Acc Products Limited

Company Registration Number: 03755932

Company registered in England and Wales

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Acc Products Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 230 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

03755932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,000£25,002£28,268£62,522£7,500£8,000
of which Cash £0£0£0£0£0£0
Total Assets £6,000£25,002£28,268£62,522£7,500£8,000
Current Liabilities £126,272£135,634£84,026£60,040£246,286£658,536
Net Current Assets £-120,272£-110,632£-55,758£2,482£-238,786£-650,536
Total Net Worth £1,529£15,245£6,783£2,523£-182,743£-163,187

Previous Names

  • ACC INDUSTRIES LIMITED, active until 24 March 2009
  • ACC (BOREHAMWOOD) LIMITED, active until 27 August 2004

Company Officers

  • COX, Michael David

    Secretary

    Appointed on 7 June 2013

     

    Delmonden
    Springfield Road
    Bickley
    Kent
    BR1 2LJ
    United Kingdom

  • BARRY, Stephen Jeffrey

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1943

    95
    Flood Street
    London
    SW3 5TB
    England

  • ARMOUR, Douglas William

    Secretary

    Appointed on 30 March 2012

    Resigned on 7 June 2013

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • ARMOUR, Douglas William

    Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    Deramore Ham Lane
    Elstead
    Godalming
    Surrey
    GU8 6HG

  • VENUS, David Anthony

    Secretary

    Appointed on 21 April 1999

    Resigned on 30 March 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • CARR, Patrick John

    Director

    Appointed on 11 October 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    25 Hulton Close
    Mossley
    Congleton
    Cheshire
    CW12 3TF

  • COX, Michael David

    Director

    Appointed on 21 April 1999

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Delmonden
    Springfield Road
    Bickley
    Kent
    BR1 2LJ

  • PATEL, Mahesh Shivabhai

    Director

    Appointed on 21 April 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    29 The Avenue
    Pinner
    Middlesex
    HA5 5BN

  • THAXTON, Frank William David

    Director

    Appointed on 21 April 1999

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Tower Cottage Friary Road
    Ascot
    Berkshire
    SL5 9HD

  • VENUS, David Anthony

    Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    Nationality: British

    Month of birth: September 1951

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

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

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Latest Filings

  1. 1 December 2016 Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: A5K9UAOX. Transaction: MzE2MzI4NTU4M2FkaXF6a2N4.

  2. 30 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5K9UAP5. Transaction: MzE2MzE5NDg3M2FkaXF6a2N4.

  3. 30 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5K9UAPD. Transaction: MzE2MzE5NDgxNGFkaXF6a2N4.

  4. 30 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVLQUYyWDZhZGlxemtjeA.

  5. 14 November 2016 Termination of appointment of Michael David Cox as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5JQIUK1. Transaction: MzE2MTg4NTg4NWFkaXF6a2N4.

  6. 15 August 2016 Current accounting period extended from 30 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5D7363L. Transaction: MzE1NTA1MzkwMWFkaXF6a2N4.

  7. 29 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5J6Z. Transaction: MzE0NzUxODI4NWFkaXF6a2N4.

  8. 10 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L520SYY8. Transaction: MzE0MzU4NjEyMWFkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X469596R. Transaction: MzEyMjE1MDE3OGFkaXF6a2N4.

  10. 25 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432YEPN. Transaction: MzExOTQ3Njg4MGFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYM34. Transaction: MzEwMDQ1MDk0MWFkaXF6a2N4.

  12. 19 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N7OY4Z. Transaction: MzA5MTExMjE4OWFkaXF6a2N4.

  13. 5 July 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWRJU0. Transaction: MzA4MDk4ODY1NmFkaXF6a2N4.

  14. 4 July 2013 Director's details changed for Mr Stephen Jeffrey Barry on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2BWRIFN. Transaction: MzA4MDk4ODQ2M2FkaXF6a2N4.

  15. 28 June 2013 Appointment of Mr Michael David Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BHA9YI. Transaction: MzA4MDY2OTU2MGFkaXF6a2N4.

  16. 28 June 2013 Termination of appointment of Douglas Armour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH9LDL. Transaction: MzA4MDY2NDY1NmFkaXF6a2N4.

