ACCO MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04845044

Incorporation date

24/07/2003

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

04/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/06/2023

Registered office address changed to PO Box 4385, 04845044 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-26

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

02/03/2022

Termination of appointment of Redmond Ronan Kelly as a director on 2022-02-14

View PDF (1 pages)

02/03/2022

Appointment of Mrs Leticia Chen Lain as a director on 2022-02-14

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

23/12/2020

Appointment of Mr Redmond Ronan Kelly as a director on 2020-12-15

View PDF (2 pages)

22/12/2020

Change of details for Mr Redman Ronan Kelly as a person with significant control on 2020-12-15

View PDF (2 pages)

22/12/2020

Notification of Redman Ronan Kelly as a person with significant control on 2020-12-15

View PDF (2 pages)

22/12/2020

Cessation of System Day (Nominees) Ltd as a person with significant control on 2020-12-15

View PDF (1 pages)

22/12/2020

Termination of appointment of Maureen Anne Caveley as a director on 2020-12-15

View PDF (1 pages)

22/12/2020

Termination of appointment of Uk Company Secretaries Limited as a secretary on 2020-12-15

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

03/06/2020

Notification of System Day (Nominees) Ltd as a person with significant control on 2020-06-02

View PDF (2 pages)

03/06/2020

Cessation of Formacompany Nominees Ltd as a person with significant control on 2020-06-02

View PDF (1 pages)

04/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

08/08/2019

Notification of Formacompany Nominees Ltd as a person with significant control on 2019-07-29

View PDF (2 pages)

08/08/2019

Appointment of Ms Maureen Anne Caveley as a director on 2019-07-29

View PDF (2 pages)

29/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

29/07/2019

Cessation of Formacompany Nominees Ltd as a person with significant control on 2019-07-29

View PDF (1 pages)

29/07/2019

Termination of appointment of Maureen Anne Caveley as a director on 2019-07-29

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

26/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

07/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

26/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (3 pages)

01/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/05/2014

Previous accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

29/04/2014

Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 2014-04-29

View PDF (1 pages)

24/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

26/02/2014

Certificate of change of name

View PDF (3 pages)

25/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

04/06/2013

Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2013-06-04

View PDF (1 pages)

28/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

23/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (3 pages)

04/11/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (3 pages)

10/08/2010

Appointment of Ms Maureen Anne Caveley as a director

View PDF (2 pages)

10/08/2010

Secretary's details changed for Uk Company Secretaries Limited on 2010-07-24

View PDF (2 pages)

09/08/2010

Termination of appointment of Uk Incorporations Limited as a director

View PDF (1 pages)

30/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

29/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

16/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

30/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

29/08/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

02/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

04/10/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

31/07/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

28/09/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

03/08/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

09/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

09/08/2004

New director appointed

View PDF (4 pages)

09/08/2004

Director resigned

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

24/07/2003

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
0
160.00K
-
0.00
-
-

2021
0
160.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

160.00K £- *

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
UK INCORPORATIONS LIMITED	Corporate Director	24/07/2003 - 24/07/2003	1249
UK INCORPORATIONS LIMITED	Corporate Director	01/08/2004 - 24/07/2010	1249
Kelly, Redmond Ronan	Director	15/12/2020 - 14/02/2022	-
Chen Lain, Leticia	Director	14/02/2022 - Present	-
Appadu, Jaysan	Director	24/07/2003 - 01/08/2004	99

Persons with Significant Control

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

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Description

About ACCO MANAGEMENT LTD

ACCO MANAGEMENT LTD is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at 4385, 04845044 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCO MANAGEMENT LTD?

ACCO MANAGEMENT LTD is currently Dissolved. It was registered on 24/07/2003 and dissolved on 04/07/2023.

Where is ACCO MANAGEMENT LTD located?

ACCO MANAGEMENT LTD is registered at 4385, 04845044 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ACCO MANAGEMENT LTD do?

ACCO MANAGEMENT LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ACCO MANAGEMENT LTD?

The latest filing was on 04/07/2023: Final Gazette dissolved via compulsory strike-off.