Accessory Bits Limited

Company Registration Number: 04882698

Company registered in England and Wales

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Accessory Bits Limited is a Private Company Limited by Shares first registered on 1 September 2003. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

14 FLEMING CLOSE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6UF

There are 16 companies currently registered at this postcode, including this one.

All companies at NN8 6UF

Registration Data

Company Number

04882698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,565,780£2,423,931£1,680,030£1,134,804£744,008£494,738
of which Cash £991,381£133,196£65,437£63,752£21,561£31,730
Total Assets £3,565,780£2,423,931£1,680,030£1,134,804£744,008£494,738
Current Liabilities £774,871£690,280£569,338£429,040£287,073£133,180
Net Current Assets £2,790,909£1,733,651£1,110,692£705,764£456,935£361,558
Total Net Worth £2,870,763£1,811,515£1,195,914£801,900£526,725£425,249

Previous Names

No previous names

Company Officers

  • MCKENZIE, Paul John

    Secretary

    Appointed on 26 September 2016

     

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF

  • MOATE, Simon Richard

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF

  • STOTESBURY, Paul Allen

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF

  • WILSON, Alan

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF

  • LAWRY, Maryon Eva

    Secretary

    Appointed on 5 May 2006

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF
    England

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2003

    Resigned on 31 March 2006

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • LAWRY, Ian

    Director

    Appointed on 1 September 2003

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF
    United Kingdom

  • LAWRY, Maryon Eva

    Director

    Appointed on 5 May 2006

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF
    England

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

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUT9XK. Transaction: MzE2NDUyMjI2MWFkaXF6a2N4.

  2. 26 September 2016 Appointment of Mr Paul John Mckenzie as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP03. Barcode: X5GB89CW. Transaction: MzE1ODIyNDE3NWFkaXF6a2N4.

  3. 21 March 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X537TU68. Transaction: MzE0NDQ3OTkxMmFkaXF6a2N4.

  4. 11 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZVBZWW. Transaction: MzE0MTI5NDQ0MmFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KYOB. Transaction: MzEzNzM0MDA3OGFkaXF6a2N4.

  6. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMQjJNOTZhZGlxemtjeA.

  7. 4 December 2015 Registration of charge 048826980006, created on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LJALKA. Transaction: MzEzNjc4MTg5MmFkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Maryon Eva Lawry as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8Q9UQ. Transaction: MzEzNjMzMTcwMGFkaXF6a2N4.

  9. 30 November 2015 Appointment of Mr Paul Allen Stotesbury as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8Q8RS. Transaction: MzEzNjMzMTQ5OWFkaXF6a2N4.

  10. 30 November 2015 Appointment of Mr Alan Wilson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8Q94A. Transaction: MzEzNjMzMTY0OGFkaXF6a2N4.

  11. 30 November 2015 Termination of appointment of Ian Lawry as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8Q9XU. Transaction: MzEzNjMzMTcxN2FkaXF6a2N4.

  12. 30 November 2015 Termination of appointment of Maryon Eva Lawry as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8Q9X6. Transaction: MzEzNjMzMTc0NWFkaXF6a2N4.

  13. 30 November 2015 Appointment of Mr Simon Moate as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8Q5N5. Transaction: MzEzNjMzMDY3NmFkaXF6a2N4.

  14. 26 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUDI4X. Transaction: MzEzMzgyNDYwNGFkaXF6a2N4.

  15. 14 September 2015 Registration of charge 048826980005, created on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FXS06B. Transaction: MzEzMTI0NDAxM2FkaXF6a2N4.

  16. 11 September 2015 Registration of charge 048826980004, created on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FQ1003. Transaction: MzEzMTE2NzI5MmFkaXF6a2N4.

  17. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489YTN5. Transaction: MzEyMzk4MjA5N2FkaXF6a2N4.

  18. 2 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV49U. Transaction: MzEwODY5NDAzN2FkaXF6a2N4.