  17. 28 June 2013 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH9LDD. Transaction: MzA4MDY2NDY1M2FkaXF6a2N4.

  18. 30 August 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1G2L654. Transaction: MzA2MzIxOTIyMGFkaXF6a2N4.

  19. 18 July 2012 Appointment of Douglas William Armour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DE2ATY. Transaction: MzA2MTAyMTg3NGFkaXF6a2N4.

  20. 18 July 2012 Termination of appointment of David Venus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DE2ALV. Transaction: MzA2MTAyMTgyN2FkaXF6a2N4.

  21. 6 July 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CLNZL5. Transaction: MzA2MDM3NTA0NWFkaXF6a2N4.

  22. 26 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSISR. Transaction: MzA1NjU0NjcyNWFkaXF6a2N4.

  23. 19 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9DM4XL4. Transaction: MzA0NDAzNDYyMmFkaXF6a2N4.

  24. 21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XEVU2THC. Transaction: MzAzNjAxMzg2MmFkaXF6a2N4.

  25. 3 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7QR3PLB. Transaction: MzAyODE2NjkzNGFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XKD9XJCV. Transaction: MzAxMzk1MDE2MWFkaXF6a2N4.

  27. 20 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKA51GPF. Transaction: MzAwNzUwNDQ1NGFkaXF6a2N4.

  28. 4 November 2009 Secretary's details changed for David Anthony Venus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWDSHEOH. Transaction: MzAwMjEzNDU3M2FkaXF6a2N4.

  29. 21 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IAR973. Transaction: MjAzMTAyODI3OWFkaXF6a2N4.

  30. 20 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: CZDDZ8BJ. Transaction: MjAyODg0MDQyMWFkaXF6a2N4.

  31. 7 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYL1021X. Transaction: MjAxMDU2NjQ1OWFkaXF6a2N4.

  32. 23 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW550Z46. Transaction: MjAwMzkyOTA2MmFkaXF6a2N4.

  33. 31 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5Njg3NWFkaXF6a2N4.

  34. 24 October 2007 Registered office changed on 24/10/07 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEzNDY5NmFkaXF6a2N4.

  35. 24 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ4ODQyNWFkaXF6a2N4.

  36. 28 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQxODc3OGFkaXF6a2N4.

  37. 25 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1MDA5OWFkaXF6a2N4.

  38. 3 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDc3MjM2M2FkaXF6a2N4.

  39. 28 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwNzA0NmFkaXF6a2N4.

  40. 27 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDg4MzY4N2FkaXF6a2N4.

  41. 3 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgwOTkwMWFkaXF6a2N4.

  42. 4 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3MjMyMGFkaXF6a2N4.

  43. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU4MDA3NGFkaXF6a2N4.

  44. 1 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEzOTA5N2FkaXF6a2N4.

  45. 23 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjkwMzA3NGFkaXF6a2N4.

  46. 8 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE4MzA2MmFkaXF6a2N4.

  47. 26 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4ODgyOWFkaXF6a2N4.

  48. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI3MjAzNWFkaXF6a2N4.

  49. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcxMDA5NGFkaXF6a2N4.

  50. 30 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQxNTU2NGFkaXF6a2N4.

  51. 4 May 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUwNjExM2FkaXF6a2N4.

  52. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5OTQ0MmFkaXF6a2N4.

  53. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNDYzNjcwNmFkaXF6a2N4.

  54. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ5Njc3NGFkaXF6a2N4.

  55. 15 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyMjg3NmFkaXF6a2N4.

  56. 16 August 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTQwNDU0MGFkaXF6a2N4.

  57. 4 May 1999 Ad 21/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE0MTMzN2FkaXF6a2N4.

  58. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIwNDIzOGFkaXF6a2N4.

  59. 28 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzMjUxOGFkaXF6a2N4.

  60. 28 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2NTY1MWFkaXF6a2N4.

  61. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg5ODIzNGFkaXF6a2N4.

  62. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1NjAwMGFkaXF6a2N4.

  63. 27 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkxMDgwNWFkaXF6a2N4.

  64. 27 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ5OTY0N2FkaXF6a2N4.

  65. 27 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY2NjAyNmFkaXF6a2N4.

  66. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY1NzI2M2FkaXF6a2N4.

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