Acc (UK) Limited

Company Registration Number: 04689054

Company registered in England and Wales

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Acc (UK) Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

12 TENTERCROFT STREET
LINCOLN
LINCOLNSHIRE
LN5 7DB

There are 179 companies currently registered at this postcode, including this one.

All companies at LN5 7DB

Registration Data

Company Number

04689054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £378,168£356,792£328,263£309,527£293,909£263,993
Current Assets £91,377£94,351£94,284£87,307£40,597£68,652
of which Cash £8,853£11,073£26,578£22,727£7,284£43,380
Total Assets £469,545£451,143£422,547£396,834£334,506£332,645
Current Liabilities £72,119£70,403£75,625£86,111£72,835£77,733
Net Current Assets £19,258£23,948£18,659£1,196£-32,238£-9,081
Total Net Worth £397,426£380,740£346,922£310,723£261,671£254,912

Previous Names

No previous names

Company Officers

  • COOK, Simon Nicholas

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: September 1970

    Garden Cottage
    Wildmoor Lane
    Sherfield-On-Loddon
    Hampshire
    RG27 0HB
    England

  • EVANS, Dawn Maria

    Secretary

    Appointed on 18 March 2003

    Resigned on 26 August 2010

    3 Greenways
    Sandhurst
    Berkshire
    GU47 8PJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 11 March 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 11 March 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0ZQBU. Transaction: MzE1MzcyMjg2NGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529O12Q. Transaction: MzE0MzQ4NjAwM2FkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E299VS. Transaction: MzEyOTE0OTc1MGFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJ0KJ. Transaction: MzEyMDQzNTE5MWFkaXF6a2N4.

  5. 19 March 2015 Statement of capital following an allotment of shares on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Capital. Type: SH01. Barcode: X43I0TCH. Transaction: MzExOTUwMjI0NWFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CTSR16. Transaction: MzEwNDM0MjQ1MmFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3411T3E. Transaction: MzA5NjYzODYxOGFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MELHII. Transaction: MzA4OTg2NzgyMGFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI14A. Transaction: MzA3NDYzOTI3OGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HDJV. Transaction: MzA2OTc0MTY4MGFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X147V442. Transaction: MzA1Mzc0MzA2NmFkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVKODYOC. Transaction: MzA0NjE4MDEyM2FkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XZ8PESA9. Transaction: MzAzMzUyNDg0N2FkaXF6a2N4.

  14. 1 February 2011 Director's details changed for Mr Simon Nicholas Cook on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMLYYR90. Transaction: MzAzMTM4Njg1OWFkaXF6a2N4.

  15. 31 January 2011 Registered office address changed from Unit 4 Nimbus Business Park Hercules Way Farnborough Hampshire GU14 6UU on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMMEOR97. Transaction: MzAzMTM4ODAxMGFkaXF6a2N4.

  16. 21 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0BJSP9H. Transaction: MzAyNzI4MDk0MmFkaXF6a2N4.

  17. 26 August 2010 Termination of appointment of Dawn Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270GMV3. Transaction: MzAyMjE0MjkxNGFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XG5APJ44. Transaction: MzAxMzM3MDc4OGFkaXF6a2N4.

  19. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8LZLCXJ. Transaction: MjA0MDU0NTk5MWFkaXF6a2N4.

  20. 21 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCTHA19. Transaction: MjAzMzQ2ODY5OWFkaXF6a2N4.

  21. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEE6J382. Transaction: MjAxMzcyMzY0MWFkaXF6a2N4.

  22. 29 July 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM5Y1SV. Transaction: MjAwOTc2NDY2M2FkaXF6a2N4.

  23. 17 July 2008 Registered office changed on 17/07/2008 from 27-29 lumley avenue skegness lincolnshire PE25 2AT [View PDF]

    Category: Address. Type: 287. Barcode: A8OVO1H7. Transaction: MjAwOTIxNjM1M2FkaXF6a2N4.

  24. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NTg1NGFkaXF6a2N4.

  25. 31 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ3NzI5NWFkaXF6a2N4.

  26. 10 March 2007 Registered office changed on 10/03/07 from: 3 greenways sandhurst berkshire GU47 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY0ODg2N2FkaXF6a2N4.

  27. 7 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU2ODk2M2FkaXF6a2N4.

  28. 2 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDY5MTUwNWFkaXF6a2N4.

  29. 14 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM5MzkzM2FkaXF6a2N4.

  30. 3 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxNjY5NWFkaXF6a2N4.

  31. 30 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQxMDM5OGFkaXF6a2N4.

  32. 10 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzMzA5NmFkaXF6a2N4.

  33. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDcxNTM1NGFkaXF6a2N4.

  34. 11 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU5NDg5NmFkaXF6a2N4.

  35. 11 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc2ODg5NWFkaXF6a2N4.

  36. 14 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIzNjExMmFkaXF6a2N4.

  37. 11 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEwNTk2MGFkaXF6a2N4.

  38. 26 March 2003 Registered office changed on 26/03/03 from: 3 greenways yateley sandhurst berkshire GU47 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA3MzMxMGFkaXF6a2N4.

  39. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY5MTIwM2FkaXF6a2N4.

  40. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4ODMxMmFkaXF6a2N4.

  41. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY0Njg1M2FkaXF6a2N4.

  42. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI2MzI0OWFkaXF6a2N4.

  43. 17 March 2003 Registered office changed on 17/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcwNDI3MmFkaXF6a2N4.

  44. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM5NTc2OGFkaXF6a2N4.

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