Accessories By Designs Limited

Company Registration Number: 05127586

Company registered in England and Wales

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Accessories By Designs Limited is a Private Company Limited by Shares first registered on 13 May 2004. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB

There are 639 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

05127586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1,014,833£0£0£0£0
Current Assets £1,238,436£1,579,861£1,283,544£1,209,864£1,004,015
of which Cash £912,258£684,678£255,010£266,184£2,483
Total Assets £2,253,269£1,579,861£1,283,544£1,209,864£1,004,015
Current Liabilities £402,855£772,559£880,965£1,030,710£660,785
Net Current Assets £835,581£807,302£402,579£179,154£343,230
Total Net Worth £1,850,414£1,463,351£908,916£580,710£695,780

Previous Names

No previous names

Company Officers

  • MATHUR, Pravinchandra Vaikunthrai

    Secretary

    Appointed on 13 May 2004

     

    22 Cornbury Road
    Edgware
    Middlesex
    HA8 6RT

  • MATHUR, Deepak

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1966

    78 Green Lane
    Edgware
    Middlesex
    HA8 7QD

  • SUMRA, Sanjay

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1964

    10 Grange Gardens
    Farnham Common
    Berkshire
    SL2 3HL

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

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Latest Filings

  1. 25 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTI5NTc0MmFkaXF6a2N4.

  2. 25 September 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5FJZ7YA. Transaction: MzE1ODE1NjI5MGFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJK9M. Transaction: MzE1MzQ2NjA5MWFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHW9DI. Transaction: MzEyOTU2NTU1NWFkaXF6a2N4.

  5. 6 August 2015 Registered office address changed from Unit 8 Stonefield Way Ruislip Middlesex HA4 0JS to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: A4CNN2PN. Transaction: MzEyODUzMjA2NmFkaXF6a2N4.

  6. 5 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNN2PF. Transaction: MzEyODQ0MjE0NGFkaXF6a2N4.

  7. 5 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDTk4yUDdhZGlxemtjeA.

  8. 5 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4CNN2OZ. Transaction: MzEyODQ0MjAwNGFkaXF6a2N4.

  9. 31 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRTFYQ. Transaction: MzEyODIwOTU2OGFkaXF6a2N4.

  10. 17 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BTTO9F. Transaction: MzEyNzI4NzEzM2FkaXF6a2N4.

  11. 17 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BTTOU1. Transaction: MzEyNzI4NzMyOWFkaXF6a2N4.

  12. 24 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: X3LCBBI5. Transaction: MzExMTkzMjE2MGFkaXF6a2N4.

  13. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLX81M. Transaction: MzEwNDA3MjkxNmFkaXF6a2N4.

  14. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PLYJ. Transaction: MzA5MDY2NzQyMmFkaXF6a2N4.

  15. 9 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9KQ0. Transaction: MzA4MzAwNjkyMmFkaXF6a2N4.

  16. 31 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: X1OX5NWY. Transaction: MzA3MDIxNTEwMGFkaXF6a2N4.

  17. 19 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNRVE. Transaction: MzA2MTA5MTI3NmFkaXF6a2N4.

  18. 19 December 2011 Cancellation of shares. Statement of capital on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Capital. Type: SH06. Barcode: A0O2NJCQ. Transaction: MzA0OTE4NDkyMGFkaXF6a2N4.

  19. 19 December 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A0O2NJ9E. Transaction: MzA0OTE4NDg3MGFkaXF6a2N4.

  20. 8 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQZ7NYYP. Transaction: MzA0NjgwOTI0OWFkaXF6a2N4.

  21. 13 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XQQNBXIQ. Transaction: MzA0Mzc1NTUzMmFkaXF6a2N4.

  22. 2 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A81DVPK0. Transaction: MzAyODA4NjgzNGFkaXF6a2N4.

  23. 15 October 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XNY2HO9Y. Transaction: MzAyNTMyNjI1N2FkaXF6a2N4.

  24. 15 October 2010 Director's details changed for Sanjay Sumra on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNY2GO9X. Transaction: MzAyNTMyNjIxN2FkaXF6a2N4.

  25. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALW19GL2. Transaction: MzAwNzIwOTM4MWFkaXF6a2N4.

  26. 11 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBACHD6U. Transaction: MjA0MTE3MzQzNmFkaXF6a2N4.

  27. 21 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYH83426. Transaction: MjAxNTk2ODcwN2FkaXF6a2N4.

  28. 27 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNF0Z2MM. Transaction: MjAxMTk0MDM0M2FkaXF6a2N4.

  29. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MzMyN2FkaXF6a2N4.

  30. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5NDE3OWFkaXF6a2N4.

  31. 3 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0MTM3MGFkaXF6a2N4.

  32. 11 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYyNjAyNWFkaXF6a2N4.

  33. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxODg5M2FkaXF6a2N4.

  34. 12 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNDMxM2FkaXF6a2N4.

  35. 12 June 2006 Registered office changed on 12/06/06 from: unit 9B, westwood business centre, 98 victoria road london NW10 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyMTc3MWFkaXF6a2N4.

  36. 2 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzcyMzg5NWFkaXF6a2N4.

  37. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDg3NjE3OWFkaXF6a2N4.

  38. 12 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3MTM5MGFkaXF6a2N4.

  39. 29 March 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjMxMDM1OWFkaXF6a2N4.

  40. 21 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjgyMTYwOGFkaXF6a2N4.

  41. 22 June 2004 Ad 15/06/04--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjIwMjUwNWFkaXF6a2N4.

  42. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIzMDcyM2FkaXF6a2N4.

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