Accella Tyre Fill Systems Limited

Company Registration Number: 04129957

Company registered in England and Wales

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Accella Tyre Fill Systems Limited is a Private Company Limited by Shares first registered on 22 December 2000. Its current registered address is in Manchester.

Registered Address

PARKGATES, BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0JW

There are 275 companies currently registered at this postcode, including this one.

All companies at M25 0JW

Registration Data

Company Number

04129957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2,346,310£1,507,156£1,823,326£1,245,574
of which Cash £573,855£311,199£245,694£122,554
Total Assets £2,346,310£1,507,156£1,823,326£1,245,574
Current Liabilities £622,580£414,728£900,398£440,455
Net Current Assets £1,723,730£1,092,428£922,928£805,119
Total Net Worth £1,734,874£1,092,428£922,928£805,119

Previous Names

  • ARNCO EUROPE LIMITED, active until 23 December 2014

Company Officers

  • NEGREY, Joseph

    Secretary

    Appointed on 2 October 2014

     

    Parkgates, Bury New Road
    Prestwich
    Manchester
    M25 0JW

  • HARRIS, Andrew

    Director

    Appointed on 1 October 2014

     

    Nationality: American

    Occupation: Ceo

    Month of birth: February 1965

    Park Gates
    Bury New Road
    Prestwich
    Manchester
    M25 0JW

  • NEGREY, Joseph

    Director

    Appointed on 31 March 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1972

    Parkgates, Bury New Road
    Prestwich
    Manchester
    M25 0JW

  • HARRIS, Andrew

    Secretary

    Appointed on 31 March 2013

    Resigned on 2 October 2014

    Parkgates, Bury New Road
    Prestwich
    Manchester
    M25 0JW

  • LAZAR, Lisa

    Secretary

    Appointed on 22 December 2000

    Resigned on 31 March 2013

    1509 Via Margarita
    Palos Verdes Estates
    California Ca90274
    Usa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • CARAPELLOTTI, Larry

    Director

    Appointed on 22 December 2000

    Resigned on 31 March 2013

    Nationality: Usa

    Occupation: President

    Month of birth: March 1947

    22651 Labrussa
    Missionviejo Ca 92692
    Usa
    FOREIGN

  • CUPE, Roger

    Director

    Appointed on 22 December 2000

    Resigned on 1 July 2001

    Nationality: American

    Occupation: Exec, Vice President

    Month of birth: January 1942

    31438 Santiago Road
    Temecula
    California 92592
    Usa

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRV1K3. Transaction: MzE1NTgwNjQ5MmFkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNHCR. Transaction: MzEzODU3ODcyOWFkaXF6a2N4.

  3. 7 April 2015 Amended accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A43KVIGX. Transaction: MzExOTk5NzUyNmFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43FCMIW. Transaction: MzExOTQwMjYzNWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X41JH0H4. Transaction: MzExNzYzOTcwMWFkaXF6a2N4.

  6. 22 January 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3Z0NMIQ. Transaction: MzExNTg1MzQ2NWFkaXF6a2N4.

  7. 23 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3N0WKOG. Transaction: MzExNDA4MDMwNmFkaXF6a2N4.

  8. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNRFA5WlRhZGlxemtjeA.

  9. 14 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXYZK. Transaction: MzEwOTQxNDcyNmFkaXF6a2N4.

  10. 10 October 2014 Appointment of Mr Joseph Negrey as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP03. Barcode: X3I8LXR4. Transaction: MzEwOTIxMzQ1MWFkaXF6a2N4.

  11. 10 October 2014 Appointment of Mr Andrew Harris as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I8LWH5. Transaction: MzEwOTIxMjk5M2FkaXF6a2N4.

  12. 10 October 2014 Termination of appointment of Andrew Harris as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM02. Barcode: X3I8LWRN. Transaction: MzEwOTIxMzA0MGFkaXF6a2N4.

  13. 29 September 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFXACA. Transaction: MzEwODQ0MDYwMWFkaXF6a2N4.

  14. 28 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X30HOWG3. Transaction: MzA5MzQ0NzE2OGFkaXF6a2N4.

  15. 2 October 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2HSCGCY. Transaction: MzA4NjE5NzM1OWFkaXF6a2N4.

  16. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKUKLT. Transaction: MzA4NTY1NDc1N2FkaXF6a2N4.

  17. 2 September 2013 Appointment of Mr Andrew Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G2HYO3. Transaction: MzA4NDIyNjY4NmFkaXF6a2N4.

