Accent Steel Limited

Company Registration Number: 03743082

Company registered in England and Wales

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Accent Steel Limited is a Private Company Limited by Shares first registered on 29 March 1999. Its current registered address is in Dudley, West Midlands.

Registered Address

MERIDIAN HOUSE GRAZEBROOK INDUSTRIAL PARK
PEARTREE LANE
DUDLEY
WEST MIDLANDS
DY2 0XW

There are 28 companies currently registered at this postcode, including this one.

All companies at DY2 0XW

Registration Data

Company Number

03743082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £463£463£463£0£0£0£0£463
Net Current Assets £-463£-463£-463£0£0£0£0£-463
Total Net Worth £-463£-463£-463£0£0£0£0£-463

Previous Names

  • ACCENT STEELS LIMITED, active until 15 March 2001
  • MR INTERNAL AUDIT LIMITED, active until 22 July 1999

Company Officers

  • ROADWAY, Stephen Harry

    Secretary

    Appointed on 18 September 2009

     

    338 Skip Lane
    Walsall
    West Midlands
    WS5 3RA

  • MYATT, Derek Alan

    Director

    Appointed on 18 September 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1945

    Hawthorne Cottage
    Lawnswood
    Wordsley
    West Midlands
    DY7 5QL
    United Kingdom

  • ROADWAY, Stephen Harry

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    338 Skip Lane
    Walsall
    West Midlands
    WS5 3RA

  • ELMIDORO, Jane Margaret

    Secretary

    Appointed on 4 August 1999

    Resigned on 1 November 2000

    Coombe Barn
    Coombe Lane Naphill
    High Wycombe
    Buckinghamshire
    HP14 4PJ

  • FLINT, Michael Joseph

    Secretary

    Appointed on 1 November 2000

    Resigned on 18 September 2009

    24 Claremont Avenue
    Sunbury On Thames
    Surrey
    TW16 5LX

  • SKINNER, Alan Kenneth

    Secretary

    Appointed on 29 March 1999

    Resigned on 4 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Green Hayes Forest Road
    Pyrford
    Woking
    Surrey
    GU22 8LU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ELMIDORO, Paul Jeffery

    Director

    Appointed on 4 August 1999

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    17 Woodbank
    Loosley Row Princes
    Risborough
    Buckinghamshire
    HP27 0TS

  • FLINT, Michael Joseph

    Director

    Appointed on 14 January 2002

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1945

    24 Claremont Avenue
    Sunbury On Thames
    Surrey
    TW16 5LX

  • HICKSON, Paul Ronald

    Director

    Appointed on 29 March 1999

    Resigned on 4 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    16 Blakeden Drive
    Claygate
    Esher
    Surrey
    KT10 0JR

  • SKINNER, Alan Kenneth

    Director

    Appointed on 29 March 1999

    Resigned on 4 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1948

    Green Hayes Forest Road
    Pyrford
    Woking
    Surrey
    GU22 8LU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653MCUQ. Transaction: MzE3NDMxNTcyN2FkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5MUEUAZ. Transaction: MzE2NjE2OTY3NWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54BB1LI. Transaction: MzE0NTczODE5NmFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQBTG. Transaction: MzEzNzk3Mjg5M2FkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X476VE8Z. Transaction: MzEyMjg5NjE0MGFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8V1I0. Transaction: MzExNDQwOTE0MWFkaXF6a2N4.

  7. 30 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JLZPGO. Transaction: MzExMDQzNTAyOGFkaXF6a2N4.

  8. 26 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3H87RGW. Transaction: MzEwODMzNTk4NWFkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37ZZIFL. Transaction: MzEwMDE3Mzg4NGFkaXF6a2N4.

  10. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8VKP. Transaction: MzA4OTQ3Njg3NmFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0AHM. Transaction: MzA3NjMwOTQ0MWFkaXF6a2N4.

  12. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCKY9L. Transaction: MzA2OTM2MjI3OGFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18NUP2A. Transaction: MzA1NzI1NTc5MmFkaXF6a2N4.

  14. 2 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q8VJM. Transaction: MzA1MTc5ODIzM2FkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XEWODTHI. Transaction: MzAzNjAyODUxNWFkaXF6a2N4.

  16. 21 April 2011 Director's details changed for Derek Alan Myatt on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XEWOCTHH. Transaction: MzAzNjAxNjE2M2FkaXF6a2N4.

  17. 12 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ16IQKZ. Transaction: MzAzMDI4ODk2NGFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XVPCWJY6. Transaction: MzAxNTQ5NDUwN2FkaXF6a2N4.

