Accende Limited

Company Registration Number: 07480050

Company registered in England and Wales

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Accende Limited is a Private Company Limited by Shares first registered on 30 December 2010. Its current registered address is in Cardiff.

Registered Address

CORE WEB DESIGN
MEANDROS HOUSE 54A BUTE STREET
CARDIFF BAY
CARDIFF
CF10 5AF

There are 16 companies currently registered at this postcode, including this one.

All companies at CF10 5AF

Registration Data

Company Number

07480050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £758£999£1,214£949£504
of which Cash £758£999£1,214£949£504
Total Assets £758£999£1,214£949£504
Current Liabilities £9,442£9,442£9,442£9,592£8,231
Net Current Assets £-8,684£-8,443£-8,228£-8,643£-7,727
Total Net Worth £-19,184£-18,943£-18,728£-19,143£-18,227

Previous Names

No previous names

Company Officers

  • EGAN, Paul Roy

    Secretary

    Appointed on 30 December 2010

     

    63
    Woodham Park
    Barry
    CF62 8FJ
    Wales

  • BROWN, Nigel, Dr

    Director

    Appointed on 30 December 2010

     

    Nationality: English

    Occupation: Lecturer

    Month of birth: June 1953

    29
    Alfreda Road
    Cardiff
    CF14 2EH
    Wales

  • EGAN, Paul Roy

    Director

    Appointed on 30 December 2010

     

    Nationality: Welsh

    Occupation: Hr Consultant

    Month of birth: August 1952

    63
    Woodham Park
    Barry
    CF62 8FJ
    Wales

  • RICHMOND, Ceri William

    Director

    Appointed on 30 December 2010

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: December 1972

    CORE WEB DESIGN
    Meandros House
    54a Bute Street
    Cardiff Bay
    Cardiff
    CF10 5AF

  • TEE, David Robert

    Director

    Appointed on 15 January 2016

     

    Nationality: English

    Occupation: Lecturer

    Month of birth: April 1968

    2
    Heol Llidiard
    Llangan
    Bridgend
    Vale Of Glamorgan
    CF35 5DS
    Wales

  • LOCK, John Philip

    Director

    Appointed on 10 June 2011

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1950

    11
    Sherbourne Close
    Barry
    South Glamorgan
    CF62 8AQ
    Wales

  • MALPASS, Jacqui

    Director

    Appointed on 30 December 2010

    Resigned on 10 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1960

    15
    Alway Crescent
    Newport
    NP19 9SX
    United Kingdom

  • TURNBULL, Jacquie Anne

    Director

    Appointed on 30 December 2010

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1939

    7
    Wellwright Road
    Cardiff
    CF5 3EB
    Wales

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

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY4D7V. Transaction: MzE2NTU0OTc2NWFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A3DZS. Transaction: MzE1MDEyODk2MWFkaXF6a2N4.

  3. 29 May 2016 Termination of appointment of Jacquie Anne Turnbull as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X580XN74. Transaction: MzE0OTY1MDAwN2FkaXF6a2N4.

  4. 13 March 2016 Appointment of Mr David Robert Tee as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X52PEMB6. Transaction: MzE0Mzk1MjM4MmFkaXF6a2N4.

  5. 30 December 2015 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCMXH3. Transaction: MzEzODU4MTIzOWFkaXF6a2N4.

  6. 30 December 2015 Register(s) moved to registered inspection location C/O Company Secretary 63 Woodham Park Barry South Glamorgan CF62 8FJ [View PDF]

    Category: Address. Type: AD03. Barcode: X4NCMXLU. Transaction: MzEzODU3MTUxNGFkaXF6a2N4.

  7. 30 December 2015 Register inspection address has been changed to C/O Company Secretary 63 Woodham Park Barry South Glamorgan CF62 8FJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4NCMXMY. Transaction: MzEzODU3MTUwOGFkaXF6a2N4.

  8. 19 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7XD7. Transaction: MzEyMTE4NTc5NWFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLU9E. Transaction: MzExNDcyNjUwOGFkaXF6a2N4.

  10. 5 January 2015 Director's details changed for Mr Ceri Richmond on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X3YFLU96. Transaction: MzExNDcyNjQxN2FkaXF6a2N4.

  11. 17 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S9OZM. Transaction: MzEwMjAzNzc2N2FkaXF6a2N4.

  12. 31 December 2013 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCP5ZM. Transaction: MzA5MTcwNDkyMGFkaXF6a2N4.

  13. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2710NYH. Transaction: MzA3NzI3NDM2MmFkaXF6a2N4.

  14. 24 April 2013 Registered office address changed from 1-3 the Washington, Stanwell Road Vale of Glamorgan Penarth CF64 3AE Wales on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y85KA. Transaction: MzA3Njg1NjczNGFkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0328. Transaction: MzA3MDQ1NDU2MWFkaXF6a2N4.

  16. 19 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFOQHU. Transaction: MzA2MTA2ODI2MGFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD5XFD. Transaction: MzA0OTkxNjQ5M2FkaXF6a2N4.

  18. 31 December 2011 Termination of appointment of John Lock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PD5VUH. Transaction: MzA0OTkxNjIxOWFkaXF6a2N4.

  19. 27 July 2011 Appointment of Mr John Philip Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBGYBW6Z. Transaction: MzA0MTE4OTY4M2FkaXF6a2N4.

  20. 27 July 2011 Termination of appointment of Jacqui Malpass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBGWGW62. Transaction: MzA0MTE4OTYwOWFkaXF6a2N4.

  21. 30 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCIVZQDO. Transaction: MzAyOTUyMDcwMWFkaXF6a2N4.

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