Accession Holdings Limited

Company Registration Number: 05467321

Company registered in England and Wales

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Accession Holdings Limited is a Private Company Limited by Shares first registered on 31 May 2005. Its current registered address is in London.

Registered Address

100 CHEAPSIDE
LONDON
ENGLAND
EC2V 6DT

There are 41 companies currently registered at this postcode, including this one.

All companies at EC2V 6DT

Registration Data

Company Number

05467321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

13 in total
4 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £107,035£107,035£107,035£107,035£107,035£107,035
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £107,035£107,035£107,035£107,035£107,035£107,035
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £107,035£107,035£107,035£107,035£107,035£107,035

Previous Names

  • HAMSARD 2844 LIMITED, active until 21 April 2006

Company Officers

  • WATKINS, Eric

    Secretary

    Appointed on 10 May 2013

     

    Nationality: British

    100
    Cheapside
    London
    EC2V 6DT
    England

  • DHAIWAL, Satpal Singh

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Ceo Director

    Month of birth: October 1968

    100
    Cheapside
    London
    EC2V 6DT
    England

  • PRATT, Michael Richard

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    100
    Cheapside
    London
    EC2V 6DT
    England

  • THOMAS, Richard David

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1979

    100
    Cheapside
    London
    EC2V 6DT
    England

  • HAMMONDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 May 2005

    Resigned on 27 March 2006

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • LOWTON, Christopher John

    Secretary

    Appointed on 27 March 2006

    Resigned on 10 May 2013

    Bramley Vale
    Chesterfield
    Derbyshire
    S44 5GA

  • BARNETT, Ricky John

    Director

    Appointed on 27 March 2006

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1959

    668
    Chatsworth Road
    Brampton
    Chesterfield
    Derbyshire
    S40 3NU

  • HAMMONDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 May 2005

    Resigned on 27 March 2006

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • LOWTON, Christopher John

    Director

    Appointed on 27 March 2006

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1968

    Kings House 36-37
    King Street
    London
    EC2V 8BB

This information was most recently updated 20/12/2016.

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.

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Latest Filings

  1. 14 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5945UKO. Transaction: MzE1MDcxNjMyMWFkaXF6a2N4.

  2. 22 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YN8XW8. Transaction: MzEzOTg3MzQ5NWFkaXF6a2N4.

  3. 23 September 2015 Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GITCT4. Transaction: MzEzMTU1NjA5MmFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0L4X. Transaction: MzEyNDI3NTAzOWFkaXF6a2N4.

  5. 16 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405X4YY. Transaction: MzExNjY2NjU1OWFkaXF6a2N4.

  6. 19 September 2014 Registration of charge 054673210013, created on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GQZ117. Transaction: MzEwODEwODk1N2FkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKIZN. Transaction: MzEwMTIxODkyMmFkaXF6a2N4.

  8. 10 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A353MT1U. Transaction: MzA5ODAyNzk1NWFkaXF6a2N4.

  9. 10 January 2014 Termination of appointment of Christopher Lowton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PV83. Transaction: MzA5MjQzODQxNGFkaXF6a2N4.

  10. 10 January 2014 Termination of appointment of Ricky Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PUAQ. Transaction: MzA5MjQzODI0OGFkaXF6a2N4.

  11. 9 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKX5U. Transaction: MzA5MDM0MzAyNGFkaXF6a2N4.

  12. 4 November 2013 Current accounting period extended from 31 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2KGLQXN. Transaction: MzA4ODE0NDE4N2FkaXF6a2N4.

  13. 19 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2EUM2A8. Transaction: MzA4MzQ5MzQwOWFkaXF6a2N4.

  14. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ5MzI3OGFkaXF6a2N4.

  15. 24 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DAL8D6. Transaction: MzA4MjI0NDQ3OWFkaXF6a2N4.

  16. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTU4NjI1MmFkaXF6a2N4.

  17. 11 July 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CD88IR. Transaction: MzA4MTYxODQ3MGFkaXF6a2N4.

  18. 11 July 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CD88J3. Transaction: MzA4MTYxODUzMWFkaXF6a2N4.

  19. 11 July 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CD88J7. Transaction: MzA4MTYxODU3NGFkaXF6a2N4.

  20. 11 July 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CD88JF. Transaction: MzA4MTYxODYyMWFkaXF6a2N4.

  21. 11 July 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CD88JN. Transaction: MzA4MTYxODYzNWFkaXF6a2N4.

  22. 11 July 2013 Registration of charge 054673210012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CD6T9K. Transaction: MzA4MTYxNTk5OGFkaXF6a2N4.

  23. 9 July 2013 Registration of charge 054673210010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C80ZR4. Transaction: MzA4MTQyNzg2MWFkaXF6a2N4.

  24. 9 July 2013 Registration of charge 054673210011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C80ZSW. Transaction: MzA4MTQyODQyMWFkaXF6a2N4.

  25. 24 June 2013 Termination of appointment of Christopher Lowton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2AVCRY0. Transaction: MzA4MDMzNTY0N2FkaXF6a2N4.

  26. 24 June 2013 Registered office address changed from 36-37 King Street London EC2V 8BB England on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: A2AVCRW0. Transaction: MzA4MDMzMTA1N2FkaXF6a2N4.

  27. 24 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6PO8P. Transaction: MzA4MDMyOTI1MWFkaXF6a2N4.

  28. 24 June 2013 Registered office address changed from Bramley Vale Chesterfield Derbyshire S44 5GA on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6PO8H. Transaction: MzA4MDMyNTg0MGFkaXF6a2N4.

  29. 24 June 2013 Termination of appointment of Christopher Lowton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B6OI2Z. Transaction: MzA4MDMxMjA0NWFkaXF6a2N4.

