Accsys Spangle Limited

Company Registration Number: 03641668

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.
Accsys Spangle Limited is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

6-7 ST. JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1QH

There are 332 companies currently registered at this postcode, including this one.

All companies at NG18 1QH

Registration Data

Company Number

03641668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£2£2£2
Current Assets £4,463£4,463£4,463£4,463£4,464£14,464
of which Cash £0£0£110£52£197£10,293
Total Assets £4,464£4,464£4,464£4,465£4,466£14,466
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,463£4,463£4,463£4,463£4,464£14,464
Total Net Worth £4,464£4,464£4,464£4,465£4,466£14,466

Previous Names

No previous names

Company Officers

  • TAYLOR-CARR, Richard

    Secretary

    Appointed on 30 September 2015

     

    6-7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • CLOUDSDALE, David

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1972

    6-7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • TAYLOR CARR, Richard

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1948

    6-7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • THURMAN, Lea

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: It Developer

    Month of birth: August 1972

    6-7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • KUJAWA, Michael Anthony

    Secretary

    Appointed on 1 October 1998

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Lecturer

    6-7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • CLOUDSDALE, David

    Director

    Appointed on 1 October 1998

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1978

    6-7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • HOLMES, Paul James

    Director

    Appointed on 1 October 1998

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1952

    34 Millford Avenue
    Flixton
    Manchester
    M41 6JZ

  • KUJAWA, Michael Anthony

    Director

    Appointed on 1 October 1998

    Resigned on 26 July 2015

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1950

    6-7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • STOBART, Richard John

    Director

    Appointed on 1 June 2002

    Resigned on 30 June 2008

    Nationality: South African

    Occupation: It Consultant

    Month of birth: October 1969

    20a Werter Road
    Piutney
    London
    SW15 2LJ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 06/03/2017.

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. 4 October 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDGCB. Transaction: MzE1ODkwNjc0NWFkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Michael Anthony Kujawa as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: TM01. Barcode: X5GWBP0I. Transaction: MzE1ODg4NjkxNGFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57VTWXT. Transaction: MzE0OTU3MzEzN2FkaXF6a2N4.

  4. 27 May 2016 Appointment of Mr Richard Taylor-Carr as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X57VTT41. Transaction: MzE0OTU3MjEyMGFkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of Michael Anthony Kujawa as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X57VTRZR. Transaction: MzE0OTU3MTg1MGFkaXF6a2N4.

  6. 18 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2B54Z. Transaction: MzEyOTE2Njc5MmFkaXF6a2N4.

  7. 18 August 2015 Appointment of Mr David Cloudsdale as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2B0H6. Transaction: MzEyOTE2NTQ2OWFkaXF6a2N4.

  8. 18 August 2015 Termination of appointment of David Cloudsdale as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E2AYVM. Transaction: MzEyOTE2NTE3N2FkaXF6a2N4.

  9. 9 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X497UQQI. Transaction: MzEyNDgxMDU2NWFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z4RM. Transaction: MzEwNjM4MjAwMWFkaXF6a2N4.

  11. 9 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39NLJJD. Transaction: MzEwMTU4NDc3M2FkaXF6a2N4.

  12. 8 May 2014 Secretary's details changed for Michael Anthony Kujawa on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH03. Barcode: X37HQ50W. Transaction: MzA5OTY3MzQ2NWFkaXF6a2N4.

  13. 8 May 2014 Director's details changed for Michael Anthony Kujawa on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X37HQ4FT. Transaction: MzA5OTY3MzI0NGFkaXF6a2N4.

  14. 8 May 2014 Director's details changed for Lea Thurman on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X37HQ41N. Transaction: MzA5OTY3MzA4MWFkaXF6a2N4.

  15. 8 May 2014 Director's details changed for David Cloudsdale on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X37HQ3K5. Transaction: MzA5OTY3MzAwM2FkaXF6a2N4.

  16. 8 May 2014 Director's details changed for Richard Taylor Carr on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X37HQ38Z. Transaction: MzA5OTY3Mjg4MWFkaXF6a2N4.

  17. 7 May 2014 Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: A36Y3INU. Transaction: MzA5OTU2MDQxN2FkaXF6a2N4.

  18. 25 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHOAB. Transaction: MzA4MjE3ODU4M2FkaXF6a2N4.

