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ACCO SYSTEMS LIMITED

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

This company is commonly known as Acco Systems Limited. The company was founded 20 years ago and was given the registration number 04969200. The firm's registered office is in SWADLINCOTE. You can find them at Unit F7 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ACCO SYSTEMS LIMITED
Company Number:04969200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit F7 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F7, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Secretary31 October 2013Active
Unit F7, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director01 April 2007Active
1 Amersham Way, Measham, DE12 7PD

Secretary19 November 2003Active
1 Amersham Way, Measham, DE12 7PD

Secretary26 June 2008Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary19 November 2003Active
1 Amersham Way, Measham, DE12 7PD

Director19 November 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director19 November 2003Active

People with Significant Control

Mr Russell Shaw
Notified on:31 October 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit F7, Optimum Business Park, Swadlincote, England, DE11 0WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-24Address

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

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Officers

Change person director company with change date.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Officers

Termination director company with name termination date.

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