  30. 10 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTUwMzc5MWFkaXF6a2N4.

  31. 5 June 2013 Appointment of Mr Richard David Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29G2HUJ. Transaction: MzA3OTIwMzE2NmFkaXF6a2N4.

  32. 5 June 2013 Appointment of Eric Watkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A29G2HQR. Transaction: MzA3OTIwMTY2NGFkaXF6a2N4.

  33. 5 June 2013 Appointment of Satpal Singh Dhaiwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29G2HRF. Transaction: MzA3OTIwMTE3MmFkaXF6a2N4.

  34. 5 June 2013 Appointment of Mr Michael Richard Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29G2HXU. Transaction: MzA3OTE5NTA2OWFkaXF6a2N4.

  35. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92YYW. Transaction: MzA3MDM4NjU0OWFkaXF6a2N4.

  36. 25 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: A1BNDOHC. Transaction: MzA1OTcwNjY3N2FkaXF6a2N4.

  37. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORE8VN. Transaction: MzA0OTk1Mzg0NGFkaXF6a2N4.

  38. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: ROVAKULJ. Transaction: MzAzODExODI4NWFkaXF6a2N4.

  39. 5 January 2011 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS5I8Q6T. Transaction: MzAyOTc5ODk1MmFkaXF6a2N4.

  40. 4 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: RTRF3KIV. Transaction: MzAxNjkyNjMzM2FkaXF6a2N4.

  41. 27 October 2009 Secretary's details changed for Christopher John Lowton on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: AKP0LEBT. Transaction: MzAwMTU1MjQwNWFkaXF6a2N4.

  42. 27 October 2009 Director's details changed for Christopher John Lowton on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AKP0IEBQ. Transaction: MzAwMTU1MTI1N2FkaXF6a2N4.

  43. 30 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASVMDDPY. Transaction: MjA0MjUyMTg2OWFkaXF6a2N4.

  44. 25 August 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9MSZCPX. Transaction: MjA0MDE5Njg0MGFkaXF6a2N4.

  45. 13 July 2009 Director's change of particulars / ricky barnett / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBRIFBGF. Transaction: MjAzNjk4NDg0M2FkaXF6a2N4.

  46. 30 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1FC3B2I. Transaction: MjAzNjE0MDcxOWFkaXF6a2N4.

  47. 6 May 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATQDH9MI. Transaction: MjAzMjQzNDM4MWFkaXF6a2N4.

  48. 23 October 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWF8B47F. Transaction: MjAxNjIzODYzMWFkaXF6a2N4.

  49. 22 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD6A73AN. Transaction: MjAxMzg2NzczOGFkaXF6a2N4.

  50. 5 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8RNY1HC. Transaction: MjAxMDM3NDIwNGFkaXF6a2N4.

  51. 24 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A69D41NU. Transaction: MjAwOTU5MzIyMWFkaXF6a2N4.

  52. 24 July 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: A69D51NV. Transaction: MjAwOTU5MzE4MWFkaXF6a2N4.

  53. 24 July 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: A69D61NW. Transaction: MjAwOTU5MzEyNWFkaXF6a2N4.

  54. 3 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODM3ODE0NWFkaXF6a2N4.

  55. 3 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AGVBC12B. Transaction: MjAwODM3ODA3MGFkaXF6a2N4.

  56. 3 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AGVBD12C. Transaction: MjAwODM3ODAwMGFkaXF6a2N4.

  57. 3 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFZG813G. Transaction: MjAwODUzOTQ5NWFkaXF6a2N4.

  58. 3 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG7XC13A. Transaction: MjAwODU3MDQ1OWFkaXF6a2N4.

  59. 3 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG7XD13B. Transaction: MjAwODU3MTQ0M2FkaXF6a2N4.

  60. 21 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNTg4MWFkaXF6a2N4.

  61. 2 October 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMjE2MGFkaXF6a2N4.

  62. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAyODE3OGFkaXF6a2N4.

  63. 21 July 2007 Nc inc already adjusted 05/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mjc0MDA5OWFkaXF6a2N4.

  64. 21 July 2007 Ad 05/07/07--------- £ si [email protected]=21 £ ic 500/521 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzIwNDEwM2FkaXF6a2N4.

  65. 21 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk1OTgxOWFkaXF6a2N4.

  66. 18 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzNjk5NGFkaXF6a2N4.

  67. 28 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQxOTM1MmFkaXF6a2N4.

  68. 21 April 2006 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTg0NDkzMmFkaXF6a2N4.

  69. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA4NTM2NGFkaXF6a2N4.

  70. 11 April 2006 Ad 03/04/06--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDE1MzEzN2FkaXF6a2N4.

  71. 11 April 2006 Conve 03/04/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MDM0MDIxN2FkaXF6a2N4.

  72. 11 April 2006 Nc inc already adjusted 03/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTQ0NTY3OWFkaXF6a2N4.

  73. 11 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwNDQxOWFkaXF6a2N4.

  74. 11 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM2MTg3OWFkaXF6a2N4.

  75. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY4NjMwMmFkaXF6a2N4.

  76. 11 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ1NzA0OWFkaXF6a2N4.

  77. 11 April 2006 Registered office changed on 11/04/06 from: hammonds ref sdw rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg4MDY3NWFkaXF6a2N4.

  78. 11 April 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ4NDI5NWFkaXF6a2N4.

  79. 8 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDM4OTAzNWFkaXF6a2N4.

  80. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDE1MjAyM2FkaXF6a2N4.

  81. 6 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkxNDAzMWFkaXF6a2N4.

  82. 31 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTAxMzc2OWFkaXF6a2N4.

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