Accede Land Limited

Company Registration Number: 05393473

Company registered in England and Wales

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Accede Land Limited is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in West Drayton, Middlesex.

Registered Address

BENTINCK HOUSE
BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ

There are 142 companies currently registered at this postcode, including this one.

All companies at UB7 7RQ

Registration Data

Company Number

05393473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £95,473£98,920£87,751£39,030£35,738£38,246£40,863£38,399£51,408£254,456£100
of which Cash £942£5,534£7,130£11,925£676£1,054£4,201£2,940£17,539£1,227£100
Total Assets £95,473£98,920£87,751£39,030£35,738£38,246£40,863£38,399£51,408£254,456£100
Current Liabilities £101,501£96,971£90,737£72,814£87,800£86,089£65,560£49,834£55,625£278,494£0
Net Current Assets £-6,028£1,949£-2,986£-33,784£-52,062£-47,843£-24,697£-11,435£-4,217£-24,038£100
Total Net Worth £-5,223£2,302£-2,514£-33,485£-50,797£-46,156£-22,447£-8,435£-4,217£-21,038£100

Previous Names

No previous names

Company Officers

  • MACNAUGHT, Iain Patterson

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    Bentinck House
    Bentinck Road
    West Drayton
    Middlesex
    UB7 7RQ

  • MACNAUGHT, John Cook

    Secretary

    Appointed on 15 March 2005

    Resigned on 31 March 2013

    Bentinck House
    Bentinck Road
    West Drayton
    Middlesex
    UB7 7RQ

  • ACCEDE PLANNING

    Director

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    4 Harlton Close
    Lowere Early
    Reading
    Berks
    RG6 4JH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQ0Q3. Transaction: MzE3MjUxMjMzNGFkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A2JQZ. Transaction: MzE3MjQxNDc3MGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X548L4KH. Transaction: MzE0NTYyMzM0OGFkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X522029K. Transaction: MzE0MzM3MTAyMGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQMO3. Transaction: MzEyMTIyNzMxNGFkaXF6a2N4.

  6. 1 April 2015 Director's details changed for Mr Iain Patterson Macnaught on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DIPQA. Transaction: MzEyMDQzMjA1M2FkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IO9SSA. Transaction: MzEwOTk3OTc0M2FkaXF6a2N4.

  8. 6 October 2014 Current accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3HY3O6Z. Transaction: MzEwODg1NzAwOGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X351JV6H. Transaction: MzA5NzU4ODcxOWFkaXF6a2N4.

  10. 5 March 2014 Director's details changed for Mr Iain Macnaught on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X330L960. Transaction: MzA5NTcwNTk4OWFkaXF6a2N4.

  11. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2QLY8. Transaction: MzA4ODA0MDA3MmFkaXF6a2N4.

  12. 11 October 2013 Termination of appointment of John Macnaught as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IQMDX4. Transaction: MzA4NjgyOTM4NGFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWJCY. Transaction: MzA3NTkzMjYxMmFkaXF6a2N4.

  14. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1LRCVZS. Transaction: MzA2Nzc4NjAyOGFkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X160HMCB. Transaction: MzA1NTE5MTg4N2FkaXF6a2N4.

  16. 2 April 2012 Director's details changed for Mr Iain Macnaught on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X160HMC3. Transaction: MzA1NTE5MTc3OGFkaXF6a2N4.

  17. 2 April 2012 Secretary's details changed for Mr John Cook Macnaught on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH03. Barcode: X160HMBV. Transaction: MzA1NTE5MTc3NWFkaXF6a2N4.

  18. 4 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: A0OTMGXN. Transaction: MzA1MDA5OTM4N2FkaXF6a2N4.

  19. 8 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XAFKYT41. Transaction: MzAzNTI4MjA2NWFkaXF6a2N4.

  20. 8 April 2011 Director's details changed for Mr Iain Macnaught on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: XAFKXT40. Transaction: MzAzNTI4MTM1MWFkaXF6a2N4.

  21. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV04LQCW. Transaction: MzAyOTkwMzk4MmFkaXF6a2N4.

  22. 27 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XCXNOKCD. Transaction: MzAxNjQ1NjA2OWFkaXF6a2N4.

  23. 27 May 2010 Director's details changed for Iain Macnaught on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XCXNNKCC. Transaction: MzAxNjQ1NTM3N2FkaXF6a2N4.

  24. 2 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: A95QVH2S. Transaction: MzAwODQ2MTI1NGFkaXF6a2N4.

  25. 4 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ09SB7S. Transaction: MjAzNjQ2NTU0MWFkaXF6a2N4.

  26. 16 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTA0MTY2MmFkaXF6a2N4.

  27. 15 June 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYT2AQA. Transaction: MjAzNTA0MTUxOGFkaXF6a2N4.

  28. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzY4NjY1NmFkaXF6a2N4.

  29. 1 April 2009 Registered office changed on 01/04/2009 from 32 tippings lane woodley reading berkshire RG5 4RY [View PDF]

    Category: Address. Type: 287. Barcode: X30TH8N5. Transaction: MjAyOTY2MDYyNWFkaXF6a2N4.

  30. 31 October 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQWKN4EL. Transaction: MjAxNjk4MDkzOGFkaXF6a2N4.

  31. 30 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU3PZBQ. Transaction: MjAwNDQ4MDk4MmFkaXF6a2N4.

  32. 11 March 2008 Registered office changed on 11/03/2008 from 4 harlton close, lower early reading berks RG6 4JH [View PDF]

    Category: Address. Type: 287. Barcode: AP1G4XUB. Transaction: MjAwMTE5NDc3N2FkaXF6a2N4.

  33. 14 November 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NTg4N2FkaXF6a2N4.

  34. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc1MjM4MmFkaXF6a2N4.

  35. 6 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkyOTg0M2FkaXF6a2N4.

  36. 27 June 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ2NjAzOWFkaXF6a2N4.

  37. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2NjU1MWFkaXF6a2N4.

  38. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2NzIxNGFkaXF6a2N4.

  39. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQwNzIxOGFkaXF6a2N4.

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