Accent Fresh Limited

Company Registration Number: 03245048

Company registered in England and Wales

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Accent Fresh Limited is a Private Company Limited by Shares first registered on 3 September 1996. Its current registered address is in Downham Market Kings Lynn, Norfolk.

Registered Address

ST JOHNS WAY
SAINT JOHNS BUSINESS EST
DOWNHAM MARKET KINGS LYNN
NORFOLK
PE38 0QQ

There are 66 companies currently registered at this postcode, including this one.

All companies at PE38 0QQ

Registration Data

Company Number

03245048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,110,465£1,013,550£838,356£692,698£692,497£714,746£757,261
of which Cash £14,624£91,235£29,751£5,431£24,627£1,706£196,329
Total Assets £1,110,465£1,013,550£838,356£692,698£692,497£714,746£757,261
Current Liabilities £1,137,144£1,097,074£1,011,947£868,098£777,566£754,684£654,392
Net Current Assets £-26,679£-83,524£-173,591£-175,400£-85,069£-39,938£102,869
Total Net Worth £372,818£273,444£128,374£384,640£453,742£493,332£519,659

Previous Names

No previous names

Company Officers

  • SHORT, Karen

    Secretary

    Appointed on 3 September 1996

     

    Old Stables Hall Farm
    Mill Hill Road Boughton
    Kings Lynn
    PE33 9AE

  • GRIFFITHS, Daniel William

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    St Johns Way
    Saint Johns Business Est
    Downham Market Kings Lynn
    Norfolk
    PE38 0QQ

  • SHORT, Karen

    Director

    Appointed on 21 May 1997

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1966

    Old Stables Hall Farm
    Mill Hill Road Boughton
    Kings Lynn
    PE33 9AE

  • SHORT, Stephen

    Director

    Appointed on 3 September 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    Old Stables Hall Farm
    Mill Hill Road Boughton
    Kings Lynn
    PE33 0AN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1996

    Resigned on 3 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BRADSHAW, Herbert Frank

    Director

    Appointed on 3 September 1996

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: February 1954

    The Old Chapel 35 Church Road
    Wimbotsham
    Kings Lynn
    Norfolk
    PE34 3QG

  • BRADSHAW, Janet Anne

    Director

    Appointed on 3 September 1996

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1958

    The Old Chapel 35 Church Road
    Wimbotsham
    Kings Lynn
    Norfolk
    PE34 3QG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 1996

    Resigned on 3 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 April 2017 Statement of capital following an allotment of shares on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Capital. Type: SH01. Barcode: A64702PE. Transaction: MzE3MzkxOTcyMGFkaXF6a2N4.

  2. 18 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5Y1K8U3. Transaction: MzE2NjcxNzU4NWFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D714C0. Transaction: MzE1NTAzNDAxNmFkaXF6a2N4.

  4. 22 April 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: A54KTCKG. Transaction: MzE0NjI0MDk0MmFkaXF6a2N4.

  5. 1 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z59A4G. Transaction: MzE0MDM5OTkxM2FkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSNFN. Transaction: MzEyODg3MjIwM2FkaXF6a2N4.

  7. 22 July 2015 Statement of capital following an allotment of shares on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Capital. Type: SH01. Barcode: A4BSWIMR. Transaction: MzEyNzUyMTk4NWFkaXF6a2N4.

  8. 22 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCU1YwNzVhZGlxemtjeA.

  9. 22 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4BSWIN7. Transaction: MzEyNzUyMTcyOWFkaXF6a2N4.

  10. 22 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4BSWINF. Transaction: MzEyNzUyMTYwMGFkaXF6a2N4.

  11. 22 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4BSWINN. Transaction: MzEyNzUyMTU4NGFkaXF6a2N4.

  12. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADLP5U. Transaction: MzEyNTkzNzIxM2FkaXF6a2N4.

  13. 30 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VWMX. Transaction: MzEwNDcwOTA1OWFkaXF6a2N4.

  14. 30 July 2014 Director's details changed for Mr Stephen Short on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3D6VWTK. Transaction: MzEwNDcwODkxMmFkaXF6a2N4.

  15. 19 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37V70MQ. Transaction: MzEwMDI3MjE3M2FkaXF6a2N4.

  16. 19 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37V70MI. Transaction: MzEwMDI3MjIwMGFkaXF6a2N4.

  17. 17 April 2014 Termination of appointment of Janet Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZFQDV. Transaction: MzA5ODQzODg1N2FkaXF6a2N4.

  18. 17 April 2014 Termination of appointment of Herbert Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZFQ3L. Transaction: MzA5ODQzODgxOWFkaXF6a2N4.

  19. 11 April 2014 Appointment of Mr Daniel William Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCKDN. Transaction: MzA5ODA4NTg1NGFkaXF6a2N4.

  20. 5 April 2014 Registration of charge 032450480003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3567X17. Transaction: MzA5ODAyNDcyOGFkaXF6a2N4.

