Acco Systems Limited

Company Registration Number: 04969200

Company registered in England and Wales

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Acco Systems Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in Tamworth, Staffordshire.

Registered Address

UNIT P RIVERSIDE INDUSTRIAL ESTATE
FAZELEY
TAMWORTH
STAFFORDSHIRE
B78 3RW

There are 30 companies currently registered at this postcode, including this one.

All companies at B78 3RW

Registration Data

Company Number

04969200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £370,263£379,942£420,933£407,766£321,804
of which Cash £34,401£14,944£4,692£10,038£2,711
Total Assets £370,263£379,942£420,933£407,766£321,804
Current Liabilities £319,811£397,942£423,303£345,277£260,960
Net Current Assets £50,452£-18,000£-2,370£62,489£60,844
Total Net Worth £51,424£16,074£521£68,497£67,014

Previous Names

No previous names

Company Officers

  • SHAW, Russell

    Secretary

    Appointed on 31 October 2013

     

    Unit P
    Riverside Industrial Estate
    Fazeley
    Tamworth
    Staffordshire
    B78 3RW
    United Kingdom

  • SHAW, Russell

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1969

    3 Yew Tree
    Belbroughton
    Stourbridge
    West Midlands
    DY9 9SL

  • LEEK, Louise Emma

    Secretary

    Appointed on 19 November 2003

    Resigned on 26 June 2008

    1 Amersham Way
    Measham
    Derbyshire
    DE12 7PD

  • LEEK, Michael John

    Secretary

    Appointed on 26 June 2008

    Resigned on 31 October 2013

    1 Amersham Way
    Measham
    Derbyshire
    DE12 7PD

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • LEEK, Michael John

    Director

    Appointed on 19 November 2003

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1973

    1 Amersham Way
    Measham
    Derbyshire
    DE12 7PD

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 20/12/2016.

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.

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Latest Filings

  1. 5 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: X5L703EX. Transaction: MzE2MzU3NjAwN2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVR4HV. Transaction: MzE2MjA0NDU5NmFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXSZV. Transaction: MzEzNTQ2NTg4MWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46Z4YOP. Transaction: MzEyMjk1NjAyNGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEWPUP. Transaction: MzExMjAyMjg2NmFkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BX39I0. Transaction: MzEwMzk0MTY1OWFkaXF6a2N4.

  7. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPVEGX. Transaction: MzA4ODY0MDg3NGFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ71S9. Transaction: MzA4ODIwOTA3NmFkaXF6a2N4.

  9. 5 November 2013 Termination of appointment of Michael John Leek as a director on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: TM01. Barcode: X2KJ71S1. Transaction: MzA4ODIwODg5OGFkaXF6a2N4.

  10. 5 November 2013 Termination of appointment of Michael John Leek as a director on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: TM01. Barcode: X2KJ70M3. Transaction: MzA4ODIwNDg4OWFkaXF6a2N4.

  11. 5 November 2013 Appointment of Mr Russell Shaw as a secretary on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: AP03. Barcode: X2KJ70FE. Transaction: MzA4ODIwNDgzOGFkaXF6a2N4.

  12. 5 November 2013 Termination of appointment of Michael John Leek as a secretary on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: TM02. Barcode: X2KJ706P. Transaction: MzA4ODIwNDc1OWFkaXF6a2N4.

  13. 5 November 2013 Termination of appointment of Michael John Leek as a secretary on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: TM02. Barcode: X2KJ7014. Transaction: MzA4ODIwNDY4MmFkaXF6a2N4.

  14. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPJC81. Transaction: MzA2ODgxNDQzMmFkaXF6a2N4.

  15. 23 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3STU. Transaction: MzA2Mjg3MzU0M2FkaXF6a2N4.

  16. 15 June 2012 Registered office address changed from Unit 26 Tamworth Business Centre Amber Close Tamworth Staffordshire B77 4RP United Kingdom on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B60W4Z. Transaction: MzA1OTIxMzU2NmFkaXF6a2N4.

  17. 8 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ANHKVT. Transaction: MzA1OTA4MTY5NGFkaXF6a2N4.

  18. 31 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: X6TQKYUY. Transaction: MzA0NjMzNDQzMGFkaXF6a2N4.

  19. 18 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: AZCWEYD6. Transaction: MzA0NTYzODkyNWFkaXF6a2N4.

  20. 27 September 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XV7GKXWS. Transaction: MzA0NDUwMzY0N2FkaXF6a2N4.

  21. 25 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIC51R34. Transaction: MzAzMTEwNzU3NWFkaXF6a2N4.

  22. 15 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALY6CQTU. Transaction: MzAzMDU5NDI4M2FkaXF6a2N4.

  23. 14 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALNB4QSF. Transaction: MzAzMDUzMDkxOGFkaXF6a2N4.

  24. 30 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XHGFXNUN. Transaction: MzAyNDMzODQ0MmFkaXF6a2N4.

  25. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM9XZMM9. Transaction: MzAyMTY4MDc4NmFkaXF6a2N4.

  26. 24 June 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XWI5JL4O. Transaction: MzAxODIzMjU1MGFkaXF6a2N4.

  27. 29 April 2010 Registered office address changed from C/O Lifestyle Accounting Ltd 53 High Street Burton on Trent Staffs DE14 1JS on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XOZ3PJKF. Transaction: MzAxNDU4NjU1NmFkaXF6a2N4.

  28. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4189DC0. Transaction: MjA0MTUyNjMxMmFkaXF6a2N4.

  29. 24 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LNSCM0. Transaction: MjAzOTc2MTk0OGFkaXF6a2N4.

  30. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A91VJ3JK. Transaction: MjAxNDQ2MDgwOWFkaXF6a2N4.

  31. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLM028Y. Transaction: MjAxMDkwMzY0N2FkaXF6a2N4.

