Accon UK Limited

Company Registration Number: 06269183

Company registered in England and Wales

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Accon UK Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Reading, Berkshire.

Registered Address

EQUITY HOUSE 4-6 SCHOOL ROAD
TILEHURST
READING
BERKSHIRE
RG31 5AL

There are 319 companies currently registered at this postcode, including this one.

All companies at RG31 5AL

Registration Data

Company Number

06269183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

71200 - Technical testing and analysis

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £103,570£86,920£121,421£81,449£73,295£66,259
of which Cash £61,411£48,285£59,550£4,548£16,518£23,191
Total Assets £103,570£86,920£121,421£81,449£73,295£66,259
Current Liabilities £65,628£70,562£110,192£89,492£77,903£71,814
Net Current Assets £37,942£16,358£11,229£-8,043£-4,608£-5,555
Total Net Worth £64,577£42,535£30,368£1,129£1,003£1,003

Previous Names

No previous names

Company Officers

  • PARRY, Graham Alfred

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Enviromental Consultant

    Month of birth: August 1950

    32 Stephens Firs
    Mortimer
    Reading
    Berkshire
    RG7 3XB

  • HAWKINS, Nicholas Charles

    Secretary

    Appointed on 5 June 2007

    Resigned on 27 April 2010

    57 Verdi Close
    Basingstoke
    Hampshire
    RG22 4JF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HAWKINS, Nicholas Charles

    Director

    Appointed on 5 June 2007

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Enviromental Consultant

    Month of birth: June 1978

    57 Verdi Close
    Basingstoke
    Hampshire
    RG22 4JF

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LR6OB. Transaction: MzE1MDE1MzIzOGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X500SYOR. Transaction: MzE0MTI5ODc2MWFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49D32YZ. Transaction: MzEyNDk2NTQ3NmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9CH6. Transaction: MzEyMDI5Njg5N2FkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PUDL. Transaction: MzEwMTk3MDU2NWFkaXF6a2N4.

  6. 18 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LEAFI9. Transaction: MzA4ODk0Njg3MWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DOL4. Transaction: MzA4MDQ1MTkwMmFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27YD83C. Transaction: MzA3NzYyMjM3NGFkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZHLS. Transaction: MzA1OTE5NzQ1NmFkaXF6a2N4.

  10. 30 May 2012 Registered office address changed from Unit B Fronds Park Frouds Lane, Aldermaston Reading Berkshire RG7 4LH on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0VAH4. Transaction: MzA1ODM4ODI0MGFkaXF6a2N4.

  11. 15 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AKRW4WL2. Transaction: MzA0MjA4OTkwM2FkaXF6a2N4.

  12. 1 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X2MWNVGF. Transaction: MzAzOTc1OTAwNmFkaXF6a2N4.

  13. 6 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ36KQK3. Transaction: MzAyOTk4NzA2MWFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X8130KPI. Transaction: MzAxNzI2NzQ0MmFkaXF6a2N4.

  15. 9 June 2010 Director's details changed for Graham Alfred Parry on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X812ZKPG. Transaction: MzAxNzI2NjY0MGFkaXF6a2N4.

  16. 9 June 2010 Termination of appointment of Nicholas Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X812YKPF. Transaction: MzAxNzI2NjYzOWFkaXF6a2N4.

  17. 24 May 2010 Termination of appointment of Nicholas Hawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKNXAK94. Transaction: MzAxNjE2ODExNmFkaXF6a2N4.

  18. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOLB0IQ2. Transaction: MzAxMjc0NjYxOWFkaXF6a2N4.

  19. 2 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ55SB77. Transaction: MjAzNjMyMDA3OGFkaXF6a2N4.

  20. 3 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO1DL4GH. Transaction: MjAxNzE1NDc5MmFkaXF6a2N4.

  21. 17 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NRO0NT. Transaction: MjAwNzM1MDc3M2FkaXF6a2N4.

  22. 25 September 2007 Ad 21/09/07--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA3Njc5M2FkaXF6a2N4.

  23. 17 June 2007 Ad 05/06/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM2NDA0MmFkaXF6a2N4.

  24. 17 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIxNDI1NmFkaXF6a2N4.

  25. 17 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2ODg4NGFkaXF6a2N4.

  26. 17 June 2007 Registered office changed on 17/06/07 from: 57 verdi close basingstoke hampshire RG22 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI0MzYyOGFkaXF6a2N4.

  27. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4ODI4MGFkaXF6a2N4.

  28. 17 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxMzk0NWFkaXF6a2N4.

  29. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA1MTc0MWFkaXF6a2N4.

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