Accredited Lettings Limited

Company Registration Number: 04676394

Company registered in England and Wales

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Accredited Lettings Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in Bristol.

Registered Address

THE CLOCKHOUSE BATH HILL
KEYNSHAM
BRISTOL
BS31 1HL

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

All companies at BS31 1HL

Registration Data

Company Number

04676394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £197,145
of which Cash £197,145
Total Assets £197,145
Current Liabilities £64,946
Net Current Assets £132,199
Total Net Worth £140,915

Previous Names

No previous names

Company Officers

  • WRIGHT, Nicholas Kenneth

    Secretary

    Appointed on 30 September 2014

     

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • ROBSON, Michael

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • WESTGATE, David Edward

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    The Clockhouse
    Bath Hill
    Keynsham
    Bristol
    BS31 1HL
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 27 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SOUTH WEST REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 February 2003

    Resigned on 30 September 2014

    124 High Street
    Midsomer Norton
    Bath
    Avon
    BA3 2DA

  • COOK, Ty John

    Director

    Appointed on 27 February 2003

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1973

    16 South Road
    Midsomer Norton
    Radstock
    Banes
    BA3 2EZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 February 2003

    Resigned on 27 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK115S. Transaction: MzE1OTM2MDQzOWFkaXF6a2N4.

  2. 10 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GK1160. Transaction: MzE1OTM1OTcyNWFkaXF6a2N4.

  3. 13 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5EMHDIB. Transaction: MzE1NzI4MTI1M2FkaXF6a2N4.

  4. 13 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5EMHDHV. Transaction: MzE1NzI4MTAwN2FkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52RXFWP. Transaction: MzE0Mzk2MjcwMWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5HNC3. Transaction: MzEyOTUzMjAyOWFkaXF6a2N4.

  7. 17 August 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4D5L2Q3. Transaction: MzEyOTA4NjIzMmFkaXF6a2N4.

  8. 17 August 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4D5LRR6. Transaction: MzEyOTA4NjE0MmFkaXF6a2N4.

  9. 1 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X46H4TTN. Transaction: MzEyMjQxMjg0OGFkaXF6a2N4.

  10. 16 October 2014 Appointment of Mr Nicholas Kenneth Wright as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3ILM3A0. Transaction: MzEwOTU0Mjg1NWFkaXF6a2N4.

  11. 16 October 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ILMBN6. Transaction: MzEwOTU0NTM5MmFkaXF6a2N4.

  12. 16 October 2014 Appointment of Mr Michael Robson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3ILM6MZ. Transaction: MzEwOTU0Mzk0OWFkaXF6a2N4.

  13. 16 October 2014 Appointment of Mr David Edward Westgate as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3ILM480. Transaction: MzEwOTU0MzE3N2FkaXF6a2N4.

  14. 16 October 2014 Termination of appointment of Ty John Cook as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3ILM3EO. Transaction: MzEwOTU0Mjg2MGFkaXF6a2N4.

  15. 16 October 2014 Termination of appointment of South West Registrars Limited as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3ILM2Y2. Transaction: MzEwOTU0Mjc2MmFkaXF6a2N4.

  16. 16 October 2014 Registered office address changed from 16 South Road Midsomer Norton Radstock BA3 2EZ to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILM2UJ. Transaction: MzEwOTU0MjY1OWFkaXF6a2N4.

  17. 7 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I0QAP4. Transaction: MzEwODk2MTEyOGFkaXF6a2N4.

  18. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMTTK. Transaction: MzA5NTQyNzQ0N2FkaXF6a2N4.

  19. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WAP6. Transaction: MzA4OTc0ODMxM2FkaXF6a2N4.

  20. 5 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYPB6. Transaction: MzA3Mzk1OTAwNGFkaXF6a2N4.

  21. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJYR4. Transaction: MzA2ODM2NDQ1MWFkaXF6a2N4.

  22. 6 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X145771U. Transaction: MzA1MzYyMjc3MmFkaXF6a2N4.

  23. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHKZXZOH. Transaction: MzA0ODEzOTE1NGFkaXF6a2N4.

  24. 4 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X8SGPT0V. Transaction: MzAzNTAwNzUyMmFkaXF6a2N4.

  25. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3MU7PJV. Transaction: MzAyNzkzNzkwNmFkaXF6a2N4.

  26. 17 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X3JNKIDL. Transaction: MzAxMTY3NTYzOGFkaXF6a2N4.

  27. 17 March 2010 Secretary's details changed for South West Registrars Limited on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH04. Barcode: X3JNJIDK. Transaction: MzAxMTY3NTQ1MWFkaXF6a2N4.

  28. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLN4NG1D. Transaction: MzAwNTY0MjQ3MWFkaXF6a2N4.

  29. 3 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXEY7U1. Transaction: MjAyNzE5NjA5NmFkaXF6a2N4.

  30. 14 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0RXB3YA. Transaction: MjAxNTQ5NTMwNmFkaXF6a2N4.

  31. 28 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9ROXLN. Transaction: MjAwMDQ1NjE0MWFkaXF6a2N4.

  32. 27 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxNzYzOGFkaXF6a2N4.

  33. 15 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4MDc0N2FkaXF6a2N4.

  34. 17 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0Njg5OGFkaXF6a2N4.

  35. 25 April 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5MzkwMGFkaXF6a2N4.

  36. 5 July 2005 Registered office changed on 05/07/05 from: 124 high street midsomer norton bath BA3 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ5NzMzOWFkaXF6a2N4.

  37. 28 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk0NDE2OGFkaXF6a2N4.

  38. 26 May 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NzQxOWFkaXF6a2N4.

  39. 29 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE5NTEyN2FkaXF6a2N4.

  40. 26 April 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1MzMwNmFkaXF6a2N4.

  41. 26 April 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQwMDg1M2FkaXF6a2N4.

  42. 21 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTcxNjM1NmFkaXF6a2N4.

  43. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0MTY5NWFkaXF6a2N4.

  44. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc0MzExNmFkaXF6a2N4.

  45. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMyNzkwMWFkaXF6a2N4.

  46. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM3NzQyNWFkaXF6a2N4.

  47. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzcyNjk5NWFkaXF6a2N4.

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