Acc Associates (UK) Limited

Company Registration Number: 04349638

Company registered in England and Wales

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Acc Associates (UK) Limited is a Private Company Limited by Shares first registered on 9 January 2002. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

UNIT 12 TRINITY CENTRE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
ENGLAND
NN8 6ZB

There are 20 companies currently registered at this postcode, including this one.

All companies at NN8 6ZB

Registration Data

Company Number

04349638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,795£71,337£2,250£0£1£1
of which Cash £1,795£60,687£2,250£0£1£1
Total Assets £1,795£71,337£2,250£0£1£1
Current Liabilities £1,565£15,491£2,492£0£0£0
Net Current Assets £230£55,846£-242£0£1£1
Total Net Worth £230£55,846£242£0£1£1

Previous Names

  • GLOBAL CARD TECHNOLOGIES LIMITED, active until 16 October 2012

Company Officers

  • COSFORD, Robert

    Secretary

    Appointed on 9 January 2002

     

    18 Francis Dickins Close
    Wollaston
    Northamptonshire
    NN29 7RH

  • COSFORD, Edward Robert

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    4 Thorpe Court
    Thorpe Waterville
    Kettering
    Northamptonshire
    NN14 3ED
    England

  • COSFORD, Robert

    Director

    Appointed on 9 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    18 Francis Dickins Close
    Wollaston
    Northamptonshire
    NN29 7RH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ADDIS, Christopher

    Director

    Appointed on 9 January 2002

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    1
    Meadow Lane
    Denford
    Kettering
    Northamptonshire
    NN14 4EH
    England

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 24 June 2016 Registered office address changed from 18 Francis Dickins Close Wollaston Northamptonshire NN29 7RH to Unit 12 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UFNCO. Transaction: MzE1MTU2NTM3MWFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LX414. Transaction: MzE1MDI1MzAxMGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXE1L7. Transaction: MzEzOTk5MTIyOGFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41TS0H7. Transaction: MzExNzg3MDE5N2FkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KC0TLC. Transaction: MzExMTA1MTE2M2FkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8F37. Transaction: MzA5Mjc2NDU0OWFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MWW6CW. Transaction: MzA5MDQzMzMzMWFkaXF6a2N4.

  8. 19 June 2013 Director's details changed for Mr Edward Robert Cosford on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2ATVP83. Transaction: MzA4MDA0MzA3OGFkaXF6a2N4.

  9. 18 June 2013 Termination of appointment of Christopher Addis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR7XYB. Transaction: MzA3OTk1MDE0M2FkaXF6a2N4.

  10. 23 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20P0SS9. Transaction: MzA3MTYyMDQ4NWFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X201RB83. Transaction: MzA3MTA1MDI1M2FkaXF6a2N4.

  12. 16 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JM33YB. Transaction: MzA2NTg5Mzc0MmFkaXF6a2N4.

  13. 15 October 2012 Statement of capital following an allotment of shares on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Capital. Type: SH01. Barcode: X1JM2Z9E. Transaction: MzA2NTg0NTIwMGFkaXF6a2N4.

  14. 15 October 2012 Statement of capital following an allotment of shares on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Capital. Type: SH01. Barcode: X1JM2Z8J. Transaction: MzA2NTg0NTA5MmFkaXF6a2N4.

  15. 15 October 2012 Statement of capital following an allotment of shares on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Capital. Type: SH01. Barcode: X1JM2YW0. Transaction: MzA2NTg0NTAxOGFkaXF6a2N4.

  16. 15 October 2012 Appointment of Mr Edward Robert Cosford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGOAX. Transaction: MzA2NTc1NjM0NGFkaXF6a2N4.

  17. 27 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9Z03. Transaction: MzA1MTUwMjkwNGFkaXF6a2N4.

  18. 15 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XC9QDZ9T. Transaction: MzA0NzIxMTkxNWFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XMIZJR9J. Transaction: MzAzMTM3NzcwMWFkaXF6a2N4.

  20. 18 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZOSDP7L. Transaction: MzAyNzIwNzc3MGFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Christopher Addis on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJINMKXO. Transaction: MzAxNzgwNzM4N2FkaXF6a2N4.

  22. 16 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XN3ZVHKI. Transaction: MzAwOTU1MzA1NGFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XIJ5CGNI. Transaction: MzAwNzA3MTMxMGFkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Robert Cosford on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIJ5BGNH. Transaction: MzAwNzA3MDM4MGFkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Christopher Addis on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIJ5AGNG. Transaction: MzAwNzA3MDI5M2FkaXF6a2N4.

  26. 25 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVGIX7KR. Transaction: MjAyNjcxODI5MGFkaXF6a2N4.

  27. 30 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3PZ6YF. Transaction: MjAyNDYyODExMGFkaXF6a2N4.

  28. 30 January 2009 Director and secretary's change of particulars / robert cosford / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN3PY6YE. Transaction: MjAyNDYyNzQ2OWFkaXF6a2N4.

  29. 15 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc4MDMyNGFkaXF6a2N4.

  30. 16 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyNDk2OGFkaXF6a2N4.

  31. 29 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU0MjU2MWFkaXF6a2N4.

  32. 11 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM1MTcwNGFkaXF6a2N4.

  33. 14 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NDU4NWFkaXF6a2N4.

  34. 18 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzc4MDU2M2FkaXF6a2N4.

  35. 10 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTgwNDIzMGFkaXF6a2N4.

  36. 21 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxNjUxOGFkaXF6a2N4.

  37. 1 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIzODM4NWFkaXF6a2N4.

  38. 27 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTUyNDcwMWFkaXF6a2N4.

  39. 21 January 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg4MDczNWFkaXF6a2N4.

  40. 21 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5MzUyNmFkaXF6a2N4.

  41. 26 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMyODI1MWFkaXF6a2N4.

  42. 4 March 2002 Accounting reference date shortened from 31/01/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDEwNzkzMmFkaXF6a2N4.

  43. 30 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc2Nzg0NmFkaXF6a2N4.

  44. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUwNDA3N2FkaXF6a2N4.

  45. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzMzY5OGFkaXF6a2N4.

  46. 30 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwNTI2NmFkaXF6a2N4.

  47. 30 January 2002 Registered office changed on 30/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzMDA3NWFkaXF6a2N4.

  48. 9 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjA5NzIyMGFkaXF6a2N4.

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