Accent Design Limited

Company Registration Number: 04783847

Company registered in England and Wales

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Accent Design Limited is a Private Company Limited by Shares first registered on 2 June 2003. Its current registered address is in Leatherhead, Surrey.

Registered Address

ASHCOMBE HOUSE
5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY

There are 240 companies currently registered at this postcode, including this one.

All companies at KT22 8DY

Registration Data

Company Number

04783847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £314,157£213,277£247,508£73,608£15,383
of which Cash £272,602£194,408£225,511£53,016£15,383
Total Assets £314,157£213,277£247,508£73,608£15,383
Current Liabilities £27,284£13,407£57,098£25,122£3,953
Net Current Assets £286,873£199,870£190,410£48,486£11,430
Total Net Worth £286,873£200,308£190,410£48,486£11,430

Previous Names

No previous names

Company Officers

  • TODD, Heidi Elizabeth

    Secretary

    Appointed on 2 June 2003

     

    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    United Kingdom

  • TODD, Gary Stephen

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1956

    Ashcombe House
    5 The Cresent
    Leatherhead
    Surrey
    KT22 8DY
    United Kingdom

  • TODD, Heidi Elizabeth

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1965

    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTExNjAxNGFkaXF6a2N4.

  2. 3 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I9UWBN. Transaction: MzE2MDgxODU0MWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWSQJ. Transaction: MzE1NDY1MjEwM2FkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9CC1. Transaction: MzEyNjk1NjY0OGFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45W0DQA. Transaction: MzEyMTY5ODk3NWFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6FDU8. Transaction: MzEwMzc1NTU2MmFkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33G3H01. Transaction: MzA5NjA0NTk4NGFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUEYTC. Transaction: MzA4MTc0OTQwOGFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL6I1. Transaction: MzA4MDg1OTU3NGFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGH6E3. Transaction: MzA2MDk4MzA1OGFkaXF6a2N4.

  11. 18 July 2012 Director's details changed for Heidi Elizabeth Todd on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1DGH6DV. Transaction: MzA2MDk4MzAzNmFkaXF6a2N4.

  12. 18 July 2012 Director's details changed for Gary Stephen Todd on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1DGH6DN. Transaction: MzA2MDk4MzAzNWFkaXF6a2N4.

  13. 11 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AVLF9K. Transaction: MzA1ODkxOTAwMWFkaXF6a2N4.

  14. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB6WWW68. Transaction: MzA0MTE2NTkxOGFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8TL8VZL. Transaction: MzA0MDc0NTY0OWFkaXF6a2N4.

  16. 19 July 2011 Director's details changed for Gary Stephen Todd on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X82VYVXS. Transaction: MzA0MDYwODkyNGFkaXF6a2N4.

  17. 19 July 2011 Director's details changed for Heidi Elizabeth Todd on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X82VXVXR. Transaction: MzA0MDYwODkxOWFkaXF6a2N4.

  18. 18 July 2011 Secretary's details changed for Heidi Elizabeth Todd on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X82W2VXX. Transaction: MzA0MDYwODkyN2FkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XFEKLNR9. Transaction: MzAyNDA3NzU4N2FkaXF6a2N4.

  20. 6 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8XMGLBD. Transaction: MzAxODk5NDIyNmFkaXF6a2N4.

  21. 30 October 2009 Current accounting period extended from 30 June 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XTLMEEJ8. Transaction: MzAwMTc4OTI3MGFkaXF6a2N4.

  22. 3 August 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTEPC37. Transaction: MjAzODM5MzY5MGFkaXF6a2N4.

  23. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZC489AG. Transaction: MjAzMTY1MDc1M2FkaXF6a2N4.

  24. 5 August 2008 Director's change of particulars / gary todd / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A15CH1X7. Transaction: MjAxMDM2NDAxN2FkaXF6a2N4.

  25. 5 August 2008 Director and secretary's change of particulars / heidi todd / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A15CI1X8. Transaction: MjAxMDM2Mzk0NGFkaXF6a2N4.

  26. 21 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1QZ1LO. Transaction: MjAwOTM1NTU4NmFkaXF6a2N4.

  27. 21 July 2008 Registered office changed on 21/07/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ [View PDF]

    Category: Address. Type: 287. Barcode: XF1QY1LN. Transaction: MjAwOTM0NjczMGFkaXF6a2N4.

  28. 31 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNTk1NWFkaXF6a2N4.

  29. 12 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3Mjg5NGFkaXF6a2N4.

  30. 31 May 2007 Registered office changed on 31/05/07 from: 115 kingston road leatherhead surrey KT22 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDkxODQ0MmFkaXF6a2N4.

  31. 22 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk4NDE5NGFkaXF6a2N4.

  32. 14 September 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwMDU1OGFkaXF6a2N4.

  33. 4 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3MjUxOGFkaXF6a2N4.

  34. 8 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyMDA4NWFkaXF6a2N4.

  35. 10 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDkwOTU1N2FkaXF6a2N4.

  36. 17 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA2MjI2MWFkaXF6a2N4.

  37. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIwMjY4NmFkaXF6a2N4.

  38. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ4MDE4N2FkaXF6a2N4.

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