Accessories 4 Technology Limited

Company Registration Number: 05390739

Company registered in England and Wales

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Accessories 4 Technology Limited is a Private Company Limited by Shares first registered on 12 March 2005. Its current registered address is in Bolton, Lancashire.

Registered Address

1 MERCHANTS PLACE
RIVER STREET
BOLTON
LANCASHIRE
BL2 1BX

There are 52 companies currently registered at this postcode, including this one.

All companies at BL2 1BX

Registration Data

Company Number

05390739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,648,124£2,235,393£1,745,836£1,927,779£1,354,794£2,299,286
of which Cash £56,823£144,679£85,753£330£187,597£14,124
Total Assets £1,648,124£2,235,393£1,745,836£1,927,779£1,354,794£2,299,286
Current Liabilities £1,698,385£1,806,943£1,408,741£2,220,711£1,336,785£2,028,367
Net Current Assets £-50,261£428,450£337,095£-292,932£18,009£270,919
Total Net Worth £317,915£-175,097£-238,466£380,074£655,342£324,795

Previous Names

No previous names

Company Officers

  • SHEPHARD, Andrew

    Secretary

    Appointed on 28 November 2013

     

    1 Merchants Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • SHEPHARD, Andrew James

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Woodside Cottage
    12 Mereclough
    Cliviger
    Burnley
    Lancashire
    BB10 4RL
    England

  • STIRLING, William Waddell

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1956

    50 Edinburgh Road
    Linlithgow
    West Lothian
    EH49 6QT

  • BURTON, Abigail

    Secretary

    Appointed on 1 January 2013

    Resigned on 28 November 2013

    1 Merchants Place
    River Street
    Bolton
    Lancashire
    BL2 1BX

  • HESKETH, Philip Anthony

    Secretary

    Appointed on 31 March 2005

    Resigned on 31 December 2006

    12 Hyde Road
    Mottram
    Hyde
    Cheshire
    SK14 6NG

  • SHEPHARD, Andrew

    Secretary

    Appointed on 31 December 2006

    Resigned on 31 December 2012

    334 Red Lees Road
    Cliviger
    Lancashire
    BB10 4RQ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 March 2005

    Resigned on 31 March 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • HESKETH, Philip Anthony

    Director

    Appointed on 6 May 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    12 Hyde Road
    Mottram
    Hyde
    Cheshire
    SK14 6NG

  • LUI, William

    Director

    Appointed on 29 January 2007

    Resigned on 18 December 2014

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1963

    Flat 6, 8 Floor, Tower 4 Grand View
    Garden 183 Hammerhill Road
    Diamond Hill Kowloon
    Hong Kong
    FOREIGN
    Hong Kong

  • SCOTT, Alison

    Director

    Appointed on 23 March 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    11
    Acresfield
    Astley, Tyldesley
    Manchester
    Uk
    M29 7NL
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 March 2005

    Resigned on 23 March 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIFBE. Transaction: MzE3MTcwNzgyOGFkaXF6a2N4.

  2. 6 January 2017 Part of the property or undertaking has been released and no longer forms part of charge 053907390006 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5XIJQ4Q. Transaction: MzE2NjA0NjUwMmFkaXF6a2N4.

  3. 6 January 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XIJLPT. Transaction: MzE2NjA0NTA5MWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2BHT. Transaction: MzE1ODY4OTMzNmFkaXF6a2N4.

  5. 30 September 2016 Part of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5GM14KR. Transaction: MzE1ODY4MDQyMWFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X548HL6J. Transaction: MzE0NTU2MDc5OGFkaXF6a2N4.

  7. 4 April 2016 Director's details changed for Mr Andrew Shephard on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X548HL6B. Transaction: MzE0NTU1NjU4MGFkaXF6a2N4.

  8. 22 December 2015 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: A4MAX1WQ. Transaction: MzEzODExODIyNGFkaXF6a2N4.

  9. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVgxV0lhZGlxemtjeA.

  10. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34GGJ. Transaction: MzEzMTA5MjQyMGFkaXF6a2N4.

  11. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRlA2OVNhZGlxemtjeA.

  12. 23 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBRXU. Transaction: MzExOTczMzMwNGFkaXF6a2N4.

  13. 19 December 2014 Termination of appointment of William Lui as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N33L95. Transaction: MzExMzgzNDMyN2FkaXF6a2N4.

  14. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09F2B. Transaction: MzEwODAzNTg3NGFkaXF6a2N4.

  15. 3 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X351L79S. Transaction: MzA5NzYwNDI1NmFkaXF6a2N4.

  16. 29 March 2014 Registration of charge 053907390006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34OA7NS. Transaction: MzA5NzUwNjEyMWFkaXF6a2N4.

  17. 28 November 2013 Appointment of Mr Andrew Shephard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M4B1J4. Transaction: MzA4OTY4NjgwNWFkaXF6a2N4.

  18. 28 November 2013 Termination of appointment of Abigail Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M4AZX4. Transaction: MzA4OTY4NjQ2M2FkaXF6a2N4.

  19. 5 July 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BZDY4W. Transaction: MzA4MTA1MzM5M2FkaXF6a2N4.

  20. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPQ8F. Transaction: MzA3ODkyNTc0NWFkaXF6a2N4.

  21. 3 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFCPD. Transaction: MzA3NTYwMTk5MGFkaXF6a2N4.

  22. 3 January 2013 Appointment of Miss Abigail Burton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z9EIVD. Transaction: MzA3MDM3ODc4MWFkaXF6a2N4.

