Acco Brands Europe Limited

Company Registration Number: 05532999

Company registered in England and Wales

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Acco Brands Europe Limited is a Private Company Limited by Shares first registered on 10 August 2005. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

OXFORD HOUSE
OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP21 8SZ

There are 30 companies currently registered at this postcode, including this one.

All companies at HP21 8SZ

Registration Data

Company Number

05532999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £269,042,222£268,247,967£245,214,360£244,868,849£309,552,839£318,196,538£318,081,991£301,164,645£311,113,686£253,726,541£208,370
Current Assets £70,669,666£81,484,686£88,566,447£99,101,355£114,762,184£116,040,823£122,445,095£76,145,581£69,805,773£46,822,312£53,853
of which Cash £0£0£0£0£0£0£5,168£6,066£4,455£3,724£0
Total Assets £339,711,888£349,732,653£333,780,807£343,970,204£424,315,023£434,237,361£440,527,086£377,310,226£380,919,459£300,548,853£262,223
Current Liabilities £88,720,367£100,314,068£107,691,576£124,671,527£133,626,696£151,500,301£172,738,782£179,089,255£200,193,336£143,898,570£118,787
Net Current Assets £-18,050,701£-18,829,382£-19,125,129£-25,570,172£-18,864,512£-35,459,478£-50,293,687£-102,943,674£-130,387,563£-97,076,258£-64,934
Total Net Worth £250,991,521£249,418,585£226,089,231£219,298,677£290,688,327£282,737,060£267,788,304£198,220,971£180,726,123£156,650,283£143,436

Previous Names

No previous names

Company Officers

  • GEDDIE, Richard Mark

    Secretary

    Appointed on 16 August 2005

     

    15 Pine Grove
    Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3ST

  • FENWICK, Neal Vernon

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    301 S.Ridge Road
    Lake Forest
    Illinois
    60045
    Usa

  • HOPKINSON, Christopher Neil

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Oxford House
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP21 8SZ

  • WELLS, Simon Howard George

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Dir Of Human Resources

    Month of birth: May 1962

    55
    Waine Close
    Mount Pleasant
    Buckingham
    MK18 1FF
    England

  • CHAPMAN, Paul Guy

    Secretary

    Appointed on 10 August 2005

    Resigned on 16 August 2005

    51 Tempest Mead
    North Weald
    Epping
    Essex
    CM16 6DY

  • CHAPMAN, Paul Guy

    Director

    Appointed on 10 August 2005

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    51 Tempest Mead
    North Weald
    Epping
    Essex
    CM16 6DY

  • DAVIES, Emma Susan

    Director

    Appointed on 30 January 2008

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Vp Finance Europe

    Month of birth: December 1971

    Lawn Hill Cottage
    Claydon
    Oxfordshire
    OX17 1ET

  • GUEST, Richard Hamilton

    Director

    Appointed on 2 May 2006

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Vp European Finance

    Month of birth: January 1958

    7 Townshend Road
    Richmond
    TW9 1XH

  • MUNK, Peter

    Director

    Appointed on 3 April 2006

    Resigned on 23 July 2010

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1963

    58 Geffers Ride
    Ascot
    Berkshire
    SL5 7JZ

  • PAGE, Andrew Stephen

    Director

    Appointed on 20 April 2011

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29
    Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD
    England

  • PAGE, Andrew Stephen

    Director

    Appointed on 10 August 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    29 Russell Avenue
    Bedford
    Bedfordshire
    MK40 3TD

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

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX1YR. Transaction: MzE1ODk4OTYxNWFkaXF6a2N4.

  2. 14 September 2016 Director's details changed for Imon Howard George Wells on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: A5EZBBWH. Transaction: MzE1NzE4MzA2OWFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03E8R. Transaction: MzE1Njg2NTg4OGFkaXF6a2N4.

  4. 26 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E1GJMH. Transaction: MzEyOTUzMTA3MGFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHKVGH. Transaction: MzEyODcwMzQ5MmFkaXF6a2N4.

  6. 8 July 2015 Termination of appointment of Andrew Stephen Page as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B3TGBS. Transaction: MzEyNjYzMTExM2FkaXF6a2N4.

  7. 7 July 2015 Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3TGE1. Transaction: MzEyNjYzMTExOWFkaXF6a2N4.

  8. 5 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A48BG8H5. Transaction: MzEyNDYwMTY4NGFkaXF6a2N4.

  9. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4Qkc4SExhZGlxemtjeA.

  10. 31 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERCLZL. Transaction: MzEwNjIzMDk4OGFkaXF6a2N4.

