ACCENT STEEL LIMITED

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ACCENT STEEL LIMITED

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Key Data

Status

Dissolved

Company No.

03743082

Incorporation date

28/03/1999

Size

-

Contacts

Registered address

Registered address

C/O Mazars Llp, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 29/03/1999)
dot icon25/09/2019
Final Gazette dissolved following liquidation
dot icon25/06/2019
Return of final meeting in a members' voluntary winding up
dot icon23/11/2018
Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW
dot icon23/11/2018
Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-11-23
dot icon21/11/2018
Declaration of solvency
dot icon21/11/2018
Appointment of a voluntary liquidator
dot icon21/11/2018
Resolutions
dot icon16/04/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon03/01/2018
Audited abridged accounts made up to 2017-03-31
dot icon25/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon10/01/2017
Audited abridged accounts made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/05/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon30/10/2014
Satisfaction of charge 2 in full
dot icon26/09/2014
Satisfaction of charge 1 in full
dot icon16/05/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon26/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon16/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon13/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon10/05/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon02/02/2012
Accounts for a dormant company made up to 2011-03-31
dot icon21/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon21/04/2011
Director's details changed for Derek Alan Myatt on 2010-11-01
dot icon12/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon13/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon17/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/09/2009
Director appointed derek alan myatt
dot icon24/09/2009
Appointment terminated director paul elmidoro
dot icon24/09/2009
Appointment terminated director and secretary michael flint
dot icon24/09/2009
Director and secretary appointed stephen harry roadway
dot icon24/09/2009
Registered office changed on 24/09/2009 from 2 clarendon road ashford middlesex TW15 2QE
dot icon29/04/2009
Return made up to 29/03/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/05/2008
Return made up to 29/03/08; full list of members
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/07/2007
Return made up to 29/03/07; full list of members
dot icon16/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon10/04/2006
Registered office changed on 10/04/06 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW
dot icon06/04/2006
Return made up to 29/03/06; full list of members
dot icon29/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon31/03/2005
Return made up to 29/03/05; full list of members
dot icon03/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon04/08/2004
Return made up to 29/03/04; full list of members
dot icon29/01/2004
Full accounts made up to 2003-03-31
dot icon17/05/2003
Particulars of mortgage/charge
dot icon11/04/2003
Return made up to 29/03/03; full list of members
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon29/03/2002
Ad 28/03/01--------- £ si 2@1
dot icon29/03/2002
Return made up to 29/03/02; full list of members
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon04/02/2002
New director appointed
dot icon29/05/2001
Return made up to 29/03/01; full list of members
dot icon15/03/2001
Certificate of change of name
dot icon02/02/2001
Full accounts made up to 2000-03-31
dot icon27/11/2000
New secretary appointed
dot icon13/11/2000
Secretary resigned
dot icon20/06/2000
Return made up to 29/03/00; full list of members
dot icon21/09/1999
Director resigned
dot icon21/09/1999
Secretary resigned;director resigned
dot icon21/09/1999
New secretary appointed
dot icon21/09/1999
New director appointed
dot icon17/08/1999
Registered office changed on 17/08/99 from: menzies neville house 55 eden street kingston upon thames surrey KT1 1BW
dot icon29/07/1999
Memorandum and Articles of Association
dot icon28/07/1999
New director appointed
dot icon28/07/1999
New secretary appointed;new director appointed
dot icon28/07/1999
Director resigned
dot icon28/07/1999
Secretary resigned
dot icon27/07/1999
Resolutions
dot icon22/07/1999
Registered office changed on 22/07/99 from: c/o menzies applemarket house 17 union street kingston upon thames surrey KT1 1RP
dot icon21/07/1999
Certificate of change of name
dot icon29/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
28/03/1999 - 28/03/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
28/03/1999 - 28/03/1999
36021
Flint, Michael Joseph
Director
13/01/2002 - 17/09/2009
2
Roadway, Stephen Harry
Director
17/09/2009 - Present
13
Skinner, Alan Kenneth
Director
28/03/1999 - 03/08/1999
19

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACCENT STEEL LIMITED

ACCENT STEEL LIMITED is an(a) Dissolved company incorporated on 28/03/1999 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCENT STEEL LIMITED?

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ACCENT STEEL LIMITED is currently Dissolved. It was registered on 28/03/1999 and dissolved on 24/09/2019.

Where is ACCENT STEEL LIMITED located?

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ACCENT STEEL LIMITED is registered at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does ACCENT STEEL LIMITED do?

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ACCENT STEEL LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ACCENT STEEL LIMITED?

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The latest filing was on 25/09/2019: Final Gazette dissolved following liquidation.