Accent Wire Limited

Company Registration Number: 05879927

Company registered in England and Wales

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Accent Wire Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in Solihull, West Midlands.

Registered Address

THE EXCHANGE HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL

There are 442 companies currently registered at this postcode, including this one.

All companies at B90 2EL

Registration Data

Company Number

05879927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,159,417£1,098,400£1,179,944£1,157,549£1,040,452£659,613
of which Cash £178,215£11,276£115,315£98,898£292,172£6,320
Total Assets £2,159,417£1,098,400£1,179,944£1,157,549£1,040,452£659,613
Current Liabilities £2,288,257£1,047,076£1,087,685£1,145,007£1,136,156£813,497
Net Current Assets £-128,840£51,324£92,259£12,542£-95,704£-153,884
Total Net Worth £-95,927£51,956£93,454£15,496£-92,391£-149,055

Previous Names

No previous names

Company Officers

  • WILKINS, Sarah

    Secretary

    Appointed on 18 July 2006

     

    The Exchange
    Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL

  • BENNETT, Robert Daniel

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1968

    The Exchange
    Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL

  • SIMS, William Pickett

    Director

    Appointed on 18 July 2006

     

    Nationality: American

    Occupation: President

    Month of birth: December 1966

    The Exchange
    Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9QXU. Transaction: MzE1ODU3Njc5MWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBTPM. Transaction: MzE1NTIxNDg4OWFkaXF6a2N4.

  3. 15 December 2015 Appointment of Mr Robert Daniel Bennett as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MC1FSX. Transaction: MzEzNzYxNjAzOGFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G32KKO. Transaction: MzEzMTA3MzI1OGFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6ZWY. Transaction: MzEyODc5MTgzM2FkaXF6a2N4.

  6. 11 August 2015 Registration of charge 058799270001, created on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DK4GZD. Transaction: MzEyODc2MzUzNWFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2F8PK. Transaction: MzEwNzE2MTU2MmFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RYSW. Transaction: MzEwNTU4NjAwOGFkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZKEQ. Transaction: MzA4NTM2NDYxOWFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZVGB. Transaction: MzA4NTM2ODQyMmFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE0WX7. Transaction: MzA2MjQ1NTU1N2FkaXF6a2N4.

  12. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKVABT. Transaction: MzA1OTAxNzI3MmFkaXF6a2N4.

  13. 22 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIGHKWSX. Transaction: MzA0MjQ2NDc3N2FkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XI8ICWR4. Transaction: MzA0MjI0MDQ0NGFkaXF6a2N4.

  15. 17 August 2011 Director's details changed for Mr William Pickett Sims on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XI8IBWR3. Transaction: MzA0MjIzNjg5NGFkaXF6a2N4.

  16. 17 August 2011 Secretary's details changed for Ms Sarah Wilkins on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH03. Barcode: XI8IAWR2. Transaction: MzA0MjIzNjg5MWFkaXF6a2N4.

  17. 13 January 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: APH0FQL6. Transaction: MzAzMDM3MDEzOWFkaXF6a2N4.

  18. 9 December 2010 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: A4CHBPSZ. Transaction: MzAyODU2MTAzNGFkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XSY8TM9J. Transaction: MzAyMDc3Njk3NGFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Mr William Pickett Sims on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XSY8SM9I. Transaction: MzAyMDc1MjE2MmFkaXF6a2N4.

  21. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWZ1AM35. Transaction: MzAyMDc3MzY4MGFkaXF6a2N4.

  22. 4 August 2010 Secretary's details changed for Sarah Wilkins on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH03. Barcode: XSY8RM9H. Transaction: MzAyMDc1MjE2MGFkaXF6a2N4.

  23. 3 August 2010 Director's details changed for William Pickett Sims on 19 July 2009 [View PDF]

    Action Date: 19 July 2009. Category: Officers. Type: CH01. Barcode: XSS48M8N. Transaction: MzAyMDcxMTYyMWFkaXF6a2N4.

  24. 26 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0J7ODKW. Transaction: MjA0MjI1MjUxNWFkaXF6a2N4.

  25. 4 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FBEC4H. Transaction: MjAzODUyOTIxN2FkaXF6a2N4.

  26. 4 August 2009 Secretary's change of particulars / sarah wilkins / 18/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0FBDC4G. Transaction: MjAzODUyODcxMWFkaXF6a2N4.

  27. 6 October 2008 Registered office changed on 06/10/2008 from premises of halifax sheet metal high level way queens road halifax west yorkshire [View PDF]

    Category: Address. Type: 287. Barcode: XWGNO3QD. Transaction: MjAxNDg3NzIyN2FkaXF6a2N4.

  28. 12 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7E327E. Transaction: MjAxMDgwMDc5NmFkaXF6a2N4.

  29. 22 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9LVYZWS. Transaction: MjAwNTg4NzE4MGFkaXF6a2N4.

  30. 18 April 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW59FYYV. Transaction: MjAwMzYxNjE0N2FkaXF6a2N4.

  31. 23 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYyMjg4MGFkaXF6a2N4.

  32. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYyMjg3OWFkaXF6a2N4.

  33. 14 March 2007 Registered office changed on 14/03/07 from: unit 35 royds enterprise park 20 future fields bradford west yorkshire BD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE3NTMwMGFkaXF6a2N4.

  34. 9 August 2006 Registered office changed on 09/08/06 from: 8 lincoln's inn fields london WC2A 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ2NDk3OWFkaXF6a2N4.

  35. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzMxMTE0OGFkaXF6a2N4.

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