Accenthansen Limited

Company Registration Number: 05472410

Company registered in England and Wales

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Accenthansen Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Rochdale, Lancashire.

Registered Address

CEDAR HOUSE
SANDBROOK WAY
ROCHDALE
LANCASHIRE
ENGLAND
OL11 1LQ

There are 6 companies currently registered at this postcode, including this one.

All companies at OL11 1LQ

Registration Data

Company Number

05472410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £934,993£1,154,188£879,212£899,716£1,223,926£1,399,980
of which Cash £330£57£313£360£190£337
Total Assets £934,993£1,154,188£879,212£899,716£1,223,926£1,399,980
Current Liabilities £959,897£1,082,453£993,408£1,012,372£1,249,791£1,211,757
Net Current Assets £-24,904£71,735£-114,196£-112,656£-25,865£188,223
Total Net Worth £97,328£242,686£98,599£93,352£150,334£875

Previous Names

No previous names

Company Officers

  • MITCHELL, Joanne

    Secretary

    Appointed on 25 February 2016

     

    Cedar House
    Sandbrook Way
    Rochdale
    Lancashire
    OL11 1LQ
    England

  • PEDERSEN, Kim

    Secretary

    Appointed on 3 July 2012

     

    Cedar House
    Sandbrook Way
    Rochdale
    Lancashire
    OL11 1LQ
    England

  • ANDERSEN, Tomas Bur

    Director

    Appointed on 1 September 2010

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: November 1973

    Cedar House
    Sandbrook Way
    Rochdale
    Lancashire
    OL11 1LQ
    England

  • BECKWITH, Michael John

    Secretary

    Appointed on 6 June 2005

    Resigned on 5 February 2007

    3 Walmersley Old Road
    Bury
    Lancashire
    BL9 6SD

  • FORRESTER, Amanda Jane

    Secretary

    Appointed on 5 February 2007

    Resigned on 16 April 2007

    3 Redbarn Close
    Bredbury
    Stockport
    Cheshire
    SK6 1SG

  • MCGLONE, Michael

    Secretary

    Appointed on 16 April 2007

    Resigned on 30 June 2010

    21 Plover Close
    Rochdale
    Lancashire
    OL11 5PU

  • VANDRIWALA, Kerman Kekhasaru

    Secretary

    Appointed on 16 November 2007

    Resigned on 1 September 2010

    11 Turner Close
    Ryton
    Tyne & Wear
    NE40 3JR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • AKED, Anthony Peter

    Director

    Appointed on 29 February 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    37 Old Barber
    Harrogate
    North Yorkshire
    HG1 3DF

  • ANDERSEN, Jesper Klith

    Director

    Appointed on 29 February 2008

    Resigned on 25 April 2014

    Nationality: Danish

    Occupation: Director

    Month of birth: January 1965

    Tebbestrupvej 7
    Randers
    8900
    Denmark

  • BARNES, Stewart

    Director

    Appointed on 8 July 2005

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    34 Knightsbridge Court
    Palmyra Court
    Warrington
    Cheshire
    WA1 1TA

  • MALLEN, Mark

    Director

    Appointed on 5 February 2007

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    3 Winchester Drive
    Macclesfield
    Cheshire
    SK10 3GD

  • RICHMOND, Nigel John

    Director

    Appointed on 1 September 2010

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Coo

    Month of birth: April 1955

    Greengate Industrial Park
    Greenside
    Middleton
    Lancashire
    M24 1SW

  • RISZKO, Stephen John

    Director

    Appointed on 6 June 2005

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    5 Heather Lea Lane
    Prudhoe
    Northumberland
    NE42 5QR

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 16 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X599EOSQ. Transaction: MzE1MDg3OTY4M2FkaXF6a2N4.

  2. 25 February 2016 Appointment of Mrs. Joanne Mitchell as a secretary on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP03. Barcode: X51GXDAI. Transaction: MzE0MjcwOTkxMWFkaXF6a2N4.

  3. 17 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4M0RTBZ. Transaction: MzEzNzU3MTMxM2FkaXF6a2N4.

  4. 14 August 2015 Registered office address changed from Greengate Industrial Park Greenside Middleton Lancashire M24 1SW to Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DS2A5S. Transaction: MzEyOTAyNDUzMWFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCLD5. Transaction: MzEyNjM0MjcyN2FkaXF6a2N4.

  6. 7 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3JNTU6A. Transaction: MzExMDg0NzI4NWFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGQS9. Transaction: MzEwMzEyNTYwOWFkaXF6a2N4.

  8. 1 May 2014 Termination of appointment of Jesper Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZNIZF. Transaction: MzA5OTI3NTcxOGFkaXF6a2N4.

  9. 20 February 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31YZQ0H. Transaction: MzA5NDg2NjYzMWFkaXF6a2N4.

  10. 23 December 2013 Registration of charge 054724100003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NU2JFX. Transaction: MzA5MTc5MTQ2MmFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUNFY0. Transaction: MzA4MjU5MjU3NGFkaXF6a2N4.

  12. 26 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M0NIO. Transaction: MzA3NTIwODkwN2FkaXF6a2N4.

  13. 3 July 2012 Appointment of Kim Pedersen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CDVSHE. Transaction: MzA2MDE4NTQwNmFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLICKH. Transaction: MzA1OTU5NDU4NGFkaXF6a2N4.

  15. 14 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12G49TT. Transaction: MzA1MjQ1MjAxNGFkaXF6a2N4.

