Accessories Direct Limited

Company Registration Number: 07801615

Company registered in England and Wales

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Accessories Direct Limited is a Private Company Limited by Shares first registered on 7 October 2011. It was dissolved on 19 January 2016.

Registered Address

10 Duke Street
Loughborough
Leicestershire
LE11 1ED

There are 6 companies currently registered at this postcode, including this one.

All companies at LE11 1ED

Registration Data

Company Number

07801615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 October 2011

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

7 October 2014

Returns Next Due

4 November 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £1,218,130£1,218,130£802,746
Current Assets £1,048£8,317£169,167
of which Cash £301£661£10,586
Total Assets £1,219,178£1,226,447£971,913
Current Liabilities £610,113£617,382£571,040
Net Current Assets £-609,065£-609,065£-401,873
Total Net Worth £609,065£609,065£400,873

Previous Names

No previous names

Company Officers

  • LEACH, John Richard

    Secretary

    Appointed on 18 March 2013

     

    30
    Harewood Mews
    Leeds
    West Yorkshire
    LS17 9LY
    Uk

  • LEACH, John Richard

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    30
    Harewood Mews
    Leeds
    West Yorkshire
    LS17 9LY
    Uk

  • PURGAL, Jan

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Fox House
    La Rue Grellier, La Rue Des Pres Trading Estate
    St. Saviour
    Jersey
    JE2 7QS
    Jersey

  • KIRBY, Eleanor Jane

    Director

    Appointed on 7 October 2011

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Morley House
    320 Regent Street
    London
    W1B 3BG
    United Kingdom

  • TAYLOR, Sydney Englebert

    Director

    Appointed on 7 October 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Morley House
    320 Regent Street
    London
    W1B 3BG
    United Kingdom

  • THOMAS, Stephen Andrew Rhys

    Director

    Appointed on 7 October 2011

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Morley House
    320 Regent Street
    London
    W1B 3BG
    United Kingdom

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwOTMwMWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTgwNzMzMWFkaXF6a2N4.

  3. 25 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FSR6B5. Transaction: MzEzMTE2MjkzNWFkaXF6a2N4.

  4. 16 April 2015 Appointment of Mr Jan Purgal as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45DSBS9. Transaction: MzEyMTI0NTI3N2FkaXF6a2N4.

  5. 15 April 2015 Termination of appointment of Sydney Englebert Taylor as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X45DS4PT. Transaction: MzEyMTI0Mjk2NGFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZILK6I. Transaction: MzExNTg3NjY0MmFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYWC1. Transaction: MzExMDcwODM2NmFkaXF6a2N4.

  8. 12 February 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A316VST5. Transaction: MzA5NDM3MTA3NmFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW50Z. Transaction: MzA4NzM3NjExNmFkaXF6a2N4.

  10. 27 March 2013 Appointment of John Richard Leach as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24OLJS9. Transaction: MzA3NTI5NzQwNmFkaXF6a2N4.

  11. 27 March 2013 Appointment of John Richard Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24OLJUH. Transaction: MzA3NTI5NzIxNWFkaXF6a2N4.

  12. 27 March 2013 Registered office address changed from Morley House 320 Regent Street London W1B 3BG United Kingdom on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: A24OLJQ1. Transaction: MzA3NTI5NjYxN2FkaXF6a2N4.

  13. 26 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFDXN. Transaction: MzA3NTE3NDkwM2FkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42BBF. Transaction: MzA2NjIxMTY5OWFkaXF6a2N4.

  15. 27 July 2012 Previous accounting period shortened from 31 October 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1E06RUQ. Transaction: MzA2MTUyNjc0NGFkaXF6a2N4.

  16. 6 July 2012 Termination of appointment of Eleanor Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CFR4B5. Transaction: MzA2MDM5Mzg2NWFkaXF6a2N4.

  17. 30 March 2012 Termination of appointment of Stephen Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QJ1PV. Transaction: MzA1NTA0MzQ2MWFkaXF6a2N4.

  18. 7 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ487Y6J. Transaction: MzA0NTA4MjE3N2FkaXF6a2N4.

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