ACCO SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04969200

Incorporation date

19/11/2003

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

29/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

28/08/2025

Termination of appointment of Russell Shaw as a secretary on 2025-08-21

View PDF (1 pages)

28/08/2025

Termination of appointment of Russell Shaw as a director on 2025-08-21

View PDF (1 pages)

28/08/2025

Appointment of Mr James Carson as a director on 2025-08-21

View PDF (2 pages)

28/08/2025

Cessation of Russell Shaw as a person with significant control on 2025-08-21

View PDF (1 pages)

28/08/2025

Notification of Acco Systems Holdings Limited as a person with significant control on 2025-08-21

View PDF (2 pages)

20/08/2025

Resolutions

View PDF (1 pages)

20/08/2025

Solvency Statement dated 19/08/25

View PDF (1 pages)

20/08/2025

Statement of capital on 2025-08-20

View PDF (3 pages)

20/08/2025

Statement by Directors

View PDF (1 pages)

25/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

12/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

06/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

26/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

14/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

30/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

24/10/2018

Registered office address changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW to Unit F7 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 2018-10-24

View PDF (1 pages)

06/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

29/03/2017

Director's details changed for Mr Russell Shaw on 2017-03-29

View PDF (2 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

17/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

05/11/2013

Termination of appointment of Michael John Leek as a director on 2013-10-31

View PDF (1 pages)

05/11/2013

Termination of appointment of Michael John Leek as a director on 2013-10-31

View PDF (1 pages)

05/11/2013

Appointment of Mr Russell Shaw as a secretary on 2013-10-31

View PDF (1 pages)

05/11/2013

Termination of appointment of Michael John Leek as a secretary on 2013-10-31

View PDF (1 pages)

05/11/2013

Termination of appointment of Michael John Leek as a secretary on 2013-10-31

View PDF (1 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

15/06/2012

Registered office address changed from Unit 26 Tamworth Business Centre Amber Close Tamworth Staffordshire B77 4RP United Kingdom on 2012-06-15

View PDF (1 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/06/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

29/04/2010

Registered office address changed from C/O Lifestyle Accounting Ltd 53 High Street Burton on Trent Staffs DE14 1JS on 2010-04-29

View PDF (1 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

24/08/2009

Return made up to 13/08/09; full list of members

View PDF (6 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (6 pages)

26/06/2008

Secretary appointed mr michael john leek

View PDF (1 pages)

26/06/2008

Appointment terminated secretary louise leek

View PDF (1 pages)

28/01/2008

Return made up to 25/11/07; full list of members

View PDF (4 pages)

26/11/2007

Nc inc already adjusted 23/10/07

View PDF (1 pages)

26/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (4 pages)

26/11/2007

Resolutions

View PDF (4 pages)

26/11/2007

Nc inc already adjusted 23/10/07

View PDF (1 pages)

26/11/2007

Ad 23/10/07--------- £ si 2@1=2 £ ic 14/16

View PDF (2 pages)

26/11/2007

Ad 23/10/07--------- £ si 2@1=2 £ ic 16/18

View PDF (2 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

20/06/2007

Ad 16/05/07--------- £ si 2@1=2 £ ic 12/14

View PDF (2 pages)

20/06/2007

Nc inc already adjusted 16/05/07

View PDF (1 pages)

20/06/2007

Resolutions

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20/06/2007

Resolutions

View PDF (0 pages)

20/06/2007

Resolutions

View PDF (0 pages)

20/06/2007

Resolutions

View PDF (4 pages)

20/06/2007

Resolutions

View PDF (0 pages)

20/06/2007

Resolutions

View PDF (0 pages)

20/06/2007

Resolutions

View PDF (6 pages)

23/05/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/05/2007

Ad 12/04/07--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

15/05/2007

Nc inc already adjusted 12/04/07

View PDF (1 pages)

15/05/2007

Resolutions

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15/05/2007

Resolutions

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15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (5 pages)

04/04/2007

New director appointed

View PDF (1 pages)

28/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

20/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/10/2006

Registered office changed on 20/10/06 from: unit 28 tamworth business centre amber close tamworth staffordshire B77 4RP

View PDF (1 pages)

25/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

30/09/2005

Nc inc already adjusted 20/07/05

View PDF (1 pages)

30/09/2005

Particulars of contract relating to shares

View PDF (3 pages)

30/09/2005

Ad 20/07/05--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

30/09/2005

Resolutions

View PDF (0 pages)

30/09/2005

Resolutions

View PDF (0 pages)

30/09/2005

Resolutions

View PDF (0 pages)

30/09/2005

Resolutions

View PDF (4 pages)

30/09/2005

Particulars of contract relating to shares

View PDF (3 pages)

30/09/2005

Ad 20/07/05--------- £ si 6@1=6 £ ic 2/8

View PDF (3 pages)

30/09/2005

Nc inc already adjusted 20/07/05

View PDF (1 pages)

30/09/2005

Resolutions

View PDF (0 pages)

30/09/2005

Resolutions

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30/09/2005

Resolutions

View PDF (0 pages)

30/09/2005

Resolutions

View PDF (4 pages)

22/09/2005

Registered office changed on 22/09/05 from: millfields house lichfield road tamworth staffordshire B79 7SP

View PDF (0 pages)

14/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/05/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

13/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

22/07/2004

Registered office changed on 22/07/04 from: 1 amersham way measham derbyshire DE12 7PD

View PDF (1 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Registered office changed on 05/03/04 from: 27 blackthorn way measham derbyshire DE12 7ND

View PDF (1 pages)

05/03/2004

Secretary's particulars changed

View PDF (1 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

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

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
479.65K
-
0.00
-
-

2022
7
891.50K
-
0.00
3.26K
-

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
Carson, James	Director	21/08/2025 - Present	2
Leek, Louise Emma	Secretary	18/11/2003 - 25/06/2008	-
Shaw, Russell	Secretary	31/10/2013 - 21/08/2025	-
Leek, Michael John	Secretary	25/06/2008 - 30/10/2013	-
Leek, Michael John	Director	18/11/2003 - 30/10/2013	10

Persons with Significant Control

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

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15/04/1996

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Description

About ACCO SYSTEMS LIMITED

ACCO SYSTEMS LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at Unit F7 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire DE11 0WT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCO SYSTEMS LIMITED?

ACCO SYSTEMS LIMITED is currently Active. It was registered on 19/11/2003 .

Where is ACCO SYSTEMS LIMITED located?

ACCO SYSTEMS LIMITED is registered at Unit F7 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire DE11 0WT.

What does ACCO SYSTEMS LIMITED do?

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

What is the latest filing for ACCO SYSTEMS LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-28 with updates.