Accent Design Group Limited

Company Registration Number: 04618709

Company registered in England and Wales

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Accent Design Group Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in Norwich, Norfolk.

Registered Address

THE STUDIO
94B ST BENEDICTS STREET
NORWICH
NORFOLK
NR2 4AB

There are 19 companies currently registered at this postcode, including this one.

All companies at NR2 4AB

Registration Data

Company Number

04618709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £138,016£135,715£75,425£76,755£78,331£65,015
of which Cash £0£45,871£15,055£26,197£5£26
Total Assets £138,016£135,715£75,425£76,755£78,331£65,015
Current Liabilities £98,380£105,071£82,188£72,610£78,510£64,796
Net Current Assets £39,636£30,644£-6,763£4,145£-179£219
Total Net Worth £66,463£43,775£3,315£13,818£8,539£7,341

Previous Names

No previous names

Company Officers

  • SOMNER, Louise Elizabeth

    Secretary

    Appointed on 18 December 2002

     

    Nationality: British

    The Studio
    94b St Benedicts Street
    Norwich
    Norfolk
    NR2 4AB

  • FULLER, David John

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Web Director

    Month of birth: May 1977

    The Studio
    94b St Benedicts Street
    Norwich
    Norfolk
    NR2 4AB

  • SOMNER, Geoffrey William

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    The Studio
    94b St Benedicts Street
    Norwich
    Norfolk
    NR2 4AB

  • POCOCK, Simon

    Secretary

    Appointed on 16 December 2002

    Resigned on 18 December 2002

    16 Friars Quay
    Norwich
    NR3 1ES

  • POCOCK, Shiona Gwynedd Susan

    Director

    Appointed on 16 December 2002

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    16 Friars Quay
    Norwich
    NR3 1ES

  • POCOCK, Simon

    Director

    Appointed on 16 December 2002

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1944

    16 Friars Quay
    Norwich
    NR3 1ES

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639OH4Y. Transaction: MzE3Mjg2NzIyOGFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPSAI. Transaction: MzE2NTAwNjIzNmFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V68SN. Transaction: MzE0NTUxMzQ4N2FkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRVZX4. Transaction: MzEzODIyOTI1NWFkaXF6a2N4.

  5. 23 December 2015 Register(s) moved to registered inspection location 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB [View PDF]

    Category: Address. Type: AD03. Barcode: X4MRVZNN. Transaction: MzEzODA5MjA0M2FkaXF6a2N4.

  6. 23 December 2015 Register inspection address has been changed to 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X4MRVZPV. Transaction: MzEzODA5MjAzOGFkaXF6a2N4.

  7. 22 December 2015 Director's details changed for Mr Geoffrey William Somner on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X4MRVZPN. Transaction: MzEzODA5MjAzMmFkaXF6a2N4.

  8. 22 December 2015 Secretary's details changed for Louise Elizabeth Somner on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH03. Barcode: X4MRVZNF. Transaction: MzEzODA5MjAyOWFkaXF6a2N4.

  9. 30 July 2015 Statement of capital following an allotment of shares on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Capital. Type: SH01. Barcode: X4CRM91V. Transaction: MzEyODExNjI4NGFkaXF6a2N4.

  10. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A425PNM3. Transaction: MzExODc1Njc3NWFkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSUKQ. Transaction: MzExNDkwNTg1NmFkaXF6a2N4.

  12. 7 January 2015 Secretary's details changed for Louise Elizabeth Somner on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH03. Barcode: X3YKSUG2. Transaction: MzExNDkwNTYwOGFkaXF6a2N4.

  13. 19 November 2014 Director's details changed for Mr Geoffrey William Somner on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3KZG077. Transaction: MzExMTY1NTM5OGFkaXF6a2N4.

  14. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346FQA1. Transaction: MzA5NzAwODkxMWFkaXF6a2N4.

  15. 20 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZIME8. Transaction: MzA5Mjk2NDA1M2FkaXF6a2N4.

  16. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586RMZ. Transaction: MzA3NTQzOTY2NWFkaXF6a2N4.

  17. 10 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIZ3U. Transaction: MzA3MDkwNzAyMmFkaXF6a2N4.

  18. 10 January 2013 Appointment of Mr David John Fuller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIZ3M. Transaction: MzA3MDkwNjgzN2FkaXF6a2N4.

  19. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VC6EJ. Transaction: MzA1NTEwMzU5OWFkaXF6a2N4.

  20. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIA23S. Transaction: MzA0OTIyMzYzNGFkaXF6a2N4.

  21. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6UIESVG. Transaction: MzAzNDc1MTc0MWFkaXF6a2N4.

  22. 11 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XG8UAQP4. Transaction: MzAzMDI0MTIyOWFkaXF6a2N4.

  23. 22 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABBJWJC6. Transaction: MzAxNDA1ODc3OGFkaXF6a2N4.

  24. 29 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XYLMHH22. Transaction: MzAwODIwOTM3MmFkaXF6a2N4.

  25. 29 January 2010 Director's details changed for Geoffrey Somner on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYLMGH21. Transaction: MzAwODIwODQ1NmFkaXF6a2N4.

  26. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA2ZW9GT. Transaction: MjAzMTg4NTIyNWFkaXF6a2N4.

  27. 6 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJZS746. Transaction: MjAyNTA5MjE4NmFkaXF6a2N4.

  28. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUBSDZ0J. Transaction: MjAwMzgyNDgxOGFkaXF6a2N4.

  29. 4 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NzI4OWFkaXF6a2N4.

  30. 4 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5Mjg5M2FkaXF6a2N4.

  31. 1 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ5MTM5NWFkaXF6a2N4.

  32. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY0NjIyN2FkaXF6a2N4.

  33. 1 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE5Mzk1NGFkaXF6a2N4.

  34. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyMTMyNWFkaXF6a2N4.

  35. 1 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODM5NDAyNWFkaXF6a2N4.

  36. 29 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwNzI3NGFkaXF6a2N4.

  37. 5 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ3NjU1NmFkaXF6a2N4.

  38. 5 November 2004 Accounting reference date shortened from 31/12/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTM2NDk2NWFkaXF6a2N4.

  39. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDUwNjk3NWFkaXF6a2N4.

  40. 19 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzMjIzMGFkaXF6a2N4.

  41. 18 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzcxMDQwNmFkaXF6a2N4.

  42. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY4MzA2OWFkaXF6a2N4.

  43. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAxNzU5N2FkaXF6a2N4.

  44. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0Mjk4N2FkaXF6a2N4.

  45. 31 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2ODE2NWFkaXF6a2N4.

  46. 31 December 2002 Registered office changed on 31/12/02 from: 16 friars quay norwich NR3 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM0MTE0NWFkaXF6a2N4.

  47. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTcxNzA2NmFkaXF6a2N4.

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