Accent Direct Marketing Limited

Company Registration Number: 04713042

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.
Accent Direct Marketing Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Bromley.

Registered Address

UNIT 4 SHERMAN COURT
PALACE GROVE
BROMLEY
BR1 3HE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04713042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £129,196£66,574£98,776£64,838£119,188£85,874£106,622£68,437£100,170£79,345£114,992£163,957
of which Cash £55,154£25,472£21,640£43,777£73,713£25,018£52,702£36,598£38,711£59,155£77,217£101,471
Total Assets £129,196£66,574£98,776£64,838£119,188£85,874£106,622£68,437£100,170£79,345£114,992£163,957
Current Liabilities £128,657£64,387£98,734£64,327£109,735£85,871£105,690£70,301£84,511£70,127£79,023£105,968
Net Current Assets £539£2,187£42£511£9,453£3£932£-1,864£15,659£9,218£35,969£57,989
Total Net Worth £539£2,187£42£511£9,453£3£932£98£19,719£9,485£36,399£59,423

Previous Names

No previous names

Company Officers

  • TAYLOR, James

    Secretary

    Appointed on 17 April 2008

     

    44
    St. Georges Road
    Hanworth
    Middlesex
    TW13 6RE
    United Kingdom

  • GARDINER, Pamela Dorothy

    Director

    Appointed on 26 March 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1968

    Flat 4 Sherman Court
    Palace Grove
    Bromley
    BR1 3HE
    England

  • GLOWREY, Corina

    Secretary

    Appointed on 26 March 2003

    Resigned on 17 April 2008

    275a New Kings Road
    London
    SW6 4RD

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LXZT3W. Transaction: MzE2NDgyMTk2MGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X567G1NF. Transaction: MzE0NzY2MzI3MWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FNGB6Y. Transaction: MzEzMTE3Mzg0NWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4690Y4P. Transaction: MzEyMjExMDU4OWFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6M26Y. Transaction: MzEwNjUwMzIwOWFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37PFX4H. Transaction: MzA5OTgzMTIxOWFkaXF6a2N4.

  7. 12 May 2014 Director's details changed for Pamela Dorothy Gardiner on 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Officers. Type: CH01. Barcode: X37PFX3T. Transaction: MzA5OTgzMTA0OGFkaXF6a2N4.

  8. 12 May 2014 Register inspection address has been changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR [View PDF]

    Category: Address. Type: AD02. Barcode: X37PFX49. Transaction: MzA5OTgzMTA1MGFkaXF6a2N4.

  9. 17 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: A2N526Q0. Transaction: MzA5MDg4NDAwNWFkaXF6a2N4.

  10. 9 December 2013 Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU9WJ6. Transaction: MzA5MDM0OTgzMGFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X28J984J. Transaction: MzA3ODI0NDU0NGFkaXF6a2N4.

  12. 20 May 2013 Director's details changed for Pamela Dorothy Gardiner on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X28J984F. Transaction: MzA3ODE4MTE5NmFkaXF6a2N4.

  13. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZLXL. Transaction: MzA3MDU2MDQ1M2FkaXF6a2N4.

  14. 25 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6UV7. Transaction: MzA1NjQ2OTYyN2FkaXF6a2N4.

  15. 10 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: A2UR1Y40. Transaction: MzA0NTIyMTM0N2FkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X62YGSU5. Transaction: MzAzNDY0ODIzNWFkaXF6a2N4.

  17. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWZUWQ6R. Transaction: MzAyOTcxMTYwM2FkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XRB35JQG. Transaction: MzAxNDkyMDc0NGFkaXF6a2N4.

  19. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRB34JQF. Transaction: MzAxNDg5MjQ2NGFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Pamela Dorothy Gardiner on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XRB33JQE. Transaction: MzAxNDg5MjQ2M2FkaXF6a2N4.

  21. 23 March 2010 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: PI1IAII0. Transaction: MzAxMjAxODQ1MWFkaXF6a2N4.

  22. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVQ1UF8S. Transaction: MzAwMzU3MTMxMWFkaXF6a2N4.

  23. 10 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HA08VW. Transaction: MjAzMDQyMDkzOGFkaXF6a2N4.

  24. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATTIB62X. Transaction: MjAyMTU5MzY0MGFkaXF6a2N4.

  25. 18 April 2008 Secretary appointed mr james taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XUUSYYY7. Transaction: MjAwMzU5ODk4NGFkaXF6a2N4.

  26. 18 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUSZYY8. Transaction: MjAwMzU5OTU5NmFkaXF6a2N4.

  27. 18 April 2008 Appointment terminated secretary corina glowrey [View PDF]

    Category: Officers. Type: 288b. Barcode: XUUSXYY6. Transaction: MjAwMzU5ODk4M2FkaXF6a2N4.

  28. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTU0M2FkaXF6a2N4.

  29. 10 December 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNTc2MWFkaXF6a2N4.

  30. 10 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTIxODA5MWFkaXF6a2N4.

  31. 10 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTIxODQyMmFkaXF6a2N4.

  32. 10 December 2007 Registered office changed on 10/12/07 from: 12 mastin house merton road london SW18 5JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIxODA3MmFkaXF6a2N4.

  33. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5NTk4NWFkaXF6a2N4.

  34. 21 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0OTMxMmFkaXF6a2N4.

  35. 10 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0Nzg4M2FkaXF6a2N4.

  36. 18 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUxOTYwNGFkaXF6a2N4.

  37. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU5NjY4N2FkaXF6a2N4.

  38. 17 December 2004 Registered office changed on 17/12/04 from: sanderson house, station road horsforth leeds LS18 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTEyNTczMmFkaXF6a2N4.

  39. 17 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIxNzc1M2FkaXF6a2N4.

  40. 17 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI0MjI2OGFkaXF6a2N4.

  41. 17 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg0MzgxMGFkaXF6a2N4.

  42. 14 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIzMjIyMGFkaXF6a2N4.

  43. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAzOTAzN2FkaXF6a2N4.

  44. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExODkzOGFkaXF6a2N4.

  45. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc1MzQ1M2FkaXF6a2N4.

  46. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQwNTk1OWFkaXF6a2N4.

  47. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ3Mzk1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.