ACCENT WIRE LIMITED

Key Data

Status

Active

Company No.

05879927

Incorporation date

18/07/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2006)

20/03/2026

Termination of appointment of William Pickett Sims as a director on 2026-03-05

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20/03/2026

Termination of appointment of Mai-Phuong Nguyen Garland as a director on 2026-03-19

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20/03/2026

Appointment of Mr David Nicol Proctor as a director on 2026-03-05

View PDF (2 pages)

20/03/2026

Appointment of Mr Hector Marmaduque Paredes as a director on 2026-03-05

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27/01/2026

Director's details changed for Axel Ampolini on 2026-01-27

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20/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (5 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (6 pages)

09/07/2025

Resolutions

View PDF (3 pages)

29/04/2025

Cessation of Brian Hegi as a person with significant control on 2019-09-18

View PDF (1 pages)

29/04/2025

Notification of a person with significant control statement

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27/01/2025

Termination of appointment of Brian Hegi as a director on 2023-12-31

View PDF (1 pages)

27/01/2025

Appointment of Axel Ampolini as a director on 2024-04-01

View PDF (2 pages)

27/01/2025

Appointment of Mai-Phuong Garland as a director on 2024-01-01

View PDF (2 pages)

27/01/2025

Appointment of Stephen James Downing as a secretary on 2025-01-01

View PDF (2 pages)

27/01/2025

Termination of appointment of Ben Eakes as a director on 2023-12-31

View PDF (1 pages)

27/01/2025

Termination of appointment of Sarah Bennett as a secretary on 2024-12-31

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

11/09/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

20/06/2022

Registration of charge 058799270005, created on 2022-06-07

View PDF (45 pages)

24/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

09/03/2022

Registration of charge 058799270004, created on 2022-02-28

View PDF (45 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

06/07/2021

Registration of charge 058799270003, created on 2021-07-01

View PDF (44 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (5 pages)

08/12/2020

Cessation of William Pickett Simms as a person with significant control on 2019-09-18

View PDF (1 pages)

08/12/2020

Notification of Brian Hegi as a person with significant control on 2019-09-18

View PDF (2 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2019

Appointment of Mr Brian Hegi as a director on 2019-09-27

View PDF (2 pages)

14/10/2019

Termination of appointment of Robert Daniel Bennett as a director on 2019-09-30

View PDF (1 pages)

14/10/2019

Appointment of Mr Ben Eakes as a director on 2019-09-27

View PDF (2 pages)

08/10/2019

Memorandum and Articles of Association

View PDF (9 pages)

08/10/2019

Resolutions

View PDF (5 pages)

07/10/2019

Registration of charge 058799270002, created on 2019-09-18

View PDF (45 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

18/09/2019

Satisfaction of charge 058799270001 in full

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29/07/2019

Change of details for Mr William Pickett Simms as a person with significant control on 2019-07-29

View PDF (2 pages)

29/07/2019

Registered office address changed from , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-07-29

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

31/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (5 pages)

27/07/2018

Director's details changed for Mr William Pickett Sims on 2018-07-26

View PDF (2 pages)

26/07/2018

Change of details for Mr William Pickett Simms as a person with significant control on 2018-07-26

View PDF (2 pages)

25/07/2018

Director's details changed for Mr William Pickett Sims on 2016-04-06

View PDF (2 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

17/08/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (5 pages)

15/08/2017

Secretary's details changed for Ms Sarah Wilkins on 2017-08-15

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

15/12/2015

Appointment of Mr Robert Daniel Bennett as a director on 2015-12-15

View PDF (2 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

11/08/2015

Registration of charge 058799270001, created on 2015-08-06

View PDF (27 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

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15/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (3 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (3 pages)

17/08/2011

Director's details changed for Mr William Pickett Sims on 2011-08-17

View PDF (2 pages)

17/08/2011

Secretary's details changed for Ms Sarah Wilkins on 2011-08-17

View PDF (1 pages)

13/01/2011

Amended accounts made up to 2009-12-31

View PDF (6 pages)

09/12/2010

Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP, England on 2010-12-09

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for Mr William Pickett Sims on 2010-07-18

View PDF (2 pages)

04/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

04/08/2010

Secretary's details changed for Sarah Wilkins on 2010-07-18

View PDF (2 pages)

03/08/2010

Director's details changed for William Pickett Sims on 2009-07-19

View PDF (2 pages)

26/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

04/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

04/08/2009

Secretary's change of particulars / sarah wilkins / 18/07/2009

View PDF (1 pages)

06/10/2008

Registered office changed on 06/10/2008 from, premises of halifax sheet metal, high level way queens road, halifax, west yorkshire

View PDF (1 pages)

12/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

18/04/2008

Accounting reference date extended from 31/07/2007 to 31/12/2007

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23/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Registered office changed on 14/03/07 from:\unit 35 royds enterprise park, 20 future fields, bradford, west yorkshire BD6 3EW

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from:\8 lincoln's inn fields, london, WC2A 3BP

View PDF (1 pages)

18/07/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
1.23M
-
0.00
512.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proctor, David Nicol	Director	05/03/2026 - Present	6
Bennett, Sarah	Secretary	18/07/2006 - 31/12/2024	-
Bennett, Robert Daniel	Director	15/12/2015 - 30/09/2019	-
Eakes, Ben	Director	27/09/2019 - 31/12/2023	-
Hegi, Brian	Director	27/09/2019 - 31/12/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACCENT WIRE LIMITED

ACCENT WIRE LIMITED is an(a) Active company incorporated on 18/07/2006 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There are currently 4 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 WIRE LIMITED?

ACCENT WIRE LIMITED is currently Active. It was registered on 18/07/2006 .

Where is ACCENT WIRE LIMITED located?

ACCENT WIRE LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does ACCENT WIRE LIMITED do?

ACCENT WIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACCENT WIRE LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of William Pickett Sims as a director on 2026-03-05.