wales CH8 7H5 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ4OTcwNWFkaXF6a2N4.

  42. 5 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY2MjkwMmFkaXF6a2N4.

  43. 19 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExODQ0NzY3NWFkaXF6a2N4.

  44. 5 October 1998 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwNTY4MWFkaXF6a2N4.

  45. 12 March 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5MTQzODYzM2FkaXF6a2N4.

  46. 8 January 1998 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjExNTUxN2FkaXF6a2N4.

  47. 14 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzMzQwNjQ3MmFkaXF6a2N4.

  48. 17 March 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MjYzMzA5MGFkaXF6a2N4.

  49. 1 October 1996 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3ODY3N2FkaXF6a2N4.

  50. 12 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyNjE5NzAyOGFkaXF6a2N4.

  51. 12 October 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxOTI3MmFkaXF6a2N4.

  52. 14 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkwNjE3MGFkaXF6a2N4.

  53. 14 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAzMDU4MWFkaXF6a2N4.

  54. 14 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQwOTE5OWFkaXF6a2N4.

  55. 14 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk3OTMyNWFkaXF6a2N4.

  56. 14 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDI0MzUzN2FkaXF6a2N4.

  57. 4 February 1995 Registered office changed on 04/02/95 from: 17 pendre avenue prestatyn clwyd

    Category: Address. Type: 287. Transaction: MDE1MDEzMzI1MmFkaXF6a2N4.

  58. 4 February 1995 Registered office changed on 04/02/95 from: 17 pendre avenue, prestatyn, clwyd [View PDF]

    Category: Address. Type: 287. Transaction: MTUwMTMzMjUyYWRpcXprY3g.

  59. 2 February 1995 Ad 23/01/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTg1NTQ3MWFkaXF6a2N4.

  60. 2 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzAwNjkwMGFkaXF6a2N4.

  61. 2 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjE5NDUyMmFkaXF6a2N4.

  62. 17 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDg0NzgwNGFkaXF6a2N4.

  63. 17 January 1995 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEwOTAwOTA4NmFkaXF6a2N4.

  64. 28 November 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTAxODM5M2FkaXF6a2N4.

  65. 28 November 1994 Registered office changed on 28/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNDk5NjAwM2FkaXF6a2N4.

  66. 28 November 1994 Registered office changed on 28/11/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MTM0OTk2MDAzYWRpcXprY3g.

  67. 6 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTY3NTIxN2FkaXF6a2N4.

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