  16. 27 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X0O7WVCV. Transaction: MzAzOTQ3OTI5OWFkaXF6a2N4.

  17. 27 June 2011 Termination of appointment of Nigel Richmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7VVCU. Transaction: MzAzOTQ3OTEwMmFkaXF6a2N4.

  18. 17 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXFNQSI9. Transaction: MzAzMzk5NTM2NGFkaXF6a2N4.

  19. 10 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABWOFRIT. Transaction: MzAzMTk5ODMyMGFkaXF6a2N4.

  20. 1 September 2010 Appointment of Mr Nigel Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4DY6N16. Transaction: MzAyMjQ4NzQ5N2FkaXF6a2N4.

  21. 1 September 2010 Appointment of Mr Tomas Andersen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4DNGN15. Transaction: MzAyMjQ4Njc3N2FkaXF6a2N4.

  22. 1 September 2010 Termination of appointment of Anthony Aked as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4DA2N1E. Transaction: MzAyMjQ4NTg4MmFkaXF6a2N4.

  23. 1 September 2010 Termination of appointment of Kerman Vandriwala as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4D7DN1M. Transaction: MzAyMjQ4NTcxNGFkaXF6a2N4.

  24. 27 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X2JLGMV0. Transaction: MzAyMjE3NDI4OGFkaXF6a2N4.

  25. 26 August 2010 Termination of appointment of Michael Mcglone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLFMVZ. Transaction: MzAyMjE3NDE3M2FkaXF6a2N4.

  26. 29 April 2010 Termination of appointment of Mark Mallen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOVO2JK9. Transaction: MzAxNDU3ODUxNGFkaXF6a2N4.

  27. 20 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6JGJF4H. Transaction: MzAwMzQ4Mjk4MmFkaXF6a2N4.

  28. 6 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEZ4PENH. Transaction: MzAwMjMwODQyNGFkaXF6a2N4.

  29. 16 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTTZBL8. Transaction: MjAzNzMwNDg1OGFkaXF6a2N4.

  30. 29 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYOYK9BY. Transaction: MjAzMTgxMDk1MWFkaXF6a2N4.

  31. 2 December 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X941M5AC. Transaction: MjAxOTEwMTA5OGFkaXF6a2N4.

  32. 1 July 2008 Ad 23/06/08\gbp si [email protected]=100000\gbp ic 499600/599600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIMZY0Y9. Transaction: MjAwODIwMjE1OGFkaXF6a2N4.

  33. 1 July 2008 Nc inc already adjusted 23/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AIMZX0Y8. Transaction: MjAwODIwMjA3NGFkaXF6a2N4.

  34. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODIwMTc3N2FkaXF6a2N4.

  35. 31 March 2008 Director appointed jesper klith andersen [View PDF]

    Category: Officers. Type: 288a. Barcode: A8NKTYFV. Transaction: MjAwMjMzNzUwNmFkaXF6a2N4.

  36. 31 March 2008 Director appointed anthony peter aked [View PDF]

    Category: Officers. Type: 288a. Barcode: A8NL1YF4. Transaction: MjAwMjMzNzI1N2FkaXF6a2N4.

  37. 31 March 2008 Appointment terminated director stewart barnes [View PDF]

    Category: Officers. Type: 288b. Barcode: A8NL0YF3. Transaction: MjAwMjMzNzExNmFkaXF6a2N4.

  38. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc1OTI0OWFkaXF6a2N4.

  39. 21 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwODc1OGFkaXF6a2N4.

  40. 14 August 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI0ODkyMmFkaXF6a2N4.

  41. 4 July 2007 Ad 11/06/07--------- £ si [email protected]=100000 £ ic 399600/499600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzM3MjU0MGFkaXF6a2N4.

  42. 4 July 2007 Nc inc already adjusted 11/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzA5Mjk2NmFkaXF6a2N4.

  43. 4 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc5MDkxNmFkaXF6a2N4.

  44. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MjMwMWFkaXF6a2N4.

  45. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1MjcyOWFkaXF6a2N4.

  46. 2 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxNTU2NGFkaXF6a2N4.

  47. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE1MTE1MGFkaXF6a2N4.

  48. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2NDYwOGFkaXF6a2N4.

  49. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU0MzU2N2FkaXF6a2N4.

  50. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIyOTM3NWFkaXF6a2N4.

  51. 9 August 2006 Ad 27/06/06--------- £ si [email protected]=399599 £ ic 1/399600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk2MzE5MWFkaXF6a2N4.

  52. 9 August 2006 Nc inc already adjusted 27/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mzk1MjQxM2FkaXF6a2N4.

  53. 9 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk4NDQ4NWFkaXF6a2N4.

  54. 14 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyNjk2MWFkaXF6a2N4.

  55. 3 May 2006 Ad 29/03/06--------- £ si [email protected]=400 £ ic 1/401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQzMzYxN2FkaXF6a2N4.

  56. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkyODMxOGFkaXF6a2N4.

  57. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMwOTk1OWFkaXF6a2N4.

  58. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY2MzM1MmFkaXF6a2N4.

  59. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk5Mzg0MGFkaXF6a2N4.

  60. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg4NjkzN2FkaXF6a2N4.

  61. 22 August 2005 Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzkxNTUzMWFkaXF6a2N4.

  62. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTEyNDA0NmFkaXF6a2N4.

  63. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjE5MjUzNWFkaXF6a2N4.

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