  19. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BQ5PMQ. Transaction: MzA4MTI0NjIxNmFkaXF6a2N4.

  20. 22 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44HHE. Transaction: MzA2NjIzNzI5NmFkaXF6a2N4.

  21. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D2VQ6B. Transaction: MzA2MDkzMDMwOGFkaXF6a2N4.

  22. 14 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1KC0YD5. Transaction: MzA0NTUwODA1OWFkaXF6a2N4.

  23. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR4MXW2M. Transaction: MzA0MTA5MDU4NmFkaXF6a2N4.

  24. 12 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XM0OVO6W. Transaction: MzAyNTA3MzAwM2FkaXF6a2N4.

  25. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYDZSM1Z. Transaction: MzAyMDYyMzc3OGFkaXF6a2N4.

  26. 8 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XIARFDV3. Transaction: MzAwMDMwMDczNmFkaXF6a2N4.

  27. 7 October 2009 Director's details changed for Michael Anthony Kujawa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIARCDV0. Transaction: MzAwMDI2Nzk0MGFkaXF6a2N4.

  28. 7 October 2009 Director's details changed for Lea Thurman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIAREDV2. Transaction: MzAwMDI2Nzk0MmFkaXF6a2N4.

  29. 7 October 2009 Director's details changed for Richard Taylor Carr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIARDDV1. Transaction: MzAwMDI2Nzk0MWFkaXF6a2N4.

  30. 7 October 2009 Director's details changed for David Cloudsdale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIARBDVZ. Transaction: MzAwMDI2NzkzOWFkaXF6a2N4.

  31. 7 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIL60C50. Transaction: MjAzODc5MjE0MGFkaXF6a2N4.

  32. 13 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQL13U3. Transaction: MjAxNTI5ODMyNGFkaXF6a2N4.

  33. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AORCL2NB. Transaction: MjAxMjExNTg4NGFkaXF6a2N4.

  34. 16 July 2008 Appointment terminated director richard stobart [View PDF]

    Category: Officers. Type: 288b. Barcode: A9V9Z1G3. Transaction: MjAwOTEzMzI0M2FkaXF6a2N4.

  35. 16 July 2008 Director appointed lea thurman [View PDF]

    Category: Officers. Type: 288a. Barcode: A9V9Y1G2. Transaction: MjAwOTEzMzExNmFkaXF6a2N4.

  36. 15 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MzE5MmFkaXF6a2N4.

  37. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0MzQ3M2FkaXF6a2N4.

  38. 8 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAzOTY1OWFkaXF6a2N4.

  39. 3 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1ODcwMWFkaXF6a2N4.

  40. 10 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3NDc3OGFkaXF6a2N4.

  41. 15 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA4MTI4NmFkaXF6a2N4.

  42. 18 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1MjI5NGFkaXF6a2N4.

  43. 9 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NjMwNDY2MmFkaXF6a2N4.

  44. 21 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1MDgwM2FkaXF6a2N4.

  45. 29 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzODcxMTAyN2FkaXF6a2N4.

  46. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4NzQ0MGFkaXF6a2N4.

  47. 21 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1NDg0N2FkaXF6a2N4.

  48. 17 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NTgyMzY0OGFkaXF6a2N4.

  49. 4 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxNDUzOGFkaXF6a2N4.

  50. 10 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQ1MTAyMGFkaXF6a2N4.

  51. 19 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzNDAwMGFkaXF6a2N4.

  52. 12 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyOTA3MTEyNGFkaXF6a2N4.

  53. 29 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyMDk1NmFkaXF6a2N4.

  54. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg1MjY5OGFkaXF6a2N4.

  55. 12 October 1998 Ad 06/10/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA4MzExOWFkaXF6a2N4.

  56. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1MzUwOWFkaXF6a2N4.

  57. 6 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NTM1MTAzMGFkaXF6a2N4.

  58. 6 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNTc2NDMzN2FkaXF6a2N4.

  59. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NzUwNjExOGFkaXF6a2N4.

  60. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1NTQzMzgwOGFkaXF6a2N4.

  61. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5Mjg0NTIwMGFkaXF6a2N4.

  62. 6 October 1998 Registered office changed on 06/10/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc1MTIwNGFkaXF6a2N4.

  63. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ1OTIzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.