Accumuli Security Ash Limited

Company Registration Number: 08391034

Company registered in England and Wales

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Accumuli Security Ash Limited is a Private Company Limited by Shares first registered on 6 February 2013. Its current registered address is in Manchester.

Registered Address

XYZ BUILDING 2 HARDMAN BOULEVARD
SPINNINGFIELDS
MANCHESTER
ENGLAND
M3 3AQ

There are 34 companies currently registered at this postcode, including this one.

All companies at M3 3AQ

Registration Data

Company Number

08391034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£6,570,680£5,665,001
of which Cash £0£0£0
Total Assets £0£6,570,680£5,665,001
Current Liabilities £0£0£0
Net Current Assets £0£6,570,680£5,665,001
Total Net Worth £0£6,570,680£5,665,001

Previous Names

No previous names

Company Officers

  • NISBET, Helen Louise

    Secretary

    Appointed on 25 June 2015

     

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • RAWLINSON, Roger Gary

    Director

    Appointed on 25 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Xyz Building
    2 Hardman Boulevard
    Spinningfields
    Manchester
    M3 3AQ
    England

  • TENNER, Brian Thomas

    Director

    Appointed on 25 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Xyz Building
    2 Hardman Boulevard
    Spinningfields
    Manchester
    M3 3AQ
    England

  • YALDEN, Martin

    Secretary

    Appointed on 6 February 2013

    Resigned on 25 June 2015

    Tuscany House
    White Hart Lane
    Basingstoke
    RG21 4AF
    United Kingdom

  • COTTON, Robert Francis Charles

    Director

    Appointed on 25 June 2015

    Resigned on 25 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • LYONS, Gavin Anthony Peter

    Director

    Appointed on 18 December 2014

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Tuscany House
    White Hart Lane
    Basingstoke
    RG21 4AF

  • PATEL, Atul

    Director

    Appointed on 25 June 2015

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    Manchester Technology Centre
    Oxford Road
    Manchester
    M1 7EF
    England

  • WINN, Ian David

    Director

    Appointed on 6 February 2013

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Tuscany House
    White Hart Lane
    Basingstoke
    RG21 4AF
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDNVpTSjZhZGlxemtjeA.

  2. 1 August 2017 Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BVNXXM. Transaction: MzE4MTg4OTQ0MWFkaXF6a2N4.

  3. 25 April 2017 Appointment of Mr Roger Gary Rawlinson as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X653O0MA. Transaction: MzE3NDMzNTk5MWFkaXF6a2N4.

  4. 25 April 2017 Registered office address changed from Tuscany House White Hart Lane Basingstoke RG21 4AF to Manchester Technology Centre Oxford Road Manchester M1 7EF on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Address. Type: AD01. Barcode: X653O0ZK. Transaction: MzE3NDMzNDY3MGFkaXF6a2N4.

  5. 25 April 2017 Appointment of Mr Brian Thomas Tenner as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X653NZGG. Transaction: MzE3NDMzMzE3MGFkaXF6a2N4.

  6. 25 April 2017 Termination of appointment of Robert Francis Charles Cotton as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X653NYLF. Transaction: MzE3NDMzMTA3NmFkaXF6a2N4.

  7. 9 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZH44HL. Transaction: MzE2ODU4MTM4MmFkaXF6a2N4.

  8. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0WGI. Transaction: MzE2ODI3NTk2N2FkaXF6a2N4.

  9. 19 August 2016 Termination of appointment of Atul Patel as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DP86B6. Transaction: MzE1NTQ2Mzc5OGFkaXF6a2N4.

  10. 17 March 2016 Current accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X52XEU8W. Transaction: MzE0NDI1NTUyNWFkaXF6a2N4.

  11. 8 March 2016 Audit exemption subsidiary accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4Z3ATZF. Transaction: MzE0MzYxMzgxNWFkaXF6a2N4.

  12. 8 March 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4Z3ATZN. Transaction: MzE0MzYxMzc1NWFkaXF6a2N4.

  13. 18 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51177WY. Transaction: MzE0MjE4ODEzNGFkaXF6a2N4.

  14. 29 January 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4Z2N7S2. Transaction: MzE0MDgyMTMyOGFkaXF6a2N4.

  15. 29 January 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4Z3ATJT. Transaction: MzE0MDgyMTIyNWFkaXF6a2N4.

  16. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIM0lPOFphZGlxemtjeA.

  17. 16 July 2015 Termination of appointment of Ian David Winn as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BR7HWO. Transaction: MzEyNzIyMDYyN2FkaXF6a2N4.

  18. 16 July 2015 Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BR7HL6. Transaction: MzEyNzIyMDYyMGFkaXF6a2N4.

  19. 16 July 2015 Termination of appointment of Martin Yalden as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4BR7HLU. Transaction: MzEyNzIyMDU3OWFkaXF6a2N4.

  20. 16 July 2015 Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP03. Barcode: X4BR7H9V. Transaction: MzEyNzIyMDU1OGFkaXF6a2N4.

  21. 16 July 2015 Appointment of Mr Atul Patel as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BR782A. Transaction: MzEyNzIxODIzMWFkaXF6a2N4.

  22. 16 July 2015 Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BR772Z. Transaction: MzEyNzIxNzkzNmFkaXF6a2N4.

  23. 17 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBGUB. Transaction: MzExNzQ2Nzc0NWFkaXF6a2N4.

  24. 8 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1NDWkthZGlxemtjeA.

  25. 18 December 2014 Appointment of Mr Gavin Anthony Peter Lyons as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0GZMZ. Transaction: MzExMzc2ODc0MmFkaXF6a2N4.

  26. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYENHF. Transaction: MzExMzAxMTMwOWFkaXF6a2N4.

  27. 12 August 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3DCAJCQ. Transaction: MzEwNTEyMjIyM2FkaXF6a2N4.

  28. 26 June 2014 Statement of capital following an allotment of shares on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH01. Barcode: A3AFCEVE. Transaction: MzEwMjY2OTUyMmFkaXF6a2N4.

  29. 29 April 2014 Registration of charge 083910340001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36SWJU1. Transaction: MzA5OTI4OTk0NGFkaXF6a2N4.

  30. 25 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32FS5Z5. Transaction: MzA5NTE4NjE3MWFkaXF6a2N4.

  31. 9 April 2013 Statement of capital following an allotment of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH01. Barcode: A2591GF6. Transaction: MzA3NTk0MzcyN2FkaXF6a2N4.

  32. 6 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X21MNMXW. Transaction: MzA3MjM1ODk2MGFkaXF6a2N4.

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