Accepta Ltd

Company Registration Number: 04343142

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.
Accepta Ltd is a Private Company Limited by Shares first registered on 19 December 2001. Its current registered address is in Wirral, Merseyside.

Registered Address

UNIT 15, TARRAN WAY WEST UNIT 15 TARRAN WAY WEST
TARRAN INDUSTRIAL ESTATE
WIRRAL
MERSEYSIDE
GREAT BRITAIN
CH46 4TU

There are 9 companies currently registered at this postcode, including this one.

All companies at CH46 4TU

Registration Data

Company Number

04343142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £210,759£379,499£487,597£418,622£341,283£517,933
of which Cash £45,064£69,672£75,315£76,594£62,077£88,470
Total Assets £210,759£379,499£487,597£418,622£341,283£517,933
Current Liabilities £208,470£296,107£384,560£356,513£236,437£387,694
Net Current Assets £2,289£83,392£103,037£62,109£104,846£130,239
Total Net Worth £2,991£84,082£104,489£62,442£106,986£133,882

Previous Names

No previous names

Company Officers

  • REVANS, Martin John

    Secretary

    Appointed on 3 January 2017

     

    Unit 14
    Tarran Way West
    Tarran Industrial Estate
    Moreton
    Wirral
    CH46 4TU
    United Kingdom

  • DEVENNY, John Alan

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1971

    7
    High Street
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2PB
    Uk

  • PARKINSON, Timothy John

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Industrial Chemist

    Month of birth: April 1960

    13
    Cearns Road
    Oxton
    Wirral
    Merseyside
    CH43 1XF
    Uk

  • REVANS, Martin John

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: October 1963

    14
    Mount Road
    Wallasey
    Merseyside
    CH45 5JE
    United Kingdom

  • DOONER, Simon Stuart

    Secretary

    Appointed on 21 December 2001

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Director

    34 Sapling Road
    Swinton
    Manchester
    M27 0BZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • DOBSON, John Teasdale

    Director

    Appointed on 1 October 2009

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Unit 15, Tarran Way West
    Unit 15 Tarran Way West
    Tarran Industrial Estate
    Wirral
    Merseyside
    CH46 4TU
    Great Britain

  • DOONER, Simon Stuart

    Director

    Appointed on 21 December 2001

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    34 Sapling Road
    Swinton
    Manchester
    M27 0BZ

  • HUNTER, Michael Robert

    Director

    Appointed on 21 December 2001

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    26 Crutchley Road
    Wokingham
    Berkshire
    RG40 1XD

  • RICHARDSON, Nigel Peter

    Director

    Appointed on 21 December 2001

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    8
    Grampian Close
    Paignton
    Devon
    TQ4 7GD
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYRUZTUDdhZGlxemtjeA.

  2. 12 January 2017 Appointment of Martin John Revans as a secretary on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP03. Barcode: A5XEFSQB. Transaction: MzE2NjMzNzExOGFkaXF6a2N4.

  3. 12 January 2017 Appointment of Mr Martin John Revans as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: A5XEFSQJ. Transaction: MzE2NjMzNzEyMGFkaXF6a2N4.

  4. 12 January 2017 Appointment of Mr John Alan Devenny as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: A5XEFSQR. Transaction: MzE2NjMzNzEyMWFkaXF6a2N4.

  5. 12 January 2017 Termination of appointment of Simon Stuart Dooner as a secretary on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM02. Barcode: A5XEFSPN. Transaction: MzE2NjMzNzExNGFkaXF6a2N4.

  6. 12 January 2017 Termination of appointment of Simon Stuart Dooner as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: A5XEFSQ3. Transaction: MzE2NjMzNzExN2FkaXF6a2N4.

  7. 12 January 2017 Termination of appointment of John Teasdale Dobson as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: A5XEFSPV. Transaction: MzE2NjMzNzE1MGFkaXF6a2N4.

  8. 12 January 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: A5XEFSPF. Transaction: MzE2NjMzNjcwMGFkaXF6a2N4.

  9. 12 January 2017 Appointment of Timothy John Parkinson as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: A5XEFSQZ. Transaction: MzE2NjMzNzEzMGFkaXF6a2N4.

  10. 3 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4Z68. Transaction: MzE2NTc1NTQyNWFkaXF6a2N4.

  11. 3 January 2017 Registered office address changed from Abacus House, 35 Cumberland Street, Macclesfield Cheshire SK10 1DD to Unit 15, Tarran Way West Unit 15 Tarran Way West Tarran Industrial Estate Wirral Merseyside CH46 4TU on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD3WUR. Transaction: MzE2NTc0NDg3M2FkaXF6a2N4.

  12. 23 December 2016 [View PDF]

    Action Date: 19 December 2015. Category: Document replacement. Type: RP04AR01. Barcode: R5M5VWQ2. Transaction: MzE2NTIzNTc0MGFkaXF6a2N4.

  13. 23 December 2016 [View PDF]

    Action Date: 19 December 2014. Category: Document replacement. Type: RP04AR01. Barcode: R5M5VWPM. Transaction: MzE2NTIzNTQ5MWFkaXF6a2N4.

