Accessories UK Limited

Company Registration Number: 05347603

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Accessories UK Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

3 THE COURTYARD
TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
ENGLAND
CV37 9NP

There are 373 companies currently registered at this postcode, including this one.

All companies at CV37 9NP

Registration Data

Company Number

05347603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£9,170
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£9,170
Current Liabilities £0£0£0£0£0£86,047
Net Current Assets £0£0£0£0£0£-76,877
Total Net Worth £0£0£0£0£0£-118,987

Previous Names

  • HOME CINEMA UK LIMITED, active until 26 July 2007

Company Officers

  • SARGENT, Michael William

    Secretary

    Appointed on 31 January 2005

     

    Nationality: British

    3 The Courtyard
    Timothys Bridge Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 9NP
    England

  • SARGENT, Jonathan

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    3 The Courtyard
    Timothys Bridge Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 9NP
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 25/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAW38. Transaction: MzE2ODQ4MDI2NmFkaXF6a2N4.

  2. 22 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: X5MDDF0H. Transaction: MzE2NTA5OTU5MWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51WPHHL. Transaction: MzE0MzEzNjQ3M2FkaXF6a2N4.

  4. 1 March 2016 Registered office address changed from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U4F3F. Transaction: MzE0MzA2NjkxOWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H18YHM. Transaction: MzEzMjEwMzQ0MmFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X466EJES. Transaction: MzEyMjAxOTA5MmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPMVF. Transaction: MzExNDUyMjQ0MGFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLIJ5. Transaction: MzA5NDM3ODkyNWFkaXF6a2N4.

  9. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53L3K. Transaction: MzA5MDgyNTczMWFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPYQ1. Transaction: MzA3MjM4NjM0M2FkaXF6a2N4.

  11. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRY437. Transaction: MzA2OTY0MTA5NWFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13PSL3D. Transaction: MzA1MzM1NzIzOGFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDEEGZ. Transaction: MzA1MDI0MTA3NmFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPMFVRHQ. Transaction: MzAzMTg4MzAwNmFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9H7GPGS. Transaction: MzAyNzkyODg1OWFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XA9M4HCZ. Transaction: MzAwODk2MDM4N2FkaXF6a2N4.

  17. 8 February 2010 Secretary's details changed for Michael William Sargent on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH03. Barcode: XA9M2HCX. Transaction: MzAwODk1ODY1MGFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Mr Jonathan Sargent on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA9M3HCY. Transaction: MzAwODk1NjkwNWFkaXF6a2N4.

  19. 3 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: B96SNH2O. Transaction: MzAwODU5OTU3MmFkaXF6a2N4.

  20. 2 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIBX71I. Transaction: MjAyNDc1MDM5NmFkaXF6a2N4.

  21. 27 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: AFGMD6S2. Transaction: MjAyNDMyNDI0N2FkaXF6a2N4.

  22. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczMzczMWFkaXF6a2N4.

  23. 4 February 2008 Registered office changed on 04/02/08 from: elta house, birmingham road stratford-upon-avon warwickshire CV37 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcyOTg1MWFkaXF6a2N4.

  24. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcyODgxN2FkaXF6a2N4.

  25. 4 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcyOTc2M2FkaXF6a2N4.

  26. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NjM4OGFkaXF6a2N4.

  27. 26 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjY0MDUzNGFkaXF6a2N4.

  28. 9 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1ODk3MGFkaXF6a2N4.

  29. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4MTY5OWFkaXF6a2N4.

  30. 22 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzODg3OGFkaXF6a2N4.

  31. 15 April 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTgwMDg5NWFkaXF6a2N4.

  32. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc4MTM3NGFkaXF6a2N4.

  33. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUxNzMxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sun, 22 Oct 2017 06:12:31 +0100