ACCESSORY BITS LIMITED

Key Data

Status

Active

Company No.

04882698

Incorporation date

01/09/2003

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

14/02/2026

Confirmation statement made on 2025-12-11 with no updates

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30/09/2025

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

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21/01/2025

Confirmation statement made on 2024-12-11 with no updates

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01/11/2024

Satisfaction of charge 1 in full

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01/11/2024

Satisfaction of charge 2 in full

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01/11/2024

Satisfaction of charge 3 in full

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01/11/2024

Satisfaction of charge 048826980005 in full

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01/11/2024

Satisfaction of charge 048826980004 in full

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01/11/2024

Satisfaction of charge 048826980009 in full

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01/11/2024

Satisfaction of charge 048826980007 in full

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30/09/2024

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

View PDF (9 pages)

21/08/2024

Registration of charge 048826980010, created on 2024-08-19

View PDF (14 pages)

05/04/2024

Registered office address changed from 14 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF to A6 Wellingborough Road Sywell Northampton NN6 0BN on 2024-04-05

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-11 with no updates

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29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

19/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

16/05/2022

Registration of charge 048826980009, created on 2022-05-10

View PDF (13 pages)

25/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

02/03/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

23/04/2020

Termination of appointment of Anthony Gittos as a secretary on 2020-04-14

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

15/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

23/11/2018

Termination of appointment of Paul John Mckenzie as a secretary on 2018-11-23

View PDF (1 pages)

23/11/2018

Appointment of Mr Anthony Gittos as a secretary on 2018-11-23

View PDF (2 pages)

03/08/2018

Termination of appointment of Paul Allen Stotesbury as a director on 2018-05-04

View PDF (1 pages)

20/06/2018

Resolutions

View PDF (26 pages)

16/05/2018

Registration of charge 048826980008, created on 2018-05-03

View PDF (47 pages)

09/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

09/05/2018

Registration of charge 048826980007, created on 2018-05-03

View PDF (24 pages)

26/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

01/06/2017

Appointment of Mr Paul John Mckenzie as a director on 2017-05-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

26/09/2016

Appointment of Mr Paul John Mckenzie as a secretary on 2016-09-26

View PDF (2 pages)

21/03/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

11/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

07/12/2015

Resolutions

View PDF (14 pages)

04/12/2015

Registration of charge 048826980006, created on 2015-12-04

View PDF (7 pages)

30/11/2015

Termination of appointment of Maryon Eva Lawry as a secretary on 2015-11-30

View PDF (1 pages)

30/11/2015

Appointment of Mr Paul Allen Stotesbury as a director on 2015-11-30

View PDF (2 pages)

30/11/2015

Appointment of Mr Alan Wilson as a director on 2015-11-30

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30/11/2015

Termination of appointment of Ian Lawry as a director on 2015-11-30

View PDF (1 pages)

30/11/2015

Termination of appointment of Maryon Eva Lawry as a director on 2015-11-30

View PDF (1 pages)

30/11/2015

Appointment of Mr Simon Moate as a director on 2015-11-30

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

14/09/2015

Registration of charge 048826980005, created on 2015-09-09

View PDF (26 pages)

11/09/2015

Registration of charge 048826980004, created on 2015-09-09

View PDF (27 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

07/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

07/10/2013

Director's details changed for Mrs Maryon Eva Lawry on 2013-08-12

View PDF (2 pages)

07/10/2013

Secretary's details changed for Mrs Maryon Eva Lawry on 2013-08-12

View PDF (2 pages)

22/08/2013

Registered office address changed from 1 Edison Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AH on 2013-08-22

View PDF (1 pages)

16/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

26/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

22/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

26/04/2012

Particulars of a mortgage or charge / charge no: 3

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20/04/2012

Particulars of a mortgage or charge / charge no: 2

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13/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

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20/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (3 pages)

28/09/2010

Director's details changed for Mrs Maryon Eva Lawry on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Ian Lawry on 2010-09-28

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28/09/2010

Secretary's details changed for Maryon Eva Lawry on 2010-09-28

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (10 pages)

23/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

22/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

18/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

11/11/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

06/06/2006

Total exemption small company accounts made up to 2005-08-31

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17/05/2006

New secretary appointed;new director appointed

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17/05/2006

Accounting reference date shortened from 30/09/05 to 31/08/05

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09/12/2005

Registered office changed on 09/12/05 from: unit 108 lawrence leyland trading estate irthlingborough road wellingborough northamptonshire NN8 1RT

View PDF (1 pages)

26/10/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

06/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/10/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

19/11/2003

Registered office changed on 19/11/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

Incorporation

View PDF (15 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

11/12/2026

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
0
4.65M
-
0.00
145.51K
-

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
Moate, Simon Richard	Director	30/11/2015 - Present	60
Mckenzie, Paul John	Director	31/05/2017 - Present	9
Wilson, Alan	Director	30/11/2015 - Present	56
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	01/09/2003 - 31/03/2006	2731
Stotesbury, Paul Allen	Director	30/11/2015 - 04/05/2018	2

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACCESSORY BITS LIMITED

ACCESSORY BITS LIMITED is an(a) Active company incorporated on 01/09/2003 with the registered office located at A6 Wellingborough Road, Sywell, Northampton NN6 0BN. 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 ACCESSORY BITS LIMITED?

ACCESSORY BITS LIMITED is currently Active. It was registered on 01/09/2003 .

Where is ACCESSORY BITS LIMITED located?

ACCESSORY BITS LIMITED is registered at A6 Wellingborough Road, Sywell, Northampton NN6 0BN.

What does ACCESSORY BITS LIMITED do?

ACCESSORY BITS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ACCESSORY BITS LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2025-12-11 with no updates.