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Accept Cards Limited, HX5 9HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACCEPT CARDS LIMITED

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

This company is commonly known as Accept Cards Limited. The company was founded 7 years ago and was given the registration number 10646644. The firm's registered office is in ELLAND. You can find them at The Wheatsheaf, Briggate, Elland, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACCEPT CARDS LIMITED
Company Number:10646644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Wheatsheaf, Briggate, Elland, United Kingdom, HX5 9HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wheatsheaf, Briggate, Elland, England, HX5 9HG

Secretary13 December 2017Active
The Wheatsheaf, Briggate, Elland, England, HX5 9HG

Director27 March 2017Active
The Wheatsheaf, Briggate, Elland, United Kingdom, HX5 9HG

Director01 March 2017Active
The Wheatsheaf, Briggate, Elland, United Kingdom, HX5 9HG

Director01 March 2017Active
Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, United Kingdom, PL4 0BN

Corporate Secretary01 March 2017Active

People with Significant Control

Accept Cards Trustees Limited
Notified on:21 December 2023
Status:Active
Country of residence:United Kingdom
Address:The Wheatsheaf, Briggate, Elland, United Kingdom, HX5 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr John Roddan
Notified on:01 March 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:The Wheatsheaf, Briggate, Elland, United Kingdom, HX5 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Margaret Elaine Roddan
Notified on:01 March 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:The Wheatsheaf, Briggate, Elland, United Kingdom, HX5 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-15Incorporation

Memorandum articles.

Download
2024-01-15Resolution

Resolution.

Download
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-04Capital

Capital allotment shares.

Download
2024-01-04Persons with significant control

Cessation of a person with significant control.

Download
2024-01-04Persons with significant control

Cessation of a person with significant control.

Download
2024-01-04Capital

Capital allotment shares.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Officers

Change person director company with change date.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Change person director company with change date.

Download
2020-03-11Officers

Change person director company with change date.

Download
2020-03-11Persons with significant control

Change to a person with significant control.

Download
2020-03-11Persons with significant control

Change to a person with significant control.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Officers

Change person director company with change date.

Download

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