  32. 26 June 2008 Secretary appointed mr michael john leek [View PDF]

    Category: Officers. Type: 288a. Barcode: XA12J0WP. Transaction: MjAwNzk2Njk4M2FkaXF6a2N4.

  33. 26 June 2008 Appointment terminated secretary louise leek [View PDF]

    Category: Officers. Type: 288b. Barcode: XA1200W6. Transaction: MjAwNzk2Njk3NGFkaXF6a2N4.

  34. 28 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5MzYwNmFkaXF6a2N4.

  35. 26 November 2007 Nc inc already adjusted 23/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODY1OTk1M2FkaXF6a2N4.

  36. 26 November 2007 Nc inc already adjusted 23/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODY1OTg0NGFkaXF6a2N4.

  37. 26 November 2007 Ad 23/10/07--------- £ si [email protected]=2 £ ic 14/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY2MDExOGFkaXF6a2N4.

  38. 26 November 2007 Ad 23/10/07--------- £ si [email protected]=2 £ ic 16/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY2MDEyMGFkaXF6a2N4.

  39. 26 November 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4ODY1OTg5OGFkaXF6a2N4.

  40. 26 November 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4ODY1OTUzOGFkaXF6a2N4.

  41. 26 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY1OTk1MmFkaXF6a2N4.

  42. 26 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY1OTUwMGFkaXF6a2N4.

  43. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNTczOWFkaXF6a2N4.

  44. 20 June 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MTgwMzQzMmFkaXF6a2N4.

  45. 20 June 2007 Ad 16/05/07--------- £ si [email protected]=2 £ ic 12/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjAxMzI2M2FkaXF6a2N4.

  46. 20 June 2007 Nc inc already adjusted 16/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTIyMjE4NmFkaXF6a2N4.

  47. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc3NDI1N2FkaXF6a2N4.

  48. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA3MDYxM2FkaXF6a2N4.

  49. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA1OTYzOGFkaXF6a2N4.

  50. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEwODk0NGFkaXF6a2N4.

  51. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTAyNTQzOWFkaXF6a2N4.

  52. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUzMzE0NWFkaXF6a2N4.

  53. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc0NjYzNmFkaXF6a2N4.

  54. 23 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUzNjU0NWFkaXF6a2N4.

  55. 15 May 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MDM0Njk0OWFkaXF6a2N4.

  56. 15 May 2007 Ad 12/04/07--------- £ si [email protected]=2 £ ic 10/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDM0NzEzNWFkaXF6a2N4.

  57. 15 May 2007 Nc inc already adjusted 12/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDM0NjEyMmFkaXF6a2N4.

  58. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI2NzI3NWFkaXF6a2N4.

  59. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI2NjY4MGFkaXF6a2N4.

  60. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI2NzExMmFkaXF6a2N4.

  61. 15 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDM0NzU5MGFkaXF6a2N4.

  62. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5Njg2MGFkaXF6a2N4.

  63. 28 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyMzU4NmFkaXF6a2N4.

  64. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3OTM1N2FkaXF6a2N4.

  65. 20 October 2006 Registered office changed on 20/10/06 from: unit 28 tamworth business centre amber close tamworth staffordshire B77 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA1NzcxM2FkaXF6a2N4.

  66. 25 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTMwNTgwNWFkaXF6a2N4.

  67. 30 September 2005 Nc inc already adjusted 20/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzAyMzI2NWFkaXF6a2N4.

  68. 30 September 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExOTg0Mjc5OGFkaXF6a2N4.

  69. 30 September 2005 Ad 20/07/05--------- £ si [email protected]=2 £ ic 8/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ0MTA3MmFkaXF6a2N4.

  70. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDExODk4MmFkaXF6a2N4.

  71. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzcyMTExOWFkaXF6a2N4.

  72. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIxOTUyOGFkaXF6a2N4.

  73. 30 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg1ODU1NGFkaXF6a2N4.

  74. 30 September 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3OTQ3NDk4M2FkaXF6a2N4.

  75. 30 September 2005 Ad 20/07/05--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI0ODMwN2FkaXF6a2N4.

  76. 30 September 2005 Nc inc already adjusted 20/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjQxMzAxNmFkaXF6a2N4.

  77. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg5ODI0OGFkaXF6a2N4.

  78. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA2NDg3NGFkaXF6a2N4.

  79. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ4Mjg5OGFkaXF6a2N4.

  80. 30 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYzMjg3NGFkaXF6a2N4.

  81. 22 September 2005 Registered office changed on 22/09/05 from: millfields house lichfield road tamworth staffordshire B79 7SP

    Category: Address. Type: 287. Barcode: XQDXO8WP. Transaction: MDEzNDY3NDI5M2FkaXF6a2N4.

  82. 14 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjE0OTE5MWFkaXF6a2N4.

  83. 3 May 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDU5MTc4NGFkaXF6a2N4.

  84. 13 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4OTc3MmFkaXF6a2N4.

  85. 22 July 2004 Registered office changed on 22/07/04 from: 1 amersham way measham derbyshire DE12 7PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc0NDM1MWFkaXF6a2N4.

  86. 5 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjYwMDU4MGFkaXF6a2N4.

  87. 5 March 2004 Registered office changed on 05/03/04 from: 27 blackthorn way measham derbyshire DE12 7ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMyOTcwMmFkaXF6a2N4.

  88. 5 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ0NDkzMWFkaXF6a2N4.

  89. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI3MTIxM2FkaXF6a2N4.

  90. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE0Nzg1N2FkaXF6a2N4.

  91. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY3NDgzN2FkaXF6a2N4.

  92. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2Mjk4MWFkaXF6a2N4.

  93. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ2MDM2NWFkaXF6a2N4.

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