Accessories Components and Equipment Limited

Company Registration Number: 04931293

Company registered in England and Wales

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Accessories Components and Equipment Limited is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in Worcester.

Registered Address

UNIT 65C
BLACKPOLE TRADING ESTATE WEST
WORCESTER
WR3 8TJ

There are 51 companies currently registered at this postcode, including this one.

All companies at WR3 8TJ

Registration Data

Company Number

04931293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,138£15,138£15,138£15,138£15,138£15,138£15,138
of which Cash £0£0£0£0£0£0£0
Total Assets £15,138£15,138£15,138£15,138£15,138£15,138£15,138
Current Liabilities £12,220£12,220£12,220£12,220£12,220£12,220£12,220
Net Current Assets £2,918£2,918£2,918£2,918£2,918£2,918£2,918
Total Net Worth £-79,516£-79,516£-79,516£-79,516£-79,516£-79,516£-79,516

Previous Names

No previous names

Company Officers

  • EASTHOPE, Stuart George

    Secretary

    Appointed on 12 June 2008

     

    Nationality: British

    9
    Cresswell Close
    Fernhill Heath
    Worcester
    WR3 7TP
    England

  • BUTCHER, Robert David

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Hillside House
    Flecknoe
    Rugby
    Warwickshire
    CV23 8AU

  • EASTHOPE, Stuart George

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    9
    Cresswell Close
    Fernhill Heath
    Worcester
    WR3 7TP
    England

  • PRITCHARD, John Nicholas Dearn

    Secretary

    Appointed on 1 December 2003

    Resigned on 12 June 2008

    Staddlestones
    4 Barnetts Grove
    Kidderminster
    Worcestershire
    DY10 3HG

  • VENTURE NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

  • VENTURE NOMINEES (2) LIMITED

    Corporate Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 12 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XH0E34. Transaction: MzE2NjMzMTE3MmFkaXF6a2N4.

  2. 1 November 2016 Director's details changed for Mr Stuart George Easthope on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV0LXD. Transaction: MzE2MDkyMTcwOWFkaXF6a2N4.

  3. 1 November 2016 Secretary's details changed for Mr Stuart George Easthope on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5IV0KUB. Transaction: MzE2MDkyMTM1MWFkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICLXMB. Transaction: MzE2MDQwOTcyNGFkaXF6a2N4.

  5. 13 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Y068QK. Transaction: MzEzOTM4MTk5MGFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOGJ7. Transaction: MzEzMzM2MzQ0NWFkaXF6a2N4.

  7. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XJNL. Transaction: MzExMzk4NzAyNGFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2MYTC. Transaction: MzExMjkwMDQ5NGFkaXF6a2N4.

  9. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NT3RQ0. Transaction: MzA5MTkzNDc0NGFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9A6W. Transaction: MzA4NjkyNzg1NmFkaXF6a2N4.

  11. 14 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZOU0NE. Transaction: MzA3MTAzNzEyNGFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTTYGO. Transaction: MzA2NjA0NjM0MWFkaXF6a2N4.

  13. 4 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GCNILC. Transaction: MzA2MzUzOTczOGFkaXF6a2N4.

  14. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZSA3FU. Transaction: MzA1MDM1NTc4M2FkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1WG2YGQ. Transaction: MzA0NTU3MzY1NGFkaXF6a2N4.

  16. 17 February 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7MJ5RQ8. Transaction: MzAzMjQ3NDg5NWFkaXF6a2N4.

  17. 15 December 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RR74YPYE. Transaction: MzAyODg2MzkwMGFkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XWS0EOYL. Transaction: MzAyNjc2MjM5N2FkaXF6a2N4.

  19. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGDT2GZD. Transaction: MzAwODExNjMzNWFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XA5XEFFH. Transaction: MzAwNDEyMDUxN2FkaXF6a2N4.

  21. 28 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARKTL7RX. Transaction: MjAyNzM3NjEwNGFkaXF6a2N4.

  22. 5 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5PYL73X. Transaction: MjAyNTA5ODU0N2FkaXF6a2N4.

  23. 8 January 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANSY76CC. Transaction: MjAyMjg0ODAzMmFkaXF6a2N4.

  24. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZC1M5Q3. Transaction: MjAyMDU2MjEyOGFkaXF6a2N4.

  25. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEYH3YP. Transaction: MjAxNTUxOTU3NGFkaXF6a2N4.

  26. 19 June 2008 Secretary appointed stuart george easthope [View PDF]

    Category: Officers. Type: 288a. Barcode: AQJ7S0O6. Transaction: MjAwNzQ5NjU4M2FkaXF6a2N4.

  27. 12 June 2008 Appointment terminated secretary john pritchard [View PDF]

    Category: Officers. Type: 288b. Barcode: X6PVX0I2. Transaction: MjAwNzA5NTg0MGFkaXF6a2N4.

  28. 12 June 2008 Registered office changed on 12/06/2008 from 76 high street stourbridge west midlands DY8 1DX [View PDF]

    Category: Address. Type: 287. Barcode: X6PT20I5. Transaction: MjAwNzA5NTc4MGFkaXF6a2N4.

  29. 6 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4MDQxN2FkaXF6a2N4.

  30. 19 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxMzEzM2FkaXF6a2N4.

  31. 8 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzNzk1MWFkaXF6a2N4.

  32. 28 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2NDkwOWFkaXF6a2N4.

  33. 28 July 2006 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzU2OTU5OWFkaXF6a2N4.

  34. 3 April 2006 Registered office changed on 03/04/06 from: 8 centre court vine lane halesowen west midlands B63 3EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDExMjY2NWFkaXF6a2N4.

  35. 24 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE5MjQwOGFkaXF6a2N4.

  36. 15 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTAzMzI5NGFkaXF6a2N4.

  37. 14 March 2006 Ad 06/03/06--------- £ si [email protected]=69998 £ ic 2/70000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODUxMTE3M2FkaXF6a2N4.

  38. 14 March 2006 Nc inc already adjusted 06/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTI5MTE2OWFkaXF6a2N4.

  39. 14 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI4NTYyNGFkaXF6a2N4.

  40. 14 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIzMTE1NGFkaXF6a2N4.

  41. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQwOTQzMmFkaXF6a2N4.

  42. 16 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM0ODI2MmFkaXF6a2N4.

  43. 29 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE4NTU4MWFkaXF6a2N4.

  44. 12 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1MDM0NmFkaXF6a2N4.

  45. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE3MTA0OGFkaXF6a2N4.

  46. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyNDc2OWFkaXF6a2N4.

  47. 10 December 2003 Registered office changed on 10/12/03 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE0MjcyMmFkaXF6a2N4.

  48. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgwNTg3OGFkaXF6a2N4.

  49. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMzODk4OGFkaXF6a2N4.

  50. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyMTMwM2FkaXF6a2N4.

  51. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE0OTY2MWFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:36:09 +0100