  11. 13 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E770NT. Transaction: MzEwNTUyNjMwNGFkaXF6a2N4.

  12. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQR6H. Transaction: MzA4NjU2NDEyN2FkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN3029. Transaction: MzA4MzIxNDYyNmFkaXF6a2N4.

  14. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF77BN. Transaction: MzA2NTIxNDc5NmFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0XZ6. Transaction: MzA2MzIzMjA1MmFkaXF6a2N4.

  16. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A188DGQR. Transaction: MzA1NzQxNDQ5OGFkaXF6a2N4.

  17. 26 October 2011 Appointment of Imon Howard George Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVFR2YOZ. Transaction: MzA0NjEzODU2OGFkaXF6a2N4.

  18. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4DX9XX2. Transaction: MzA0NDc4NDI4MGFkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XKPCPWZ2. Transaction: MzA0MjcwMzU1OWFkaXF6a2N4.

  20. 3 May 2011 Appointment of Mr Andrew Stephen Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2K4TN0. Transaction: MzAzNjQyNTI3OWFkaXF6a2N4.

  21. 28 April 2011 Termination of appointment of Emma Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK2K5TN1. Transaction: MzAzNjI4OTk4MWFkaXF6a2N4.

  22. 2 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: ATW5UNUF. Transaction: MzAyNDQzNzE2N2FkaXF6a2N4.

  23. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHZ6XNTK. Transaction: MzAyNDQzNDE2NGFkaXF6a2N4.

  24. 11 August 2010 Termination of appointment of Peter Munk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU6KKMAA. Transaction: MzAyMTIwMjc2MGFkaXF6a2N4.

  25. 25 January 2010 Statement of capital following an allotment of shares on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Capital. Type: SH01. Barcode: AHQQ2GVK. Transaction: MzAwNzg3MTkwOWFkaXF6a2N4.

  26. 17 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BB4FCU. Transaction: MzAwNTE5MzMwN2FkaXF6a2N4.

  27. 14 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZNXEFM8. Transaction: MzAwNDkyNjI4NGFkaXF6a2N4.

  28. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM65EC6. Transaction: MzAwMTU3ODAwOWFkaXF6a2N4.

  29. 9 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQP1HDWG. Transaction: MzAwMDQ0MzI4NWFkaXF6a2N4.

  30. 8 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P1JW2DXH. Transaction: MzAwMDM3NTExOWFkaXF6a2N4.

  31. 1 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L0D4ODPS. Transaction: MjA0MjU2MTYyNmFkaXF6a2N4.

  32. 1 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjU2MTU4MWFkaXF6a2N4.

  33. 18 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7O4QCI8. Transaction: MjAzOTQzMDAyOGFkaXF6a2N4.

  34. 17 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L8WUR7Q7. Transaction: MjAyODMwMTAyOWFkaXF6a2N4.

  35. 10 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzc3NjgwMWFkaXF6a2N4.

  36. 19 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU6CV2AT. Transaction: MjAxMTM1NDI0MWFkaXF6a2N4.

  37. 20 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AIIKBWTU. Transaction: MjAwMTgzMTIxNWFkaXF6a2N4.

  38. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0ODcxNGFkaXF6a2N4.

  39. 23 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4NjI0OWFkaXF6a2N4.

  40. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjczNTYyNWFkaXF6a2N4.

  41. 3 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NDI0NzQ2OWFkaXF6a2N4.

  42. 3 January 2007 Ad 01/12/06--------- eur si [email protected]=1 eur ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI0NzQ1NGFkaXF6a2N4.

  43. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0MzQwNGFkaXF6a2N4.

  44. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyODYzMmFkaXF6a2N4.

  45. 25 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1MTQ1MWFkaXF6a2N4.

  46. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3MzAwMmFkaXF6a2N4.

  47. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY1Mjc5OGFkaXF6a2N4.

  48. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0Mzg4NGFkaXF6a2N4.

  49. 3 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njc3MzY4NmFkaXF6a2N4.

  50. 23 September 2005 Accounting reference date shortened from 31/08/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mzk0NzA3MWFkaXF6a2N4.

  51. 16 September 2005 Registered office changed on 16/09/05 from: acco building gatehouse road aylesbury buckinghamshire HP19 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU5MDExMGFkaXF6a2N4.

  52. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAwODExM2FkaXF6a2N4.

  53. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgyMzIwMmFkaXF6a2N4.

  54. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTA3NjE1NGFkaXF6a2N4.

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