Accessories Components And Equipment Limited in Blackpole Trading Estate West WORCESTER

Accessories Components And Equipment Limited WORCESTER

Founded in 2003, Accessories Components And Equipment, classified under reg no. 04931293 is an active company. Currently registered at Unit 65c WR3 8TJ, Worcester the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Stuart E., appointed on 14 October 2003. In addition, a secretary was appointed - Stuart E., appointed on 12 June 2008. Currenlty, the company lists one former director, whose name is Robert B. and who left the the company on 11 January 2021. In addition, there is one former secretary - John P. who worked with the the company until 12 June 2008.

Accessories Components And Equipment Limited Address / Contact

Office Address	Unit 65c
Office Address2	Blackpole Trading Estate West
Town	Worcester
Post code	WR3 8TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04931293
Date of Incorporation	Tue, 14th Oct 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Stuart E.

Position: Secretary

Appointed: 12 June 2008

Stuart E.

Position: Director

Appointed: 14 October 2003

John P.

Position: Secretary

Appointed: 01 December 2003

Resigned: 12 June 2008

Venture Nominees (1) Limited

Position: Corporate Secretary

Appointed: 14 October 2003

Resigned: 14 October 2003

Venture Nominees (2) Limited

Position: Corporate Director

Appointed: 14 October 2003

Resigned: 14 October 2003

Robert B.

Position: Director

Appointed: 14 October 2003

Resigned: 11 January 2021

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Stuart E. This PSC and has 25-50% shares.

Stuart E.

Notified on	14 October 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 15th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 13th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-05: 70000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 14th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-14 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 17th, December 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 12/06/2008 from 76 high street stourbridge west midlands DY8 1DX filed on: 12th, June 2008	address	Free Download (1 page)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, September 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 28th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 28th, July 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 28th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 28th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 8 centre court vine lane halesowen west midlands B63 3EB filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 8 centre court vine lane halesowen west midlands B63 3EB filed on: 3rd, April 2006	address	Free Download (1 page)
88(2)R	Alloted 69998 shares on 2006-03-06. Value of each share 1 £, total number of shares: 70000. filed on: 14th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, March 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, March 2006	resolution	Free Download (4 pages)
123	Nc inc already adjusted 06/03/06 filed on: 14th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, March 2006	resolution	Free Download (10 pages)
88(2)R	Alloted 69998 shares on 2006-03-06. Value of each share 1 £, total number of shares: 70000. filed on: 14th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/03/06 filed on: 14th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, March 2006	resolution	Free Download (4 pages)
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, July 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
287	Registered office changed on 10/12/03 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS filed on: 10th, December 2003	address	Free Download (1 page)
287	Registered office changed on 10/12/03 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS filed on: 10th, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, October 2003	incorporation	Free Download (15 pages)

Accessories Components And Equipment Limited WORCESTER

Accessories Components And Equipment Limited Address / Contact

Company Information / Profile

Company staff

Stuart E.

Stuart E.

John P.

Venture Nominees (1) Limited

Venture Nominees (2) Limited

Robert B.

People with significant control

Company filings

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