Acend Ltd

Company Registration Number: 06358003

Company registered in England and Wales

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Acend Ltd is a Private Company Limited by Shares first registered on 31 August 2007. Its current registered address is in Liverpool, Merseyside.

Registered Address

UNIT 27 MERIDIAN BUSINESS VILLAGE
HANSBY DRIVE
LIVERPOOL
MERSEYSIDE
L24 9LG

There are 292 companies currently registered at this postcode, including this one.

All companies at L24 9LG

Registration Data

Company Number

06358003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£6,394£0£1,573£0
Current Assets £1,145£3,933£500£988£116£1,000
of which Cash £1,145£3,613£180£988£116£1,000
Total Assets £1,145£3,933£6,894£988£1,689£1,000
Current Liabilities £2,211£4,669£4,214£1,861£1,456£2,442
Net Current Assets £-1,066£-736£-3,714£-873£-1,340£-1,442
Total Net Worth £216£803£2,680£400£233£507

Previous Names

No previous names

Company Officers

  • NEILD, Charles

    Secretary

    Appointed on 31 August 2007

     

    Nationality: British

    11 Rose Street
    Widnes
    Cheshire
    WA8 7JY

  • NEILD, Charles

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1949

    11 Rose Street
    Widnes
    Cheshire
    WA8 7JY

  • 53 RODNEY STREET (LIVERPOOL) LTD

    Corporate Secretary

    Appointed on 31 August 2007

    Resigned on 31 August 2007

    53
    Rodney Street
    Liverpool
    L1 9ER

  • CRAWFORD, Lynn

    Director

    Appointed on 31 August 2007

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    11 Rose Street
    Widnes
    Cheshire
    WA8 7JY

  • THE COMPANY SPECIALISTS LTD

    Director

    Appointed on 31 August 2007

    Resigned on 31 August 2007

    53 Rodney Street
    Liverpool
    L1 9ER

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYREP. Transaction: MzE1OTMzNDQyMmFkaXF6a2N4.

  2. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YFFHL. Transaction: MzE0OTYzODIyNGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWKYOX. Transaction: MzEzMjk2MDQxMGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X421Q5LU. Transaction: MzExODE1OTEwNmFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2H5WY. Transaction: MzEwNzE4MjIyMGFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39097HL. Transaction: MzEwMTAxOTA0NGFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8NJ8I. Transaction: MzA4NzIwMjY2MWFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28THTZE. Transaction: MzA3ODM1MzAwOGFkaXF6a2N4.

  9. 23 November 2012 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9MSXE. Transaction: MzA2ODA0MDUxMWFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1KOU6LK. Transaction: MzA2Njc0NzgxNGFkaXF6a2N4.

  11. 31 October 2012 Registered office address changed from Matthews Sutton & Co, 52 Penny Lane, Mossley Hill Liverpool L18 1DG on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOU6LC. Transaction: MzA2NjczODI5NmFkaXF6a2N4.

  12. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A30TVM. Transaction: MzA1ODc0ODc2OGFkaXF6a2N4.

  13. 23 January 2012 Termination of appointment of Lynn Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114T66P. Transaction: MzA1MTE1ODg0OWFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XZLJ8Y9F. Transaction: MzA0NTIwMTY0NWFkaXF6a2N4.

  15. 17 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEVH9U69. Transaction: MzAzNzI5NzAzOGFkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XLW9YO6F. Transaction: MzAyNTA2MTM2NmFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Charles Neild on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XLW9XO6E. Transaction: MzAyNTA2MTA3MWFkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Lynn Crawford on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XLW9WO6D. Transaction: MzAyNTA2MTA2OGFkaXF6a2N4.

  19. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS4MBKBY. Transaction: MzAxNjM2ODc4NmFkaXF6a2N4.

  20. 29 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3YQDO5. Transaction: MjA0MjM5Mzg5MmFkaXF6a2N4.

  21. 22 May 2009 Director appointed charles neild [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWQGA16. Transaction: MjAzMzU1Mjg5MWFkaXF6a2N4.

  22. 6 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APXXK9G2. Transaction: MjAzMjM0NTQ3NGFkaXF6a2N4.

  23. 9 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX79B3TH. Transaction: MjAxNTE3MzA4NmFkaXF6a2N4.

  24. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU2OTk0OGFkaXF6a2N4.

  25. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU2OTk0NmFkaXF6a2N4.

  26. 17 September 2007 Ad 06/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU2OTk0N2FkaXF6a2N4.

  27. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcwNjc0OGFkaXF6a2N4.

  28. 31 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcwNjQ2OWFkaXF6a2N4.

  29. 31 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAzMzA3MGFkaXF6a2N4.

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