  21. 25 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LWC1QQ. Transaction: MzA4OTM3NzIyMWFkaXF6a2N4.

  22. 27 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSPWLK. Transaction: MzA4NTg5OTA3MWFkaXF6a2N4.

  23. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEL24X. Transaction: MzA4MDU4ODM2M2FkaXF6a2N4.

  24. 3 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO9HK3. Transaction: MzA2MzQyNTg3MmFkaXF6a2N4.

  25. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYFU09. Transaction: MzA1OTkwNzg2NWFkaXF6a2N4.

  26. 10 January 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0ZXLNKR. Transaction: MzA1MDQ5MTcwM2FkaXF6a2N4.

  27. 10 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0ZXLNKZ. Transaction: MzA1MDQ5MTYyOWFkaXF6a2N4.

  28. 7 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XOSAVXCR. Transaction: MzA0MzQzOTMyOWFkaXF6a2N4.

  29. 1 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB9F1UHL. Transaction: MzAzODA3NjI2OGFkaXF6a2N4.

  30. 8 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X713SN7U. Transaction: MzAyMjg1MDk4MWFkaXF6a2N4.

  31. 7 September 2010 Director's details changed for Herbert Frank Bradshaw on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X713ON7Q. Transaction: MzAyMjg1MDY2MWFkaXF6a2N4.

  32. 7 September 2010 Director's details changed for Karen Short on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X713QN7S. Transaction: MzAyMjg1MDY3MGFkaXF6a2N4.

  33. 7 September 2010 Director's details changed for Stephen Short on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X713RN7T. Transaction: MzAyMjg1MDY3MmFkaXF6a2N4.

  34. 7 September 2010 Director's details changed for Janet Anne Bradshaw on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X713PN7R. Transaction: MzAyMjg1MDY2NWFkaXF6a2N4.

  35. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFSQ2KXQ. Transaction: MzAxNzg1MjIwOWFkaXF6a2N4.

  36. 14 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNM8D9B. Transaction: MjA0MTI0NzgwOGFkaXF6a2N4.

  37. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATKBIBJA. Transaction: MjAzNzEwNTQ3MWFkaXF6a2N4.

  38. 23 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDGV3DU. Transaction: MjAxMzkyODg1NGFkaXF6a2N4.

  39. 15 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MTgyMWFkaXF6a2N4.

  40. 24 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMTI1MmFkaXF6a2N4.

  41. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU4NjcxOGFkaXF6a2N4.

  42. 4 December 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0MjUxN2FkaXF6a2N4.

  43. 20 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzODY0NGFkaXF6a2N4.

  44. 2 December 2005 Ad 22/11/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjIwNTM1OGFkaXF6a2N4.

  45. 19 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzg5OTQzOWFkaXF6a2N4.

  46. 11 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzgzOTcyNmFkaXF6a2N4.

  47. 24 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4Mjc1MGFkaXF6a2N4.

  48. 28 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE2NDQ5NWFkaXF6a2N4.

  49. 16 December 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwNDEyMWFkaXF6a2N4.

  50. 4 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk0MDQ5MWFkaXF6a2N4.

  51. 3 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjE1ODk1M2FkaXF6a2N4.

  52. 27 August 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2MTEzNGFkaXF6a2N4.

  53. 29 June 2002 Registered office changed on 29/06/02 from: unit e sovereign way trafalgar industrial estate downham market norfolk PE38 9SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODEwMjg1M2FkaXF6a2N4.

  54. 13 May 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ4ODI1NGFkaXF6a2N4.

  55. 5 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjg3MTg4OWFkaXF6a2N4.

  56. 15 October 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcxNTExMGFkaXF6a2N4.

  57. 24 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ5MDQ3NGFkaXF6a2N4.

  58. 19 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3NTQ4MWFkaXF6a2N4.

  59. 10 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNTc3MTczOGFkaXF6a2N4.

  60. 29 September 1999 Return made up to 01/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0NTAzOWFkaXF6a2N4.

  61. 25 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NTk2ODk4OWFkaXF6a2N4.

  62. 7 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyMTMzMWFkaXF6a2N4.

  63. 2 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNzYyODU0MGFkaXF6a2N4.

  64. 16 October 1997 Return made up to 03/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0MTE1MWFkaXF6a2N4.

  65. 5 June 1997 Registered office changed on 05/06/97 from: c/o pearson & partners chequer house 12 king street kings lynn norfolk PE30 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIwNjIwNmFkaXF6a2N4.

  66. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5NTA3NGFkaXF6a2N4.

  67. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjQ2NTU3N2FkaXF6a2N4.

  68. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTA4MzI2N2FkaXF6a2N4.

  69. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzY1MzI1NGFkaXF6a2N4.

  70. 11 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzc1OTQ1MGFkaXF6a2N4.

  71. 11 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDAyMzUxOGFkaXF6a2N4.

  72. 11 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQyMTI0NmFkaXF6a2N4.

  73. 3 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTg3MTc2N2FkaXF6a2N4.

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