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ACCENT ADVERTISING & DESIGN CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accent Advertising & Design Consultants Limited. The company was founded 37 years ago and was given the registration number 02065083. The firm's registered office is in SWANSEA. You can find them at 8 First Floor, 8 Christina Street, Swansea, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ACCENT ADVERTISING & DESIGN CONSULTANTS LIMITED
Company Number:02065083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:8 First Floor, 8 Christina Street, Swansea, Wales, SA1 4EW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, Walter Road, Swansea, Wales, SA1 5RW

Secretary01 April 2009Active
144, Walter Road, Swansea, Wales, SA1 5RW

Director29 March 2001Active
18 Beverley Gardens, Ravenhill, Swansea, SA5 5DR

Director29 March 2005Active
144, Walter Road, Swansea, Wales, SA1 5RW

Director27 January 2003Active
18 Beverley Gardens, Ravenhill, Swansea, Uk, SA5 5DR

Secretary-Active
18 Beverley Gardens, Ravenhill, Swansea, Uk, SA5 5DR

Director30 March 2001Active
18 Beverley Gardens, Ravenhill, Swansea, SA5 5DR

Director-Active
Suite B Maple House, Tawe Business Village, Swansea, SA7 9LA

Director28 July 2014Active

People with Significant Control

Mr Peter Morgan
Notified on:30 June 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Wales
Address:18, Beverley Gardens, Swansea, Wales, SA5 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gayle Morgan Simmonds
Notified on:30 May 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:6, Hunter Street, Shrewsbury, England, SY3 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-07-12Address

Change registered office address company with date old address new address.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Change person director company with change date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-30Address

Change registered office address company with date old address new address.

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2015-07-29Officers

Termination director company with name termination date.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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