  19. 17 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A52S9HLK. Transaction: MzAwOTc4NzU3NGFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZFV4H2T. Transaction: MzAwODMwODg2N2FkaXF6a2N4.

  21. 29 September 2009 Director appointed derek alan myatt [View PDF]

    Category: Officers. Type: 288a. Barcode: AUWQ3DOU. Transaction: MjA0MjQyOTE5MGFkaXF6a2N4.

  22. 24 September 2009 Appointment terminated director paul elmidoro [View PDF]

    Category: Officers. Type: 288b. Barcode: AX1U5DI2. Transaction: MjA0MjA0NDE1MWFkaXF6a2N4.

  23. 24 September 2009 Appointment terminated director and secretary michael flint [View PDF]

    Category: Officers. Type: 288b. Barcode: AX1TWDIS. Transaction: MjA0MjA0NDExNWFkaXF6a2N4.

  24. 24 September 2009 Director and secretary appointed stephen harry roadway [View PDF]

    Category: Officers. Type: 288a. Barcode: AX1TUDIQ. Transaction: MjA0MjA0MzA3OGFkaXF6a2N4.

  25. 24 September 2009 Registered office changed on 24/09/2009 from 2 clarendon road ashford middlesex TW15 2QE [View PDF]

    Category: Address. Type: 287. Barcode: AX1TTDIP. Transaction: MjA0MjA0MzA0M2FkaXF6a2N4.

  26. 29 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XJU9F4. Transaction: MjAzMTgyOTM5OGFkaXF6a2N4.

  27. 29 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1TJK4DB. Transaction: MjAxNjczMzI3MWFkaXF6a2N4.

  28. 19 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NVRZU0. Transaction: MjAwNTY2NzMwMmFkaXF6a2N4.

  29. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxMDcyOGFkaXF6a2N4.

  30. 17 July 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwOTAxOGFkaXF6a2N4.

  31. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNjMzNWFkaXF6a2N4.

  32. 10 April 2006 Registered office changed on 10/04/06 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDEzNjU3MWFkaXF6a2N4.

  33. 6 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcwNDU5NmFkaXF6a2N4.

  34. 29 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzg1MjM5MGFkaXF6a2N4.

  35. 31 March 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzNTkxOGFkaXF6a2N4.

  36. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDEzMTUwOGFkaXF6a2N4.

  37. 4 August 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE1OTUwNmFkaXF6a2N4.

  38. 29 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjMzMDM4OWFkaXF6a2N4.

  39. 17 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTI3NjEwOWFkaXF6a2N4.

  40. 11 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzODgyMWFkaXF6a2N4.

  41. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM0Njk1N2FkaXF6a2N4.

  42. 29 March 2002 Ad 28/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTE3OTM5MGFkaXF6a2N4.

  43. 29 March 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwODY4OWFkaXF6a2N4.

  44. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTAzNjY4MWFkaXF6a2N4.

  45. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM5NjU4NmFkaXF6a2N4.

  46. 29 May 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA0MzIwNWFkaXF6a2N4.

  47. 15 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTc0NDAzN2FkaXF6a2N4.

  48. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjQ2MDYzNWFkaXF6a2N4.

  49. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI1MTg1NmFkaXF6a2N4.

  50. 13 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY3MjQ1OGFkaXF6a2N4.

  51. 20 June 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA3NTAzOGFkaXF6a2N4.

  52. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkwMTI0OGFkaXF6a2N4.

  53. 21 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIxMzQ4MWFkaXF6a2N4.

  54. 21 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM3MTMxNmFkaXF6a2N4.

  55. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIwMTEzMWFkaXF6a2N4.

  56. 17 August 1999 Registered office changed on 17/08/99 from: menzies neville house 55 eden street kingston upon thames surrey KT1 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ0MzkyMGFkaXF6a2N4.

  57. 29 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTc1NjE0OGFkaXF6a2N4.

  58. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYxMjQ2M2FkaXF6a2N4.

  59. 28 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwNDU5NWFkaXF6a2N4.

  60. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMyNDI5MWFkaXF6a2N4.

  61. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ1NzA0NGFkaXF6a2N4.

  62. 27 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE4NDI4NGFkaXF6a2N4.

  63. 22 July 1999 Registered office changed on 22/07/99 from: c/o menzies applemarket house 17 union street kingston upon thames surrey KT1 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzExMDg1NGFkaXF6a2N4.

  64. 21 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDg2ODAzMmFkaXF6a2N4.

  65. 29 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDMwMjA1N2FkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:35:52 +0000