Accompany Limited

Company Registration Number: 04242564

Company registered in England and Wales

Approximate Location Map
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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.
Accompany Limited is a Private Company Limited by Shares first registered on 28 June 2001. Its current registered address is in Broughton Astley, Leicestershire.

Registered Address

17 FRETTER CLOSE
BROUGHTON ASTLEY
LEICESTERSHIRE
LE9 6TT

There are 3 companies currently registered at this postcode, including this one.

All companies at LE9 6TT

Registration Data

Company Number

04242564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • EDGER 125 LIMITED, active until 7 August 2001

Company Officers

  • RUTHERFORD, Mark James

    Secretary

    Appointed on 7 August 2001

     

    17
    Fretter Close
    Broughton Astley
    Leicestershire
    LE9 6TT

  • FREEMAN, Janet

    Director

    Appointed on 7 August 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    17
    Fretter Close
    Broughton Astley
    Leicestershire
    LE9 6TT

  • CRESCENT HILL LIMITED

    Nominee Secretary

    Appointed on 28 June 2001

    Resigned on 7 August 2001

    Dumfries House
    Dumfries Place
    Cardiff
    South Glamorgan
    CF10 3FN

  • ST ANDREWS COMPANY SERVICES LIMITED

    Nominee Director

    Appointed on 28 June 2001

    Resigned on 7 August 2001

    Dumfries House
    Dumfries Place
    Cardiff
    South Glamorgan
    CF10 3FN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5DMMA1S. Transaction: MzE1NTM5MTc4MmFkaXF6a2N4.

  2. 14 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S02LV. Transaction: MzE0Mzk5MDEyOGFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRSBX5. Transaction: MzEyODIwMjM0OWFkaXF6a2N4.

  4. 22 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45W0XAG. Transaction: MzEyMTcwMzA2MGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3HQGK2Z. Transaction: MzEwODc1MjkwNGFkaXF6a2N4.

  6. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E11MZ. Transaction: MzA5NzI4NDQ4MmFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMWE3D. Transaction: MzA4MzExMzMzMmFkaXF6a2N4.

  8. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2442PQO. Transaction: MzA3NDYyOTIwMmFkaXF6a2N4.

  9. 18 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1FLS4WP. Transaction: MzA2MjYwNzYwMmFkaXF6a2N4.

  10. 18 August 2012 Secretary's details changed for Mark James Rutherford on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1FLS4WH. Transaction: MzA2MjYwNzYwMGFkaXF6a2N4.

  11. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153A7HV. Transaction: MzA1NDQ3ODA5NGFkaXF6a2N4.

  12. 7 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XEWWGWHW. Transaction: MzA0MTcwNDE4MWFkaXF6a2N4.

  13. 11 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ51DT2E. Transaction: MzAzNTM3ODQzMmFkaXF6a2N4.

  14. 24 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X1EFGMTM. Transaction: MzAyMTk4NjE4MmFkaXF6a2N4.

  15. 24 August 2010 Director's details changed for Janet Freeman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1EFFMTL. Transaction: MzAyMTk4NTg5M2FkaXF6a2N4.

  16. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQXW8IK3. Transaction: MzAxMjMyNzE0OWFkaXF6a2N4.

  17. 24 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OD6CN8. Transaction: MjAzOTc2NTUwOGFkaXF6a2N4.

  18. 24 June 2009 Director's change of particulars / janet freeman / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PDA26AZT. Transaction: MjAzNTc1NzEwM2FkaXF6a2N4.

  19. 24 June 2009 Registered office changed on 24/06/2009 from 21 smart close thorpe astley leicester LE3 3RS [View PDF]

    Category: Address. Type: 287. Barcode: PDA25AZS. Transaction: MjAzNTc1Njk3M2FkaXF6a2N4.

  20. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZEW49A6. Transaction: MjAzMTY0NzIxN2FkaXF6a2N4.

  21. 28 November 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P2757F. Transaction: MjAxODk4OTQ3NGFkaXF6a2N4.

  22. 5 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZ8O10BH. Transaction: MjAwNjcyOTExNmFkaXF6a2N4.

  23. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg4NzEwOWFkaXF6a2N4.

  24. 20 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyNDA2MGFkaXF6a2N4.

  25. 19 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5MDYyNWFkaXF6a2N4.

  26. 24 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNDE5MmFkaXF6a2N4.

  27. 10 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NTUxM2FkaXF6a2N4.

  28. 3 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODY4MjgwM2FkaXF6a2N4.

  29. 3 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE0NTM4MWFkaXF6a2N4.

  30. 4 October 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYyOTAwMmFkaXF6a2N4.

  31. 17 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ1ODIyNmFkaXF6a2N4.

  32. 12 August 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NTEwNmFkaXF6a2N4.

  33. 28 August 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMzNDk3M2FkaXF6a2N4.

  34. 26 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTI5NTM2NmFkaXF6a2N4.

  35. 23 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzkzODI3NWFkaXF6a2N4.

  36. 23 January 2002 Registered office changed on 23/01/02 from: 45 watergate lane narborough road south leicester LE3 2XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTg4MTMxN2FkaXF6a2N4.

  37. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE5OTQzNGFkaXF6a2N4.

  38. 25 September 2001 Registered office changed on 25/09/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTUyMTE5MWFkaXF6a2N4.

  39. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQwMDAwMGFkaXF6a2N4.

  40. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI0NzU5OGFkaXF6a2N4.

  41. 25 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc5NzQ3NGFkaXF6a2N4.

  42. 7 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDU4ODk1OGFkaXF6a2N4.

  43. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjc5MDQ2MmFkaXF6a2N4.

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