Accede Land Limited in Bentinck Road WEST DRAYTON

Accede Land Limited WEST DRAYTON

Founded in 2005, Accede Land, classified under reg no. 05393473 is an active company. Currently registered at Bentinck House UB7 7RQ, West Drayton the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Iain M., appointed on 15 March 2005. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - John M.. There were no ex directors.

Accede Land Limited Address / Contact

Office Address	Bentinck House
Office Address2	Bentinck Road
Town	West Drayton
Post code	UB7 7RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05393473
Date of Incorporation	Tue, 15th Mar 2005
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Iain M.

Position: Director

Appointed: 15 March 2005

John M.

Position: Secretary

Appointed: 15 March 2005

Resigned: 31 March 2013

Accede Planning

Position: Corporate Director

Appointed: 15 March 2005

Resigned: 15 March 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Iain M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Iain M.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-06-30	2016-06-30
Net Worth	-2 514	2 302	-5 223

Balance Sheet
Cash Bank In Hand	7 130	5 534	942
Current Assets	87 751	98 920	95 473
Debtors	80 621	93 386	94 531
Net Assets Liabilities Including Pension Asset Liability	-2 514	2 302	-5 223
Tangible Fixed Assets	590	442	862

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 614	2 202	-5 323
Shareholder Funds	-2 514	2 302	-5 223

Other
Creditors Due Within One Year	90 737	96 971	101 501
Fixed Assets	590	442	862
Net Current Assets Liabilities	-2 986	1 949	-6 028
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	118	89	57
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			708
Tangible Fixed Assets Cost Or Valuation	912	912	1 620
Tangible Fixed Assets Depreciation	322	470	758
Tangible Fixed Assets Depreciation Charged In Period		148	288
Total Assets Less Current Liabilities	-2 396	2 391	-5 166

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 21st, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 31st, October 2018	accounts	Free Download (9 pages)
CH01	On 26th July 2018 director's details were changed filed on: 22nd, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 13th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2016 filed on: 5th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2015 filed on: 15th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th April 2015: 100.00 GBP	capital
CH01	On 31st March 2015 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, October 2014	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st March 2015 to 30th June 2015 filed on: 6th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th March 2014 filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd April 2014: 100.00 GBP	capital
CH01	On 1st January 2014 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 1st, November 2013	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 11th October 2013 filed on: 11th, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th March 2013 filed on: 9th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2012 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
CH01	On 16th March 2011 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
CH03	On 16th March 2011 secretary's details were changed filed on: 2nd, April 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
CH01	On 14th March 2011 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2010 filed on: 27th, May 2010	annual return	Free Download (4 pages)
CH01	On 14th March 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, July 2009	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2009	gazette	Free Download (1 page)
363a	Annual return drawn up to 15th June 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, June 2009	gazette	Free Download (1 page)
287	Registered office changed on 01/04/2009 from 32 tippings lane woodley reading berkshire RG5 4RY filed on: 1st, April 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th April 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 11/03/2008 from 4 harlton close, lower early reading berks RG6 4JH filed on: 11th, March 2008	address	Free Download (1 page)
363a	Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 3rd, November 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, November 2006	mortgage	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, July 2006	accounts	Free Download (1 page)
288b	On 27th June 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 27th June 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 27th June 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 27th June 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, March 2005	incorporation	Free Download (19 pages)

Accede Land Limited WEST DRAYTON

Accede Land Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

John M.

Accede Planning

People with significant control

Annual reports financial information

Company filings

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