  18. 30 August 2013 Appointment of Mr Joseph Negrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUTR3E. Transaction: MzA4NDEwMzExMWFkaXF6a2N4.

  19. 30 August 2013 Termination of appointment of Lisa Lazar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUTVNL. Transaction: MzA4NDEwNDQ3NmFkaXF6a2N4.

  20. 30 August 2013 Termination of appointment of Larry Carapellotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUTRFS. Transaction: MzA4NDEwMzI0MGFkaXF6a2N4.

  21. 21 June 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: A2AVARHL. Transaction: MzA4MDIwMzI3NmFkaXF6a2N4.

  22. 21 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2AW376Y. Transaction: MzA4MDIwMzE4NGFkaXF6a2N4.

  23. 21 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDIwMzEyOGFkaXF6a2N4.

  24. 8 May 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X27YEGAC. Transaction: MzA3NzYzNzQ0MmFkaXF6a2N4.

  25. 10 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI1ZE. Transaction: MzA3MDg5NDg3N2FkaXF6a2N4.

  26. 10 January 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1Z9FA8Y. Transaction: MzA3MDg4NDc5MGFkaXF6a2N4.

  27. 1 February 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X11PJOL7. Transaction: MzA1MTY3MzgwMWFkaXF6a2N4.

  28. 24 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AWSGGYKC. Transaction: MzA0NTk3MTk0N2FkaXF6a2N4.

  29. 25 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS5JYW0K. Transaction: MzA0MTAwNTI3M2FkaXF6a2N4.

  30. 25 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS5K0W0N. Transaction: MzA0MTAwNTIyMmFkaXF6a2N4.

  31. 8 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0GGIS9P. Transaction: MzAzMzQ4NzA1MWFkaXF6a2N4.

  32. 12 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XG2XFQP6. Transaction: MzAzMDI3MjE3OWFkaXF6a2N4.

  33. 12 January 2011 Director's details changed for Larry Carapellotti on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XG2XEQP5. Transaction: MzAzMDIyNDcxNmFkaXF6a2N4.

  34. 4 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XAMBEGDB. Transaction: MzAwNjEyMDQyNWFkaXF6a2N4.

  35. 20 November 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8K6ZEYJ. Transaction: MzAwMzMxMjAyM2FkaXF6a2N4.

  36. 22 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPJZ6QK. Transaction: MjAyMzk2MTE5MWFkaXF6a2N4.

  37. 17 November 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGBD04UC. Transaction: MjAxODE1OTQwMmFkaXF6a2N4.

  38. 8 February 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2NTQ2MWFkaXF6a2N4.

  39. 29 October 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5MDE0M2FkaXF6a2N4.

  40. 16 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzNDg0MGFkaXF6a2N4.

  41. 28 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NzUzMGFkaXF6a2N4.

  42. 28 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTA5NzY4MmFkaXF6a2N4.

  43. 28 December 2005 Registered office changed on 28/12/05 from: ground floor parkgates bury new road, prestwich manchester M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIyNzg2MWFkaXF6a2N4.

  44. 18 November 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMDMwMDk5M2FkaXF6a2N4.

  45. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzgxMzUwNGFkaXF6a2N4.

  46. 5 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwMTc2NGFkaXF6a2N4.

  47. 22 November 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM3MjUyN2FkaXF6a2N4.

  48. 15 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTE2NTg3OWFkaXF6a2N4.

  49. 9 March 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODY4MTM2MmFkaXF6a2N4.

  50. 21 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4MjQ5NGFkaXF6a2N4.

  51. 20 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDg0ODI5OGFkaXF6a2N4.

  52. 21 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4MTUxMGFkaXF6a2N4.

  53. 6 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5OTM0NDI5M2FkaXF6a2N4.

  54. 29 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIzOTA5MGFkaXF6a2N4.

  55. 3 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMzA4NDA5OWFkaXF6a2N4.

  56. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM1MjM2MWFkaXF6a2N4.

  57. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk3MjM2NWFkaXF6a2N4.

  58. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgzMzY1NWFkaXF6a2N4.

  59. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY4NTQ3M2FkaXF6a2N4.

  60. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIwNDIxNGFkaXF6a2N4.

  61. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzOTI5MmFkaXF6a2N4.

  62. 16 February 2001 Accounting reference date shortened from 31/12/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzA2ODAxNmFkaXF6a2N4.

  63. 22 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTAyNzA4MmFkaXF6a2N4.

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