Accrington Technologies Limited

Company Registration Number: 05089372

Company registered in England and Wales

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Accrington Technologies Limited is a Private Company Limited by Shares first registered on 31 March 2004. Its current registered address is in Liverpool.

Registered Address

1 MANN ISLAND
MANN ISLAND
LIVERPOOL
ENGLAND
L3 1BP

There are 20 companies currently registered at this postcode, including this one.

All companies at L3 1BP

Registration Data

Company Number

05089372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £428,378£428,378£428,378£0£428,378£428,378
Current Assets £4,811£4,811£4,811£999£4,811£4,811
of which Cash £4,811£4,811£4,811£999£4,811£4,811
Total Assets £433,189£433,189£433,189£999£433,189£433,189
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,811£4,811£4,811£999£4,811£4,811
Total Net Worth £433,189£433,189£433,189£999£433,189£433,189

Previous Names

No previous names

Company Officers

  • BARCLAY, James Robert

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Director Of Resources

    Month of birth: August 1961

    1 Mann Island
    Mann Island
    Liverpool
    L3 1BP
    England

  • MCCULLAGH, Russell Eugene

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Information Technology

    Month of birth: May 1969

    1 Mann Island
    Mann Island
    Liverpool
    L3 1BP
    England

  • MANNERING, Ian

    Secretary

    Appointed on 31 March 2004

    Resigned on 14 March 2013

    Flat 3
    Piercefield Court
    Piercefield Road
    Formby
    Merseyside
    L37 3ND

  • BRADDOCK, David William

    Director

    Appointed on 31 March 2004

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Old Heyeswood House 427 Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AF

  • MURRIN, Neil Anthony

    Director

    Appointed on 25 September 2008

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1971

    5
    Lincoln Drive
    Pyrford
    Surrey
    GU22 8RL

  • NAYLOR, Stephen

    Director

    Appointed on 31 March 2004

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    68 Dobcroft Road
    Sheffield
    South Yorkshire
    S7 2LS

  • SCALES, Neil

    Director

    Appointed on 31 March 2004

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1956

    8 Branscombe Drive
    Lynford Park
    Sale
    Cheshire
    M33 5JN

  • TOMLIN, Alan Colin

    Director

    Appointed on 21 August 2007

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Park House
    Twineham Lane Twineham
    Haywards Heath
    West Sussex
    RH17 5NP

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

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Latest Filings

  1. 3 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X567I8WY. Transaction: MzE0NzY4NjQ0MWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55OX3NK. Transaction: MzE0NzA5OTcyOGFkaXF6a2N4.

  3. 25 April 2016 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to 1 Mann Island Mann Island Liverpool L3 1BP on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OX3T5. Transaction: MzE0NzA5OTM3MmFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45VX5Y2. Transaction: MzEyMTY2NjMwN2FkaXF6a2N4.

  5. 21 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45TC7VV. Transaction: MzEyMTU5MDkwNWFkaXF6a2N4.

  6. 27 February 2015 Registered office address changed from 1 Mann Island Liverpool L3 1BP to 5 White Oak Square London Road Swanley Kent BR8 7AG on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424C2BE. Transaction: MzExODIyNzkzMGFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K3NJ60. Transaction: MzExMTA0NDU0MmFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPWY1. Transaction: MzA5ODAxODU0M2FkaXF6a2N4.

  9. 14 March 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33LW52Z. Transaction: MzA5NjI4NjgzNWFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28J2O8H. Transaction: MzA3ODA5Njc1MWFkaXF6a2N4.

  11. 18 March 2013 Termination of appointment of Ian Mannering as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FHCI3. Transaction: MzA3NDYzMDg4NWFkaXF6a2N4.

  12. 14 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZOUL75. Transaction: MzA3MTAzNTgxNmFkaXF6a2N4.

  13. 26 November 2012 Termination of appointment of Neil Murrin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHA8I8. Transaction: MzA2ODE2MjI0NWFkaXF6a2N4.

  14. 26 November 2012 Appointment of Mr Russell Eugene Mccullagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHA8GG. Transaction: MzA2ODE2MjIyMWFkaXF6a2N4.