  23. 3 January 2013 Termination of appointment of Andrew Shephard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9EIFS. Transaction: MzA3MDM3ODQ2NWFkaXF6a2N4.

  24. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A32FYI. Transaction: MzA1ODc0MDc0OWFkaXF6a2N4.

  25. 24 May 2012 Termination of appointment of Alison Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFZDT. Transaction: MzA1ODA1MTc1MWFkaXF6a2N4.

  26. 12 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q6B0R. Transaction: MzA1NTczMjA5NGFkaXF6a2N4.

  27. 8 June 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8MSPUP4. Transaction: MzAzODUwOTg2NGFkaXF6a2N4.

  28. 8 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XAAXDT3N. Transaction: MzAzNTI3NTgyOGFkaXF6a2N4.

  29. 8 April 2011 Director's details changed for Mrs Alison Scott on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XAAXCT3M. Transaction: MzAzNTI0Nzc2MWFkaXF6a2N4.

  30. 4 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKUPZOSS. Transaction: MzAyNjQyMTE0M2FkaXF6a2N4.

  31. 9 September 2010 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAyMzAxNzA5M2FkaXF6a2N4.

  32. 4 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE02YN4F. Transaction: MzAyMjk5NzE4MWFkaXF6a2N4.

  33. 19 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X4V23IFY. Transaction: MzAxMTgzNjA4M2FkaXF6a2N4.

  34. 19 March 2010 Director's details changed for Andrew Shephard on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X4V21IFW. Transaction: MzAxMTgzNTcyMWFkaXF6a2N4.

  35. 19 March 2010 Director's details changed for William Waddell Stirling on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X4V22IFX. Transaction: MzAxMTgzNTcyMmFkaXF6a2N4.

  36. 19 March 2010 Director's details changed for Mrs Alison Scott on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X4V20IFV. Transaction: MzAxMTgzNTcyMGFkaXF6a2N4.

  37. 19 March 2010 Director's details changed for William Lui on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X4V1ZIFT. Transaction: MzAxMTgzNTcxOGFkaXF6a2N4.

  38. 22 December 2009 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV8JFFVL. Transaction: MzAwNTUwODE5MGFkaXF6a2N4.

  39. 16 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY01R84Z. Transaction: MjAyODIwNTIzM2FkaXF6a2N4.

  40. 16 March 2009 Director's change of particulars / alison scott / 03/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY01Q84Y. Transaction: MjAyODEyMjc1OGFkaXF6a2N4.

  41. 13 March 2009 Director's change of particulars / alison granaghan / 03/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY03T843. Transaction: MjAyODEyMjY4NGFkaXF6a2N4.

  42. 27 December 2008 Accounts for a medium company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVE8J5XC. Transaction: MjAyMTQ1MDE0NGFkaXF6a2N4.

  43. 25 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABHT754B. Transaction: MjAxODcyOTYxMGFkaXF6a2N4.

  44. 25 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABHT654A. Transaction: MjAxODcyOTUwN2FkaXF6a2N4.

  45. 13 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHNPK4SJ. Transaction: MjAxODAxNjk3OWFkaXF6a2N4.

  46. 28 May 2008 Registered office changed on 28/05/2008 from the granary, 50 barton road worsley manchester M28 2EB [View PDF]

    Category: Address. Type: 287. Barcode: A68K602G. Transaction: MjAwNjE3NDg2OGFkaXF6a2N4.

  47. 19 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFDSY47. Transaction: MjAwMTcxOTA1OWFkaXF6a2N4.

  48. 14 November 2007 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4NTc4NGFkaXF6a2N4.

  49. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYxODIxNWFkaXF6a2N4.

  50. 12 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyNzY3M2FkaXF6a2N4.

  51. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAzNjc5M2FkaXF6a2N4.

  52. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ4Njg4NmFkaXF6a2N4.

  53. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyNTEzM2FkaXF6a2N4.

  54. 18 January 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1NDMxNGFkaXF6a2N4.

  55. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3NTc3MGFkaXF6a2N4.

  56. 9 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0NjMzNWFkaXF6a2N4.

  57. 16 August 2006 Accounting reference date extended from 31/03/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDgzMTA2OWFkaXF6a2N4.

  58. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ2MDc2OWFkaXF6a2N4.

  59. 31 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU3NTcyN2FkaXF6a2N4.

  60. 23 March 2006 Registered office changed on 23/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc5NjY1OWFkaXF6a2N4.

  61. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY4Mzk1M2FkaXF6a2N4.

  62. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ2Mjc4NmFkaXF6a2N4.

  63. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI0NDcyMGFkaXF6a2N4.

  64. 1 June 2005 Ad 06/05/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTYxOTU0MmFkaXF6a2N4.

  65. 20 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQwNzE5OWFkaXF6a2N4.

  66. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg0MTkyOWFkaXF6a2N4.

  67. 20 May 2005 £ nc 100/1000 05/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzExODIxNmFkaXF6a2N4.

  68. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDAzNjM2MGFkaXF6a2N4.

  69. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzU2MjA5M2FkaXF6a2N4.

  70. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYyMTUxN2FkaXF6a2N4.

  71. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTExNjM5N2FkaXF6a2N4.

  72. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkwNTE0NWFkaXF6a2N4.

  73. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU3ODMyOWFkaXF6a2N4.

  74. 12 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIwOTUzMGFkaXF6a2N4.

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