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ACCEPTA LTD

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

This company is commonly known as Accepta Ltd. The company was founded 22 years ago and was given the registration number 04343142. The firm's registered office is in WIRRAL. You can find them at Unit 15, Tarran Way West Unit 15 Tarran Way West, Tarran Industrial Estate, Wirral, Merseyside. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ACCEPTA LTD
Company Number:04343142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Unit 15, Tarran Way West Unit 15 Tarran Way West, Tarran Industrial Estate, Wirral, Merseyside, United Kingdom, CH46 4TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Tarran Way West, Tarran Industrial Estate, Moreton, United Kingdom, CH46 4TU

Secretary03 January 2017Active
Brook House, Brookside Lane, Badby, Daventry, England, NN11 3AU

Director03 January 2017Active
Unit 15, Tarran Way West, Tarran Industrial Estate, Wirral, United Kingdom, CH46 4TU

Director03 January 2017Active
34 Sapling Road, Swinton, M27 0BZ

Secretary21 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 December 2001Active
Unit 15, Tarran Way West, Tarran Industrial Estate, Wirral, United Kingdom, CH46 4TU

Director01 October 2009Active
34 Sapling Road, Swinton, M27 0BZ

Director21 December 2001Active
26 Crutchley Road, Wokingham, RG40 1XD

Director21 December 2001Active
13, Cearns Road, Oxton, Wirral, United Kingdom, CH43 1XF

Director03 January 2017Active
8, Grampian Close, Paignton, England, TQ4 7GD

Director21 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 December 2001Active

People with Significant Control

Feedwater Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Unit 15, Tarran Way West, Wirral, England, CH46 4TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Termination director company with name termination date.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Change person director company with change date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Change person director company with change date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-01-19Resolution

Resolution.

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2017-01-12Officers

Appoint person secretary company with name date.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-12Officers

Termination secretary company with name termination date.

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