Accompany Limited in BROUGHTON ASTLEY

Accompany Limited BROUGHTON ASTLEY

Accompany started in year 2001 as Private Limited Company with registration number 04242564. The Accompany company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Broughton Astley at 17 Fretter Close. Postal code: LE9 6TT. Since 2001-08-07 Accompany Limited is no longer carrying the name Edger 125.

There is a single director in the company at the moment - Janet F., appointed on 7 August 2001. In addition, a secretary was appointed - Carl M., appointed on 20 August 2021. As of 28 May 2024, there was 1 ex secretary - Mark R.. There were no ex directors.

Accompany Limited Address / Contact

Office Address	17 Fretter Close
Town	Broughton Astley
Post code	LE9 6TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04242564
Date of Incorporation	Thu, 28th Jun 2001
Industry	Activities of head offices
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Carl M.

Position: Secretary

Appointed: 20 August 2021

Janet F.

Position: Director

Appointed: 07 August 2001

Mark R.

Position: Secretary

Appointed: 07 August 2001

Resigned: 20 August 2021

Crescent Hill Limited

Position: Nominee Secretary

Appointed: 28 June 2001

Resigned: 07 August 2001

St Andrews Company Services Limited

Position: Nominee Director

Appointed: 28 June 2001

Resigned: 07 August 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Janet F. This PSC and has 75,01-100% shares.

Janet F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Edger 125	August 7, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 26th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 18th, August 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 14th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 31st, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 22nd, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 3rd, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 12th, August 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 18th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-28 filed on: 18th, August 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-28 filed on: 7th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 11th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-28 filed on: 24th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 26th, March 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 24/06/2009 from 21 smart close thorpe astley leicester LE3 3RS filed on: 24th, June 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 28th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 5th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, April 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 10th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 10th, March 2006	accounts	Free Download (2 pages)
363a	Period up to 2005-08-03 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-03 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 17th, January 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 17th, January 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-08-28 (Director's particulars changed)	annual return
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-08-28 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 26th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 26th, July 2002	accounts	Free Download (2 pages)
287	Registered office changed on 23/01/02 from: 45 watergate lane narborough road south leicester LE3 2XQ filed on: 23rd, January 2002	address	Free Download (1 page)
287	Registered office changed on 23/01/02 from: 45 watergate lane narborough road south leicester LE3 2XQ filed on: 23rd, January 2002	address	Free Download (1 page)
287	Registered office changed on 25/09/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL filed on: 25th, September 2001	address	Free Download (1 page)
287	Registered office changed on 25/09/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL filed on: 25th, September 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, June 2001	incorporation	Free Download (19 pages)