  14. 23 December 2016 [View PDF]

    Action Date: 19 December 2013. Category: Document replacement. Type: RP04AR01. Barcode: R5M5VWP6. Transaction: MzE2NTIzNTI1NWFkaXF6a2N4.

  15. 22 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KBG5V6. Transaction: MzE2MjQ2MDg4M2FkaXF6a2N4.

  16. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMJT0X. Transaction: MzE1MzQ3MjIwMWFkaXF6a2N4.

  17. 29 February 2016 Termination of appointment of Nigel Richardson as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X51RFXCP. Transaction: MzE0Mjk3OTk0MWFkaXF6a2N4.

  18. 12 January 2016 Annual return [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5WJ5. Transaction: MzEzOTU0OTgwMmFkaXF6a2N4.

  19. 27 October 2015 Termination of appointment of Michael Robert Hunter as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4IX16IJ. Transaction: MzEzMzkzMzE4OWFkaXF6a2N4.

  20. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIB943. Transaction: MzEzMTgxOTg5M2FkaXF6a2N4.

  21. 12 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQHL6. Transaction: MzExNTIwNzUxOWFkaXF6a2N4.

  22. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTJMZ. Transaction: MzEwNzg3Nzc5NGFkaXF6a2N4.

  23. 10 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OUG0. Transaction: MzA5MjQyODA4MWFkaXF6a2N4.

  24. 10 January 2014 Director's details changed for Nigel Richardson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9OUFS. Transaction: MzA5MjQyNzcxMmFkaXF6a2N4.

  25. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2EN46CA. Transaction: MzA4MzMzNDIxOWFkaXF6a2N4.

  26. 11 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A25LSDDS. Transaction: MzA3NjA4MDg2NGFkaXF6a2N4.

  27. 11 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A25LSDE8. Transaction: MzA3NjA4MDY5MmFkaXF6a2N4.

  28. 11 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25LSDE0. Transaction: MzA3NjA4MDY1NGFkaXF6a2N4.

  29. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjA4MDUyM2FkaXF6a2N4.

  30. 21 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M3D5. Transaction: MzA2OTg0NTIzNmFkaXF6a2N4.

  31. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV3OS2. Transaction: MzA1OTk1MDcyN2FkaXF6a2N4.

  32. 22 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8IPS. Transaction: MzA0OTU0NzY2M2FkaXF6a2N4.

  33. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AITB5WRO. Transaction: MzA0MjM0NTUwMGFkaXF6a2N4.

  34. 22 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XAULBQ5S. Transaction: MzAyOTIwMTUyMWFkaXF6a2N4.

  35. 27 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ1PKMUJ. Transaction: MzAyMjIyNjYyNWFkaXF6a2N4.

  36. 31 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XA5HXG9F. Transaction: MzAwNjAyMzQ2MWFkaXF6a2N4.

  37. 31 December 2009 Appointment of Mr John Teasdale Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA5HWG9E. Transaction: MzAwNjAyMzIwMGFkaXF6a2N4.

  38. 10 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYQVBFO7. Transaction: MzAwNTM0MjAzNGFkaXF6a2N4.

  39. 24 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PVURUF7L. Transaction: MzAwMzUyOTY2MmFkaXF6a2N4.

  40. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASIRN9HO. Transaction: MjAzMjM5NzQ3OGFkaXF6a2N4.

  41. 23 March 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03908BS. Transaction: MjAyODY1NDc4NmFkaXF6a2N4.

  42. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9LR5ZWV. Transaction: MjAwNTg4NjA5MGFkaXF6a2N4.

  43. 11 February 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MTI2M2FkaXF6a2N4.

  44. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzMTM4MWFkaXF6a2N4.

  45. 7 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzNDAyMmFkaXF6a2N4.

  46. 15 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIyMjQ4M2FkaXF6a2N4.

  47. 3 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjY5NzE1MWFkaXF6a2N4.

  48. 4 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwNjk5NGFkaXF6a2N4.

  49. 9 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTQ3MDg3NGFkaXF6a2N4.

  50. 4 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3NjIzMmFkaXF6a2N4.

  51. 24 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY2MzY5OGFkaXF6a2N4.

  52. 30 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAxMTQwMWFkaXF6a2N4.

  53. 17 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA1ODc4MGFkaXF6a2N4.

  54. 17 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTE1ODU0M2FkaXF6a2N4.

  55. 17 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIzOTQ4NWFkaXF6a2N4.

  56. 2 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzE5NjUzNGFkaXF6a2N4.

  57. 27 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMxNDc1MmFkaXF6a2N4.

  58. 12 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc4ODc1N2FkaXF6a2N4.

  59. 13 August 2002 Ad 19/12/01--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjI2MzM3M2FkaXF6a2N4.

  60. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3MzM4OWFkaXF6a2N4.

  61. 9 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI2ODQzNmFkaXF6a2N4.

  62. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM0NjY1NmFkaXF6a2N4.

  63. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU0NjA3MWFkaXF6a2N4.

  64. 9 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTExODg3N2FkaXF6a2N4.

  65. 19 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk4MDI4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.