  19. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SD06Q. Transaction: MzEwMDc3MzIyMWFkaXF6a2N4.

  20. 7 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIN7R5. Transaction: MzA4NjQ4ODY0NmFkaXF6a2N4.

  21. 7 October 2013 Director's details changed for Mrs Maryon Eva Lawry on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2IIN7NC. Transaction: MzA4NjQ4ODYxNGFkaXF6a2N4.

  22. 7 October 2013 Secretary's details changed for Mrs Maryon Eva Lawry on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH03. Barcode: X2IIN7EJ. Transaction: MzA4NjQ4ODQ4MWFkaXF6a2N4.

  23. 22 August 2013 Registered office address changed from 1 Edison Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AH on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FAAG5C. Transaction: MzA4MzcxMTk0OGFkaXF6a2N4.

  24. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J2A8Z. Transaction: MzA3ODA5MTI5NmFkaXF6a2N4.

  25. 26 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZK6Z. Transaction: MzA2NjUyMjUyNGFkaXF6a2N4.

  26. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19GACQ1. Transaction: MzA1Nzg5ODM1MGFkaXF6a2N4.

  27. 26 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17NS800. Transaction: MzA1NjgzMDk0NGFkaXF6a2N4.

  28. 20 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A178DP5V. Transaction: MzA1NjU1MzczMGFkaXF6a2N4.

  29. 13 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X14WRYCZ. Transaction: MzA0NTQ1MzUwM2FkaXF6a2N4.

  30. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A46W0UAK. Transaction: MzAzNzUxMTc0OWFkaXF6a2N4.

  31. 28 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XG5O7NSS. Transaction: MzAyNDE3OTE0OGFkaXF6a2N4.

  32. 28 September 2010 Director's details changed for Mrs Maryon Eva Lawry on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XG5O6NSR. Transaction: MzAyNDE3NzkyNWFkaXF6a2N4.

  33. 28 September 2010 Director's details changed for Ian Lawry on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XG5O5NSQ. Transaction: MzAyNDE3NzkyM2FkaXF6a2N4.

  34. 28 September 2010 Secretary's details changed for Maryon Eva Lawry on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH03. Barcode: XG5O4NSP. Transaction: MzAyNDE3NzkyMWFkaXF6a2N4.

  35. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIMVRKEY. Transaction: MzAxNjc3ODQxMmFkaXF6a2N4.

  36. 6 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: ASMKQDS3. Transaction: MzAwMDA5MDMyOWFkaXF6a2N4.

  37. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3VD9AY2. Transaction: MjAzNTY2MTQxMmFkaXF6a2N4.

  38. 22 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4UU3CX. Transaction: MjAxMzg0MDM1MmFkaXF6a2N4.

  39. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ8CI0YT. Transaction: MjAwODE5NTQ0MWFkaXF6a2N4.

  40. 18 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc0Nzg3M2FkaXF6a2N4.

  41. 8 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwNjE1OWFkaXF6a2N4.

  42. 11 November 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgwOTM0OWFkaXF6a2N4.

  43. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NTQxNGFkaXF6a2N4.

  44. 17 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwNzA5M2FkaXF6a2N4.

  45. 17 May 2006 Accounting reference date shortened from 30/09/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTI1MDY5OWFkaXF6a2N4.

  46. 9 December 2005 Registered office changed on 09/12/05 from: unit 108 lawrence leyland trading estate irthlingborough road wellingborough northamptonshire NN8 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU1NTM3MmFkaXF6a2N4.

  47. 26 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwOTMwOWFkaXF6a2N4.

  48. 6 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDkxOTgwNGFkaXF6a2N4.

  49. 5 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxNTIwOGFkaXF6a2N4.

  50. 19 November 2003 Registered office changed on 19/11/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE1NTQ1OWFkaXF6a2N4.

  51. 24 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjU4MDM1NmFkaXF6a2N4.

  52. 1 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ1NDY5OGFkaXF6a2N4.

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