Accept Properties Ltd.

Company Registration Number: 03143324

Company registered in England and Wales

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Accept Properties Ltd. is a Private Company Limited by Shares first registered on 3 January 1996. Its current registered address is in Mirfield, West Yorkshire.

Registered Address

PRIMROSE FARM
CROSSLEY LANE
MIRFIELD
WEST YORKSHIRE
WF14 0NR

There are 2 companies currently registered at this postcode, including this one.

All companies at WF14 0NR

Registration Data

Company Number

03143324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,214,415£1,212,156£1,215,592£1,219,743£1,256,230
of which Cash £2,376£2,331£2,699£6,584£5,830
Total Assets £1,214,415£1,212,156£1,215,592£1,219,743£1,256,230
Current Liabilities £520,426£533,729£550,905£561,751£600,354
Net Current Assets £693,989£678,427£664,687£657,992£655,876
Total Net Worth £338,744£323,059£309,311£302,325£300,526

Previous Names

  • ACCEPT COMMUNICATION CO. LIMITED, active until 10 June 2003
  • RENTALDENT LIMITED, active until 20 February 1997

Company Officers

  • SHAW, Russell Anthony

    Director

    Appointed on 3 January 1996

     

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: September 1962

    Primrose Farm Crossley Lane
    Mirfield
    West Yorkshire
    WF14 0NR

  • HIRST, Sarah Louise

    Secretary

    Appointed on 9 November 2004

    Resigned on 30 June 2009

    19 Upper Fold
    Honley
    Holmfirth
    West Yorkshire
    HD9 6NX

  • HULLAH, David Thomas

    Secretary

    Appointed on 3 January 1996

    Resigned on 9 November 2004

    Nationality: British

    13 Nidd Approach
    Wetherby
    West Yorkshire
    LS22 7UJ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 3 January 1996

    Resigned on 3 January 1996

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • SIMPSON, Peter

    Director

    Appointed on 19 February 1997

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Sales

    Month of birth: October 1962

    5 The Orchard
    Fangfoss
    York
    YO4 5SG

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 3 January 1996

    Resigned on 3 January 1996

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5F5H157. Transaction: MzE1NzExMjcyMGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLO1D. Transaction: MzEzODg0MTU5NGFkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CJPDIH. Transaction: MzEyNzg0ODc1MmFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHMEI. Transaction: MzExNDcwNTM1NGFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FA04JT. Transaction: MzEwNjM5Mjk3N2FkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ21S. Transaction: MzA5MTg2NDM4MWFkaXF6a2N4.

  7. 19 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2F2G9Y0. Transaction: MzA4MzQ3NzAxOGFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0WK3. Transaction: MzA3MDQ2NzYyM2FkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ILZUI0. Transaction: MzA2NTA0OTUyMGFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGTB6. Transaction: MzA1MDEwMTg3OGFkaXF6a2N4.

  11. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4OPBYOB. Transaction: MzA0NjAzODU1OGFkaXF6a2N4.

  12. 4 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XDEK0QIG. Transaction: MzAyOTcwMjQ1OWFkaXF6a2N4.

  13. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQ8IPOG6. Transaction: MzAyNTY5OTUxMGFkaXF6a2N4.

  14. 25 February 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RV18YHT3. Transaction: MzAxMDIzMjQwOGFkaXF6a2N4.

  15. 25 February 2010 Statement of capital on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Capital. Type: SH19. Barcode: PL3O9HTK. Transaction: MzAxMDIzMjM1NGFkaXF6a2N4.

  16. 25 February 2010 Solvency statement dated 15/02/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RV190HT6. Transaction: MzAxMDIzMjMzMGFkaXF6a2N4.

  17. 25 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDIzMjEyMmFkaXF6a2N4.

  18. 25 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: PL3OAHTL. Transaction: MzAxMDIzMjQ0NGFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XSI8HGEQ. Transaction: MzAwNjMyMDg4MGFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Russell Anthony Shaw on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XSI8GGEP. Transaction: MzAwNjMyMDQyMmFkaXF6a2N4.

  21. 14 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X19NHEYN. Transaction: MzAwMjg4MTU3MGFkaXF6a2N4.

  22. 10 July 2009 Appointment terminated secretary sarah hirst [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXBQBFD. Transaction: MjAzNjkxMzM1OWFkaXF6a2N4.

  23. 5 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYXO69A. Transaction: MjAyMjQ0MzI0NWFkaXF6a2N4.

  24. 27 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X134M494. Transaction: MjAxNjQ0ODgwOWFkaXF6a2N4.

  25. 3 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MzI4MWFkaXF6a2N4.

  26. 23 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4MTI5OWFkaXF6a2N4.

  27. 22 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzNjU4MWFkaXF6a2N4.

  28. 25 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwNjU5OGFkaXF6a2N4.

  29. 19 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTAwMTk1NmFkaXF6a2N4.

  30. 26 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NDgwODI4MGFkaXF6a2N4.

  31. 27 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1ODU3M2FkaXF6a2N4.

  32. 13 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzI1NDcxN2FkaXF6a2N4.

  33. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzOTMwOWFkaXF6a2N4.

  34. 12 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYyNDU1MGFkaXF6a2N4.

  35. 26 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0NjkyMGFkaXF6a2N4.

  36. 18 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NDg2MTY1NGFkaXF6a2N4.

  37. 10 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjkwNjEyNmFkaXF6a2N4.

  38. 16 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzNTE2N2FkaXF6a2N4.

  39. 1 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4OTYwODI0OGFkaXF6a2N4.

  40. 8 October 2002 Registered office changed on 08/10/02 from: unit 3 mount pleasant business centre jackson street oldham lancashire OL4 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg1Njg3M2FkaXF6a2N4.

  41. 15 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYyNTQyMWFkaXF6a2N4.

  42. 17 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk4NTgyOGFkaXF6a2N4.

  43. 8 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzMjU1MWFkaXF6a2N4.

  44. 27 December 2000 Registered office changed on 27/12/00 from: 831 manchester road castleton rochdale lancashire OL11 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE0MTA2MGFkaXF6a2N4.

  45. 17 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2ODgwMTk4NmFkaXF6a2N4.

  46. 6 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3MDYzOGFkaXF6a2N4.

  47. 6 January 2000 Ad 29/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzEwMDcxNWFkaXF6a2N4.

  48. 2 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NzMxMTMxM2FkaXF6a2N4.

  49. 22 January 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk4MDI1MGFkaXF6a2N4.

  50. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ2NDE3MGFkaXF6a2N4.

  51. 15 July 1998 Accounts for a small company made up to 31 January 1998

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0ODc0MzkxMmFkaXF6a2N4.

  52. 22 January 1998 Return made up to 30/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxNjEzNGFkaXF6a2N4.

  53. 9 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNjY0Mjc2OWFkaXF6a2N4.

  54. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2MTc2NGFkaXF6a2N4.

  55. 19 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjE1NDg4OWFkaXF6a2N4.

  56. 11 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTgyNDU1NmFkaXF6a2N4.

  57. 24 January 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwMzU2NGFkaXF6a2N4.

  58. 21 March 1996 Registered office changed on 21/03/96 from: tudor house 1 barley hill road garforth leeds LS25 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE2MDc5NmFkaXF6a2N4.

  59. 16 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTQ1MjU4MGFkaXF6a2N4.

  60. 16 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTM1MTM0NmFkaXF6a2N4.

  61. 16 February 1996 Registered office changed on 16/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUyMjE3MWFkaXF6a2N4.

  62. 3 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM1NTg3M2FkaXF6a2N4.

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