Accenan Limited

Company Registration Number: 05345368

Company registered in England and Wales

Approximate Location Map
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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.
Accenan Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Tyne and Wear.

Registered Address

3 CORNHILL CLOSE
NORTH SHIELDS
TYNE AND WEAR
NE29 8NA

There are 2 companies currently registered at this postcode, including this one.

All companies at NE29 8NA

Registration Data

Company Number

05345368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,376£20,046£17,443£12,198£19,761£5,120£1,189£14,365£49,675£34,241£22,571
of which Cash £0£0£0£2,183£0£0£0£0£2,679£27,530£12,522
Total Assets £18,376£20,046£17,443£12,198£19,761£5,120£1,189£14,365£49,675£34,241£22,571
Current Liabilities £17,691£17,511£16,558£11,479£15,444£14,592£20,827£29,832£67,435£27,958£19,760
Net Current Assets £685£2,535£885£719£4,317£-9,472£-19,638£-15,467£-17,760£6,283£2,811
Total Net Worth £1,208£3,582£885£719£4,836£-8,435£-19,558£-14,753£-16,654£6,558£3,361

Previous Names

No previous names

Company Officers

  • LONGSTAFF, Joan

    Secretary

    Appointed on 27 January 2005

     

    3 Cornhill Close
    North Shields
    Tyne & Wear
    NE29 8NA

  • LONGSTAFF, Andrew

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    2 Chirton Dene Way
    Royal Quays
    North Shields
    Tyne & Wear
    NE29 6XL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDIHS. Transaction: MzE2ODUyMDYyMmFkaXF6a2N4.

  2. 20 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZPHHV. Transaction: MzE2MDEwMTQxOWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50GAFOH. Transaction: MzE0MTYyMDA1MGFkaXF6a2N4.

  4. 21 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHFCCG. Transaction: MzEzMzUxMzc2NWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z38LF. Transaction: MzExODA2NzUwOGFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ4QF6. Transaction: MzExMDU2MzgwN2FkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X312I1RC. Transaction: MzA5Mzk0Mjg1NGFkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLKRDU. Transaction: MzA4NzQ5MzgxM2FkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2400IIW. Transaction: MzA3NDM0MTQ0NGFkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJLVZT. Transaction: MzA2NjYwNDQ5N2FkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X15IADIX. Transaction: MzA1NDczMjcyMWFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6ZQ4YUO. Transaction: MzA0NjM0OTI2MWFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XE71BTF2. Transaction: MzAzNTg2ODcxMmFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSGVLOMV. Transaction: MzAyNjA0MTQ2NGFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XFYMVHRZ. Transaction: MzAxMDAzNDE1MWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Andrew Longstaff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFYMUHRY. Transaction: MzAxMDAyNjY2MmFkaXF6a2N4.

  17. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8M4EFE2. Transaction: MzAwMzkyNTM3OWFkaXF6a2N4.

  18. 11 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWG67AL. Transaction: MjAyNTUzOTY0MGFkaXF6a2N4.

  19. 10 February 2009 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJHD79F. Transaction: MjAyNTQ0NzE4N2FkaXF6a2N4.

  20. 5 February 2009 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFG674X. Transaction: MjAyNTA2NzIzMGFkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X87DX56X. Transaction: MjAxODg3NzM4MmFkaXF6a2N4.

  22. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4MjM2NWFkaXF6a2N4.

  23. 26 February 2007 Registered office changed on 26/02/07 from: 2 chirton dene way, royal quays north shields tyne & wear NE29 6XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY5NTYwMWFkaXF6a2N4.

  24. 15 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0MTQ5OWFkaXF6a2N4.

  25. 8 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTIyNjIxOGFkaXF6a2N4.

  26. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMwMTU5M2FkaXF6a2N4.

  27. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4NTAyN2FkaXF6a2N4.

  28. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwMjk0OGFkaXF6a2N4.

  29. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUxMDM4NWFkaXF6a2N4.

  30. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzMyMzY2NGFkaXF6a2N4.

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