Accessories Direct Distribution Limited

Company Registration Number: 04901086

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.
Accessories Direct Distribution Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Manchester.

Registered Address

PARKGATES, BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0JW

There are 277 companies currently registered at this postcode, including this one.

All companies at M25 0JW

Registration Data

Company Number

04901086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £179,114£186,629£161,508£93,793£97,531£102,092£87,453£88,104£88,073£57,671£39,826£30,286
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2,689
Total Assets £179,114£186,629£161,508£93,793£97,531£102,092£87,453£88,104£88,073£57,671£39,826£30,286
Current Liabilities £172,658£180,486£156,249£96,982£101,269£104,670£89,376£97,113£88,231£57,932£43,440£32,817
Net Current Assets £6,456£6,143£5,259£-3,189£-3,738£-2,578£-1,923£-9,009£-158£-261£-3,614£-2,531
Total Net Worth £43£228£146£116£22£23£86£79£197£111£52£39

Previous Names

No previous names

Company Officers

  • COPITCH, Suzanne

    Secretary

    Appointed on 16 September 2003

     

    3 Leyburn Close
    Whitefield
    Manchester
    Lancashire
    M45 7UE

  • COPITCH, Brian

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    3 Leyburn Close
    Whitefield
    Manchester
    Lancashire
    M45 7UE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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. 16 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Y8JZ6Z. Transaction: MzE2NjY5Nzg1N2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6JIY. Transaction: MzE1ODIwNTY5NWFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N1YW. Transaction: MzE1Nzg2NDc4MGFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KDA4G9. Transaction: MzEzNTM2NDQyOGFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQRIP. Transaction: MzEzMTg3NjA0MmFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KU3THE. Transaction: MzExMTQ1NzU0M2FkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2U388. Transaction: MzEwODExMjIzNWFkaXF6a2N4.

  8. 22 September 2014 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzEwNzkxMTEwOGFkaXF6a2N4.

  9. 22 September 2014 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzEwNzkxMTA4N2FkaXF6a2N4.

  10. 17 September 2014 Registration of charge 049010860001, created on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GLU0GX. Transaction: MzEwNzkwODg1OGFkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MWUT4Y. Transaction: MzA5MDQyMDQ2NGFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW09C. Transaction: MzA4NTY3MTk1NmFkaXF6a2N4.

  13. 6 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1L4BEZS. Transaction: MzA2NzA0NjU0N2FkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJMZYA. Transaction: MzA2NjYxNTc4OGFkaXF6a2N4.

  15. 23 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XF3G3ZHE. Transaction: MzA0NzY4MDI4MGFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XXAEDY2V. Transaction: MzA0NDc3NDc0MmFkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXXM3Q4N. Transaction: MzAyOTQzNDQzOWFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XIUZ0NYT. Transaction: MzAyNDU0MzE0OGFkaXF6a2N4.

  19. 4 October 2010 Secretary's details changed for Suzanne Copitch on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XIUYZNYR. Transaction: MzAyNDUzNDQ2M2FkaXF6a2N4.

  20. 25 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PVN58F98. Transaction: MzAwMzY3MDk1MWFkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XRA9DEFD. Transaction: MzAwMTQ4MTQ1OWFkaXF6a2N4.

  22. 28 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9J6G570. Transaction: MjAxODk4MDQwMGFkaXF6a2N4.

  23. 24 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOKY3ED. Transaction: MjAxNDA0MjIyMmFkaXF6a2N4.

  24. 1 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MTEwNGFkaXF6a2N4.

  25. 4 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5NzE0MmFkaXF6a2N4.

  26. 29 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3Njc3NWFkaXF6a2N4.

  27. 26 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM2ODEwNWFkaXF6a2N4.

  28. 26 September 2006 Registered office changed on 26/09/06 from: parkgates, bury new road, prestwich, manchester, M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MTY2MDgxNDI2YWRpcXprY3g.

  29. 26 September 2006 Registered office changed on 26/09/06 from: parkgates, bury new road prestwich manchester M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA4MTQyNmFkaXF6a2N4.

  30. 13 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: MDE2MjcxNzMzMGFkaXF6a2N4.

  31. 28 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTYyNTM1OWFkaXF6a2N4.

  32. 28 September 2005 Registered office changed on 28/09/05 from: parkgates bury new road, prestwich, manchester, M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: OTY3MjMxNjZhZGlxemtjeA.

  33. 28 September 2005 Registered office changed on 28/09/05 from: parkgates bury new road prestwich manchester M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjcyMzE2NmFkaXF6a2N4.

  34. 10 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM4NTc4MmFkaXF6a2N4.

  35. 3 March 2005 Accounting reference date shortened from 31/10/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjE1MjEyN2FkaXF6a2N4.

  36. 30 December 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzY2NDI4NGFkaXF6a2N4.

  37. 20 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQyODk0M2FkaXF6a2N4.

  38. 20 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODg2ODQ4MmFkaXF6a2N4.

  39. 20 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODMzNDcwNGFkaXF6a2N4.

  40. 1 October 2003 Ad 16/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQwNjM0NmFkaXF6a2N4.

  41. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM3OTAwNWFkaXF6a2N4.

  42. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ2MjYxNGFkaXF6a2N4.

  43. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIzMDg3M2FkaXF6a2N4.

  44. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1MTM2N2FkaXF6a2N4.

  45. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM5ODY4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.