Accent on Security Ltd

Company Registration Number: 06701132

Company registered in England and Wales

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Accent on Security Ltd is a Private Company Limited by Shares first registered on 18 September 2008. Its current registered address is in Trinity Way, Manchester.

Registered Address

THE COPPER ROOM
DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG

There are 580 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

06701132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 September 2008

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

30 September 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

18 September 2013

Returns Next Due

16 October 2014

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2012201120102009
Fixed Assets £538,011£575,872£629,276£731,124
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £538,011£575,872£629,276£731,124
Current Liabilities £365,475£399,725£452,815£584,560
Net Current Assets £-365,475£-399,725£-452,815£-584,560
Total Net Worth £172,536£176,147£176,461£146,564

Previous Names

  • ACCENT HOLDINGS LTD, active until 6 November 2012

Company Officers

  • HATLEM, Charlotte

    Secretary

    Appointed on 24 April 2013

     

    1
    Sterling Court
    Loddington
    Kettering
    Northamptonshire
    NN14 1RZ
    United Kingdom

  • HATLEM, Rognald

    Director

    Appointed on 18 September 2008

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: November 1945

    Riverside Cottage
    Grafton Underwood
    Kettering
    Northamptonshire
    NN14 3AA

  • VALLANCE, Richard

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1947

    1 Sterling Court
    Loddington
    Kettering
    Northamptonshire
    NN14 1RZ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 18 September 2008

    Resigned on 18 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 18 September 2008

    Resigned on 18 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • PIERREPONT, Sharon

    Director

    Appointed on 13 November 2012

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Marketing & Administration Director

    Month of birth: November 1961

    1 Sterling Court
    Loddington
    Kettering
    Northamptonshire
    NN14 1RZ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5YTQ1RF. Transaction: MzE2Nzk2NDY2MmFkaXF6a2N4.

  2. 24 November 2016 Liquidators statement of receipts and payments to 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5JX261U. Transaction: MzE2MjY3MzM2M2FkaXF6a2N4.

  3. 2 December 2015 Liquidators statement of receipts and payments to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4L39IUP. Transaction: MzEzNjU5ODQwN2FkaXF6a2N4.

  4. 4 August 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4CAX1TB. Transaction: MzEyODM1NTE1M2FkaXF6a2N4.

  5. 4 August 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4CATBPU. Transaction: MzEyODM1NTEyMmFkaXF6a2N4.

  6. 13 October 2014 Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: A3HR0JOO. Transaction: MzEwOTMwMDc3NmFkaXF6a2N4.

  7. 9 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3HR0JOG. Transaction: MzEwOTE2MTU3OWFkaXF6a2N4.

  8. 9 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3HR0JO8. Transaction: MzEwOTE2MTUwN2FkaXF6a2N4.

  9. 9 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIUjBKTzBhZGlxemtjeA.

  10. 26 September 2014 Termination of appointment of Sharon Pierrepont as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3H83KDM. Transaction: MzEwODI5NjQ5NGFkaXF6a2N4.

  11. 27 June 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3AYBAH5. Transaction: MzEwMjc2MTE1M2FkaXF6a2N4.

  12. 14 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2J06L8Z. Transaction: MzA4NzA2OTMyMWFkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33ON6. Transaction: MzA4NjEwOTkwMGFkaXF6a2N4.

  14. 24 July 2013 Registration of charge 067011320004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DAKP83. Transaction: MzA4MjIyMTEyN2FkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9QU9. Transaction: MzA4MDY2NTgyMWFkaXF6a2N4.

  16. 2 May 2013 Appointment of Mrs Charlotte Hatlem as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27J0VYB. Transaction: MzA3NzMzNzMyOWFkaXF6a2N4.

  17. 20 November 2012 Appointment of Mr Richard Vallance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4B3WI. Transaction: MzA2Nzc4OTI2NmFkaXF6a2N4.

  18. 20 November 2012 Appointment of Mrs Sharon Pierrepont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4B6Y1. Transaction: MzA2Nzc5MDQ4M2FkaXF6a2N4.

  19. 6 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1L4C9U8. Transaction: MzA2NzA2MDgxMmFkaXF6a2N4.

  20. 24 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQBSW. Transaction: MzA2NDUzMzg4MWFkaXF6a2N4.

  21. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5JYPV. Transaction: MzA2MDMxMjIyMGFkaXF6a2N4.

  22. 3 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VK8R6. Transaction: MzA1MjEwNDU5OGFkaXF6a2N4.

  23. 29 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XW5RIXY2. Transaction: MzA0NDY0NTgyMGFkaXF6a2N4.

  24. 28 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQN2RW5H. Transaction: MzA0MTIzMDE1M2FkaXF6a2N4.

  25. 28 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB0ZRUIN. Transaction: MzAzODA3MjM5MWFkaXF6a2N4.

  26. 21 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XPYFSOFU. Transaction: MzAyNTY1MDg2M2FkaXF6a2N4.

  27. 18 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A892INIG. Transaction: MzAyMzY3NjAyOGFkaXF6a2N4.

  28. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGAUOKWY. Transaction: MzAxNzc2OTE3MmFkaXF6a2N4.

  29. 11 November 2009 Statement of capital following an allotment of shares on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Capital. Type: SH01. Barcode: AA3IMEPU. Transaction: MzAwMjY3NjgxMWFkaXF6a2N4.

  30. 2 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XUVONEMX. Transaction: MzAwMTkzMzE3NGFkaXF6a2N4.

  31. 27 January 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AF92N6SL. Transaction: MjAyNDMxMDQ1NGFkaXF6a2N4.

  32. 27 January 2009 Ad 20/11/08\gbp si [email protected]=5000\gbp ic 1/5001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF92M6SK. Transaction: MjAyNDMxMDI2OWFkaXF6a2N4.

  33. 29 September 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9XNA3GW. Transaction: MjAxNDM1NzI1MmFkaXF6a2N4.

  34. 29 September 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9XNO3GA. Transaction: MjAxNDM1NzIzOGFkaXF6a2N4.

  35. 29 September 2008 Director appointed rognald hatlem [View PDF]

    Category: Officers. Type: 288a. Barcode: A9XNN3G9. Transaction: MjAxNDM1NzA1N2FkaXF6a2N4.

  36. 18 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSB1P370. Transaction: MjAxMzU5MDQ5NGFkaXF6a2N4.

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