Accentia Ltd

Company Registration Number: 06438470

Company registered in England and Wales

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Accentia Ltd is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in Mold, Flintshire.

Registered Address

BRONCOED HOUSE BRONCOED BUSINESS PARK
WREXHAM ROAD
MOLD
FLINTSHIRE
CH7 1HP

There are 68 companies currently registered at this postcode, including this one.

All companies at CH7 1HP

Registration Data

Company Number

06438470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2007

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £87,968£89,406£135£1,142£1,335£1,668£11,117
of which Cash £865£167£135£1,142£131£9£0
Total Assets £87,968£89,406£135£1,142£1,335£1,668£11,117
Current Liabilities £120,038£124,470£30,592£27,698£24,348£23,967£14,249
Net Current Assets £-32,070£-35,064£-30,457£-26,556£-23,013£-22,299£-3,132
Total Net Worth £-32,070£-35,064£-30,457£-26,556£-23,013£-22,299£-2,952

Previous Names

No previous names

Company Officers

  • ALEXANDER, Susan

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Ivy House
    Nantwich Road
    Alpraham
    Cheshire
    CW6 9JJ
    England

  • HARTLEY, Brian Gerard

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1961

    Robim Hill
    8 The Ridge
    Heswall
    Merseyside
    CH60 6SP

  • HARTLEY, Julia Dawn

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1961

    Robin Hill
    8 The Ridge, Heswall
    Wirral
    Merseyside
    CH60 6SP

  • HARTLEY, Julia Dawn

    Secretary

    Appointed on 27 November 2007

    Resigned on 5 December 2008

    Robin Hill
    8 The Ridge, Heswall
    Wirral
    Merseyside
    CH60 6SP

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9DWR. Transaction: MzE2NTI1OTIwMWFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHZLN. Transaction: MzE2NDYxOTg3NGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSYPC. Transaction: MzEzODI5NTgyN2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9ACA0. Transaction: MzEzNzQ4NzAyM2FkaXF6a2N4.

  5. 10 December 2015 Registration of charge 064384700001, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LYYFJE. Transaction: MzEzNzI0NTIyMWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVDDF. Transaction: MzExMzk3ODcyN2FkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURHJN. Transaction: MzExMjYxMDk3OWFkaXF6a2N4.

  8. 2 December 2014 Appointment of Ms Susan Alexander as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3LUQS6I. Transaction: MzExMjYwNjM3NGFkaXF6a2N4.

  9. 14 July 2014 Registered office address changed from Gateway House Wirral Int'l Business Park Bromborough Wirral Merseyside CH62 3NX to Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3STYQ. Transaction: MzEwMzY3NjM2NGFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDEB4. Transaction: MzA5MDc5NzAyMWFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5Z2Z. Transaction: MzA5MDMxMTY3NWFkaXF6a2N4.

  12. 21 March 2013 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NDFCJ. Transaction: MzA3NDkwOTIyNmFkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWDWJ. Transaction: MzA3MDA2MDIxNWFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUF4H. Transaction: MzA2ODIyNjU3OWFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD54QH. Transaction: MzA0OTkxMDk4OGFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGA7RZM6. Transaction: MzA0NzkzMTc4MGFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLXA0R6M. Transaction: MzAzMTI5MTI0M2FkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2Y1RPIW. Transaction: MzAyNzgyNzI2NGFkaXF6a2N4.

  19. 8 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYB50I4X. Transaction: MzAxMDkxODY3NGFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X7RZTFBD. Transaction: MzAwMzgyMTU3M2FkaXF6a2N4.

  21. 7 January 2009 Appointment terminated secretary julia hartley [View PDF]

    Category: Officers. Type: 288b. Barcode: AON1L6BO. Transaction: MjAyMjcyMTExN2FkaXF6a2N4.

  22. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ3GI69G. Transaction: MjAyMjQ1OTk4OWFkaXF6a2N4.

  23. 24 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQQZ5XS. Transaction: MjAyMTI2ODA2MWFkaXF6a2N4.

  24. 22 October 2008 Accounting reference date shortened from 30/11/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWZS0467. Transaction: MjAxNjA4NDYyNWFkaXF6a2N4.

  25. 31 January 2008 Registered office changed on 31/01/08 from: robin hill, 8 the ridge heswall wirral merseyside CH60 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQyMTE4MWFkaXF6a2N4.

  26. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY0NzA3NWFkaXF6a2N4.

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