  15. 26 September 2012 Director's details changed for James Robert Barclay on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I926RE. Transaction: MzA2NDgwODg5NmFkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X168BS8B. Transaction: MzA1NTQ0MjE0OGFkaXF6a2N4.

  17. 26 March 2012 Registered office address changed from 24 Hatton Garden Liverpool Merseyside L3 2AN on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IBJUR. Transaction: MzA1NDc0NTc0OWFkaXF6a2N4.

  18. 26 January 2012 Termination of appointment of Neil Scales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CN0UZ. Transaction: MzA1MTQyODc2MWFkaXF6a2N4.

  19. 18 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUIERVSE. Transaction: MzA0MDU3NjMyOGFkaXF6a2N4.

  20. 19 April 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMN39TC0. Transaction: MzAzNTgyNzQxMGFkaXF6a2N4.

  21. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8HA7T0W. Transaction: MzAzNDk3ODQzNmFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for James Robert Barclay on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPXHKLFK. Transaction: MzAxODg3MjQyMGFkaXF6a2N4.

  23. 14 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XH5MPJ5I. Transaction: MzAxMzUwMTQzOGFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Mr Neil Anthony Murrin on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XH5MOJ5H. Transaction: MzAxMzUwMDc1N2FkaXF6a2N4.

  25. 13 April 2010 Termination of appointment of David Braddock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKL33IZ2. Transaction: MzAxMzM3MDQyOGFkaXF6a2N4.

  26. 24 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PL6JIHSQ. Transaction: MzAxMDEzNjYyNGFkaXF6a2N4.

  27. 15 July 2009 Director's change of particulars / neil murrin / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AT0Z4BK1. Transaction: MjAzNzIxMzY5MGFkaXF6a2N4.

  28. 15 May 2009 Director appointed neil murrin [View PDF]

    Category: Officers. Type: 288a. Barcode: AO98Z9TG. Transaction: MjAzMzAzNzA5MWFkaXF6a2N4.

  29. 8 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXZS9OT. Transaction: MjAzMjUyODM0MmFkaXF6a2N4.

  30. 8 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBXZP9OQ. Transaction: MjAzMjUwOTM4NGFkaXF6a2N4.

  31. 8 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBXZQ9OR. Transaction: MjAzMjUwOTM4OWFkaXF6a2N4.

  32. 8 May 2009 Secretary's change of particulars / ian mannering / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBXZR9OS. Transaction: MjAzMjUwOTM5MGFkaXF6a2N4.

  33. 5 May 2009 Appointment terminated director alan tomlin [View PDF]

    Category: Officers. Type: 288b. Barcode: AWSHE9GI. Transaction: MjAzMjEwNzU5MGFkaXF6a2N4.

  34. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACAV66WZ. Transaction: MjAyNDY1NDAzOGFkaXF6a2N4.

  35. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQIVYK9. Transaction: MjAwMjYxOTUzOWFkaXF6a2N4.

  36. 1 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMTczNGFkaXF6a2N4.

  37. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg0NzI2M2FkaXF6a2N4.

  38. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcyODA5NGFkaXF6a2N4.

  39. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcyODA5NWFkaXF6a2N4.

  40. 23 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5NjQyMGFkaXF6a2N4.

  41. 23 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwODA1M2FkaXF6a2N4.

  42. 31 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg1MjA4MmFkaXF6a2N4.

  43. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEzODg0NGFkaXF6a2N4.

  44. 25 January 2006 Ad 21/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNjQwNTE5MGFkaXF6a2N4.

  45. 9 January 2006 Ad 21/12/05--------- £ si [email protected]=997 £ ic 2/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDEzNjk0M2FkaXF6a2N4.

  46. 30 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjE0NDMyNWFkaXF6a2N4.

  47. 12 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2NTY4NGFkaXF6a2N4.

  48. 14 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTExOTQ2MWFkaXF6a2N4.

  49. 14 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU2ODcxN2FkaXF6a2N4.

  50. 14 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYzMTcxN2FkaXF6a2N4.

  51. 14 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMzODg5NGFkaXF6a2N4.

  52. 9 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTM2NTgyOWFkaXF6a2N4.

  53. 31 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUyNDQ0OWFkaXF6a2N4.

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