Accentuate Comms Limited

Company Registration Number: 05775493

Company registered in England and Wales

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Accentuate Comms Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

18 BLOOMSBURY COURT
GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 4LW

There are 2 companies currently registered at this postcode, including this one.

All companies at NE3 4LW

Registration Data

Company Number

05775493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47421 - Retail sale of mobile telephones

47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,294£57,690£63,250£67,288£97,440£141,488£58,923
of which Cash £49,572£50,311£50,294£45,969£92,440£50,944£14,712
Total Assets £73,294£57,690£63,250£67,288£97,440£141,488£58,923
Current Liabilities £38,300£34,978£38,238£65,663£102,681£146,352£62,030
Net Current Assets £34,994£22,712£25,012£1,625£-5,241£-4,864£-3,107
Total Net Worth £35,165£23,510£24,660£2,954£28,580£1,216£3,861

Previous Names

No previous names

Company Officers

  • FITZPATRICK, John Colin

    Secretary

    Appointed on 8 August 2006

     

    Nationality: British

    105 Moorside North
    Newcastle Upon Tyne
    NE4 9DY

  • HATHAWAY, Neil Edward

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: May 1956

    18 Bloomsbury Court
    Gosforth
    Newcastle Upon Tyne
    NE3 4LW

  • WILKS, Reed

    Secretary

    Appointed on 10 May 2006

    Resigned on 8 August 2006

    Nationality: British

    Hillcrest
    Letch Lane
    Carlton
    Cleveland
    TS21 1ED

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 April 2006

    Resigned on 10 May 2006

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

  • PLAYLE, Jill Margaret

    Director

    Appointed on 10 April 2006

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Media Consultant

    Month of birth: May 1959

    15 Elmfield Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 4XA

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

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Latest Filings

  1. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN7QX7. Transaction: MzE2MDc4ODc4NmFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X5943WOR. Transaction: MzE1MDY5NDkzNmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VY34. Transaction: MzEzNDE1MDY5MGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4AO1QK1. Transaction: MzEyNjE2NjI2M2FkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJASQO. Transaction: MzExMDMyNzAyNmFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X3B60K7S. Transaction: MzEwMjg2NDgyNGFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CLWR. Transaction: MzA4Nzk5NjQxOWFkaXF6a2N4.

  8. 22 June 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2AZ4EG3. Transaction: MzA4MDIxMTM0MGFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXX5L. Transaction: MzA2Njc4NTQzOGFkaXF6a2N4.

  10. 28 August 2012 Registered office address changed from 27 Harraton Terrace Durham Road Birtley Chester Le Street County Durham DH3 2QG on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8TNG0. Transaction: MzA2MzA2MzU0MGFkaXF6a2N4.

  11. 28 August 2012 Previous accounting period extended from 30 November 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1G8TIIW. Transaction: MzA2MzA2MjEwM2FkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1E8UL9K. Transaction: MzA2MTYxMjQyNmFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG53SX0N. Transaction: MzA0MzAwNDcyOWFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XRP0SULK. Transaction: MzAzODAyMzU1M2FkaXF6a2N4.

  15. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0LWUMSM. Transaction: MzAyMTg2NTQ0NmFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XIZ8MJA1. Transaction: MzAxMzczMTg5NWFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Mr Neil Edward Hathaway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZ8LJA0. Transaction: MzAxMzczMTI5M2FkaXF6a2N4.

  18. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P38IHDIU. Transaction: MjA0MTk1Njc0NmFkaXF6a2N4.

  19. 29 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VEC9FF. Transaction: MjAzMTgyMDcxNGFkaXF6a2N4.

  20. 28 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X8PVK57L. Transaction: MjAxODk5MzQ1MGFkaXF6a2N4.

  21. 17 October 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ84341G. Transaction: MjAxNTc3ODU0NWFkaXF6a2N4.

  22. 17 October 2008 Registered office changed on 17/10/2008 from 27 harraton terrace durham road birtley chester le street county durham DH3 2QG [View PDF]

    Category: Address. Type: 287. Barcode: XZ84241F. Transaction: MjAxNTc3NjkwMmFkaXF6a2N4.

  23. 17 October 2008 Registered office changed on 17/10/2008 from innovator house, north east bic silverbriar sunderland SR5 2TP [View PDF]

    Category: Address. Type: 287. Barcode: XZ81B41L. Transaction: MjAxNTc3NTc2N2FkaXF6a2N4.

  24. 8 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE1MjQ4OWFkaXF6a2N4.

  25. 26 November 2007 Accounting reference date shortened from 30/04/08 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcwODU5OWFkaXF6a2N4.

  26. 20 August 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0NjE3NmFkaXF6a2N4.

  27. 9 August 2006 Registered office changed on 09/08/06 from: 15 elmfield grove gosforth newcastle upon tyne NE3 4XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAwNDgxMmFkaXF6a2N4.

  28. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0Nzc3N2FkaXF6a2N4.

  29. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2MzcwNGFkaXF6a2N4.

  30. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2MTU1NGFkaXF6a2N4.

  31. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3MDAwN2FkaXF6a2N4.

  32. 29 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjIxMjQ0MGFkaXF6a2N4.

  33. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ5ODkzMGFkaXF6a2N4.

  34. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk0NzUzMGFkaXF6a2N4.

  35. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTYwMDE5OGFkaXF6a2N4.

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